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R v Lovell   flag  13

[2012] QCA 43
Supreme Court of Queensland - Court of Appeal
Australia - Queensland
9th March, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Whatmore [2022] QCA 127 Supreme Court of Queensland - Court of Appeal Australia - Queensland 15 Jul 2022 AustLII flag
R v Munro [2022] QDC 80 District Court of Queensland Australia - Queensland 8 Apr 2022 AustLII flag 1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3) [2021] FCA 354; (2021) 153 ACSR 230 Federal Court of Australia Australia - Commonwealth 19 Apr 2021 AustLII flag 8
Re IPO Wealth Holdings No 2 Pty Ltd (No 2) [2020] VSC 733 Supreme Court of Victoria Australia - Victoria 6 Nov 2020 AustLII flag 5
Re Courtenay House Capital Trading Group Pty Ltd (in liq) [2020] NSWSC 780; (2020) 147 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 23 Jun 2020 AustLII flag 10
R v Woods [2016] QCA 310 Supreme Court of Queensland - Court of Appeal Australia - Queensland 25 Nov 2016 AustLII flag 2
R v Kelly [2016] QCA 293 Supreme Court of Queensland - Court of Appeal Australia - Queensland 15 Nov 2016 AustLII flag 3
R v Madhoji [2016] QDC 171 District Court of Queensland Australia - Queensland 8 Jul 2016 AustLII flag
R v Crouch; R v Carlisle [2016] QCA 81 Supreme Court of Queensland - Court of Appeal Australia - Queensland 5 Apr 2016 AustLII flag 8
R v Morehu-Barlow [2014] QCA 4 Supreme Court of Queensland - Court of Appeal Australia - Queensland 7 Feb 2014 AustLII flag 2
R v O ’ Carrigan [2013] QCA 327 Supreme Court of Queensland - Court of Appeal Australia - Queensland 1 Nov 2013 AustLII flag 4
Finnigan v R [2013] NSWCCA 177; (2013) 233 A Crim R 381 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Aug 2013 AustLII flag 8
Commonwealth DPP v Moodliar [2013] QDC 106 District Court of Queensland Australia - Queensland 10 May 2013 AustLII flag

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Crimes Act 1914 (Cth) s9
Corporations Act 2001 (Cth) s184
Penalties and Sentences Act 1992 (Qld) s9

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Daswani [2005] QCA 167; (2005) 53 ACSR 675 Supreme Court of Queensland - Court of Appeal Australia - Queensland 20 May 2005 AustLII flag 14
Johnson v R [2004] HCA 15; (2004) 205 ALR 346; (2004) 78 ALJR 616 High Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 762
R v Gadaloff [1998] QCA 458 Supreme Court of Queensland - Court of Appeal Australia - Queensland 23 Nov 1998 AustLII flag 7
R v Heiser, Cook & Attorney-General of Queensland [1997] QCA 14 Supreme Court of Queensland - Court of Appeal Australia - Queensland 4 Mar 1997 AustLII flag 10
Attorney-General v Tichy (1982) 30 SASR 84; (1982) 6 A Crim R 117 Supreme Court of South Australia Australia - South Australia circa 1982 Legal Online / Westlaw flag 306

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