Court:                                                                                                                                                     

                                                                                                                                                          
                                                      High Court - First Instance - Rolls of Court                                                        
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Graeme CRAN                             27-MAY-13    Confiscation Hearing                     SCS/2012-017644 IN11005023 Edinburgh HC             
HMA v Michael VOUDOURI                        27-MAY-13    Confiscation Hearing                     SCS/2010-176742 CO09000086 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Robert ANDERSON                         27-MAY-13    Dedicated Floating Trial                 SCS/2013-012504 ED12005148 Edinburgh HC             
HMA v Alexander O'DONNELL                     27-MAY-13    Dedicated Floating Trial                 SCS/2012-109051 ED11022479 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v William WOOD                            27-MAY-13    Indictment - Deferred                    SCS/2012-140088 SR12000289 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Graeme RHODES                           27-MAY-13    Preliminary Hearing Continued            SCS/2013-021330 FO12000648 Edinburgh HC             
HMA v Richard WHITEFORD                       27-MAY-13    Preliminary Hearing Continued            SCS/2013-044626 LI13000067 Edinburgh HC             
HMA v Richard WHITEFORD                       27-MAY-13    Preliminary Hearing Continued            SCS/2013-050498 LI13000067 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Adam TAYLOR                             27-MAY-13    Proof - Mitigating Reasons               SCS/2013-037968 LI12003069 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Paul GIBSON                             28-MAY-13    Preliminary Hearing Continued            SCS/2012-135920 LI12004299 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Derek MACKAY                            29-MAY-13    Dedicated Floating Trial                 SCS/2013-028811 TA12000443 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v James BROWN                             29-MAY-13    Preliminary Hearing Continued            SCS/2013-043024 AR12001098 Edinburgh HC             
HMA v Paul BURNETT                            29-MAY-13    Preliminary Hearing Continued            SCS/2012-111293 CO11000359 Edinburgh HC             
HMA v Norman PRESTON                          29-MAY-13    Preliminary Hearing Continued            SCS/2013-051977 ED12012242 Edinburgh HC             
HMA v Victoria WALKUP                         29-MAY-13    Preliminary Hearing Continued            SCS/2012-111293 CO11000359 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Graeme MORRIS                           30-MAY-13    Interim/Temp Compulsion Order Hearing    SCS/2013-009837 AY12005847 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Edinburgh HC                                                                                                                                        

