DPP (Cth) v Hart (No 2)

[2005] QCA 51; [2005] 2 Qd R 246

Supreme Court of Queensland - Court of Appeal

Australia - Queensland

5th November, 2005

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Griffin v Brisbane City Council	[2024] QCA 157	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	30 Aug 2024	AustLII
Commissioner of the Australian Federal Police v Pratten	[2021] NSWSC 69	Supreme Court of New South Wales	Australia - New South Wales	10 Feb 2021	AustLII
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
Investments; Commonwealth of Australia v Flying Fighters	[2017] HCATrans 155	High Court of Australia	Australia - Commonwealth	15 Aug 2017	AustLII
Commissioner of The Australian Federal Police v P	[2017] WASC 114	Supreme Court of Western Australia	Australia - Western Australia	19 Apr 2017	AustLII
Hart	[2016] QCA 215; (2016) 314 FLR 1; (2016) 336 ALR 492	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	29 Aug 2016	AustLII
ACT DPP v King	[2016] ACTSC 35	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	23 Feb 2016	AustLII
DPP v Tomas	[2015] ACTSC 233; 298 FLR 413; 252 A Crim R 469	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	3 Aug 2015	AustLII
DPP (ACT) v Close	[2015] ACTSC 10; 293 FLR 133	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	9 Feb 2015	AustLII
Hart	[2013] QDC 60	District Court of Queensland	Australia - Queensland	2 Apr 2013	AustLII
Curran v Western Australia [No 2]	[2012] WASC 464	Supreme Court of Western Australia	Australia - Western Australia	30 Nov 2012	AustLII
DPP for Victoria (DPP) (Vic) v Twenty Fourth Trengganu Pty Ltd	[2011] VSCA 92; (2011) 31 VR 439	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Apr 2011	AustLII
R v Milne (No 1)	[2010] NSWSC 932; (2010) 260 FLR 166	Supreme Court of New South Wales	Australia - New South Wales	19 Aug 2010	AustLII
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
"Cases"	[2009] ELECD 214	Edited Legal Collections Data	Australia	circa 2009	AustLII
De Bray v Cohen	[2008] QDC 275	District Court of Queensland	Australia - Queensland	28 Nov 2008	AustLII
Commonwealth DPP v Ngo	[2007] QDC 319	District Court of Queensland	Australia - Queensland	23 Nov 2007	AustLII
DPP (Vic) v Le	[2007] HCA 52; (2007) 232 CLR 562; (2007) 240 ALR 204; (2007) 178 A Crim R 162; (2007) 82 ALJR 92	High Court of Australia	Australia - Commonwealth	14 Nov 2007	AustLII
DPP (Cth) v Hart (No 3)	[2007] QCA 184; [2008] 2 Qd R 106; (2007) 172 A Crim R 57	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	1 Jun 2007	AustLII
Cth DPP v Hart	[2007] QDC 26	District Court of Queensland	Australia - Queensland	5 Mar 2007	AustLII
DPP v Ferguson	[2006] VSC 484	Supreme Court of Victoria	Australia - Victoria	15 Dec 2006	AustLII
Twu v Qcci	[2006] QIRComm 60; 182 QGIG 72	Queensland Industrial Relations Commission	Australia - Queensland	10 May 2006	AustLII
Twu v Qcci	[2005] QIC 24	Queensland Industrial Court	Australia - Queensland	10 May 2006	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Cases"	[2009] ELECD 214	Edited Legal Collections Data	Australia	circa 2009	AustLII

Legislation Cited

Legislation Name	Provision
Constitution
Financial Transaction Reports Act 1988 (Cth)	s15, s17, s24, s29, s31
Proceeds of Crime Act 2002 (Cth)	s17, s29, s30, s31, s116, s117, s141, s142, s317, s337, s338

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
DPP (Cth) v Hart	[2003] QCA 495; [2004] 2 Qd R 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	11 Nov 2003	AustLII
Fox v Percy	[2003] HCA 22; (2003) 214 CLR 118; (2003) 197 ALR 201; (2003) 77 ALJR 989; (2003) 38 MVR 1; (2003) 24 Leg Rep 2; (2003) 197 AR 201	High Court of Australia	Australia - Commonwealth	30 Apr 2003	AustLII
Slivak v Lurgi (Australia) Pty Ltd	[2001] HCA 6; (2001) 205 CLR 304	High Court of Australia	Australia - Commonwealth	circa 2001	AustLII
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
Logan Park Investments Pty Ltd v DPP (Cth)	(1994) 122 FLR 1		Australia	circa 1994	Legal Online / Westlaw
DPP v Toro-Martinez	(1993) 119 ALR 517; (1993) 33 NSWLR 82; (1993) 71 A Crim R 326		Australia	circa 1993	LexisNexis AU
Gray v Official Trustee in Bankruptcy	[1991] FCA 176; 29 FCR 166; 21 ATR 1658	Federal Court of Australia	Australia - Commonwealth	1 May 1991	AustLII
Connell v Lavender	(1991) 7 WAR 9; (1991) 5 ACSR 33		Australia - Western Australia	circa 1991	LexisNexis AU
Chugg v Pacific Dunlop Ltd	[1990] HCA 41; (1990) 170 CLR 249	High Court of Australia	Australia - Commonwealth	3 Oct 1990	AustLII
Savanoff v Re-Car Pty Ltd	[1983] 2 Qd R 219		Australia - Queensland	circa 1983	LexisNexis AU
R v Edwards	[1975] QB 27; [1974] 2 All ER 1085; (1974) 59 Cr App R 213; (1974) 3 WLR 285		United Kingdom	circa 1975	LexisNexis / Westlaw
Byrne v Hoare	[1965] Qd R 135		Australia - Queensland	circa 1965	LexisNexis AU
Vines v Djordjevitch	[1955] HCA 19; (1955) 91 CLR 512; [1955] ALR 431; (1955) 29 ALJR 31	High Court of Australia	Australia - Commonwealth	1 Apr 1955	AustLII
Dowling v Bowie	[1952] HCA 63; (1952) 86 CLR 136; [1952] ALR 1001	High Court of Australia	Australia - Commonwealth	19 Nov 1952	AustLII
Burton v Honan	[1952] HCA 30; (1952) 86 CLR 169; [1952] ALR 553	High Court of Australia	Australia - Commonwealth	23 Jun 1952	AustLII
C J Hendry Co v Moore	318 US 133; 87 L Ed 663; 63 SCt 499	United States Supreme Court	United States	5 Apr 1943	WorldLII
Willey v Synan	[1937] HCA 85; (1937) 57 CLR 200	High Court of Australia	Australia - Commonwealth	2 Jun 1937	AustLII
Willey v Synan	[1935] HCA 76; (1935) 54 CLR 175; [1936] ALR 1	High Court of Australia	Australia - Commonwealth	12 Dec 1935	AustLII
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd	[1915] AC 705; [1914-15] All ER 280		United Kingdom	circa 1915	LexisNexis / Westlaw
Salomon v Salomon	[1897] AC 22		United Kingdom	circa 1897	LexisNexis / Westlaw

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