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Cini v The Commissioner of the Australian Federal Police   flag  8

[2016] VSCA 227; (2016) 312 FLR 432
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
21st September, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Hills Greenery Pty Ltd [2024] NSWSC 847 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2024 AustLII flag
CDPP v Hong [2023] VCC 1406 County Court of Victoria Australia - Victoria 16 Aug 2023 AustLII flag
DPP v Dosser (Ruling) [2022] VCC 160 County Court of Victoria Australia - Victoria 21 Feb 2022 AustLII flag
DPP v Multiworks Australia Pty Ltd [2021] VCC 929 County Court of Victoria Australia - Victoria 31 Mar 2021 AustLII flag
Hameed v Commissioner of the Australian Federal Police [2020] VSCA 213 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Aug 2020 AustLII flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Guo v Commissioner of Australian Federal Police [2017] VSC 269 Supreme Court of Victoria Australia - Victoria 15 Jun 2017 AustLII flag 2
DPP (ACT) v Nikro [2017] ACTSC 15; 265 A Crim R 158 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 17 Feb 2017 AustLII flag 3

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s18, s25, s92, s94, s329
Crimes (Confiscation of Profits) Act 1985 (NSW)
Criminal Assets Confiscation Act 2005 (SA) s7
Supreme Court Act 1986 (Vic) s14C
Criminal Property Confiscation Act 2000 (WA)
Crimes (Confiscation of Profits) Act 1988 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hart [2016] QCA 215; (2016) 336 ALR 492; (2016) 314 FLR 1 Supreme Court of Queensland - Court of Appeal Australia - Queensland 29 Aug 2016 AustLII flag 19
Cini v Commissioner of the Australian Police [2015] VCC 1565 County Court of Victoria Australia - Victoria 9 Dec 2015 AustLII flag 1
Lowe v R [2015] VSCA 327; (2015) 48 VR 351; (2015) 257 A Crim R 100 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Dec 2015 AustLII flag 32
DPP v Walters [2015] VSCA 303; (2015) 49 VR 356; (2015) 255 A Crim R 375 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Nov 2015 AustLII flag 59
Thiess v Collector of Customs [2014] HCA 12; (2014) 250 CLR 664; (2014) 306 ALR 594; (2014) 88 ALJR 514; (2014) 92 ATR 28 High Court of Australia Australia - Commonwealth 2 Apr 2014 AustLII flag 430
FCT v Consolidated Media Holdings Ltd [2012] HCA 55; (2012) 250 CLR 503; (2012) 293 ALR 257; (2012) 87 ALJR 98; [2012] ATC 20-361; (2012) 84 ATR 1; (2012) 91 ACSR 359 High Court of Australia Australia - Commonwealth 5 Dec 2012 AustLII flag 1052
Chalmers v R [2011] VSCA 436; (2011) 37 VR 464; (2011) 215 A Crim R 275 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Dec 2011 AustLII flag 46
White v DPP (DPP) (WA) [2011] HCA 20; (2011) 243 CLR 478; (2011) 277 ALR 405; (2011) 211 A Crim R 451; (2011) 85 ALJR 685 High Court of Australia Australia - Commonwealth 8 Jun 2011 AustLII flag 32
DPP (WA) v White [2010] WASCA 47; (2010) 41 WAR 249 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 12 Mar 2010 AustLII flag 35
DPP v George [2008] SASC 330; (2008) 102 SASR 246; (2008) 224 FLR 269; (2008) 251 ALR 658; (2008) 191 A Crim R 95 Supreme Court of South Australia Australia - South Australia 26 Nov 2008 AustLII flag 47
DPP (NSW) v King [2000] NSWSC 394; (2000) 49 NSWLR 727; 114 A Crim R 14 Supreme Court of New South Wales Australia - New South Wales 5 May 2000 AustLII flag 27
Yanner v Eaton [1999] HCA 53; (1999) 201 CLR 351; 166 ALR 258; (1999) 73 ALJR 1518; (1999) 107 A Crim R 551; (1999) 105 LGERA 71; (1999) 18 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Oct 1999 AustLII flag 355
Taylor v Attorney-General (SA) (1991) 55 SASR 462; (1991) 53 A Crim R 166 Supreme Court of South Australia Australia - South Australia circa 1991 Legal Online / Westlaw flag 50
Rintel v R (1991) 3 WAR 527; (1991) 52 A Crim R 209 Australia - Western Australia circa 1991 LexisNexis AU flag 44
R v Hadad (1989) 16 NSWLR 476; 42 A Crim R 304 Australia - New South Wales circa 1989 LexisNexis AU flag 30
Colbeam Palmer Ltd v Stock Affiliates Pty Ltd [1968] HCA 50; (1968) 122 CLR 25 High Court of Australia Australia - Commonwealth 15 Aug 1968 AustLII flag 152
Minister of State for the Army v Dalziel [1944] HCA 4; (1944) 68 CLR 261; [1944] ALR 89 High Court of Australia Australia - Commonwealth 10 Mar 1944 AustLII flag 245
Commissioner of Stamp Duties (Qld) v Donaldson [1927] HCA 30; (1927) 39 CLR 539 High Court of Australia Australia - Commonwealth 15 Aug 1927 AustLII flag 15
Prater, In re; Desinge v Beare [1888] UKLawRpCh 15; (1888) 37 Ch D 481 Court of Chancery United Kingdom 27 Jan 1888 CommonLII flag 9
Jones v Skinner (1835) 5 LJCh 87 Court of Chancery United Kingdom circa 1835 flag 58

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