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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
49
1725
James Taylor
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
George Brown
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
50
1725
John Crampen
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
John Cooper
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
Man Gretham
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
John Copsey
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
William Eady
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
John Thompson
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
Samuel Lamb
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
Joseph White
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
John Clarke
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
50
1725
William Copsey
Bushwall Bay Essex Frinton Cliffe Essex Bushwall Bay Frinton
Essex
Imported & Run without payment of Duties
These persons were severally prosecuted on Account of these & other frauds for several different parcels of the Goods - Samuel Lamb & John Walker are dead; Thomas Eve, John Copsey became Witnesses; Joseph White, William Copsey, John Sayers, John Crampon, John Thompson, John Clarke absconded & could not be taken - prosecution was stopt against William Eady on Account of his poverty; John Cooper was arrested & sent to Gaol; a verdict was obtained agt Benjamin Wackling & he was sent to Goal - a verdict was obtained against Man Gretham & he was charged in execution thereon in the Fleet prison
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