[2016]DLHC17392 Login to Read Full Case <span style="font-size: 18px !important;"><p class="MsoNormal" align="center" style="margin-top:0in;margin-right:-2.5pt; margin-bottom:0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:center"><b><span style="font-size:12.0pt;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua";color:#00B0F0">THE EXECUTIVE DIRECTOR, ECONOMIC AND ORGANISED CRIME OFFICE, NARCOTICS CONTROL BOARD<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-top:0in;margin-right:-2.5pt; margin-bottom:0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:center"><i><span style="font-size:10.0pt;mso-bidi-font-size: 12.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua"; mso-bidi-font-family:"Book Antiqua"">(APPLICANTS)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-top:0in;margin-right:-2.5pt; margin-bottom:0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:center"><b><span style="font-size:12.0pt;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua";color:#00B0F0">vs.<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-top:0in;margin-right:-2.5pt; margin-bottom:0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:center"><b><span style="font-size:12.0pt;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua";color:#00B0F0">EDWARD MACAULEY<o:p></o:p></span></b></p><p class="MsoNormal" align="center" style="margin-top:0in;margin-right:-2.5pt; margin-bottom:0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:center"><i><span style="font-size:10.0pt;mso-bidi-font-size: 12.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua"; mso-bidi-font-family:"Book Antiqua"">(RESPONDENT)<o:p></o:p></span></i></p><p class="MsoNormal" align="center" style="margin-top:0in;margin-right:-2.5pt; margin-bottom:0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:center"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">[HIGH COURT, ACCRA]<o:p></o:p></span></p><p class="MsoNormal" style="margin-top:0in;margin-right:-2.5pt;margin-bottom: 0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:justify;tab-stops:168.75pt 278.15pt"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua""> <o:p></o:p></span></p><div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: black; padding: 0in 0in 1pt; margin-left: 4.5pt; margin-right: -2.5pt;"> <p class="MsoNormal" style="text-align:justify;border:none;mso-border-bottom-alt: solid black 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><a name="_heading=h.gjdgxs"></a><span style="font-size:10.0pt;mso-bidi-font-size: 12.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua"; mso-bidi-font-family:"Book Antiqua"">SUIT NO: FTRM 227/13 DATE: 26<sup>TH</sup> FEBRUARY, 2016<o:p></o:p></span></p> </div><p class="MsoNormal" style="margin-top:0in;margin-right:-2.5pt;margin-bottom: 0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:justify;tab-stops:96.25pt 122.25pt 146.25pt"><b><span style="font-size:12.0pt;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua"">COUNSEL <o:p></o:p></span></b></p><div style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom-width: 1.5pt; border-bottom-color: black; padding: 0in 0in 1pt; margin-left: 4.5pt; margin-right: -2.5pt;"> <p class="MsoNormal" style="text-align:justify;border:none;mso-border-bottom-alt: solid black 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-size:12.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family: "Book Antiqua";mso-bidi-font-family:"Book Antiqua"">MR. DANIEL AMANKWAH FOR 2ND APPLICANT<o:p></o:p></span></p> <p class="MsoNormal" style="text-align:justify;border:none;mso-border-bottom-alt: solid black 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"><span style="font-size:12.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family: "Book Antiqua";mso-bidi-font-family:"Book Antiqua"">MR. KWESI BAFFOE INTSIFUL FOR RESPONDENT AND CLAIMANT<o:p></o:p></span></p> </div><p class="MsoNormal" style="margin-top:0in;margin-right:-2.5pt;margin-bottom: 0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:justify"><b><span style="font-size:12.0pt;font-family: "Book Antiqua",serif;mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family: "Book Antiqua"">CORAM<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0in;margin-right:-2.5pt;margin-bottom: 0in;margin-left:4.5pt;margin-bottom:.0001pt;text-align:justify"><span style="font-size:12.0pt;font-family:"Book Antiqua",serif;mso-fareast-font-family: "Book Antiqua";mso-bidi-font-family:"Book Antiqua"">HER LADYSHIP GEORGINA MENSAH-DATSA<o:p></o:p></span></p><div style="border-top-width: 1.5pt; border-top-color: black; border-left: none; border-bottom-width: 1.5pt; border-bottom-color: black; border-right: none; padding: 1pt 0in; margin-left: 4.5pt; margin-right: -2.5pt;"> <p class="MsoNormal" align="center" style="text-align:center;border:none; mso-border-top-alt:solid