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Zhao v Commissioner of the Australian Federal Police   flag  31

[2014] VSCA 137; (2014) 43 VR 187
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
27th June, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Strickland v Commonwealth DPP [2018] HCA 53; (2018) 266 CLR 325; (2018) 361 ALR 23; (2018) 272 A Crim R 69; (2018) 93 ALJR 1 High Court of Australia Australia - Commonwealth 8 Nov 2018 AustLII flag 162
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 159
X7 v R [2014] NSWCCA 273; (2014) 292 FLR 57; (2014) 246 A Crim R 402 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Nov 2014 AustLII flag 32
Barrett v TCN Channel Nine Pty Ltd [2017] NSWCA 304; (2017) 96 NSWLR 478 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Nov 2017 AustLII flag 31
Ransley v Commissioner of Taxation [2016] FCA 778 Federal Court of Australia Australia - Commonwealth 5 Jul 2016 AustLII flag 22
Commissioner of the Australian Federal Police v Elzein [2017] NSWCA 142; (2017) 94 NSWLR 700 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 19
Onley v Commissioner of Australian Federal Police [2019] NSWCA 101; (2019) 345 FLR 241; (2019) 367 ALR 291; (2019) 277 A Crim R 200 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 May 2019 AustLII flag 17
DPP (Cth) v Galloway [2017] VSCA 120 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 May 2017 AustLII flag 15
Crespin v Francis [2016] VSC 277 Supreme Court of Victoria Australia - Victoria 23 May 2016 AustLII flag 14
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2015] FCA 47; (2015) 323 ALR 294 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 11
R v Will [2017] ACTSC 356; 13 ACTLR 81 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 29 Nov 2017 AustLII flag 8
5 Boroughs NY Pty Ltd v Victoria (No 3) [2023] VSC 22 Supreme Court of Victoria Australia - Victoria 3 Feb 2023 AustLII flag 7
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 flag 7
Commissioner of the Australian Federal Police v Wen [2017] VSC 391; (2017) 322 FLR 32 Supreme Court of Victoria Australia - Victoria 4 Jul 2017 AustLII flag 6
Kelsey v Logan City Council (No 9) [2022] QIRC 342 Queensland Industrial Relations Commission Australia - Queensland 30 Aug 2022 AustLII flag 5
Stocks v Johns (No 2) [2019] VSC 854 Supreme Court of Victoria Australia - Victoria 27 Dec 2019 AustLII flag 5
YZ v Beit Habonim Pty Ltd [2023] VSC 222 Supreme Court of Victoria Australia - Victoria 2 May 2023 AustLII flag 4
Victoria v 5 Boroughs NY Pty Ltd [2023] VSCA 101 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 May 2023 AustLII flag 4
Stocks v Johns [2019] VSC 584 Supreme Court of Victoria Australia - Victoria 28 Aug 2019 AustLII flag 4
Adelaide Brighton Cement Ltd v Burgess [2018] SASC 134 Supreme Court of South Australia Australia - South Australia 11 Sep 2018 AustLII flag 4
(No 8) [2018] NSWSC 365 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2018 AustLII flag 4
Victorian Electoral Commission v Yildiz (Review and Regulation) [2021] VCAT 1206 Victorian Civil and Administrative Tribunal Australia - Victoria 20 Oct 2021 AustLII flag 3
Minister for Planning v 160 Leicester Pty Ltd [2017] VCAT 441 Victorian Civil and Administrative Tribunal Australia - Victoria 28 Mar 2017 AustLII flag 3
Application of the Commissioner of the Australian Federal Police [2015] NSWSC 888 Supreme Court of New South Wales Australia - New South Wales 6 Jul 2015 AustLII flag 3
Figurehead Construction Pty Ltd v Machado [2023] VSC 448 Supreme Court of Victoria Australia - Victoria 2 Aug 2023 AustLII flag 2
DWD Project Pty Ltd v Northern Territory Environment Protection Authority [2022] NTSC 37 Supreme Court of the Northern Territory Australia - Northern Territory 23 May 2022 AustLII flag 1
Wallace v Heavy Mechanics Pty Ltd; Transport Accident Commission v Heavy Mechanics Pty Ltd [2017] VSC 772 Supreme Court of Victoria Australia - Victoria 15 Dec 2017 AustLII flag 1
Jackson v The Commissioner of the Australian Federal Police [2014] VSCA 136 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 1
Perpetual Corporate Trust Ltd v Pearson [2023] VSC 211 Supreme Court of Victoria Australia - Victoria 21 Apr 2023 AustLII flag
Meeuwissen v Meeuwissen [2015] VSC 669 Supreme Court of Victoria Australia - Victoria 27 Nov 2015 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
"Addressing the Curious Blackspot that is the Separation Between the Principle of Legality and Sentencing" (2015) 41 Monash University Law Review 515 Bargaric, Mirko; Alexander, Theo Australia circa 2015 AustLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)
Criminal Assets Recovery Act 1990 (NSW) s31D, s63
New South Wales Crime (NSW) s16
County Court (Vic) s49
Procedure Act 2009 (Vic) s182
Evidence Act 2008 (Vic) s128
Supreme Court Act (Vic) s29

