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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 5) | [2024] NSWSC 1463 | Supreme Court of New South Wales | Australia - New South Wales | 19 Nov 2024 | AustLII |
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Hoth Mai v Commissioner of the Australian Federal Police | [2021] HCATrans 220 | High Court of Australia | Australia - Commonwealth | 16 Dec 2021 | AustLII |
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Legislation Name | Provision |
Proceeds of Crime Act 1987 (Cth) | s101 |
Proceeds of Crime Act 2002 (Cth) | s19, s29, s31, s39, s180, s323 |
Uniform Civil Procedure Rules 2005 (NSW) | s36.11, s36.15, s36.16, s36.17, s36.18 |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Gwe v Commissioner of the Australian Federal Police |
[2020] NSWCA 247; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 2 Oct 2020 | AustLII |
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Lordianto v Commissioner of the Australian Federal Police |
[2019] HCA 39; |
High Court of Australia | Australia - Commonwealth | 13 Nov 2019 | AustLII |
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Commissioner of the Australian Federal Police v Gwe & Hoang |
[2018] NSWSC 992; |
Supreme Court of New South Wales | Australia - New South Wales | 29 Jun 2018 | AustLII |
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Diez v DPP (Cth) |
[2004] NSWCA 452; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 9 Dec 2004 | AustLII |
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Fowkes v Deputy DPP |
[1996] VICSC 67; |
Supreme Court of Victoria - Court of Appeal | Australia - Victoria | circa 1996 | AustLII |
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