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Cini v Commissioner of the Australian Police   flag  1

[2015] VCC 1565
County Court of Victoria
Australia - Victoria
9th December, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cini v The Commissioner of the Australian Federal Police [2016] VSCA 227; (2016) 312 FLR 432 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 Sep 2016 AustLII flag 8

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Customs Act 1901 (Cth)
Financial Transaction Reports Act 1988 (Cth)
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth) s94
Taxation Administration Act 1953 (Cth)
Cash Transaction Reports Act 1988 (Cth)
Criminal Proceeds Confiscation Act 2002 (Qld)
Confiscation Act 1997 (Vic)
Evidence Act 2008 (Vic) s94, s140
Open Courts Act (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Courtenay Investments Ltd (No 4) [2015] WASC 101 Supreme Court of Western Australia Australia - Western Australia 27 Mar 2015 AustLII flag 15
Henderson v Queensland [2014] HCA 52; (2014) 255 CLR 1; (2014) 315 ALR 188; (2014) 89 ALJR 162; (2014) 243 A Crim R 120 High Court of Australia Australia - Commonwealth 16 Dec 2014 AustLII flag 82
DPP (DPP) (Vic) v Moran [2012] VSCA 154; (2012) 37 VR 624 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Jul 2012 AustLII flag 6
Chalmers v R [2011] VSCA 436; (2011) 37 VR 464; (2011) 215 A Crim R 275 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Dec 2011 AustLII flag 46
Studman v DPP (Cth) [2007] NSWCA 285; (2007) 177 A Crim R 34 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Oct 2007 AustLII flag 31
Jeffrey v DPP (Cth) (1995) 121 FLR 16; (1995) 79 A Crim R 514 Australia circa 1995 Legal Online / Westlaw flag 38
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10527
DPP v Brauer 98 FLR 57; (1989) 91 ALR 491; (1989) 45 A Crim R 109 Australia circa 2015 Legal Online / Westlaw flag 18

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