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Ruzehaji v Commissioner of the Australian Federal Police   flag  8

[2015] SASCFC 182
Supreme Court of South Australia - Full Court
Australia - South Australia
10th December, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ng v Commissioner of the Australian Federal Police [2022] WASCA 48 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 3 May 2022 AustLII flag 4
Ng v Commissioner of the Australian Federal Police [2019] WASCA 195; (2019) 280 A Crim R 148 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 29 Nov 2019 AustLII flag 5
Commissioner of the Australian Federal Police v NG [2019] WASC 173 Supreme Court of Western Australia Australia - Western Australia 22 May 2019 AustLII flag
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
(No 8) [2018] NSWSC 365 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2018 AustLII flag 4
Ransley v Commissioner of Taxation [2016] FCA 778 Federal Court of Australia Australia - Commonwealth 5 Jul 2016 AustLII flag 22
Ruzehaji v Commissioner of the Australian Federal Police (No 2) [2016] SASCFC 24 Supreme Court of South Australia - Full Court Australia - South Australia 15 Mar 2016 AustLII flag 1
Re Application by the Commissioner of the Australian Federal Police [2015] VSC 774 Supreme Court of Victoria Australia - Victoria 15 Dec 2015 AustLII flag 4

Legislation Cited

Legislation Name Provision
Constitution
Crimes Act 1914 (Cth) s23A, s23B, s23F, s23S
Judiciary Act 1903 (Cth) s78B, s79
Proceeds of Crime Act 2002 (Cth) s6, s7, s8, s18, s24, s25, s26, s33, s38, s39, s41, s42, s45, s48, s180, s182, s183, s186, s193, s197, s198, s226, s242, s266A, s319
Evidence Act 1898 (NSW)
Limitation of Actions Act 1936 (SA)
District Court Rules

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 158
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 231
Commissioner of the Australian Federal Police v Ruzehaji (No 3) [2014] SADC 62 District Court of South Australia Australia - South Australia 24 Apr 2014 AustLII flag 1
Commissioner of the Australian Federal Police v Ruzehaji (No 2) [2014] SADC 61 District Court of South Australia Australia - South Australia 24 Apr 2014 AustLII flag 1
Commissioner of the Australian Federal Police v Ruzehaji (No 1) [2014] SADC 60 District Court of South Australia Australia - South Australia 24 Apr 2014 AustLII flag 1
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 373
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 368
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 flag 50
International Finance Trust Co Ltd v New South Wales Crime Commission [2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31; [2009] A Crim R 480 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 419
DPP (Tas) v Cook [2006] TASSC 75; (2006) 166 A Crim R 234 Supreme Court of Tasmania Australia - Tasmania 10 Oct 2006 AustLII flag 10
Gordon v Tolcher [2006] HCA 62; 231 CLR 334; (2006) 231 ALR 582; (2006) 81 ALJR 507; 60 ACSR 522; 24 ACLC 1 High Court of Australia Australia - Commonwealth circa 2006 AustLII flag 81
Fletcher Construction Australia Ltd v Lines MacFarlane & Marshall Pty Ltd (2001) 4 VR 28 Australia - Victoria circa 2001 LexisNexis AU flag 65
Northern Territory of Australia v GPAO (1999) 196 CLR 553 Australia - Commonwealth circa 1999 Legal Online / Westlaw flag 234
Nicholas v R [1998] HCA 9; (1998) 193 CLR 173; (1998) 151 ALR 312; (1998) 72 ALJR 456; (1998) 99 A Crim R 57; [1998] 2 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 381
Palmer v Clarke (1989) 19 NSWLR 158 Australia - New South Wales circa 1989 LexisNexis AU flag 178
Coulton v Holcombe [1986] HCA 33; (1986) 162 CLR 1; 65 ALR 656; (1986) 60 ALJR 470 High Court of Australia Australia - Commonwealth 19 Jun 1986 AustLII flag 1924
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 430
Licul v Corney [1976] HCA 6; (1976) 180 CLR 213; (1976) 8 ALR 437; (1976) 50 ALJR 439 High Court of Australia Australia - Commonwealth 3 Mar 1976 AustLII flag 495
Electric Light & Power Supply Corporation Ltd v Electricity Commission of New South Wales [1956] HCA 22; (1956) 94 CLR 554; [1956] ALR 614; (1956) 1 LGRA 206; (1956) 30 ALJR 166 High Court of Australia Australia - Commonwealth 30 May 1956 AustLII flag 102

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