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Commissioner of the Australian Federal Police v Tran (Ruling)   flag 

[2015] VCC 1360
County Court of Victoria
Australia - Victoria
1st October, 2015

Legislation Cited

Legislation Name Provision
Constitution
Crimes Act 1914 (Cth) s4C, s16A, s20, s31
Customs Act 1901 (Cth)
Judiciary Act 1903 (Cth) s78B
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth) s17, s116, s134, s338
Criminal Assets Recovery Act 1990 (NSW) s10
Community Protection Act 1994 (NSW)
Confiscation Act 1997 (Vic)
Civil Procedure Act 2010 (Vic) s4
Evidence Act 2008 (Vic) s136, s138
Crimes (Rape) Act 1991 (Vic)
County Court Miscellaneous Rules 2009 (Vic)
Crimes (Confiscation of Profits) Act 1988 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Angeleska (Known as Slaveska) v Victoria [2015] VSCA 140; (2015) 49 VR 131 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Jun 2015 AustLII flag 41
DPP (Cth) v Gay [2015] TASSC 15; (2015) 26 Tas R 149 Supreme Court of Tasmania Australia - Tasmania 20 Apr 2015 AustLII flag 6
Tran v Commissioner of the Australian Federal Police [2014] VCC 2044 County Court of Victoria Australia - Victoria 12 Dec 2014 AustLII flag 1
Environment Protection Authority v Floyd [2004] NSWLEC 2014 Land and Environment Court of New South Wales Australia - New South Wales circa 2014 AustLII flag 1
Attorney-General (NT) v Emmerson [2014] HCA 13; (2014) 307 ALR 174; (2014) 88 ALJR 522 High Court of Australia Australia - Commonwealth circa 2014 AustLII flag 116
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 Fysh [2013] NSWSC 81; (2013) 272 FLR 414; (2013) 224 A Crim R 523 Supreme Court of New South Wales Australia - New South Wales 15 Feb 2013 AustLII flag 17
R v Getachew [2012] HCA 10; (2012) 248 CLR 22; (2012) 286 ALR 196; (2012) 86 ALJR 397; (2012) 218 A Crim R 372 High Court of Australia Australia - Commonwealth 28 Mar 2012 AustLII flag 47
"Statutory Interpretation: The Meaning of Meaning" (2011) 35 Melbourne University Law Review 113 Melbourne University Law Review Australia circa 2011 AustLII flag 25
Momcilovic v R (2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34 Australia circa 2011 Legal Online / Westlaw flag 613
Dupas v R [2010] HCA 20; (2010) 241 CLR 237; (2010) 267 ALR 1; (2010) 84 ALJR 488 High Court of Australia Australia - Commonwealth 16 Jun 2010 AustLII flag 269
Australian Securities and Investments Commission v Lindberg (No 2) [2010] VSCA 19; (2010) 26 VR 355; (2010) 265 ALR 517 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 2010 AustLII flag 19
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
R & R Fazzolari Pty Ltd v Parramatta City Council; Mac's Pty Ltd v Parramatta City Council [2009] HCA 12; (2009) 237 CLR 603; (2009) 254 ALR 1; (2009) 83 ALJR 557; (2009) 165 LGERA 68; 38 LGRA 149 High Court of Australia Australia - Commonwealth 2 Apr 2009 AustLII flag 115
International Finance Trust Co Ltd v New South Wales Crime Commission [2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 411
New South Wales Crime Commission v Kelaita [2008] NSWCA 284; (2008) 75 NSWLR 564; (2008) 189 A Crim R 474 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Nov 2008 AustLII flag 15
Gypsy Jokers Motorcycle Club Inc v Commissioner of Police [2008] HCA 4; (2008) 234 CLR 532; (2008) 242 ALR 191; (2008) 82 ALJR 454; 180 A Crim R 455 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 229
Studman v DPP (Cth) [2007] NSWCA 285; (2007) 177 A Crim R 34 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Oct 2007 AustLII flag 31
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1640
French v Queensland Premier Mines Pty Ltd [2006] VSCA 287 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Dec 2006 AustLII flag 15
DPP (WA) v Mansfield [2006] WASC 246; 166 A Crim R 525 Supreme Court of Western Australia Australia - Western Australia 2 Nov 2006 AustLII flag 4
Batistatos v Roads and Traffic Authority of New South Wales [2006] HCA 27; (2006) 226 CLR 256; (2006) 227 ALR 425; (2006) 80 ALJR 1100; (2006) 45 MVR 288; [2006] Aust Torts Reports 81-849 High Court of Australia Australia - Commonwealth 14 Jun 2006 AustLII flag 1186
