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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Saad v Commissioner of the Australian Federal Police |
[2021] VSCA 246; |
Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 3 Sep 2021 | AustLII |
|
 11  |
| Commissioner of the Australian Federal Police v Zhang |
[2016] VSCA 171; |
Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 22 Jul 2016 | AustLII |
|
7 |
| Spralja v Bullards | [2017] VSCA 32 | Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 3 Mar 2017 | AustLII |
|
5 |
| Commissioner of Australian Federal Police v Lee |
[2016] NSWSC 915; |
Supreme Court of New South Wales | Australia - New South Wales | 1 Jul 2016 | AustLII |
|
5 |
| Bimem Nominees Pty Ltd v Methven Croydon Pty Ltd | [2016] VSC 473 | Supreme Court of Victoria | Australia - Victoria | 12 Aug 2016 | AustLII |
|
2 |
| Application by the Commissioner of the Australian Federal Police | [2020] NSWSC 695 | Supreme Court of New South Wales | Australia - New South Wales | 11 Jun 2020 | AustLII |
|
1 |
| AFP v Surinder Kaur | [2016] VSC 423 | Supreme Court of Victoria | Australia - Victoria | 1 Aug 2016 | AustLII |
|
1 |
| Commissioner of Australian Federal Police v Mai (Ruling | [2021] VCC 2054 | County Court of Victoria | Australia - Victoria | 17 Dec 2021 | AustLII |
|
|
| Bowman v TAC | [2016] VSCA 120 | Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 27 May 2016 | AustLII |
|
|
| Commissioner of the Australian Federal Police v Dong Hua International Pty Ltd (No 3) | [2016] VSC 56 | Supreme Court of Victoria | Australia - Victoria | 23 Feb 2016 | AustLII |
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| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | |
| Supreme Court Act 1986 (Vic) | s14C |