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R v Anthony James Dickson (No 18)   flag  24

[2015] NSWSC 268
Supreme Court of New South Wales
Australia - New South Wales
20th March, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Onley [2023] NSWSC 1008 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2023 AustLII flag 1
R v Cranston [2023] NSWSC 1004 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2023 AustLII flag 6
Dickson v Commonwealth DPP; Dickson v Commonwealth of Australia [2023] NSWCA 175 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Aug 2023 AustLII flag 1
R v Dev Menon [2023] NSWSC 768 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2023 AustLII flag 4
R v Patrick Willmott [2023] NSWSC 474 Supreme Court of New South Wales Australia - New South Wales 5 May 2023 AustLII flag 4
R v Lauren Cranston [2023] NSWSC 454 Supreme Court of New South Wales Australia - New South Wales 1 May 2023 AustLII flag 8
Dickson v Commonwealth; Dickson v DPP (Commonwealth) [2022] NSWSC 1122 Supreme Court of New South Wales Australia - New South Wales 28 Sep 2022 AustLII flag 1
Commissioner of the Australian Federal Police v Dickson [2022] NSWSC 799 Supreme Court of New South Wales Australia - New South Wales 17 Jun 2022 AustLII flag 2
R v Zoghbi [2022] NSWDC 219 District Court of New South Wales Australia - New South Wales 17 Jun 2022 AustLII flag
R v Hausman; Hausman v R; R v Rostankovski; Rostankovski v R [2022] NSWCCA 24 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Feb 2022 AustLII flag 13
R v Anquetil [2020] NSWSC 995 Supreme Court of New South Wales Australia - New South Wales 31 Jul 2020 AustLII flag 13
R v Hammond [2020] NSWSC 888 Supreme Court of New South Wales Australia - New South Wales 10 Jul 2020 AustLII flag 12
Dickson v Commissioner, Australian Federal Police [2020] NSWCA 125; (2020) 381 ALR 364 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Jun 2020 AustLII flag 5
Issakidis v R [2019] NSWCCA 302; (2019) 379 ALR 292 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Dec 2019 AustLII flag 12
Dickson v Commissioner of Australian Federal Police [2019] NSWSC 1293 Supreme Court of New South Wales Australia - New South Wales 26 Sep 2019 AustLII flag 7
Dickson v R (No 3) [2018] NSWCCA 242 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Oct 2018 AustLII flag 5
Dickson v R (No 2) [2018] NSWCCA 183 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 27 Aug 2018 AustLII flag 9
R v Issakidis [2018] NSWSC 378 Supreme Court of New South Wales Australia - New South Wales 29 Mar 2018 AustLII flag 17
R v Issakidis [2016] NSWSC 1290 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2016 AustLII flag 3
Dickson v R [2016] NSWCCA 105 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Jun 2016 AustLII flag 31
Commissioner of the Australian Federal Police v Dickson [2016] NSWSC 65 Supreme Court of New South Wales Australia - New South Wales 17 Feb 2016 AustLII flag
Normandy Finance Pty Ltd v Commissioner of Taxation [2015] FCA 1420; (2015) 333 ALR 339; (2015) 102 ATR 409 Federal Court of Australia Australia - Commonwealth 17 Dec 2015 AustLII flag 9
Millar v Commissioner of Taxation [2015] FCA 1104; (2015) 67 AAR 490 Federal Court of Australia Australia - Commonwealth 19 Oct 2015 AustLII flag 17
R v Issakidis [2015] NSWSC 834 Supreme Court of New South Wales Australia - New South Wales 26 Jun 2015 AustLII flag 9

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s16, s16A, s16F, s17A, s19AB
Income Tax Assessment Act 1936 (Cth) s177F
Income Tax Assessment Act 1997 (Cth) s25.5
Proceeds of Crime Act 2002 (Cth)
Taxation Administration Act 1953 (Cth) s5

