Comptroller-General of Customs v D'Aquino Bros Pty Ltd 31

(1996) 130 FLR 383; (1996) 135 ALR 649; (1996) 85 A Crim R 517

Australia

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Comptroller-General of Customs v Zudov	[2023] VCC 545	County Court of Victoria	Australia - Victoria	21 Apr 2023	AustLII
R v Mulligan	[2016] NSWCCA 47	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	1 Apr 2016	AustLII	10
R v JW	[2010] NSWCCA 49; (2010) 77 NSWLR 7; (2010) 199 A Crim R 486	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	22 Mar 2010	AustLII	209
Powell v Chief Executive Officer of Customs	[2006] QDC 184	District Court of Queensland	Australia - Queensland	28 Jun 2006	AustLII	6
Robinson v Woolworths Ltd	[2005] NSWCCA 426; (2005) 227 ALR 353; (2005) 158 A Crim R 546; (2005) 64 NSWLR 612	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	14 Dec 2005	AustLII	123
Australian Competition and Consumer Commission v High Adventure Pty Ltd	[2005] FCAFC 247; [2006] ATPR 42-091	Federal Court of Australia	Australia - Commonwealth	2 Dec 2005	AustLII	91
Chief Executive Officer of Customs v Pham	[2003] NSWSC 971; 176 FLR 131	Supreme Court of New South Wales	Australia - New South Wales	21 Oct 2003	AustLII	4
Flaherty v DPP	[2003] VSC 234	Supreme Court of Victoria	Australia - Victoria	26 Jun 2003	AustLII	12
Australian Securities and Investments Commission v Plymin (No 1)	[2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700	Supreme Court of Victoria	Australia - Victoria	5 May 2003	AustLII	162
Chief Executive Officer of Customs v Nasher	[2002] NSWSC 517; 130 A Crim R 148	Supreme Court of New South Wales	Australia - New South Wales	12 Jun 2002	AustLII	1
R v Sparos	[2002] NSWCCA 52	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	12 Mar 2002	AustLII	3
Chief Executive Officer of Customs v Camile Trading	[2001] NSWSC 1075; 166 FLR 288	Supreme Court of New South Wales	Australia - New South Wales	23 Nov 2001	AustLII	4
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2001] QCA 280; 188 ALR 493; 162 FLR 230; 123 A Crim R 338; 47 ATR 448	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	20 Jul 2001	AustLII	14
Chief Executive Officer of Customs v Jiang	[2001] FCA 145; (2001) 111 FCR 395; (2001) 183 ALR 604	Federal Court of Australia	Australia - Commonwealth	1 Mar 2001	AustLII	42
Legge v Coffey Engineering Pty Ltd	[2000] NSWIRComm 278	New South Wales Industrial Relations Commission	Australia - New South Wales	22 Dec 2000	AustLII	1
Jiang v Chief Executive Officer of Customs	[2000] FCA 1378; 63 ALD 781	Federal Court of Australia	Australia - Commonwealth	5 Sep 2000	AustLII	1
WorkCover Authority of New South Wales (Inspector Hopkins) v Profab Industries Pty Ltd	[2000] NSWIRComm 142; (2000) 100 IR 64; (2000) 49 NSWLR 700	New South Wales Industrial Relations Commission	Australia - New South Wales	8 Aug 2000	AustLII	200
Transport Workers' Union of Australia, New South Wales Branch v TNT Australia Ltd trading as TNT Express	[2000] NSWIRComm 105	New South Wales Industrial Relations Commission	Australia - New South Wales	29 Jun 2000	AustLII	1
Scarfe, Delegate of The Chief Executive Officer of Customs v Coflexip Stena Offshore International SA	[2000] WASC 153	Supreme Court of Western Australia	Australia - Western Australia	13 Jun 2000	AustLII	1
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2000] QSC 171; (2000) 157 FLR 395; (2000) 179 ALR 563; 114 A Crim R 49	Supreme Court of Queensland	Australia - Queensland	9 Jun 2000	AustLII	5
Transport Workers' Union of Australia New South Wales Branch v Australian Document Exchange Pty Ltd trading as Grace Couriers	[2000] NSWIRComm 74	New South Wales Industrial Relations Commission	Australia - New South Wales	18 May 2000	AustLII	5
Nitiva v DPP	[1999] NSWCA 332; (1999) 29 MVR 471	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Sep 1999	AustLII	7
Lawrenson Diecasting Pty Ltd v WorkCover Authority of New South Wales (Inspector Ch'ng)	[1999] NSWIRComm 343; (1999) 90 IR 464	New South Wales Industrial Relations Commission	Australia - New South Wales	12 Aug 1999	AustLII	541
Police v Trevor Harold Cadd, John Patrick Hall, Attila Tibor Illes, Vasilios Vlachos and Mark Adrian Quinn	[1997] SASC 6649	Supreme Court of South Australia	Australia - South Australia	1 Jul 1997	AustLII
Police v Trevor Harold Cadd, John Patrick Hall, Attila Tibor Illes, Vasilios Vlachos and Mark Adrian Quinn	[1997] SASC 6673	Supreme Court of South Australia	Australia - South Australia	1 Jul 1997	AustLII
Police v Cadd	[1997] SASC 6187; (1997) 69 SASR 150; (1997) 94 A Crim R 466; 26 MVR 380	Supreme Court of South Australia	Australia - South Australia	1 Jul 1997	AustLII	292
R v Nelson Rowatt Chad	[1997] NSWSC 190	Supreme Court of New South Wales	Australia - New South Wales	13 May 1997	AustLII
Serra v R	[1997] NTCCA 21; 92 A Crim R 511	Supreme Court of the Northern Territory - Court of Criminal Appeal	Australia - Northern Territory	24 Feb 1997	AustLII	12
R v Justin Gregory Slattery	[1996] NSWSC 638	Supreme Court of New South Wales	Australia - New South Wales	19 Dec 1996	AustLII

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Principled Regulation - the ALRC Report"	[2003] ALRCRefJl 9	Connors, Kate	Australia	circa 2003	AustLII

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