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Thomas MCNICOL                          30-MAY-13    Preliminary Hearing Continued            SCS/2013-012351 FA11008301 Edinburgh HC             
HMA v Ryan MCANDREW                           31-MAY-13    Preliminary Hearing Continued            SCS/2013-022826 PT12000685 Edinburgh HC             
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Leslie BRANNEY                          28-MAY-13    Criminal Preliminary Hearing             SCS/2013-055157 DF11008510 Glasgow HC               
HMA v Michael HANDLEY                         28-MAY-13    Criminal Preliminary Hearing             SCS/2013-055156 CO10000184 Glasgow HC               
HMA v Freda HANDLEY                           28-MAY-13    Criminal Preliminary Hearing             SCS/2013-055156 CO10000184 Glasgow HC               
HMA v Claire JANKIEWICZ                       28-MAY-13    Criminal Preliminary Hearing             SCS/2013-055156 CO10000184 Glasgow HC               
HMA v John ROBERTSON                          28-MAY-13    Criminal Preliminary Hearing             SCS/2013-055155 AI12005348 Glasgow HC               
HMA v George WELLS                            28-MAY-13    Criminal Preliminary Hearing             SCS/2013-055158 PA11006733 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Jenna GAHAGAN                           28-MAY-13    Dedicated Floating Trial                 SCS/2013-022343 CO12000051 Glasgow HC               
HMA v Carolyn HALDANE                         28-MAY-13    Dedicated Floating Trial                 SCS/2013-027899 HM12018686 Glasgow HC               
HMA v Anthony MACLEOD                         28-MAY-13    Dedicated Floating Trial                 SCS/2013-027899 HM12018686 Glasgow HC               
HMA v Paul NESS                               28-MAY-13    Dedicated Floating Trial                 SCS/2013-022343 CO12000051 Glasgow HC               
HMA v Muazim SHAH                             28-MAY-13    Dedicated Floating Trial                 SCS/2012-105701 PA10011007 Glasgow HC               
HMA v Craig STEWART                           28-MAY-13    Dedicated Floating Trial                 SCS/2013-022343 CO12000051 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Deepack CHAND                           28-MAY-13    Indictment - Deferred                    SCS/2012-147552 GA12003709 Glasgow HC               
HMA v John DEMPSEY                            28-MAY-13    Indictment - Deferred                    SCS/2012-083712 GE12007156 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Denise CRONE                            29-MAY-13    Criminal Preliminary Hearing             SCS/2013-055718 AR13000157 Glasgow HC               
HMA v Lorraine JELLYE                         29-MAY-13    Criminal Preliminary Hearing             SCS/2013-055718 AR13000157 Glasgow HC               
HMA v Jamie MCCULLOCH                         29-MAY-13    Criminal Preliminary Hearing             SCS/2013-055720 KM13000288 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Gerald CAIRNS                           29-MAY-13    Dedicated Floating Trial                 SCS/2013-006704 GE12004475 Glasgow HC               
HMA v Przemyslaw ROGOWSKI                     29-MAY-13    Dedicated Floating Trial                 SCS/2013-018545 GE12025357 Glasgow HC               
HMA v Przemyslaw ROGOWSKI                     29-MAY-13    Dedicated Floating Trial                 SCS/2013-018545 GE12025357 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Khalid AURANGZAB                        29-MAY-13    Indictment - Deferred                    SCS/2012-149064 KM12001818 Glasgow HC               
HMA v Archibald DICKSON                       29-MAY-13    Indictment - Deferred                    SCS/2013-040808 DB12004104 Glasgow HC               
HMA v Iain MCKENZIE                           29-MAY-13    Indictment - Deferred                    SCS/2013-003992 GA12008162 Glasgow HC               
HMA v Gerard NESBITT                          29-MAY-13    Indictment - Deferred                    SCS/2013-003992 GA12008162 Glasgow HC               
HMA v Dylan SCOTT                             29-MAY-13    Indictment - Deferred                    SCS/2012-149065 KM12001935 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Paul CALLAGHAN                          29-MAY-13    Preliminary Hearing Continued            SCS/2013-036867 AI12002496 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Paul GALLOWAY                           30-MAY-13    Criminal Preliminary Hearing             SCS/2013-056313 AI12005390 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Archibald MCKAY                         30-MAY-13    Indictment - Deferred                    SCS/2012-140716 GE12019486 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Alexander EVEANS                        30-MAY-13    Preliminary Hearing Continued            SCS/2013-044627 PA12005154 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Glasgow HC                                                                                                                                          

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Michael MCBRIDE                         31-MAY-13    Indictment - Deferred                    SCS/2013-006883 DB12002366 Glasgow HC               
HMA v Scott MCGEACHY                          31-MAY-13    Indictment - Deferred                    SCS/2012-113148 PA11006473 Glasgow HC               
                                                                                                                                                       
                                                                                                                                                          

Court: Aberdeen HC                                                                                                                                         

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v Roman BARDZIK                           27-MAY-13    Dedicated Floating Trial                 SCS/2013-003516 AB12004908 Aberdeen HC              
                                                                                                                                                       
                                                                                                                                                          

Court: Aberdeen HC                                                                                                                                         

                                                                                                                                                          
Case                                          Session Date Proceedings                              Case Ref        PF Ref     Court Name               
--------------------------------------------- ------------ ---------------------------------------- --------------- ---------- -------------------------
HMA v James SMITH                             29-MAY-13    Indictment - Deferred                    SCS/2013-051274 ED12007787 Aberdeen HC              
HMA v Alexander LAWRIE                        31-MAY-13    Indictment - Deferred                    SCS/2013-044623 ED12014723 Aberdeen HC              
HMA v Jordan REYNOLDS                         28-MAY-13    Indictment - Deferred                    SCS/2013-048740 HM13000913 Livingston HC