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Lordianto v Commissioner of the Australian Federal Police   flag  9

[2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
11th September, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 2) [2024] NSWSC 482 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2024 AustLII flag 4
Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd (No 3) [2023] NSWSC 1576 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2023 AustLII flag 1
Western Australia v Proffitt [2023] WASC 74 Supreme Court of Western Australia Australia - Western Australia 13 Mar 2023 AustLII flag
Lordianto v Commissioner of the Australian Federal Police [2019] HCA 39; (2019) 266 CLR 273; (2019) 93 ALJR 1282 High Court of Australia Australia - Commonwealth 13 Nov 2019 AustLII flag 24
Commissioner of the Australian Federal Police v Huang [2019] NSWSC 1076 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2019 AustLII flag
Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd [2019] NSWSC 643 Supreme Court of New South Wales Australia - New South Wales 3 Jun 2019 AustLII flag 1
Commissioner of the Australian Federal Police v Arora [2019] WASC 40 Supreme Court of Western Australia Australia - Western Australia 20 Feb 2019 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
Commissioner of the Australian Federal Police v Fernandez [2018] NSWCA 198; (2018) 336 FLR 386; (2018) 100 NSWLR 610 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 7

Legislation Cited

Legislation Name Provision
Acts Interpretation Act 1901 (Cth) s13, s15AA
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s43, s142
Corporations Act 2001 (Cth)
Family Law Act 1975 (Cth)
Proceeds of Crime Act 1987 (Cth) s42, s72
Proceeds of Crime Act 2002 (Cth) s2, s5, s19, s29, s77, s142, s330, s338
Crimes Legislation Amendment (Serious and Organised Crime) Act 2010 (Cth) s3, s77, s300
Trade Practices Act 1974 (Cth) s4D
Criminal Assets Recovery Act 1990 (NSW)
Civil Procedure Act 2005 (NSW) s98
Uniform Civil Procedure Rules 2005 (NSW) s36.11, s36.15, s36.16, s36.17, s36.18
Retail Shop Leases Act 1994 (Qld) s3, s6, s17, s18, s19, s29
Criminal Law (Detention and Interrogation) Act 1995 (Tas) s8

