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Commissioner of the Australian Federal Police v Cacu   flag  4

[2015] NSWSC 1232
Supreme Court of New South Wales
Australia - New South Wales
3rd September, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Cacu [2017] NSWCA 5; 264 A Crim R 427 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Feb 2017 AustLII flag 4
AFP v Surinder Kaur [2016] VSC 423 Supreme Court of Victoria Australia - Victoria 1 Aug 2016 AustLII flag 1
Commissioner of the Australian Federal Police v W [2016] NSWSC 683 Supreme Court of New South Wales Australia - New South Wales 1 Jun 2016 AustLII flag 9
Commissioner of the Australian Federal Police v Cacu (No 2) [2015] NSWSC 1894 Supreme Court of New South Wales Australia - New South Wales 11 Dec 2015 AustLII flag 1

Legislation Cited

Legislation Name Provision
Administrative Appeals Tribunal Act 1975 (Cth) s39
Australian Crime Commission Act 2002 (Cth) s25A
Evidence Act 1995 (Cth) s18
Proceeds of Crime Act 2002 (Cth)
Proceeds of Crime Regulations 2002 (Cth)
Criminal Assets Recovery Act 1990 (NSW)
Open Courts Act 2013 (Vic) s28

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
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 153
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
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag 232
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 369
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 flag 362
R v Seller [2013] NSWCCA 42; (2013) 273 FLR 155; (2013) 232 A Crim R 249; (2013) 92 ATR 773 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Mar 2013 AustLII flag 71
New South Wales Crime Commission v Lee [2012] NSWCA 276; (2012) 301 ALR 629; (2012) 84 NSWLR 1; (2012) 232 A Crim R 190 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Sep 2012 AustLII flag 19
Dietrich v R [1992] HCA 57; (1992) 177 CLR 292; (1992) 109 ALR 385; (1992) 67 ALJR 1; 64 A Crim R 176 High Court of Australia Australia - Commonwealth 13 Nov 1992 AustLII flag 1607
R v Apostilides [1984] HCA 38; (1984) 154 CLR 563; (1984) 53 ALR 445; (1984) 58 ALJR 371; 15 A Crim R 88 High Court of Australia Australia - Commonwealth 19 Jun 1984 AustLII flag 451
Sorby v The Commonwealth [1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 427
Hammond v The Commonwealth [1982] HCA 42; (1982) 152 CLR 188; (1982) 42 ALR 327; (1982) 56 ALJR 767 High Court of Australia Australia - Commonwealth 6 Aug 1982 AustLII flag 196
R v Sang [1979] UKHL 3; [1980] AC 402; [1979] 2 All ER 1222; [1979] 3 WLR 263; (1979) 69 Cr App R 282 House of Lords United Kingdom 25 Jul 1979 BAILII flag 518
Tuckiar v R [1934] HCA 49; (1934) 52 CLR 335; [1934] ALR (CN) 447 High Court of Australia Australia - Commonwealth 8 Nov 1934 AustLII flag 79

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