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DPP v Phan Thi Le   flag  31

[2007] VSCA 18; (2007) 15 VR 352; (2007) 169 A Crim R 177
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
15th February, 2007

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hu v Commissioner of the Australian Federal Police [2023] VSCA 32 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2023 AustLII flag 1
Zakhour v R [2022] VSCA 63 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 Apr 2022 AustLII flag 5
Austviet International Pty Ltd v DPP [2021] VSC 210 Supreme Court of Victoria Australia - Victoria 4 May 2021 AustLII flag
Gwe v Commissioner of the Australian Federal Police [2020] NSWCA 247; (2020) 103 NSWLR 509 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Oct 2020 AustLII flag 9
Lordianto v Commissioner of the Australian Federal Police [2019] HCA 39; (2019) 266 CLR 273; (2019) 93 ALJR 1282 High Court of Australia Australia - Commonwealth 13 Nov 2019 AustLII flag 24
Hill v Forteng Pty Ltd [2019] FCAFC 105; (2019) 138 ACSR 344 Federal Court of Australia Australia - Commonwealth 21 Jun 2019 AustLII flag 12
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Meskovski v DPP [2018] VSCA 293 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 Nov 2018 AustLII flag 5
Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 9
Commissioner of the Australian Federal Police v Tjongosutiono [2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2018 AustLII flag 17
Commissioner of the Australian Federal Police v Jieying Sun [2017] NSWSC 1476 Supreme Court of New South Wales Australia - New South Wales 30 Oct 2017 AustLII flag 4
Bose v Weir [2017] QCAT 352 Queensland Civil and Administrative Tribunal Australia - Queensland 13 Oct 2017 AustLII flag 2
Commissioner of the Australian Federal Police v Kalimuthu (No 3) [2017] WASC 108; (2017) 338 FLR 241 Supreme Court of Western Australia Australia - Western Australia 19 Apr 2017 AustLII flag 16
Commissioner of the Australian Federal Police v Marundrury [No 2] [2017] WASC 105 Supreme Court of Western Australia Australia - Western Australia 13 Apr 2017 AustLII flag
Hu v DPP [2017] SASC 46 Supreme Court of South Australia Australia - South Australia 30 Mar 2017 AustLII flag
Salvation Army v Jarvis [2016] VSC 34 Supreme Court of Victoria Australia - Victoria 10 Feb 2016 AustLII flag 4
J & D Rigging Pty Ltd v Agripower Australia Ltd [2013] QCA 406 Supreme Court of Queensland - Court of Appeal Australia - Queensland 20 Dec 2013 AustLII flag 6
Lemoussu v DPP (DPP) [2012] VSCA 20; (2012) 35 VR 148 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Feb 2012 AustLII flag 2
McMunn v DPP [2010] VSCA 330 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Nov 2010 AustLII flag 2
Commissioner of State Revenue v Landrow Properties Pty Ltd [2010] VSCA 197; [2010] ATC 20-200; (2010) 79 ATR 800 Supreme Court of Victoria - Court of Appeal Australia - Victoria 6 Aug 2010 AustLII flag 33
DPP for Victoria v Khodi Ali [2009] VSCA 162; (2009) 23 VR 203; (2009) 197 A Crim R 298 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Jun 2009 AustLII flag 14
Medical Practitioners Board of Victoria v Sabi Lal [2009] VSCA 109; (2009) 23 VR 702 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 May 2009 AustLII flag 52
Livingspring Pty Ltd v Kliger Partners [2008] VSCA 93; (2008) 20 VR 377; (2008) 66 ACSR 455; (2008) 26 ACLC 457 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Jun 2008 AustLII flag 237
DPP v Condo [2008] SADC 25 District Court of South Australia Australia - South Australia 13 Mar 2008 AustLII flag 1
DPP (Vic) v Le [2007] HCA 52; (2007) 232 CLR 562; (2007) 240 ALR 204; (2007) 82 ALJR 92; (2007) 178 A Crim R 162 High Court of Australia Australia - Commonwealth 14 Nov 2007 AustLII flag 95
DPP (Vic) v Siourtou [2007] VSCA 233; (2007) 17 VR 542 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Oct 2007 AustLII flag 2
DPP v Loo [2007] VSC 343; (2007) 214 FLR 141; (2007) 25 ACLC 1403 Supreme Court of Victoria Australia - Victoria 14 Sep 2007 AustLII flag 2
R v Tezer; R v Davis [2007] VSCA 123 Supreme Court of Victoria - Court of Appeal Australia - Victoria 13 Jun 2007 AustLII flag 13
DPP v Kobelt [2007] SADC 57 District Court of South Australia Australia - South Australia 17 May 2007 AustLII flag 3
JR Mokbel Pty Ltd v DPP (Vic) [2007] VSC 119 Supreme Court of Victoria Australia - Victoria 3 May 2007 AustLII flag 2
R v Garlick (No 2) [2007] VSCA 23; (2007) 15 VR 388; (2007) 170 A Crim R 265 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2007 AustLII flag 10

