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Dark Markets Observatory

Smuggling Prosecutions in England and Wales c. 1722-1732

This is a raw version of the data that was transcribed and compiled from reports ordered by the British House of Commons in 1733. In that year and following debate over the Excise Bill, the House ordered a summary of all prosecutions for smuggling throughout England, Wales, and Scotland for the preceding 10 years. 

While the Scottish report has not yet been located, the reports for England and Wales were found 

at the National Archive, Kew, England (references T64/146-149).

Corrected data will be provided in early March, 2026

If you think this data might be useful, please feel free to email me with ideas about formatting, visualizations or connections with other sources. If you detect errors, please also let me know. dasmith@wlu.ca

Thanks to Jessica Duncan and Nicholas Morrison for their excellent assistance putting together this database. Jessica used TransKribus to create the transcription and Nicholas proofed the copy.

This research is supported in part by funding from Canada's Social Sciences and Humanities Research Council.

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Index
Year
Persons
Place
County
Circumstances
Outcome
48
1725
John Chipperton
near Harwich in Essex & at several places near Baudsey Cliff in Suffolk
Suffolk
Imported & run without payment of Duty
These persons were severally prosecuted for Running & receiving these (& other) goods in several different Quantitys - John Woollard Edwd Gutteridge & John Rambert became Evidences; Fally Buckle, Thomas Pemberton Samuel Cole John Chipperton Richard Cole William Manning John Branson absconded & could not be taken - Benja Woollard was arrested & gave Bail; Samuel Everett, John Bentley ,Denny Briant were arrested & sent to Gaol - Judgments were obtained against John Johnson & William Beddon for other frauds William Crafton was taken & sent to goal & Judgment was obtained agt him & he was charg'd in Execution thereon.
48
1725
Samuel Cole
near Harwich in Essex & at several places near Baudsey Cliff in Suffolk
Suffolk
Imported & run without payment of Duty
These persons were severally prosecuted for Running & receiving these (& other) goods in several different Quantitys - John Woollard Edwd Gutteridge & John Rambert became Evidences; Fally Buckle, Thomas Pemberton Samuel Cole John Chipperton Richard Cole William Manning John Branson absconded & could not be taken - Benja Woollard was arrested & gave Bail; Samuel Everett, John Bentley ,Denny Briant were arrested & sent to Gaol - Judgments were obtained against John Johnson & William Beddon for other frauds William Crafton was taken & sent to goal & Judgment was obtained agt him & he was charg'd in Execution thereon.
48
1725
Richard Cole
near Harwich in Essex & at several places near Baudsey Cliff in Suffolk
Suffolk
Imported & run without payment of Duty
These persons were severally prosecuted for Running & receiving these (& other) goods in several different Quantitys - John Woollard Edwd Gutteridge & John Rambert became Evidences; Fally Buckle, Thomas Pemberton Samuel Cole John Chipperton Richard Cole William Manning John Branson absconded & could not be taken - Benja Woollard was arrested & gave Bail; Samuel Everett, John Bentley ,Denny Briant were arrested & sent to Gaol - Judgments were obtained against John Johnson & William Beddon for other frauds William Crafton was taken & sent to goal & Judgment was obtained agt him & he was charg'd in Execution thereon.
48
1725
Fally Buckle
near Harwich in Essex & at several places near Baudsey Cliff in Suffolk
Suffolk
Imported & run without payment of Duty
These persons were severally prosecuted for Running & receiving these (& other) goods in several different Quantitys - John Woollard Edwd Gutteridge & John Rambert became Evidences; Fally Buckle, Thomas Pemberton Samuel Cole John Chipperton Richard Cole William Manning John Branson absconded & could not be taken - Benja Woollard was arrested & gave Bail; Samuel Everett, John Bentley ,Denny Briant were arrested & sent to Gaol - Judgments were obtained against John Johnson & William Beddon for other frauds William Crafton was taken & sent to goal & Judgment was obtained agt him & he was charg'd in Execution thereon.
