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Asic v Rich     30

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Burns v Chief of the Defence Force	[2024] FCA 781	Federal Court of Australia	Australia - Commonwealth	18 Jul 2024	AustLII
Hyland v The Commissioner of An Garda Siochana (Unapproved)	[2023] IECA 278	Irish Competition Authority	Republic of Ireland	14 Nov 2023	BAILII		1
Brookfield v Queensland	[2023] QSC 125	Supreme Court of Queensland	Australia - Queensland	14 Jun 2023	AustLII		1
R v Davis	[2023] QSC 112	Supreme Court of Queensland	Australia - Queensland	22 May 2023	AustLII		1
ABC v Assistant Commissioner Maurice Carless	[2023] QCAT 85	Queensland Civil and Administrative Tribunal	Australia - Queensland	8 Mar 2023	AustLII		1
Australian Securities and Investments Commission v Scholz (No 2)	[2022] FCA 1542	Federal Court of Australia	Australia - Commonwealth	20 Dec 2022	AustLII		3
R v Hinds-Ravet	[2022] QSC 66; (2022) 298 A Crim R 48	Supreme Court of Queensland	Australia - Queensland	29 Apr 2022	AustLII		2
McLean v Racing Victoria Ltd	[2020] VSCA 234	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Sep 2020	AustLII		3
Health Care Complaints Commission v Slater	[2020] NSWCATOD 84	New South Wales Civil and Administrative Tribunal - Occupational Division	Australia - New South Wales	29 Jul 2020	AustLII		1
Racing New South Wales v Fletcher	[2020] NSWCA 9	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Feb 2020	AustLII		3
McLean v Racing Victoria Ltd	[2019] VSC 690	Supreme Court of Victoria	Australia - Victoria	18 Oct 2019	AustLII		4
Kelsey v Logan City Council	[2018] QIRC 108	Queensland Industrial Relations Commission	Australia - Queensland	24 Aug 2018	AustLII		2
Konopka v Commissioner of Police	[2017] NSWIRComm 1014	New South Wales Industrial Relations Commission	Australia - New South Wales	31 Mar 2017	AustLII		2
R v Rapolti	[2016] NSWCCA 264; (2016) 317 FLR 79	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	25 Nov 2016	AustLII		6
Flori v Queensland Police Service	[2015] QCATA 191	Queensland Civil and Administrative Tribunal Appeals	Australia - Queensland	30 Oct 2015	AustLII
Singh v Minister for Immigration	[2015] FCCA 2471	Federal Circuit Court of Australia	Australia	11 Sep 2015	AustLII
Flori v Commissioner of Police	[2014] QSC 284; [2015] 2 Qd R 497	Supreme Court of Queensland	Australia - Queensland	25 Nov 2014	AustLII		14
JL v Queensland Police Service	[2014] QCAT 623	Queensland Civil and Administrative Tribunal	Australia - Queensland	25 Nov 2014	AustLII		6
Palikhe v The Commonwealth of Australia	[2014] FCCA 1875	Federal Circuit Court of Australia	Australia	29 Aug 2014	AustLII		3
Dhillon v Minister for Immigration	[2014] FCCA 552	Federal Circuit Court of Australia	Australia	28 Apr 2014	AustLII		4
Commissioner of Police v De Wys	[2013] NZHC 2728	High Court of New Zealand	New Zealand	18 Oct 2013	NZLII		1
Pratten v Commonwealth DPP (DPP) (Cth)	[2013] NSWSC 594; (2013) 277 FLR 277; (2013) 302 ALR 329	Supreme Court of New South Wales	Australia - New South Wales	21 May 2013	AustLII		11