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Dickson (No 16) [2014] NSWSC 1862 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2014 AustLII flag 5
Liles v R (Cth) [2014] NSWCCA 289 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Dec 2014 AustLII flag 9
R v Dickson; R v Issakidis (No 12) [2014] NSWSC 1595 Supreme Court of New South Wales Australia - New South Wales 10 Nov 2014 AustLII flag 7
R v Dickson; R v Issakidis (No 1) [2014] NSWSC 1068 Supreme Court of New South Wales Australia - New South Wales 11 Aug 2014 AustLII flag 9
R v Ly [2014] NSWCCA 78; (2014) 241 A Crim R 192 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 May 2014 AustLII flag 32
R v Dunn (No 9) [2014] WASC 61 Supreme Court of Western Australia Australia - Western Australia 28 Feb 2014 AustLII flag 4
R v Zerafa [2013] NSWCCA 222; (2013) 235 A Crim R 265 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Oct 2013 AustLII flag 72
R v Cox; R v Cuffe; R v Morrison [2013] QCA 10 Supreme Court of Queensland - Court of Appeal Australia - Queensland 8 Feb 2013 AustLII flag 12
Redfern v R [2012] NSWCCA 178; (2012) 228 A Crim R 56 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 23 Aug 2012 AustLII flag 19
R v Agius; R v Zerafa [2012] NSWSC 978; (2012) 87 ATR 528 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2012 AustLII flag 30
Milne v R [2012] NSWCCA 24; (2012) 259 FLR 42; (2012) 219 A Crim R 237; (2012) 88 ATR 14 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Mar 2012 AustLII flag 15
Bui v DPP (Cth) [2012] HCA 1; (2012) 244 CLR 638; (2012) 284 ALR 445; (2012) 86 ALJR 208; (2012) 218 A Crim R 241 High Court of Australia Australia - Commonwealth 9 Feb 2012 AustLII flag 115
Hili v R [2010] HCA 45; (2010) 242 CLR 520; (2010) 272 ALR 465; (2010) 85 ALJR 195; 204 A Crim R 434; (2010) 78 ATR 11; (2010) 242 CR 520 High Court of Australia Australia - Commonwealth 8 Dec 2010 AustLII flag 2251
Chen v R [2010] NSWCCA 224 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Oct 2010 AustLII flag 7
DPP (Cth) v De La Rosa [2010] NSWCCA 194; (2010) 243 FLR 28; (2010) 273 ALR 324; (2010) 205 A Crim R 1; (2010) 79 NSWLR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Sep 2010 AustLII flag 768
Schembri v R [2010] NSWCCA 149; (2010) 78 ATR 159 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Jul 2010 AustLII flag 15
Nahlous v R [2010] NSWCCA 58; (2010) 77 NSWLR 463; (2010) 201 A Crim R 150 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 9 Apr 2010 AustLII flag 37
Thorn v R [2009] NSWCCA 294; (2009) 198 A Crim R 135 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Dec 2009 AustLII flag 54
O ’ Meara v R [2009] NSWCCA 90 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Apr 2009 AustLII flag 9
Chen v R [2009] NSWCCA 66 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Mar 2009 AustLII flag 10
Ridley v R [2008] NSWCCA 324; (2008) 192 A Crim R 139; (2008) 71 ATR 200 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Dec 2008 AustLII flag 10
Raftland Pty Ltd v FCT [2008] HCA 21; (2008) 238 CLR 516; (2008) 246 ALR 406; 68 ATR 170; [2008] ATC 20-029; (2008) 82 ALJR 934 High Court of Australia Australia - Commonwealth 22 May 2008 AustLII flag 153
Robertson v R [2007] NSWCCA 270; (2007) 177 A Crim R 121 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Oct 2007 AustLII flag 12
R v Huang; R v Siu [2007] NSWCCA 259; (2007) 174 A Crim R 370 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Sep 2007 AustLII flag 76
El-Chaar v R [2007] NSWCCA 16 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Jan 2007 AustLII flag 10
Cahyadi v R [2007] NSWCCA 1; (2007) 168 A Crim R 41 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Jan 2007 AustLII flag 649
R v Ronen [2006] NSWCCA 123; (2006) 161 A Crim R 300; 62 ATR 321 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Apr 2006 AustLII flag 45
R v Williams [2005] NSWSC 315; (2005) 216 ALR 113; (2005) 152 A Crim R 548; 53 ACSR 534; 23 ACLC 601 Supreme Court of New South Wales Australia - New South Wales 15 Apr 2005 AustLII flag 48
Markarian v R (2005) 228 CLR 357 Australia - Commonwealth circa 2005 Legal Online / Westlaw flag 2124
Equuscorp Pty Ltd v Glengallan Investments Pty Ltd [2004] HCA 55; (2004) 218 CLR 471; 211 ALR 101; (2004) 79 ALJR 206; (2004) 57 ATR 556 High Court of Australia Australia - Commonwealth 16 Nov 2004 AustLII flag 548
R v Hinton [2002] NSWCCA 405; (2002) 134 A Crim R 286 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Oct 2002 AustLII flag 66
R v O'Connor [2002] NSWCCA 156; 129 A Crim R 505 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 May 2002 AustLII flag 13
Wong v R [2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 2124
Pearce v R [1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 10 Sep 1998 AustLII flag 2618
Savvas v R [1995] HCA 29; (1995) 183 CLR 1; (1995) 129 ALR 319; (1995) 69 ALJR 564; (1995) 78 A Crim R 538; (1995) 10 Leg Rep C1 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 178
Shepherd v R [1990] HCA 56; (1990) 170 CLR 573; 97 ALR 161; (1990) 65 ALJR 132; 51 A Crim R 181 High Court of Australia Australia - Commonwealth 19 Dec 1990 AustLII flag 1157
Commissioner of Taxation v Jackson [1990] FCA 604; (1990) 27 FCR 1; 96 ALR 586; (1990) 21 ATR 1012 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 51
Sharrment Pty Ltd v Official Trustee [1988] FCA 179; (1988) 18 FCR 449; (1988) 82 ALR 530 Federal Court of Australia Australia - Commonwealth 3 Jun 1988 AustLII flag 302
R v Olbrich 73 ALJR 1550; 166 ALR 330; 199 CLR 270; [1999] HCA 54 Australia circa 2004 flag 1752

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