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New South Wales Crime Commission v Ollis   flag  25

[2006] NSWCA 76; (2006) 65 NSWLR 478; 161 A Crim R 97
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
11th April, 2006

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
CGU Workers Compensation (NSW) Ltd v Garcia [2007] NSWCA 197; [2007] FLR 157; (2007) 69 NSWLR 680; (2007) 174 A Crim R 124; (2007) 14 ANZ Insurance Cases 61-746; [2007] Aust Torts Reports 81-908 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Aug 2007 AustLII flag 32
Chubs Constructions Pty Ltd v Chamma (No 2) [2010] NSWCA 225; (2010) 78 NSWLR 679 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Sep 2010 AustLII flag 8
Commissioner of Australian Federal Police v Kanjo [2019] QCA 143; (2019) 1 Qd R 568 Supreme Court of Queensland - Court of Appeal Australia - Queensland 26 Jul 2019 AustLII flag 3
Commissioner of the Australian Federal Police v Kanjo [2018] QDC 112 District Court of Queensland Australia - Queensland 15 Jun 2018 AustLII flag 1
Downer EDI Engineering Pty Ltd v Chief Commissioner of State Revenue [2019] NSWSC 743 Supreme Court of New South Wales Australia - New South Wales 21 Jun 2019 AustLII flag 8
DTN v Commissioner of Police [2020] NSWCATAP 73 New South Wales Civil and Administrative Tribunal - Appeal Panel Australia - New South Wales 30 Apr 2020 AustLII flag 12
EEH v Insurance and Care NSW (iCare) [2021] NSWCATAD 72 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 24 Mar 2021 AustLII flag 4
EIG v North Sydney Council [2021] NSWCATAD 66 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 17 Mar 2021 AustLII flag 6
EJE v Department of Communities and Justice [2021] NSWCATAD 96 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 21 Apr 2021 AustLII flag 4
Elfar v New South Wales Crime Commission [2009] NSWCA 348 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Oct 2009 AustLII flag 4
EMF v Cessnock City Council [2021] NSWCATAD 219 New South Wales Civil and Administrative Tribunal - Administrative and Equal Opportunity Division Australia - New South Wales 27 Jul 2021 AustLII flag 7
Housing NSW v Hamilton [2015] NSWCATAP 136 New South Wales Civil and Administrative Tribunal - Appeal Panel Australia - New South Wales 9 Jul 2015 AustLII flag 6
International Finance Trust Co Ltd v New South Wales Crime Commission [2008] NSWCA 291; (2008) 232 FLR 37; (2008) 251 ALR 479; (2008) 189 A Crim R 559; (2008) 74 ATR 125 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Nov 2008 AustLII flag 39
International Finance Trust Co Ltd v NSW Crime Commission [2009] HCATrans 108 High Court of Australia Australia - Commonwealth 27 May 2009 AustLII flag
Liu v New South Wales Crime Commission [2007] NSWCA 347; (2007) 179 A Crim R 58 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Dec 2007 AustLII flag 1
New South Wales Crime Commission v Tran [2015] NSWSC 542 Supreme Court of New South Wales Australia - New South Wales 11 May 2015 AustLII flag 1
New South Wales Crime Commission v Vu [2009] NSWCA 349 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Oct 2009 AustLII flag 41
Nguyen [2019] VSCA 20; (2019) 59 VR 27 Supreme Court of Victoria - Court of Appeal Australia - Victoria 13 Feb 2019 AustLII flag 7
NSW Trustee and Guardian v Obeid (No 2) [2022] NSWSC 1117 Supreme Court of New South Wales Australia - New South Wales 23 Aug 2022 AustLII flag
Ollis v Rayner [2007] FCA 2012; (2007) 165 FCR 477; (2007) 180 A Crim R 363 Federal Court of Australia Australia - Commonwealth 19 Dec 2007 AustLII flag 3
Rayner v Ollis [2007] FMCA 1160; (2007) 212 FLR 445 Federal Magistrates Court of Australia Australia 27 Jul 2007 AustLII flag 1
Saad v Commissioner of the Australian Federal Police [2021] VSCA 246; (2021) 361 FLR 261 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Sep 2021 AustLII flag 11
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
Smith ’ s Snackfood Co Ltd v Chief Commissioner of State Revenue [2013] NSWCA 470; (2013) 97 ATR 904 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Dec 2013 AustLII flag 27
Transcript of Proceedings, International Finance Trust Co Ltd v NSW Crime Commission [2009] HCATrans 107 High Court of Australia Australia - Commonwealth 26 May 2009 AustLII flag 1

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act (Cth) s10, s12, s22, s25, s48
Telecommunications (Interception) (Cth)
Criminal Assets Recovery Act 1990 (NSW) s9, s10, s12, s22, s25
Supreme Court Act 1970 (NSW) s51
Uniform Civil Procedure Rules 2005 (NSW) s28.2
Criminal Assets Recovery Regulation (NSW)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
DPP v Toro-Martinez (1993) 119 ALR 517; (1993) 33 NSWLR 82; (1993) 71 A Crim R 326 Australia circa 1993 LexisNexis AU flag 38
Koala Motels Pty Ltd v Chief Licensing Inspector (1977) 18 ALR 12 Australia circa 1977 LexisNexis AU flag 23
McCleary v Commonwealth DPP (1998) 20 WAR 288; (1998) 157 ALR 301 Australia - Western Australia circa 1998 LexisNexis AU flag 30
New South Wales Crime Commission v Keen [2005] NSWSC 1151; 64 NSWLR 515; 157 A Crim R 589 Supreme Court of New South Wales Australia - New South Wales 16 Nov 2005 AustLII flag 3
NSW Crime Commission v Gardiner [1999] NSWSC 1210 Supreme Court of New South Wales Australia - New South Wales 3 Dec 1999 AustLII flag 5
Woodcroft v DPP [2000] NSWCA 128; (2000) 174 ALR 60; [2000] NSWLR 128 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 May 2000 AustLII flag 21

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