R v Phan & Nguyen	[2010] SADC 67	District Court of South Australia	Australia - South Australia	19 Feb 2009	AustLII
Nicholls v Australian Federal Police	[2009] FCA 15; (2009) 192 A Crim R 425; 74 ATR 381	Federal Court of Australia	Australia - Commonwealth	15 Jan 2009	AustLII		6
R v Reid, Reid and Dasborough	[2006] SADC 132	District Court of South Australia	Australia - South Australia	8 Dec 2006	AustLII
AA Pty Ltd v Patrick Walker, Commissioner for Fair Trading	[2005] WASC 259	Supreme Court of Western Australia	Australia - Western Australia	25 Nov 2005	AustLII		1
Asic v Rich	[2005] NSWSC 706	Supreme Court of New South Wales	Australia - New South Wales	15 Jul 2005	AustLII		16
Asic v Rich	[2005] NSWSC 149; (2005) 190 FLR 242; (2005) 53 ACSR 110; 23 ACLC 430	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2005	AustLII		108

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Cybernetic Sea: Australia's Approach to the Wave of Cybercrime"	[2014] QUTLawRw 14	Weber, Dane Bryce	Australia	circa 2014	AustLII
"Criminalising Serious Cartel Conduct: Issues of Law and Policy"	[2008] UMelbLRS 3	Beaton-Wells, C; Fisse, B	Australia	circa 2008	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Asic v Rich	[2004] NSWSC 1089	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2004	AustLII		30
Australian Securities and Investments Commission v Rich	[2004] NSWSC 934	Supreme Court of New South Wales	Australia - New South Wales	8 Oct 2004	AustLII		7
R v Ladocki	[2004] NSWCCA 336	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	1 Oct 2004	AustLII		17
Kennedy v Baker	[2004] FCA 562; (2004) 135 FCR 520; 207 ALR 247	Federal Court of Australia	Australia - Commonwealth	6 May 2004	AustLII		23
Australian Securities and Investments Commission v Marshall Bell Hawkins Ltd	[2003] FCA 833	Federal Court of Australia	Australia - Commonwealth	8 Aug 2003	AustLII		36
Austin v Commonwealth	[2003] HCA 3; (2003) 215 CLR 185; (2003) 195 ALR 321; (2003) 77 ALJR 491; (2003) 24 Leg Rep 22; 51 ATR 654	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII		191
Hart v Commissioner of Australian Federal Police	[2002] FCAFC 392; (2002) 124 FCR 384; (2002) 124 FLR 384; 196 ALR 1; 52 ATR 58	Federal Court of Australia	Australia - Commonwealth	5 Dec 2002	AustLII		61
Greer v Commissioner of Police (NSW)	[2002] NSWSC 356; 128 A Crim R 586	Supreme Court of New South Wales	Australia - New South Wales	26 Apr 2002	AustLII		11
Dow Jones & Co Inc v Gutnick	(2002) 210 CLR 575		Australia - Commonwealth	circa 2002	Legal Online / Westlaw		344
Williams v Keelty	[2001] FCA 1301; (2001) 111 FCR 175; 184 ALR 411; 39 ACSR 127; 19 ACLC 1535	Federal Court of Australia	Australia - Commonwealth	13 Sep 2001	AustLII		73
Australian Broadcasting Corporation v Lenah Game Meats Pty Ltd	[2001] HCA 63; (2001) 208 CLR 199; (2001) 185 ALR 1; (2001) 54 IPR 161; [2001] Aust Torts Reports 81-627; (2001) 76 ALJR 1; (2001) 22 Leg Rep 11	High Court of Australia	Australia - Commonwealth	circa 2001	AustLII		1162