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Fernandez [2018] NSWCA 198; (2018) 336 FLR 386; (2018) 100 NSWLR 610 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 7
Australian Competition and Consumer Commission v Yazaki Corporation [2018] FCAFC 73; (2018) 262 FCR 243; (2018) 357 ALR 55 Federal Court of Australia Australia - Commonwealth 16 May 2018 AustLII flag 158
Saba v Plumb [2018] NSWCA 60; (2018) 97 NSWLR 278; 19 BPR 38,401 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Mar 2018 AustLII flag 11
Commissioner of the Australian Federal Police v Tjongosutiono [2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2018 AustLII flag 17
Commissioner of the Australian Federal Police v Hart [2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154 High Court of Australia Australia - Commonwealth 7 Feb 2018 AustLII flag 35
Esso Australia Pty Ltd v Australian Workers ’ Union [2017] HCA 54; (2017) 263 CLR 551; (2017) 350 ALR 404; (2017) 92 ALJR 106 High Court of Australia Australia - Commonwealth 6 Dec 2017 AustLII flag 129
Commissioner of the Australian Federal Police v Jieying Sun [2017] NSWSC 1476 Supreme Court of New South Wales Australia - New South Wales 30 Oct 2017 AustLII flag 4
Commissioner of the Australian Federal Police v Lordianto [2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 12
Commissioner of the Australian Federal Police v Fernandez [2017] NSWSC 1197 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 9
SZTAL v Minister for Immigration and Border Protection [2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936 High Court of Australia Australia - Commonwealth 6 Sep 2017 AustLII flag 1269
Commissioner of the Australian Federal Police v Kalimuthu (No 3) [2017] WASC 108; (2017) 338 FLR 241 Supreme Court of Western Australia Australia - Western Australia 19 Apr 2017 AustLII flag 16
Military Rehabilitation and Compensation Commission v May [2016] HCA 19; (2016) 257 CLR 468; (2016) 331 ALR 369; 90 ALJR 626; 150 ALD 392; (2016) 260 IR 215; (2016) 69 AAR 139 High Court of Australia Australia - Commonwealth 11 May 2016 AustLII flag 344
R v Independent Broad-based Anti-corruption Commissioner [2016] HCA 8; (2016) 256 CLR 459; (2016) 329 ALR 195; (2016) 90 ALJR 433; (2016) 255 A Crim R 127 High Court of Australia Australia - Commonwealth 10 Mar 2016 AustLII flag 91
Moreton Bay Regional Council v Mekpine Pty Ltd [2016] HCA 7; (2016) 256 CLR 437; (2016) 329 ALR 179; (2016) 90 ALJR 420; (2016) 214 LGERA 110 High Court of Australia Australia - Commonwealth circa 2016 AustLII flag 30
Commissioner of the Australian Federal Police v Minh Duc Pham [2015] NSWSC 1383 Supreme Court of New South Wales Australia - New South Wales 16 Sep 2015 AustLII flag 9
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12
Farkas v R [2014] NSWCCA 141; (2014) 243 A Crim R 388 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Jul 2014 AustLII flag 30
Taylor v The Owners – Strata Plan [2014] HCA 9; (2014) 253 CLR 531; (2014) 306 ALR 547; (2014) 88 ALJR 473 High Court of Australia Australia - Commonwealth circa 2014 AustLII flag 586
Mekpine Pty Ltd v Moreton Bay Regional Council [2016] 1 Qd R 148; (2014) 206 LGERA 120; [2014] QCA 317 Supreme Court of Queensland - Court of Appeal Australia - Queensland circa 2014 LexisNexis AU flag 1
Certain Lloyd ’ s Underwriters v Cross [2012] HCA 56; (2012) 248 CLR 378; (2012) 293 ALR 412; (2012) 87 ALJR 131 High Court of Australia Australia - Commonwealth 12 Dec 2012 AustLII flag 780
Lacey v Attorney-General (Qld) [2011] HCA 10; (2011) 242 CLR 573; (2011) 275 ALR 646; (2011) 85 ALJR 508; (2011) 207 A Crim R 91 High Court of Australia Australia - Commonwealth 7 Apr 2011 AustLII flag 569
National Australia Bank Ltd v Norman [2009] FCAFC 152; (2009) 180 FCR 243; (2009) 74 ACSR 561; 4 BFRA 145 Federal Court of Australia Australia - Commonwealth 30 Oct 2009 AustLII flag 27
Lee v DPP (Cth) [2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Oct 2009 AustLII flag 50
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 2329
DPP (Vic) v Le [2007] HCA 52; (2007) 232 CLR 562; (2007) 240 ALR 204; (2007) 82 ALJR 92; (2007) 178 A Crim R 162 High Court of Australia Australia - Commonwealth 14 Nov 2007 AustLII flag 95
