CJEU cases

This CJEU case law documentation of eucrim monitors, collects, and summarises legal proceedings brought before the Court of Justice of the European Union in the field of European Union “criminastrive” law, with a focus on the protection of the Union’s financial interests. This database intends to give an overview of the various legal actions brought before the General Court and the Court of Justice, with a view to fostering a pan-European understanding and debate on the interpretation of the relevant EU law provisions, their incorporation into national legislation, and cooperation between judicial authorities. Users find (1) basic information on the case in the left column, such as the reference number, case name (“parties”), and referring court (if applicable), (2) a description of the subject matter in the central column, including related links to other eucrim content (e.g., summary of a CJEU decision in eucrim news), and (3) the state of play of the case in the right column. The database is regularly updated. Searches by keywords or the year of the case are also possible.

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Case Information Subject Matter Stage of Proceedings
C-436/04
Party

Leopold Henri Van Esbroeck

Type of proceeding
Reference for a preliminary ruling
Referring court

Hof van Cassatie (Belgium)

Convention implementing the Schengen Agreement – Articles 54 and 71 – Ne bis in idem principle – Application ratione temporis – Concept of ‘the same acts’ – Import and export of narcotic drugs subject to legal proceedings in different Contracting States

Categories
Schengen Ne bis in idem
Related links
Opinion (AG) Judgment
C-193/04
Party

Hans-Martin Tillack v Commission

Type of proceeding
Action for annulment

Investigation by the European Anti-Fraud Office (OLAF) into the publication of confidential information - Suspicions of bribery and breach of professional secrecy - Communication to national judicial authorities of information relating to situations liable to lead to criminal proceedings - Search of the home and office of a journalist - Action for annulment - Admissibility - Action for damages - Causal link - Sufficiently serious breach.

Categories
OLAF
Judgment
C-187/01
Party

Gözütok and Brügge

Type of proceeding
Reference for a preliminary ruling
Referring court

Oberlandesgericht Köln (Germany) and the Rechtbank van eerste aanleg te Veurne (Belgium)

Convention implementing the Schengen Agreement - Ne bis in idem principle - Scope - Decisions by which the Public Prosecutor definitively discontinues criminal proceedings, without the involvement of a court, once the accused has satisfied certain conditions

REFERENCES to the Court under Article 35 EU by the Oberlandesgericht Köln (Germany) and the Rechtbank van eerste aanleg te Veurne (Belgium) for a preliminary ruling in the criminal proceedings before those courts against

Hüseyin Gözütok (C-187/01)

and

Klaus Brügge (C-385/01),

on the interpretation of Article 54 of the Convention implementing the Schengen Agreement of 14 June 1985 between the Governments of the States of the Benelux Economic Union, the Federal Republic of Germany and the French Republic on the gradual abolition of checks at their common borders (OJ 2000 L 239, p. 19), signed on 19 June 1990 at Schengen (Luxembourg),

Categories
Ne bis in idem
Related links
Opinion (AG) Judgment