R v Nicholas	[2000] VSCA 49; (2000) 1 VR 356; (2000) 111 A Crim R 490	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	7 Apr 2000	AustLII		26
Minnesota v Carter	525 US 83; 142 L Ed 2d 373; 119 SCt 469	United States Supreme Court	United States	1 Dec 1998	WorldLII		92
Donnelly v Amalgamated Television Services Pty Ltd	[1998] NSWSC 509; (1998) 45 NSWLR 570	Supreme Court of New South Wales	Australia - New South Wales	5 Nov 1998	AustLII		37
Malubel Pty Ltd v Elder	(1998) 88 FCR 242; 103 A Crim R 568	Federal Court of Australia	Australia	circa 1998	Legal Online / Westlaw		19
Ousley v R	[1997] HCA 49; (1997) 192 CLR 69; (1997) 148 ALR 510; (1997) 71 ALJR 1548; (1997) 17 Leg Rep C1; (1997) 97 A Crim R 195	High Court of Australia	Australia - Commonwealth	20 Oct 1997	AustLII		355
Puglisi v Australian Fisheries Management Authority	[1997] FCA 846; (1997) 148 ALR 393	Federal Court of Australia	Australia - Commonwealth	28 Aug 1997	AustLII		47
Jacobsen v Rogers	[1995] HCA 6; (1995) 182 CLR 572; 127 ALR 159; (1995) 37 ALD 321; (1995) 76 A Crim R 400; (1995) 69 ALJR 131	High Court of Australia	Australia - Commonwealth	17 Feb 1995	AustLII		93
Grollo v Macauley	(1995) 56 FCR 533; (1995) 80 A Crim R 175	Federal Court of Australia	Australia	circa 1995	Legal Online / Westlaw		15
Polycarpou v Australian Wire Industries Pty Ltd	(1995) 36 NSWLR 49		Australia - New South Wales	circa 1995	LexisNexis AU		25
Commissioner of Taxation v De Vonk	[1995] FCA 994; (1995) 61 FCR 564; (1995) 133 ALR 303; (1995) 31 ATR 481; 85 A Crim R 410	Federal Court of Australia	Australia - Commonwealth	circa 1995	AustLII		62
Coco v R	[1994] HCA 15; (1994) 179 CLR 427; (1994) 120 ALR 415; 72 A Crim R 32; (1994) 68 ALJR 401; [1994] Aust Torts Reports 81-270	High Court of Australia	Australia - Commonwealth	13 Apr 1994	AustLII		972
Johns v Australian Securities Commission	[1993] HCA 56; (1993) 178 CLR 408; 11 ACLC 1; 67 ALJR 850; 11 ACSR 467; 31 ALD 417; 116 ALR 567	High Court of Australia	Australia - Commonwealth	13 Oct 1993	AustLII		415
Grollo v Macauley	(1993) 45 FCR 336	Federal Court of Australia	Australia	circa 1993	Legal Online / Westlaw		10
Morris v Director of Serious Fraud Office	[1993] Ch 372; [1993] 1 All ER 788; [1993] BCLC 580; [1993] 3 WLR 1	Court of Chancery	United Kingdom	circa 1993	LexisNexis / Westlaw		36
Mabo v Queensland (No 2)	[1992] EOC 92-443; (1992) 66 ALJR 408; (1992) 107 ALR 1; (1992) 175 CLR 1; [1992] HCA 23	High Court of Australia	Australia - Commonwealth	circa 1992	AustLII		2269
Marcel v Commissioner of Police of the Metropolis	[1992] Ch 225; [1992] 2 WLR 50	Court of Chancery	United Kingdom	circa 1992	LexisNexis / Westlaw		107
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law"	(1992) 101 Yale Law Journal 1795	Yale Law Journal	United States	circa 1992	HeinOnline / Westlaw		25
Carroll v Mijovich	(1991) 25 NSWLR 441; (1992) 58 A Crim R 243		Australia - New South Wales	circa 1991	LexisNexis AU		42
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII		1124
