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Commissioner of the Australian Federal Police v Cacu 4

[2017] NSWCA 5; 264 A Crim R 427

Supreme Court of New South Wales - Court of Appeal

Australia - New South Wales

3rd February, 2017

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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		17
(No 8)	[2018] NSWSC 365	Supreme Court of New South Wales	Australia - New South Wales	22 Mar 2018	AustLII		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		6
Commissioner of the Australian Federal Police v Elzein	[2017] NSWCA 142; (2017) 94 NSWLR 700	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Jun 2017	AustLII		19

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s18, s39, s180, s266A, s338
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016 (Cth)	s2
Proceeds of Crime Regulations 2002 (Cth)
Crimes Act 1900 (NSW)	s254
Civil Procedure Act 2005 (NSW)	s67
Uniform Civil Procedure Rules 2005 (NSW)	s36.11, s36.15, s36.16, s36.17, s36.18

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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		15
Commissioner of the Australian Federal Police v Cacu	[2015] NSWSC 1232	Supreme Court of New South Wales	Australia - New South Wales	3 Sep 2015	AustLII		4
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		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		156
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		231
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		371
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		363
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		19
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		50

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