Silbert v DPP (WA) [2004] HCA 9; (2004) 217 CLR 181; 205 ALR 43; (2004) 78 ALJR 464 High Court of Australia Australia - Commonwealth 3 Mar 2004 AustLII flag 56
Neill v County Court of Victoria [2003] VSC 328; (2003) 40 MVR 265 Supreme Court of Victoria Australia - Victoria 8 Sep 2003 AustLII flag 27
R v Carroll [2002] HCA 55; (2002) 213 CLR 635; (2002) 194 ALR 1; (2002) 136 A Crim R 167; (2002) 23 Leg Rep C1 High Court of Australia Australia - Commonwealth circa 2002 AustLII flag 312
Gray v Motor Accident Commission [1998] HCA 70; (1998) 196 CLR 1; (1998) 158 ALR 485; (1998) 73 ALJR 45; [1999] Aust Torts Reports 81-494; (1998) 28 MVR 1 High Court of Australia Australia - Commonwealth 17 Nov 1998 AustLII flag 430
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
HA Bachrach Pty Ltd v Queensland [1998] HCA 54; (1998) 195 CLR 547; 156 ALR 563; 72 ALJR 1339; 101 LGERA 68 High Court of Australia Australia - Commonwealth 2 Sep 1998 AustLII flag 112
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5350
Daniels v Thompson [1998] NZCA 3; [1998] 3 NZLR 22 Court of Appeal of New Zealand New Zealand 12 Feb 1998 NZLII flag 66
Kable v DPP (NSW) [1996] HCA 24; (1996) 189 CLR 51; 138 ALR 577; (1996) 14 Leg Rep C1; (1996) 70 ALJR 814; [1996] 3 CHRLD 435 High Court of Australia Australia - Commonwealth 12 Sep 1996 AustLII flag 1051
Jeffrey v DPP (Cth) (1995) 121 FLR 16; (1995) 79 A Crim R 514 Australia circa 1995 Legal Online / Westlaw flag 38
DPP v Logan Park Investments Pty Ltd (1995) 132 ALR 449; (1995) 125 FLR 359; (1995) 37 NSWLR 118; 81 A Crim R 1 Australia - New South Wales circa 1995 LexisNexis AU flag 35
Rogers v R [1994] HCA 42; (1994) 181 CLR 251; 123 ALR 417; (1994) 68 ALJR 688; (1994) 74 A Crim R 462 High Court of Australia Australia - Commonwealth 28 Sep 1994 AustLII flag 990
Collingwood, City of v Victoria & Collingwood Football Club Ltd [1994] VicRp 46; [1994] 1 VR 652 Australia - Victoria 10 Nov 1993 AustLII flag 37
Leeth v Commonwealth [1992] HCA 29; (1992) 174 CLR 455; 107 ALR 672; (1992) 66 ALJR 529; 61 A Crim R 85 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 385
Murphy v Farmer [1988] HCA 31; (1988) 165 CLR 19; (1988) 79 ALR 1; (1988) 62 ALJR 420 High Court of Australia Australia - Commonwealth 30 Jun 1988 AustLII flag 160
Port of Melbourne Authority v Anshun Pty Ltd [1981] HCA 45; (1981) 147 CLR 589; (1981) 36 ALR 3; (1981) 55 ALJR 621 High Court of Australia Australia - Commonwealth 1 Sep 1981 AustLII flag 2521
Barton v R [1980] HCA 48; (1980) 147 CLR 75; 32 ALR 449; (1981) 55 ALJR 31 High Court of Australia Australia - Commonwealth 5 Dec 1980 AustLII flag 697
Port of Melbourne Authority v Anshun Pty Ltd [1980] HCA 41; (1980) 147 CLR 35; 33 ALR 248; 55 ALJR 96 High Court of Australia Australia - Commonwealth 1 Nov 1980 AustLII flag 146
R v Storey [1978] HCA 39; (1978) 140 CLR 364; 22 ALR 47; (1978) 52 ALJR 737 High Court of Australia Australia - Commonwealth 12 Oct 1978 AustLII flag 281
General Steel Industries Inc v Commissioner for Railways (NSW) [1964] HCA 69; (1964) 112 CLR 125; [1965] ALR 636; (1964) 38 ALJR 253 High Court of Australia Australia - Commonwealth 9 Nov 1964 AustLII flag 4511
Green v United States 355 US 184; 78 SCt 221; 60 Cal2d 482; 386 P2d 677; 2 L Ed 199; 61 ALR 2d 1119; 35 Cal Rptr 77; 3 Pet 431; 2 Cranch 33; 2 L Ed 2d 199; 61 ALR 2d 111948; 3 Wheat 591 United States Supreme Court United States 16 Dec 1957 WorldLII flag 561
Electric Light & Power Supply Corporation Ltd v Electricity Commission of New South Wales [1956] HCA 22; (1956) 94 CLR 554; [1956] ALR 614; (1956) 1 LGRA 206; (1956) 30 ALJR 166 High Court of Australia Australia - Commonwealth 30 May 1956 AustLII flag 99
Helton v Allen [1940] HCA 20; (1940) 63 CLR 691; [1940] ALR 298; 14 ALJR 196; 63 GLR 691 High Court of Australia Australia - Commonwealth 2 Sep 1940 AustLII flag 724
Clissold v Perry [1904] HCA 12; (1904) 1 CLR 363; 10 ALR (CN) 45 High Court of Australia Australia - Commonwealth 20 Jun 1904 AustLII flag 108

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