Gollan v Nugent	[1988] HCA 59; (1988) 166 CLR 18; 82 ALR 193; 63 ALJR 11; [1988] Aust Torts Reports 80-221	High Court of Australia	Australia - Commonwealth	17 Nov 1988	AustLII		87
Hunter BNZ Finance Ltd v C G Maloney Pty Ltd	(1988) 18 NSWLR 420		Australia - New South Wales	circa 1988	LexisNexis AU		24
S & M Motor Repairs Pty Ltd v Caltex Oil (Australia) Pty Ltd	(1988) 91 FLR 175; (1988) 12 NSWLR 358; 11 IPR 97		Australia - New South Wales	circa 1988	Legal Online / Westlaw		191
Hunter v Southam Inc	(1984) 11 DLR (4th) 641; (1984) 41 CR (3d) 97; 14 CCC (3d) 97; [1984] 2 SCR 145; 2 CPR (3d) 1; (1984) 6 WWR 577; 84 DTC 6467	Supreme Court of Canada	Canada	17 Sep 1984	Supreme Court of Canada		158
Maynegrain Pty Ltd v Compafina Bank	[1984] 1 NSWLR 258		Australia - New South Wales	circa 1984	LexisNexis AU		18
Harman v Secretary of State for the Home Department	[1983] 1 AC 280; [1982] 1 All ER 532; [1982] 2 WLR 338		United Kingdom	circa 1983	LexisNexis / Westlaw		955
United States v Salvucci	448 US 83; 65 L Ed 2d 619; 100 SCt 2547	United States Supreme Court	United States	25 Jun 1980	WorldLII		248
Malone v Metropolitan Police Commissioner	[1980] QB 49; [1979] 1 All ER 256		United Kingdom	circa 1980	LexisNexis / Westlaw		38
Inland Revenue Commissioners v Rossminster Ltd	[1979] UKHL 5; [1980] AC 952; [1980] 1 All ER 80; [1980] 2 WLR 1	House of Lords	United Kingdom	13 Dec 1979	BAILII		322
Rakas v Illinois	439 US 128; 58 L Ed 2d 387; 99 SCt 421; 995 SCt 421; [1978] Mackey 626	United States Supreme Court	United States	15 Jan 1979	WorldLII		786
Brown v United States	223 US 411; 93 SCt 1565; 36 L Ed 2d 208	United States Supreme Court	United States	7 Dec 1973	WorldLII		248
Ghani v Jones	[1970] 1 QB 693; [1969] 3 All ER 1700; [1969] 3 WLR 1158		United Kingdom	circa 1970	LexisNexis / Westlaw		128
Wade v New South Wales Rutile Mining Co Pty Ltd	[1969] HCA 28; (1969) 121 CLR 177; [1969] ALR 577; 43 ALJR 247	High Court of Australia	Australia - Commonwealth	19 Jun 1969	AustLII		149
Brooks v Burns Philp Trustee Co Ltd	[1969] HCA 4; (1969) 121 CLR 432; [1969] ALR 321; (1969) 43 ALJR 131	High Court of Australia	Australia - Commonwealth	5 Mar 1969	AustLII		151
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII		7870
Johnson v United States	333 US 10; 92 L Ed 2d 436; 92 L Ed 436; 68 SCt 367	United States Supreme Court	United States	2 Feb 1948	WorldLII		711
Lieberman v Morris	[1944] HCA 13; (1944) 69 CLR 69; [1944] ALR 150	High Court of Australia	Australia - Commonwealth	circa 1944	AustLII		121
Re Jacob Morris	[1943] NSWStRp 43; 60 WN (NSW) 201; (1943) 43 SR (NSW) 352	Supreme Court of New South Wales	Australia - New South Wales	9 Nov 1943	AustLII		26
Hyman v Hyman	[1929] AC 601; [1929] All ER 245; [1929] P 1; 93 JP 209; 141 LT 329; 98 LJR 81		United Kingdom	circa 1929	LexisNexis / Westlaw		102
Morison v London County and Westminster Bank Ltd	[1914] UKLawRpKQB 95; [1914] 3 KB 356		United Kingdom	22 Apr 1914	CommonLII		33
Entick v Carrington	(1765) 19 St Tr 1029; 95 ER 807		United Kingdom	circa 1765	CommonLII		1