XCIV v Australian Crime Commission

[2015] FCA 586; (2015) 234 FCR 274; (2015) 328 ALR 486; (2015) 252 A Crim R 244

Federal Court of Australia

Australia - Commonwealth

26th June, 2015

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
VII v Purcell	[2025] FCA 202	Federal Court of Australia	Australia - Commonwealth	14 Mar 2025	AustLII
Questions of Law (Nos 1 and 2 of 2023)	[2024] SASCA 82	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	27 Jun 2024	AustLII
APM21 v Lusty & Orsr	[2021] FCCA 570	Federal Circuit Court of Australia	Australia	29 Mar 2021	AustLII
DPP (Cth) v Brady	[2019] VSC 397; (2019) 58 VR 628	Supreme Court of Victoria	Australia - Victoria	26 Jun 2019	AustLII
CXXXVIII v Commonwealth of Australia	[2019] FCAFC 54	Federal Court of Australia	Australia - Commonwealth	3 Apr 2019	AustLII
ZX v Commonwealth of Australia	[2018] FCA 1617	Federal Court of Australia	Australia - Commonwealth	29 Oct 2018	AustLII
CXXXVIII v Australian Criminal Intelligence Commission	[2018] FCCA 2400	Federal Circuit Court of Australia	Australia	31 Aug 2018	AustLII
XXVII v The Commonwealth of Australia	[2018] FCAFC 59	Federal Court of Australia	Australia - Commonwealth	13 Apr 2018	AustLII
R v Will	[2017] ACTSC 356; 13 ACTLR 81	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	29 Nov 2017	AustLII
Brewer v John Francis o'Sullivan, Warden AT Kalgoorlie [No 2]	[2017] WASC 269	Supreme Court of Western Australia	Australia - Western Australia	15 Sep 2017	AustLII
DPP (Cth) v Galloway	[2017] VSCA 120	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	25 May 2017	AustLII
XXVII v The Commonwealth of Australia	[2017] FCA 320; (2017) 265 A Crim R 519	Federal Court of Australia	Australia - Commonwealth	29 Mar 2017	AustLII
Commonwealth DPP v Brady	[2016] VSC 334; (2016) 346 FLR 1	Supreme Court of Victoria	Australia - Victoria	17 Jun 2016	AustLII
XX v Australian Crime Commission (No 3)	[2016] FCA 437; (2016) 335 ALR 180	Federal Court of Australia	Australia - Commonwealth	29 Apr 2016	AustLII
LX v Commonwealth	[2016] FCA 441; (2016) 338 ALR 667	Federal Court of Australia	Australia - Commonwealth	29 Apr 2016	AustLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Utilisation of National Interest Criteria in the Migration Act 1958 (Cth): A Threat to Rule of Law Values?"	[2017] VicULawJJl 10	Donnelly, Jason	Australia	circa 2017	AustLII

Legislation Cited

Legislation Name	Provision
Constitution
Australian Crime Commission Act 2002 (Cth)	s7C, s28
Administrative Decisions (Judicial Review) Act 1977 (Cth)	s5, s6
Acts Interpretation Act 1901 (Cth)	s46
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s136, s137, s139, s143
Crimes Act 1914 (Cth)	s36A
Customs Act 1901 (Cth)
Corporations Act 2001 (Cth)
Financial Transaction Reports Act 1988 (Cth)	s24, s29, s31
Judiciary Act 1903 (Cth)	s39B, s78B
Proceeds of Crime Act 2002 (Cth)
Federal Court Rules 2011 (Cth)	s39.32, s59
National Crime Authority Act 1984 (Cth)	s13, s14, s15

