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XX v Australian Crime Commission (No 3)   flag  4

[2016] FCA 437; (2016) 335 ALR 180
Federal Court of Australia
Australia - Commonwealth
29th April, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
CXXXVIII v Commonwealth of Australia [2019] FCAFC 54 Federal Court of Australia Australia - Commonwealth 3 Apr 2019 AustLII flag 1
ZX v Commonwealth of Australia [2018] FCA 1617 Federal Court of Australia Australia - Commonwealth 29 Oct 2018 AustLII flag
CXXXVIII v Australian Criminal Intelligence Commission [2018] FCCA 2400 Federal Circuit Court of Australia Australia 31 Aug 2018 AustLII flag 1
R v Will [2017] ACTSC 356; 13 ACTLR 81 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 29 Nov 2017 AustLII flag 7

Legislation Cited

Legislation Name Provision
Australian Crime Commission Act 2002 (Cth) s4, s4A, s7, s7A, s7C, s7G, s8, s9, s18, s24, s28, s46B
Administrative Decisions (Judicial Review) Act 1977 (Cth) s5, s6
Acts Interpretation Act 1901 (Cth) s15AA, s46
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s136, s137, s139, s143
Crimes Act 1914 (Cth) s36A
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth)
Financial Transaction Reports Act 1988 (Cth) s24, s29, s31
Judiciary Act 1903 (Cth) s39B
Proceeds of Crime Act 2002 (Cth)
Federal Court Rules 2011 (Cth) s39.32, s59
National Crime Authority Act 1984 (Cth) s15

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
XCIV v Australian Crime Commission [2015] FCA 586; (2015) 234 FCR 274; (2015) 328 ALR 486; (2015) 252 A Crim R 244 Federal Court of Australia Australia - Commonwealth 26 Jun 2015 AustLII flag 15
LHRC v Deputy Commissioner of Taxation (No 3) [2015] FCA 52; (2015) 326 ALR 77 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 12
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
Minister for Immigration and Citizenship v Li [2013] HCA 18; (2013) 249 CLR 332; (2013) 297 ALR 225; (2013) 87 ALJR 618; (2013) 138 ALD 181 High Court of Australia Australia - Commonwealth 8 May 2013 AustLII flag 2445
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2324
BHP Billiton Iron Ore Pty Ltd v National Competition Council [2007] FCAFC 157; (2007) 162 FCR 234; (2007) 247 ALR 104; [2007] ATPR 42-190 Federal Court of Australia Australia - Commonwealth 5 Oct 2007 AustLII flag 63
Egglishaw v Australian Crime Commission [2006] FCA 819; (2006) 230 ALR 254 Federal Court of Australia Australia - Commonwealth 30 Jun 2006 AustLII flag 12
Australian Crime Commission v AA Pty Ltd [2006] FCAFC 30; (2006) 149 FCR 540; 88 ALD 642; 62 ATR 521 Federal Court of Australia Australia - Commonwealth 20 Mar 2006 AustLII flag 14
SZEEU v Minister for Immigration and Multicultural and Indigenous Affairs [2006] FCAFC 2; (2006) 150 FCR 214; (2006) 230 ALR 1 Federal Court of Australia Australia - Commonwealth 24 Feb 2006 AustLII flag 765
AA Pty Ltd v Australian Crime Commission [2005] FCA 1178; (2005) 219 ALR 666; 88 ALD 422; 60 ATR 440 Federal Court of Australia Australia - Commonwealth 25 Aug 2005 AustLII flag 11
X v Australian Crime Commission [2004] FCA 1475; (2004) 139 FCR 413; 212 ALR 596 Federal Court of Australia Australia - Commonwealth 17 Nov 2004 AustLII flag 37
Kennedy v Baker [2004] FCA 562; (2004) 135 FCR 520; 207 ALR 247 Federal Court of Australia Australia - Commonwealth 6 May 2004 AustLII flag 23
Williams v Keelty [2001] FCA 1301; (2001) 111 FCR 175; 184 ALR 411; 39 ACSR 127; 19 ACLC 1535 Federal Court of Australia Australia - Commonwealth 13 Sep 2001 AustLII flag 73
Malubel Pty Ltd v Elder (1998) 88 FCR 242; 103 A Crim R 568 Federal Court of Australia Australia circa 1998 Legal Online / Westlaw flag 19
Ousley v R [1997] HCA 49; (1997) 192 CLR 69; (1997) 148 ALR 510; (1997) 71 ALJR 1548; (1997) 17 Leg Rep C1; (1997) 97 A Crim R 195 High Court of Australia Australia - Commonwealth 20 Oct 1997 AustLII flag 355
National Crime Authority v A1 (1997) 75 FCR 274; (1997) 145 ALR 126; 94 A Crim R 226 Federal Court of Australia Australia circa 1997 Legal Online / Westlaw flag 29
Challenge Plastics Pty Ltd v Collector of Customs (No 2) (1994) 49 FCR 541; (1994) 126 ALR 731 Federal Court of Australia Australia circa 1994 Legal Online / Westlaw flag 5
George v Rockett [1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246 High Court of Australia Australia - Commonwealth 20 Jun 1990 AustLII flag 1122
Minister for Aboriginal Affairs v Peko-Wallsend Ltd [1986] HCA 40; (1986) 162 CLR 24; (1986) 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 5507
R v Secretary of State for Home Department; Ex parte Khawaja [1984] AC 74 United Kingdom circa 1984 LexisNexis / Westlaw flag 374
R v Toohey; Ex parte Northern Land Council [1981] HCA 74; (1981) 151 CLR 170; 38 ALR 439; 56 ALJR 164 High Court of Australia Australia - Commonwealth 24 Dec 1981 AustLII flag 397
Padfield v Minister of Agriculture, Fisheries and Food [1968] UKHL 1; [1968] AC 997; [1968] 1 All ER 694; [1968] 2 WLR 924 House of Lords United Kingdom 14 Feb 1968 BAILII flag 691
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7863

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