48
1725
William Manning
near Harwich in Essex & at several places near Baudsey Cliff in Suffolk
Suffolk
Imported & run without payment of Duty
These persons were severally prosecuted for Running & receiving these (& other) goods in several different Quantitys - John Woollard Edwd Gutteridge & John Rambert became Evidences; Fally Buckle, Thomas Pemberton Samuel Cole John Chipperton Richard Cole William Manning John Branson absconded & could not be taken - Benja Woollard was arrested & gave Bail; Samuel Everett, John Bentley ,Denny Briant were arrested & sent to Gaol - Judgments were obtained against John Johnson & William Beddon for other frauds William Crafton was taken & sent to goal & Judgment was obtained agt him & he was charg'd in Execution thereon.
48
1725
Thomas Pemberton
near Harwich in Essex & at several places near Baudsey Cliff in Suffolk
Suffolk
Imported & run without payment of Duty
These persons were severally prosecuted for Running & receiving these (& other) goods in several different Quantitys - John Woollard Edwd Gutteridge & John Rambert became Evidences; Fally Buckle, Thomas Pemberton Samuel Cole John Chipperton Richard Cole William Manning John Branson absconded & could not be taken - Benja Woollard was arrested & gave Bail; Samuel Everett, John Bentley ,Denny Briant were arrested & sent to Gaol - Judgments were obtained against John Johnson & William Beddon for other frauds William Crafton was taken & sent to goal & Judgment was obtained agt him & he was charg'd in Execution thereon.
48
1725
John Johnson
near Harwich in Essex & at several places near Baudsey Cliff in Suffolk
Suffolk
Imported & run without payment of Duty
These persons were severally prosecuted for Running & receiving these (& other) goods in several different Quantitys - John Woollard Edwd Gutteridge & John Rambert became Evidences; Fally Buckle, Thomas Pemberton Samuel Cole John Chipperton Richard Cole William Manning John Branson absconded & could not be taken - Benja Woollard was arrested & gave Bail; Samuel Everett, John Bentley ,Denny Briant were arrested & sent to Gaol - Judgments were obtained against John Johnson & William Beddon for other frauds William Crafton was taken & sent to goal & Judgment was obtained agt him & he was charg'd in Execution thereon.
49
1725
John Coates
Whitto Hole & Barmston Dock near Bridlington
Yorkshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud - Luck for the whole goods & the others for several parts thereof a verdict was obtained against William Luck & he was sent to Gaol - Brown was arrested but the Witness agt him Dyed before the cause could be Try'd - the others could not be taken
49
1725
Michael Fryer
Whitto Hole & Barmston Dock near Bridlington
Yorkshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud - Luck for the whole goods & the others for several parts thereof a verdict was obtained against William Luck & he was sent to Gaol - Brown was arrested but the Witness agt him Dyed before the cause could be Try'd - the others could not be taken
49
1725
Robert Doltry
Whitto Hole & Barmston Dock near Bridlington
Yorkshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud - Luck for the whole goods & the others for several parts thereof a verdict was obtained against William Luck & he was sent to Gaol - Brown was arrested but the Witness agt him Dyed before the cause could be Try'd - the others could not be taken
49
1725
William Dale
Whitto Hole & Barmston Dock near Bridlington
Yorkshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud - Luck for the whole goods & the others for several parts thereof a verdict was obtained against William Luck & he was sent to Gaol - Brown was arrested but the Witness agt him Dyed before the cause could be Try'd - the others could not be taken
49
1725
Robert Row
Whitto Hole & Barmston Dock near Bridlington
Yorkshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud - Luck for the whole goods & the others for several parts thereof a verdict was obtained against William Luck & he was sent to Gaol - Brown was arrested but the Witness agt him Dyed before the cause could be Try'd - the others could not be taken
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