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Speech - The Role of Courts Under Asset Confiscation Legislation" (VSC) [2011] VicJSchol 22 Maxwell, Justice Chris Australia - Victoria circa 2011 AustLII flag

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s121
Corporations Act 2001 (Cth) s52, s588G
Confiscation Act 1997 (Vic) s3, s16, s17, s22, s23, s26, s35, s51, s52, s68, s72, s133, s142
County Court Act 1958 (Vic) s51, s52, s74
Interpretation of Legislation Act 1984 (Vic) s3, s35, s51, s52
Property Law Act 1958 (Vic) s121, s172

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Leach v R [2007] HCA 3; (2007) 230 CLR 1; 232 ALR 325; (2007) 81 ALJR 598 High Court of Australia Australia - Commonwealth circa 2007 AustLII flag 123
Davidson v Victorian Institute of Teaching [2006] VSCA 193; (2006) 25 VAR 186 Supreme Court of Victoria - Court of Appeal Australia - Victoria 6 Sep 2006 AustLII flag 34
Central Bayside General Practice Association Ltd v Commissioner of State Revenue [2006] HCA 43; (2006) 228 CLR 168; 229 ALR 1; (2006) 80 ALJR 1509; 63 ATR 220 High Court of Australia Australia - Commonwealth 31 Aug 2006 AustLII flag 82
Stingel v Clark [2006] HCA 37; (2006) 226 CLR 442; (2006) 228 ALR 229; (2006) 80 ALJR 1339; [2006] Aust Torts Reports 81-852 High Court of Australia Australia - Commonwealth circa 2006 AustLII flag 93
Weiss v R [2005] HCA 81; (2005) 224 CLR 300; 223 ALR 662; (2005) 80 ALJR 444; 158 A Crim R 133 High Court of Australia Australia - Commonwealth 15 Dec 2005 AustLII flag 914
Australian Securities and Investments Commission v Edwards [2005] NSWSC 831; (2005) 220 ALR 148; (2005) 54 ACSR 583 Supreme Court of New South Wales Australia - New South Wales 24 Aug 2005 AustLII flag 70
Commissioner of Taxation v Linter Textiles Australia Ltd [2005] HCA 20; (2005) 220 CLR 592; (2005) 215 ALR 1; (2005) 59 ATR 177; (2005) 79 ALJR 913 High Court of Australia Australia - Commonwealth 26 Apr 2005 AustLII flag 119
NSW Crime Commission v Mahoney [2003] NSWSC 1030; 142 A Crim R 409 Supreme Court of New South Wales Australia - New South Wales 25 Sep 2003 AustLII flag 3
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag 819
NIB Health Funds Ltd v Private Health Insurance Administration Council [2002] FCA 40; (2002) 115 FCR 561; 74 ALD 679 Federal Court of Australia Australia - Commonwealth 31 Jan 2002 AustLII flag 74
Re Macks; Ex parte Saint [2000] HCA 62; (2000) 204 CLR 158; 176 ALR 545; (2000) 36 ACSR 216; (2000) 21 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 251
McKay v National Australia Bank Ltd [1998] 1 VR 173 Australia - Victoria circa 1998 LexisNexis AU flag 21
Fleming v R [1998] HCA 68; (1998) 197 CLR 250; (1998) 158 ALR 379; (1998) 73 ALJR 1; 103 A Crim R 121 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 653
Australian Heritage Commission v Mount Isa Mines Ltd [1997] HCA 10; (1997) 187 CLR 297; (1997) 142 ALR 622; (1997) 71 ALJR 441; [1997] 5 Leg Rep 26 High Court of Australia Australia - Commonwealth 18 Mar 1997 AustLII flag 197
