Studman v DPP (Cth) 31

[2007] NSWCA 285; (2007) 177 A Crim R 34

Supreme Court of New South Wales - Court of Appeal

Australia - New South Wales

17th October, 2007

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Hu v Commissioner of the Australian Federal Police	[2023] VSCA 32	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	28 Feb 2023	AustLII	1
Australian Federal Police v LJG	[2021] WASC 464	Supreme Court of Western Australia	Australia - Western Australia	20 Dec 2021	AustLII
Commissioner of the Australian Federal Police v Kalimuthu (No 2)	[2018] WASCA 192; (2018) 340 FLR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	20 Nov 2018	AustLII	5
Coleman v DPP	[2018] VSCA 264	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Oct 2018	AustLII	4
Lordianto v Commissioner of the Australian Federal Police	[2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Sep 2018	AustLII	9
Commissioner of the Australian Federal Police v Gwe & Hoang	[2018] NSWSC 992; (2018) 273 A Crim R 410	Supreme Court of New South Wales	Australia - New South Wales	29 Jun 2018	AustLII	6
AD v Commissioner of the Australian Federal Police	[2018] NSWCA 89; 332 FLR 285; (2018) 97 NSWLR 588	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Apr 2018	AustLII	12
Commissioner of the Australian Federal Police v Tjongosutiono	[2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335	Supreme Court of New South Wales	Australia - New South Wales	9 Feb 2018	AustLII	17
Commissioner of the Australian Federal Police v Jieying Sun	[2017] NSWSC 1476	Supreme Court of New South Wales	Australia - New South Wales	30 Oct 2017	AustLII	4
Commissioner of the Australian Federal Police v Lordianto	[2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563	Supreme Court of New South Wales	Australia - New South Wales	7 Sep 2017	AustLII	12
Commissioner of the Australian Federal Police v Pratten (No 2)	[2017] NSWSC 1172	Supreme Court of New South Wales	Australia - New South Wales	31 Aug 2017	AustLII
Commissioner of the Australian Federal Police v Zhang	[2016] VSCA 171; (2016) 312 FLR 17	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jul 2016	AustLII	7
Cini v Commissioner of the Australian Police	[2015] VCC 1565	County Court of Victoria	Australia - Victoria	9 Dec 2015	AustLII	1
Commissioner of the Australian Federal Police v Tran (Ruling)	[2015] VCC 1360	County Court of Victoria	Australia - Victoria	1 Oct 2015	AustLII
Commissioner of the Australian Federal Police v Minh Duc Pham	[2015] NSWSC 1383	Supreme Court of New South Wales	Australia - New South Wales	16 Sep 2015	AustLII	9
Halac v Commissioner of the Australian Federal Police	[2016] NSWCA 146	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Jun 2015	AustLII	2
Markovski v DPP (DPP)	[2014] VSCA 35; (2014) 41 VR 548; (2014) 239 A Crim R 253	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Mar 2014	AustLII	17
DPP (SA) v Tape	[2013] SADC 175	District Court of South Australia	Australia - South Australia	20 Dec 2013	AustLII	1
Commissioner of the Australian Federal Police	[2013] NSWSC 1428	Supreme Court of New South Wales	Australia - New South Wales	24 Sep 2013	AustLII	1
Commissioner of the Australian Federal Police v Mulder	[2013] NSWSC 993	Supreme Court of New South Wales	Australia - New South Wales	25 Jul 2013	AustLII	1
Commissioner of the Australian Federal Police v Mulder	[2013] NSWSC 621; (2013) 279 FLR 103	Supreme Court of New South Wales	Australia - New South Wales	29 May 2013	AustLII	2
Commissioner of the Australian Federal Police, Re	[2012] NSWSC 1533; (2012) 276 FLR 476	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2012	AustLII	3
Caruana v DPP	[2011] VSC 658	Supreme Court of Victoria	Australia - Victoria	19 Dec 2011	AustLII	2
Hinkley v Star City Pty Ltd	[2010] NSWSC 1389	Supreme Court of New South Wales	Australia - New South Wales	2 Dec 2010	AustLII	5
DPP (Cth) v Xu	[2010] NSWSC 842; 202 A Crim R 279	Supreme Court of New South Wales	Australia - New South Wales	30 Jul 2010	AustLII	3
Tran v Commonwealth	[2010] FCAFC 80; (2010) 187 FCR 54; (2010) 271 ALR 1; (2010) 116 ALD 29	Federal Court of Australia	Australia - Commonwealth	6 Jul 2010	AustLII	28
DPP (DPP) v Della-Vedova	[2010] NSWSC 8; (2010) 237 FLR 232; (2010) 75 NSWLR 602	Supreme Court of New South Wales	Australia - New South Wales	27 Jan 2010	AustLII	4
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	50
New South Wales Crime Commission v Kelaita	[2008] NSWCA 284; (2008) 75 NSWLR 564; (2008) 189 A Crim R 474	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 Nov 2008	AustLII	15
DPP (Cth) v Studman	[2008] NSWSC 250	Supreme Court of New South Wales	Australia - New South Wales	28 Mar 2008	AustLII
NSW Crime Commission v Kelaita	[2008] NSWSC 98; (2008) 216 FLR 147; (2008) 181 A Crim R 159	Supreme Court of New South Wales	Australia - New South Wales	20 Feb 2008	AustLII	1

Legislation Cited

Legislation Name	Provision
Crimes Act 1914 (Cth)
Financial Transaction Reports Act 1988 (Cth)	s12, s24, s29
Proceeds of Crime Act 2002 (Cth)	s29, s31, s94
Taxation Administration Act 1953 (Cth)	s8U
Cash Transaction Reports Act 1988 (Cth)
Supreme Court Act 1970 (NSW)	s75A
Crimes (Confiscation of Profits) Act 1985 (NSW)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Diez v DPP (Cth)	[2004] NSWCA 452; 213 ALR 554; (2004) 62 NSWLR 1; 151 A Crim R 343	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Dec 2004	AustLII	17
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	21
DPP (NSW) v King	[2000] NSWSC 394; (2000) 49 NSWLR 727; 114 A Crim R 14	Supreme Court of New South Wales	Australia - New South Wales	5 May 2000	AustLII	27
Jeffrey v DPP (Cth)	(1995) 121 FLR 16; (1995) 79 A Crim R 514		Australia	circa 1995	Legal Online / Westlaw	38
DPP v Saxon	(1992) 28 NSWLR 263; 63 A Crim R 202		Australia - New South Wales	circa 1992	LexisNexis AU	49
DPP (Cth) v Jeffery	(1992) 58 A Crim R 310		Australia	circa 1992	Legal Online / Westlaw	26
Taylor v Attorney-General (SA)	(1991) 55 SASR 462; (1991) 53 A Crim R 166	Supreme Court of South Australia	Australia - South Australia	circa 1991	Legal Online / Westlaw	50
Rintel v R	(1991) 3 WAR 527; (1991) 52 A Crim R 209		Australia - Western Australia	circa 1991	LexisNexis AU	45
Saffron v DPP (Cth)	(1989) 87 ALR 151; (1989) 96 FLR 196		Australia	circa 1989	LexisNexis AU	17
R v Hadad	(1989) 16 NSWLR 476; 42 A Crim R 304		Australia - New South Wales	circa 1989	LexisNexis AU	31

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