black 1.5pt;mso-border-bottom-alt:solid black 1.5pt; padding:0in;mso-padding-alt:1.0pt 0in 1.0pt 0in"><b><span style="font-size:12.0pt;font-family:"Book Antiqua",serif; mso-fareast-font-family:"Book Antiqua";mso-bidi-font-family:"Book Antiqua"">RULING<o:p></o:p></span></b></p> </div><p class="MsoBodyText" style="margin-top:0in;margin-right:6.7pt;margin-bottom: 0in;margin-left:0in;margin-bottom:.0001pt;line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">This is an application to confiscate Plot No. 2A Mango close, Dansoman, Accra, property of the respondent herein to the state, in accordance with Sections 46, 47, 48, 49 & 51 of the Economic and Organised Crime Office Act, 2010, (Act 804), which is opposed to by the respondents’ lawful attorney and the claimant herein.<o:p></o:p></span></p><p class="MsoBodyText" style="margin-top:0in;margin-right:6.65pt;margin-bottom: 0in;margin-left:0in;margin-bottom:.0001pt;line-height:115%"><span style="font-size:12.0pt;line-height:115%;font-family:"Book Antiqua",serif">The<span style="letter-spacing:-.2pt"> </span>facts<span style="letter-spacing:-.3pt"> </span>of<span style="letter-spacing:-.25pt"> </span>this<span style="letter-spacing:-.3pt"> </span>case<span style="letter-spacing:-.35pt"> </span>are<span style="letter-spacing:-.1pt"> </span>that,<span style="letter-spacing:-.25pt"> </span>somewhere<span style="letter-spacing: -.2pt"> </span>in<span style="letter-spacing:-.2pt"> </span>2011,<span style="letter-spacing:-.35pt"> </span>the<span style="letter-spacing:-.35pt"> </span>applicant<span style="letter-spacing:-.3pt"> </span>was<span style="letter-spacing:-.15pt"> </span>arrested<span style="letter-spacing:-.3pt"> </span>by<span style="letter-spacing:-.4pt"> </span>the security agencies for being a manager of a Ghana-based heroin trafficking organization response for illegally importing into the United States of America multiple kilograms of heroin. Subsequently, the respondent with some of his ring leaders were extradited to the United States of America to stand trial. On 6<sup>th</sup> April, 2012, the respondent pleaded guilty to conspiracy to import heroin and was convicted<span style="letter-spacing:-.5pt"> </span>and<span style="letter-spacing:-.5pt"> </span>sentenced<span style="letter-spacing:-.5pt"> </span>to<span style="letter-spacing:-.5pt"> </span>one<span style="letter-spacing: -.55pt"> </span>hundred<span style="letter-spacing:-.5pt"> </span>and<span style="letter-spacing:-.5pt"> </span>sixty-eight<span style="letter-spacing: -.5pt"> </span>(168)<span style="letter-spacing:-.55pt"> </span>months<span style="letter-spacing:-.5pt"> </span>imprisonment by<span style="letter-spacing: -.75pt"> </span>United<span style="letter-spacing:-.45pt"> </span>States<span style="letter-spacing:-.5pt"> </span>District<span style="letter-spacing:-.5pt"> </span>Court,<span style="letter-spacing:-.6pt"> </span>Eastern<span style="letter-spacing:-.5pt"> </span>District<span style="letter-spacing:-.5pt"> </span>of<span style="letter-spacing:-.55pt"> </span>Virginia,<span style="letter-spacing:-.55pt"> </span>Alexandria<span style="letter-spacing: -.55pt"> </span>Division,<span style="letter-spacing:-.6pt"> </span>in <b>Case Number 1:11 CR 00199—001 </b>pursuant to <b>21 U.S. Code § 963</b>. The respondent<span style="letter-spacing:-.6pt"> </span>is<span style="letter-spacing: -.55pt"> </span>currently<span style="letter-spacing:-.7pt"> </span>serving<span style="letter-spacing:-.6pt"> </span>his<span style="letter-spacing:-.6pt"> </span>sentence<span style="letter-spacing:-.6pt"> </span>at<span style="letter-spacing:-.6pt"> </span>the<span style="letter-spacing:-.5pt"> </span>Federal<span style="letter-spacing:-.45pt"> </span>Correctional<span style="letter-spacing:-.6pt"> </span>Institution<span style="letter-spacing:-.45pt"> </span>at Fort Dix, New Jersey, U.S.A., and has given a power of attorney to his oldest son, Edward<span style="letter-spacing: -.45pt"> </span>Macauley<span style="letter-spacing:-.65pt"> </span>Jnr.<span style="letter-spacing:-.55pt"> </span>of<span style="letter-spacing:-.5pt"> </span>House<span style="letter-spacing:-.5pt"> </span>No.<span style="letter-spacing:-.55pt"> </span>11<span style="letter-spacing:-.45pt"> </span>24<sup>th</sup><span style="letter-spacing: -.55pt"> </span>Close,<span style="letter-spacing:-.5pt"> </span>Dansoman,<span style="letter-spacing:-.55pt"> </span>to<span style="letter-spacing:-.6pt"> </span>pursue<span style="letter-spacing:-.5pt"> </span>this<span style="letter-spacing:-.45pt"> </span>suit<span style="letter-spacing:-.35pt"> </span>on his<span style="letter-spacing:-.6pt"> </span>behalf.<span style="letter-spacing:-.6pt"> </span>Following<span style="letter-spacing:-.6pt"> </span>the<span sty