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Director of Asset Confiscation Office v Nguyen   flag  3

[2002] VSC 90; 128 A Crim R 531
Supreme Court of Victoria
Australia - Victoria
28th March, 2002

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Babicka v ASD Corporation Aust Pty Ltd [2024] VSC 587 Supreme Court of Victoria Australia - Victoria 23 Sep 2024 AustLII flag 1
Dura (Australia) Constructions Pty Ltd v Victorian Managed Insurance Authority [2009] VSCA 171; (2009) 25 VR 290 Supreme Court of Victoria - Court of Appeal Australia - Victoria 29 Jul 2009 AustLII flag 10
Byrne v Marles [2008] VSCA 78; (2008) 19 VR 612 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 May 2008 AustLII flag 51

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth)
Income Tax Assessment Act 1936 (Cth) s98, s99
Administrative Law Act 1978 (Vic) s12
Confiscation Act 1997 (Vic) s18, s20, s24, s32, s33, s37, s38, s49, s54, s58, s59, s70, s77, s98, s99, s132
County Court Act 1958 (Vic) s77
Drugs Poisons and Controlled Substances Act 1981 (Vic)
Judgment Debt Recovery Act 1984 (Vic) s15, s99
Crimes (Confiscation of Profits) Act 1986 (Vic)
Rules (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Talevski v County Court of Victoria [2001] VSC 171 Supreme Court of Victoria Australia - Victoria 31 May 2001 AustLII flag 3
Kuek v Victoria Legal Aid [2001] VSCA 80; (2001) 3 VR 289 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 May 2001 AustLII flag 48
Perkins v County Court of Victoria [2000] VSCA 171; (2000) 2 VR 246; (2000) 115 A Crim R 528 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Sep 2000 AustLII flag 109
Kuek v Wellens [2000] VSC 326 Supreme Court of Victoria Australia - Victoria 18 Aug 2000 AustLII flag 21
Pleming v Jackson [2000] VSC 63 Supreme Court of Victoria Australia - Victoria 8 Mar 2000 AustLII flag 1
(1999) 92 FLR 152 (1999) 92 FLR 152 Australia circa 1999 Legal Online / Westlaw flag 1
Flynn v DPP & His Honour Judge Barton Stott County Crt [1998] 1 VR 322 Australia - Victoria circa 1998 LexisNexis AU flag 40
Palmer Tube Mills (Aust) Pty Ltd v Semi Semi; Transport Accident Commission v Streicher [1998] 4 VR 439; 13 VAR 30 Australia - Victoria circa 1998 LexisNexis AU flag 101
Thompson v His Honour Judge Byrne, DPP & Coverley [1998] 2 VR 274; (1997) 93 A Crim R 69 Australia - Victoria circa 1997 LexisNexis AU flag 28
Cornall v AB (a solicitor) [1995] VICSC 7; [1995] VicRp 25; [1995] 1 VR 372 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Jun 1994 AustLII flag 54
Hansford v Judge Neesham (1994) 7 VAR 172 Australia - Victoria circa 1994 flag 17
Johns v Australian Securities Commission [1993] HCA 56; (1993) 178 CLR 408; 11 ACLC 1; 67 ALJR 850; 11 ACSR 467; 31 ALD 417; 116 ALR 567 High Court of Australia Australia - Commonwealth 13 Oct 1993 AustLII flag 415
Ainsworth v Criminal Justice Commission [1992] HCA 10; (1992) 175 CLR 564; (1992) 106 ALR 11; (1992) 66 ALJR 271; 59 A Crim R 255 High Court of Australia Australia - Commonwealth 9 Apr 1992 AustLII flag 1675
Annetts v McCann [1990] HCA 57; (1990) 170 CLR 596; 97 ALR 177; (1990) 65 ALJR 167; 21 ALD 651 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 1075
South Australia v O'Shea [1987] HCA 39; (1987) 163 CLR 378; (1987) 73 ALR 1; (1987) 61 ALJR 477; 26 A Crim R 447 High Court of Australia Australia - Commonwealth circa 1987 AustLII flag 306
Kioa v West [1985] HCA 81; (1985) 159 CLR 550; (1985) 62 ALR 321; (1986) 60 ALJR 113; 9 ALN N28 High Court of Australia Australia - Commonwealth 18 Dec 1985 AustLII flag 3952
R v Foster; Ex parte Isaacs [1940] VicLawRp 68; [1941] VLR 77; [1941] ALR 89 Australia - Victoria 4 Dec 1940 AustLII flag 24
R v H Beecham & Co; Ex parte RW Cameron & Co [1910] ArgusLawRp 25; [1910] VicLawRp 15; [1910] VLR 204; 16 ALR 173; 31 ALT 183 Argus Law Reports Australia - Victoria 6 Apr 1910 AustLII flag 10

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