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
R v Will [2017] ACTSC 356; 13 ACTLR 81 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 29 Nov 2017 AustLII flag 8
Joyce v Commissioner of Land Tax [1973] 1 NSWLR 402; 4 ATR 10 Australia - New South Wales circa 1973 LexisNexis AU flag 8
Re Hargreaves; Ex parte Drill [1954] Crim LR 54 United Kingdom circa 1954 Westlaw flag 8
5 Boroughs NY Pty Ltd v Victoria (No 3) [2023] VSC 22 Supreme Court of Victoria Australia - Victoria 3 Feb 2023 AustLII flag 7
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 flag 7
Commissioner of the Australian Federal Police v Wen [2017] VSC 391; (2017) 322 FLR 32 Supreme Court of Victoria Australia - Victoria 4 Jul 2017 AustLII flag 6
Kelsey v Logan City Council (No 9) [2022] QIRC 342 Queensland Industrial Relations Commission Australia - Queensland 30 Aug 2022 AustLII flag 5
Stocks v Johns (No 2) [2019] VSC 854 Supreme Court of Victoria Australia - Victoria 27 Dec 2019 AustLII flag 5
Victoria v 5 Boroughs NY Pty Ltd [2023] VSCA 101 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 May 2023 AustLII flag 4
YZ v Beit Habonim Pty Ltd [2023] VSC 222 Supreme Court of Victoria Australia - Victoria 2 May 2023 AustLII flag 4
Stocks v Johns [2019] VSC 584 Supreme Court of Victoria Australia - Victoria 28 Aug 2019 AustLII flag 4
Adelaide Brighton Cement Ltd v Burgess [2018] SASC 134 Supreme Court of South Australia Australia - South Australia 11 Sep 2018 AustLII flag 4
(No 8) [2018] NSWSC 365 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2018 AustLII flag 4
Victorian Electoral Commission v Yildiz (Review and Regulation) [2021] VCAT 1206 Victorian Civil and Administrative Tribunal Australia - Victoria 20 Oct 2021 AustLII flag 3
Minister for Planning v 160 Leicester Pty Ltd [2017] VCAT 441 Victorian Civil and Administrative Tribunal Australia - Victoria 28 Mar 2017 AustLII flag 3
Application of the Commissioner of the Australian Federal Police [2015] NSWSC 888 Supreme Court of New South Wales Australia - New South Wales 6 Jul 2015 AustLII flag 3
Figurehead Construction Pty Ltd v Machado [2023] VSC 448 Supreme Court of Victoria Australia - Victoria 2 Aug 2023 AustLII flag 2
DWD Project Pty Ltd v Northern Territory Environment Protection Authority [2022] NTSC 37 Supreme Court of the Northern Territory Australia - Northern Territory 23 May 2022 AustLII flag 1
Wallace v Heavy Mechanics Pty Ltd; Transport Accident Commission v Heavy Mechanics Pty Ltd [2017] VSC 772 Supreme Court of Victoria Australia - Victoria 15 Dec 2017 AustLII flag 1
Jackson v The Commissioner of the Australian Federal Police [2014] VSCA 136 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 1
[2014] ALR 252 [2014] ALR 252 Australia circa 2014 LexisNexis AU flag 1
Adelaide Co of Jehovah's Witnesses Inc v Commonwealth [1943] CLR 116 Australia - Commonwealth circa 1943 Legal Online / Westlaw flag 1
Perpetual Corporate Trust Ltd v Pearson [2023] VSC 211 Supreme Court of Victoria Australia - Victoria 21 Apr 2023 AustLII flag
Meeuwissen v Meeuwissen [2015] VSC 669 Supreme Court of Victoria Australia - Victoria 27 Nov 2015 AustLII flag
"Addressing the Curious Blackspot that is the Separation Between the Principle of Legality and Sentencing" (2015) 41 Monash University Law Review 515 Bargaric, Mirko; Alexander, Theo Australia circa 2015 AustLII flag

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