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R v Agius; R v Castagna (No 14)   flag  1

[2018] NSWSC 1248
Supreme Court of New South Wales
Australia - New South Wales
10th August, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Castagna v R; Agius v R [2019] NSWCCA 114; (2019) 278 A Crim R 194 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Jun 2019 AustLII flag 8

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s16A, s16B, s16F, s17A, s19AB, s19AD
Corporations Act 2001 (Cth) s206B
Income Tax Assessment Act 1936 (Cth)
Proceeds of Crime Act 2002 (Cth) s92, s94, s320
offences (Cth)
order (Cth)
damage (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Jafari [2017] NSWCCA 152 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Jun 2017 AustLII flag 9
DPP (Cth) v Pratten (No 2) [2017] NSWCCA 42; (2017) 94 NSWLR 194 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Mar 2017 AustLII flag 21
Coles v R [2016] NSWCCA 32 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Mar 2016 AustLII flag 13
R v Host [2015] WASCA 23; (2015) 248 A Crim R 352 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 Feb 2015 AustLII flag 20
R v Mereb; R v Younan [2014] NSWCCA 149 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Aug 2014 AustLII flag 13
R v Ly [2014] NSWCCA 78; (2014) 241 A Crim R 192 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 May 2014 AustLII flag 32
Giourtalis v R [2013] NSWCCA 216 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Sep 2013 AustLII flag 35
Agius v R [2013] HCA 27; (2013) 248 CLR 601; (2013) 298 ALR 165; (2013) 89 ATR 248; (2013) 228 A Crim R 556; (2013) 87 ALJR 906 High Court of Australia Australia - Commonwealth circa 2013 AustLII flag 55
R v Agius; R v Zerafa [2012] NSWSC 978; (2012) 87 ATR 528 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2012 AustLII flag 30
Hili v R [2010] HCA 45; (2010) 242 CLR 520; (2010) 272 ALR 465; (2010) 85 ALJR 195; 204 A Crim R 434; (2010) 78 ATR 11; (2010) 242 CR 520 High Court of Australia Australia - Commonwealth 8 Dec 2010 AustLII flag 2247
R v Jones [2010] NSWCCA 108; (2010) 76 ATR 249 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 May 2010 AustLII flag 35
Scook v R [2008] WASCA 114; (2008) 185 A Crim R 164 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 19 May 2008 AustLII flag 89
R v Huang; R v Siu [2007] NSWCCA 259; (2007) 174 A Crim R 370 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Sep 2007 AustLII flag 76
R v Mak [2006] NSWCCA 381; (2006) 167 A Crim R 159 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Nov 2006 AustLII flag 357
R v Ronen [2006] NSWCCA 123; (2006) 161 A Crim R 300; 62 ATR 321 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Apr 2006 AustLII flag 45
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
R v Wheeler [2000] NSWCCA 34 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 16 Feb 2000 AustLII flag 147
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 2617
Postiglione v R [1997] HCA 26; (1997) 189 CLR 295; (1997) 145 ALR 408; (1997) 94 A Crim R 397; (1997) 71 ALJR 875; (1997) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 24 Jul 1997 AustLII flag 2161
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
Bugmy v R [1990] HCA 18; (1990) 169 CLR 525; 92 ALR 552; (1990) 64 ALJR 309; 47 A Crim R 433 High Court of Australia Australia - Commonwealth 24 May 1990 AustLII flag 549
Mill v R [1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117 High Court of Australia Australia - Commonwealth 8 Dec 1988 AustLII flag 2092
R v Todd [1982] 2 NSWLR 517 Australia - New South Wales circa 1982 LexisNexis AU flag 540
Power v R [1974] HCA 26; (1974) 131 CLR 623; 3 ALR 553; (1974) 48 ALJR 297 High Court of Australia Australia - Commonwealth 2 Jul 1974 AustLII flag 699
R v Olbrich 73 ALJR 1550; 166 ALR 330; 199 CLR 270; [1999] HCA 54 Australia circa 2004 flag 1749

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