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
XX v Australian Crime Commission (No 2)	[2015] FCA 23	Federal Court of Australia	Australia - Commonwealth	29 Jan 2015	AustLII
XX v Australian Crime Commission	[2014] FCA 177; (2014) 321 ALR 575	Federal Court of Australia	Australia - Commonwealth	20 Nov 2014	AustLII
Salahuddin v Minister for Immigration and Border Protection	[2013] FCAFC 141; (2013) 229 FCR 290; (2013) 140 ALD 1; (2013) 61 AAR 531	Federal Court of Australia	Australia - Commonwealth	26 Nov 2013	AustLII
X7 v Australian Crime Commission	[2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410	High Court of Australia	Australia - Commonwealth	26 Jun 2013	AustLII
SBEG v Commonwealth of Australia	[2012] FCAFC 189; (2012) 208 FCR 235; (2012) 295 ALR 81; (2012) 132 ALD 250	Federal Court of Australia	Australia - Commonwealth	20 Dec 2012	AustLII
JJ v Board of Australian Crime Commission	[2011] FCAFC 73; (2011) 197 FCR 138; (2011) 278 ALR 571; (2011) 122 ALD 12	Federal Court of Australia	Australia - Commonwealth	2 Jun 2011	AustLII
GG v Australian Crime Commission	[2010] FCAFC 15; (2010) 182 FCR 513	Federal Court of Australia	Australia - Commonwealth	26 Feb 2010	AustLII
AA v Board of the Australian Crime Commission	[2009] FCA 642; (2009) 178 FCR 171	Federal Court of Australia	Australia - Commonwealth	22 Jun 2009	AustLII
SS v Australian Crime Commission	[2009] FCA 580; (2009) 224 FCR 439; (2009) 256 ALR 474	Federal Court of Australia	Australia - Commonwealth	29 May 2009	AustLII
ABC v Sage	[2009] FCA 170; (2009) 175 FCR 319; (2009) 107 ALD 614	Federal Court of Australia	Australia - Commonwealth	26 Feb 2009	AustLII
P v Board of Australian Crime Commission	[2006] FCAFC 54; (2006) 151 FCR 114; 230 ALR 225; 96 ALD 525	Federal Court of Australia	Australia - Commonwealth	28 Apr 2006	AustLII
S v Australian Crime Commission	[2006] FCAFC 5; (2006) 149 FCR 361; 226 ALR 619	Federal Court of Australia	Australia - Commonwealth	15 Feb 2006	AustLII
Stoten v Sage	[2005] FCA 935; (2005) 144 FCR 487; 222 ALR 451; 154 A Crim R 523	Federal Court of Australia	Australia - Commonwealth	8 Jul 2005	AustLII
X v Australian Crime Commission	[2004] FCA 1475; (2004) 139 FCR 413; 212 ALR 596	Federal Court of Australia	Australia - Commonwealth	17 Nov 2004	AustLII
Barnes v Boulton	[2004] FCA 1219; (2004) 139 FCR 356	Federal Court of Australia	Australia - Commonwealth	20 Sep 2004	AustLII
R v Hughes	[2000] HCA 22; (2000) 202 CLR 535; 171 ALR 155; (2000) 110 A Crim R 526; (2000) 34 ACSR 92; (2000) 74 ALJR 802; (2000) 18 ACLC 394; (2000) 21 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 2000	AustLII
Project Blue Sky Inc v Australian Broadcasting Authority	(1998) 194 CLR 355		Australia - Commonwealth	circa 1998	Legal Online / Westlaw
National Crime Authority v A1	(1997) 75 FCR 274; (1997) 145 ALR 126; 94 A Crim R 226	Federal Court of Australia	Australia	circa 1997	Legal Online / Westlaw
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII
Optical Prescription Spectacle Makers Pty Ltd v Withers	(1987) 13 FCR 594; (1987) 71 ALR 269; (1986-87) 25 A Crim R 143	Federal Court of Australia	Australia	circa 1987	Legal Online / Westlaw
Parker v Churchill	[1986] FCA 88; (1986) 9 FCR 334; (1986) 64 ALR 317; (1986) 17 ATR 442; 9 ALD 345	Federal Court of Australia	Australia - Commonwealth	26 Mar 1986	AustLII
Parramatta City Council v Hale	(1982) 47 LGRA 319		Australia	circa 1982
Williams v Hursey	[1959] HCA 51; (1959) 103 CLR 30; [1959] ALR 1383; (1959) 33 ALJR 269	High Court of Australia	Australia - Commonwealth	16 Sep 1959	AustLII
Jones v Dunkel	[1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8	High Court of Australia	Australia - Commonwealth	3 Mar 1959	AustLII

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