Shields v New South Wales Crime Commission [2007] NSWCA 309; (2007) 177 A Crim R 130 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Nov 2007 AustLII flag 3
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
DPP v Phan Thi Le [2007] VSCA 18; (2007) 15 VR 352; (2007) 169 A Crim R 177 Supreme Court of Victoria - Court of Appeal Australia - Victoria 15 Feb 2007 AustLII flag 31
Grygiel v Baine (No 2) [2005] NSWCA 434 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Dec 2005 AustLII flag 19
Allianz Australia Insurance Ltd v GSF Australia Pty Ltd [2005] HCA 26; (2005) 221 CLR 568; 215 ALR 385; (2005) 79 ALJR 1079; (2005) 13 ANZ Insurance Cases 61-647; (2005) 42 MVR 311 High Court of Australia Australia - Commonwealth 19 May 2005 AustLII flag 287
Ostrowski v Palmer [2004] HCA 30; (2004) 218 CLR 493; (2004) 206 ALR 422; 78 ALJR 957 High Court of Australia Australia - Commonwealth 16 Jun 2004 AustLII flag 161
Kelly v R [2004] HCA 12; (2004) 218 CLR 216; 205 ALR 274; (2004) 78 ALJR 538 High Court of Australia Australia - Commonwealth 10 Mar 2004 AustLII flag 405
Re French Caledonia Travel Service Pty Ltd (in liq) [2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2003 AustLII flag 171
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
Parsons v R [1999] HCA 1; (1999) 195 CLR 619; (1999) 160 ALR 531; (1999) 73 ALJR 270; (1999) 2 Leg Rep C1 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 47
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
Australis Media Holdings Pty Ltd v Telstra Corporation Ltd (1998) 43 NSWLR 104; [1998] Aust Contract Reports 90-092 Australia - New South Wales circa 1998 LexisNexis AU flag 122
CIC Insurance Ltd v Bankstown Football Club Ltd [1997] HCA 2; (1997) 187 CLR 384; (1997) 141 ALR 618; (1997) 71 ALJR 312; (1997) 9 ANZ Insurance Cases 61-348; [1997] 3 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 1950
Collector of Customs v Agfa-Gevaert Ltd [1996] HCA 36; (1996) 186 CLR 389; (1996) 141 ALR 59; 24 AAR 282; 43 ALD 193; (1996) 35 ATR 249; (1996) 71 ALJR 123; (1996) 20 Leg Rep 30 High Court of Australia Australia - Commonwealth 10 Dec 1996 AustLII flag 890
R v Brown [1996] 1 AC 543 United Kingdom circa 1996 LexisNexis / Westlaw flag 135
Manit Zangzinchai v Marilyn Millanta [1993] FCA 356; (1993) 43 FCR 280; 116 ALR 357; (1993) 31 ALD 334 Federal Court of Australia Australia - Commonwealth 30 Jul 1993 AustLII flag 1261
He Kaw Teh v R [1985] HCA 43; (1985) 157 CLR 523; (1985) 60 ALR 449; 15 A Crim R 203; (1985) 59 ALJR 620; [1986] LRC (Crim) 553 High Court of Australia Australia - Commonwealth 11 Jul 1985 AustLII flag 826
Croton v R [1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289 High Court of Australia Australia - Commonwealth 21 Dec 1967 AustLII flag 76
Gibb v FCT [1966] HCA 74; (1966) 118 CLR 628; [1967] ALR 527; (1966) 40 ALJR 394; 14 ATD 363 High Court of Australia Australia - Commonwealth 29 Nov 1966 AustLII flag 158
Commissioner for Railways (NSW) v Agalianos [1955] HCA 27; (1955) 92 CLR 390 High Court of Australia Australia - Commonwealth 9 Jun 1955 AustLII flag 435
Davies v Collins [1945] 1 All ER 247 United Kingdom circa 1945 LexisNexis flag 16
R v Turnbull [1943] NSWStRp 56; (1943) 44 SR (NSW) 108; 61 WN (NSW) 70 Supreme Court of New South Wales Australia - New South Wales 23 Dec 1943 AustLII flag 51
Russell v Scott [1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 133
Joachimson v Swiss Bank Corporation [1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973 United Kingdom circa 1921 LexisNexis / Westlaw flag 154
Tolhurst v Associated Portland Cement Manufacturers (1900) Ltd [1903] UKLawRpAC 45; [1902] UKLawRpKQB 136; [1903] AC 414; [1902] 2 KB 660 United Kingdom 28 Oct 1902 CommonLII flag 134
Sherras v De Rutzen [1895] UKLawRpKQB 77; [1895] 1 QB 918; [1895-99] All ER 1167; 72 LT 839; 11 TLR 369 United Kingdom 2 May 1895 CommonLII flag 232
Devaynes v Noble [1815] EngR 77; [1814-23] All ER 1; 35 ER 781; (1816) 1 Mer 572 UK United Kingdom circa 1816 CommonLII flag 219

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