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Commissioner of the Australian Federal Police v Elzein   flag  18

[2017] NSWCA 142; (2017) 94 NSWLR 700
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
21st June, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Zayneh v Commissioner of the Australian Federal Police (Ruling) [2023] VCC 2358 County Court of Victoria Australia - Victoria 15 Dec 2023 AustLII flag
Commissioner of the Australian Federal Police v Yang [2023] VSCA 271 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Nov 2023 AustLII flag 2
Tey v New South Wales [2023] NSWSC 266 Supreme Court of New South Wales Australia - New South Wales 27 Mar 2023 AustLII flag 1
Afp v li [2022] VCC 868 County Court of Victoria Australia - Victoria 14 Jun 2022 AustLII flag 2
Hamzy v Commissioner of Corrective Services NSW [2022] NSWCA 16; 400 ALR 507; (2022) 107 NSWLR 544 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Feb 2022 AustLII flag 10
Doyle ’ s Farm Produce Pty Ltd v Murray Darling Basin Authority (No 2) [2021] NSWCA 246; (2021) 395 ALR 131; (2021) 106 NSWLR 41 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Oct 2021 AustLII flag 16
Commissioner of the Australian Federal Police v Bahmad [2021] NSWSC 954; 359 FLR 271 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag 1
Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd (in liq) (No 2) [2020] NSWSC 1571 Supreme Court of New South Wales Australia - New South Wales 6 Nov 2020 AustLII flag 2
NG v Commissioner of the Australian Federal Police [No 2] [2020] WASCA 160 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 25 Sep 2020 AustLII flag
Commissioner of the Australian Federal Police v NG [No 3] [2019] WASC 304; (2019) 348 FLR 159 Supreme Court of Western Australia Australia - Western Australia 23 Aug 2019 AustLII flag 2
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) 367 ALR 291; (2019) 345 FLR 241; (2019) 277 A Crim R 200 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 May 2019 AustLII flag 15
New South Wales Crime Commission v D154 [2019] NSWSC 1 Supreme Court of New South Wales Australia - New South Wales 10 Jan 2019 AustLII flag
Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 10) [2018] NSWSC 542 Supreme Court of New South Wales Australia - New South Wales 27 Apr 2018 AustLII flag 2
(No 8) [2018] NSWSC 365 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2018 AustLII flag 4
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
D151, D152, D154 v New South Wales Crime Commission [2017] NSWCA 143; (2017) 35 ALR 484; (2017) 94 NSWLR 738 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 11

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Courts And Integrity Bodies: Constitutional Conundrums" [2018] NSWBarAssocNews 93 Bathhurst, T F; Wootton, N A Australia circa 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2015 (Cth)
Australian Crime Commission Act 2002 (Cth) s25A
Acts Interpretation Act 1901 (Cth) s15A, s15AB
Customs Act 1901 (Cth) s180
Proceeds of Crime Act 2002 (Cth) s5, s17, s18, s19, s20, s20A, s29, s32, s39, s39A, s41, s42, s45, s49, s51, s73, s180, s180E, s183, s185, s186, s188, s193, s266A, s315, s319, s319A, s335
Crimes Legislation Amendment (Powers, Offences and Other Measures) Act 2015 (Cth)
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016 (Cth)
Proceeds of Crime Regulations 2002 (Cth)
Criminal Procedure Act 1986 (NSW) s150, s173
Interpretation Act 1987 (NSW)
Uniform Civil Procedure Rules 2005 (NSW) s3.9, s36.11, s36.15, s36.16, s36.17, s36.18
Independent Commission Against Corruption Amendment (Validation) Act 2015 (NSW)
Criminal Organisation Bill 2009 (Qld)
Criminal Organisation Act 2009 (Qld)
Criminal Law Consolidation Act 1935 (SA)
Criminal Procedure Act 2009 (Vic) s190

