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Application of the Commissioner of the Australian Federal Police   flag  3

[2015] NSWSC 888
Supreme Court of New South Wales
Australia - New South Wales
6th July, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Application of the Securities and Exchange Commission of the United States of America under the Evidence on Commission Act 1995 (NSW) (No 2) [2020] NSWSC 1500 Supreme Court of New South Wales Australia - New South Wales 27 Oct 2020 AustLII flag 5
Commissioner of the Australian Federal Police v Cacu [2017] NSWCA 5; 264 A Crim R 427 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Feb 2017 AustLII flag 4
Commissioner of the Australian Federal Police v Cacu [2015] NSWSC 1232 Supreme Court of New South Wales Australia - New South Wales 3 Sep 2015 AustLII flag 4

Legislation Cited

Legislation Name Provision
Australian Crime Commission Act 2002 (Cth)
Proceeds of Crime Act 2002 (Cth)
Proceeds of Crime Regulations 2002 (Cth)
Criminal Assets Recovery Act 1990 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
R v Seller; R v McCarthy [2015] NSWCCA 76; (2015) 89 NSWLR 155; (2015) 249 A Crim R 549 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Apr 2015 AustLII flag 39
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 153
X7 v R [2014] NSWCCA 273; (2014) 292 FLR 57; (2014) 246 A Crim R 402 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Nov 2014 AustLII flag 32
R v Seller; R v McCarthy (No 3) [2014] NSWSC 1290 Supreme Court of New South Wales Australia - New South Wales 19 Sep 2014 AustLII flag 2
Zhao v Commissioner of the Australian Federal Police [2014] VSCA 137; (2014) 43 VR 187 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 31
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag 232
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 369
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410 High Court of Australia Australia - Commonwealth 26 Jun 2013 AustLII flag 362
Commissioner of the Australian Federal Police v Mulder [2013] NSWSC 621; (2013) 279 FLR 103 Supreme Court of New South Wales Australia - New South Wales 29 May 2013 AustLII flag 2

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