CIC Insurance Ltd v Bankstown Football Club Ltd [1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 1948
Mitchell v R [1996] HCA 45; (1996) 184 CLR 333; (1996) 134 ALR 449; (1996) 85 A Crim R 304; [1996] 3 Leg Rep C1; (1996) 70 ALJR 313 High Court of Australia Australia - Commonwealth 5 Mar 1996 AustLII flag 100
Health Insurance Commission v Peverill [1994] HCA 8; (1994) 179 CLR 226; (1994) 119 ALR 675; (1994) 68 ALJR 251 High Court of Australia Australia - Commonwealth 9 Mar 1994 AustLII flag 120
Morley v Statewide Tobacco Services Ltd [1993] VicRp 32; [1993] 1 VR 423; (1992) 8 ACSR 305; (1992) 10 ACLC 1233 Australia - Victoria 24 Jul 1992 AustLII flag 71
Re Bolton; Ex parte Beane [1987] HCA 12; (1987) 162 CLR 514; (1987) 70 ALR 225; 61 ALJR 190; 25 A Crim R 90 High Court of Australia Australia - Commonwealth 9 Apr 1987 AustLII flag 720
Avel Pty Ltd v Attorney-General (NSW) (1987) 11 NSWLR 126 Australia - New South Wales circa 1987 LexisNexis AU flag 15
Barton v Official Receiver [1986] HCA 44; (1986) 161 CLR 75; (1986) 66 ALR 355; (1986) 60 ALJR 556; 4 ACLC 533 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 88
Re Abbott (1983) 1 Ch 45 Court of Chancery United Kingdom circa 1983 LexisNexis / Westlaw flag 37
Barba v Gas & Fuel Corporation of Victoria [1976] HCA 60; (1976) 136 CLR 120; (1976) 12 ALR 649; (1976) 41 LGRA 19; (1976) 51 ALJR 219 High Court of Australia Australia - Commonwealth 22 Nov 1976 AustLII flag 39
Wigan v Edwards (1973) 1 ALR 497; (1973) 47 ALJR 586 Australia circa 1973 LexisNexis AU flag 183
Finance Facilities Pty Ltd v FCT [1971] HCA 12; (1971) 127 CLR 106; 45 ALJR 241; 2 ATR 194 High Court of Australia Australia - Commonwealth 12 Nov 1971 AustLII flag 387
Queensland Bacon Pty Ltd v Rees [1966] HCA 21; (1966) 115 CLR 266; [1966] ALR 855; 40 ALJR 13 High Court of Australia Australia - Commonwealth 6 Apr 1966 AustLII flag 451
Combe v Combe [1952] EWCA Civ 7; [1951] 2 KB 215; [1951] 1 All ER 767; [1951] 1 TLR 811 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Apr 1952 BAILII flag 103
Archibald Howie Pty Ltd v Commissioner of Stamp Duties (NSW) [1948] HCA 28; (1948) 77 CLR 143; [1948] 2 ALR 489 High Court of Australia Australia - Commonwealth 18 Oct 1948 AustLII flag 177
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13010
Ex parte McLean [1930] HCA 12; (1930) 43 CLR 472; 36 ALR 377 High Court of Australia Australia - Commonwealth 6 Jun 1930 AustLII flag 314
House v Caffyn [1921] ArgusLawRp 131; [1921] VicLawRp 110; [1922] VLR 67; (1922) 28 ALR 3; 43 ALT 129 Argus Law Reports Australia 9 Dec 1921 AustLII flag 28
Union Label Case [1908] HCA 94; (1908) 6 CLR 469; 14 ALR 565 High Court of Australia Australia - Commonwealth 8 Aug 1908 AustLII flag 305
115 FCR 100 115 FCR 100 Federal Court of Australia Australia circa 2002 Legal Online / Westlaw flag 1

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