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lazarus v Independent Commission Against Corruption [2017] NSWCA 37; 341 ALR 483; (2017) 317 FLR 164; (2017) 94 NSWLR 36 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 7 Mar 2017 AustLII flag 39
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
Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 May 2016 AustLII flag 14
North Australian Aboriginal Justice Agency Ltd v Northern Territory [2015] HCA 41; (2015) 256 CLR 569; (2015) 326 ALR 16; (2015) 90 ALJR 38; (2015) 254 A Crim R 374 High Court of Australia Australia - Commonwealth 11 Nov 2015 AustLII flag 191
Australian Communications and Media Authority v Today FM (Sydney) Pty Ltd [2015] HCA 7; (2015) 255 CLR 352; (2015) 317 ALR 279; (2015) 89 ALJR 382; 147 ALD 470 High Court of Australia Australia - Commonwealth 4 Mar 2015 AustLII flag 105
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 154
Zhao v Commissioner of the Australian Federal Police [2014] VSCA 137; (2014) 43 VR 187 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 31
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 370
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
Assistant Commissioner Condon v Pompano Pty Ltd [2013] HCA 7; (2013) 252 CLR 38; (2013) 295 ALR 638; (2013) 87 ALJR 458; (2013) 228 A Crim R 237 High Court of Australia Australia - Commonwealth circa 2013 AustLII flag 433
Coleman v Power [2004] HCA 39; (2004) 220 CLR 1; (2004) 209 ALR 182; (2004) 78 ALJR 1166 High Court of Australia Australia - Commonwealth 1 Sep 2004 AustLII flag 534
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
CDJ v Vaj (1998) 197 CLR 172; [1998] HCA 67 High Court of Australia Australia - Commonwealth circa 1998 Legal Online / Westlaw flag 1520
Environment Protection Authority v Caltex Refining Co Pty Ltd [1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452 High Court of Australia Australia - Commonwealth 24 Dec 1993 AustLII flag 353
Hamilton v Oades [1989] HCA 21; (1989) 166 CLR 486; (1989) 85 ALR 1; (1989) 63 ALJR 352; 15 ACLR 123; 7 ACLC 381 High Court of Australia Australia - Commonwealth 12 Apr 1989 AustLII flag 460
Re Gordon (1988) 18 FCR 366 Federal Court of Australia Australia circa 1988 Legal Online / Westlaw flag 11
Pioneer Concrete (Vic) Pty Ltd v Trade Practices Commission [1982] HCA 65; (1982) 152 CLR 460; 43 ALR 449; [1982] ATPR 40-320; 2 TPR 160; 57 ALJR 1 High Court of Australia Australia - Commonwealth 11 Nov 1982 AustLII flag 86
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 197
Mortimer v Brown [1970] HCA 4; (1970) 122 CLR 493; 44 ALJR 109 High Court of Australia Australia - Commonwealth 19 Feb 1970 AustLII flag 86
(1965) 114 CLR 63 (1965) 114 CLR 63 Australia - Commonwealth circa 1965 Legal Online / Westlaw flag 64
Victorian Stevedoring and General Contracting Co Pty Ltd and Meakes v Dignan [1931] HCA 34; (1931) 46 CLR 73; 38 ALR 22 High Court of Australia Australia - Commonwealth 2 Nov 1931 AustLII flag 614
Eastern Extension, Australasia and China Telegraph Co Ltd v FCT [1923] HCA 62; (1923) 33 CLR 426; 30 ALR 144 High Court of Australia Australia - Commonwealth 18 Dec 1923 AustLII flag 19
Colonial Sugar Refining Co Ltd v Attorney-General (Cth) [1912] HCA 94; (1912) 15 CLR 182; 18 ALR 429 High Court of Australia Australia - Commonwealth 4 Oct 1912 AustLII flag 66
Potter v Minahan [1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635 High Court of Australia Australia - Commonwealth 8 Oct 1908 AustLII flag 629

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