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Commissioner of the Australian Federal Police v Lordianto   flag  12

[2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563
Supreme Court of New South Wales
Australia - New South Wales
7th September, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hu v Commissioner of the Australian Federal Police [2023] VSCA 32 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Feb 2023 AustLII flag 1
Commissioner of the Australian Federal Police v Tjongosutiono [2020] NSWSC 908 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2020 AustLII flag
Lordianto v Commissioner of the Australian Federal Police [2019] HCA 39; (2019) 266 CLR 273; (2019) 93 ALJR 1282 High Court of Australia Australia - Commonwealth 13 Nov 2019 AustLII flag 24
Commissioner of the Australian Federal Police v Huang [2019] NSWSC 1076 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2019 AustLII flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 9
Commissioner of the Australian Federal Police v Fernandez [2018] NSWCA 198; (2018) 336 FLR 386; (2018) 100 NSWLR 610 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 7
Commissioner of the Australian Federal Police v Gwe & Hoang [2018] NSWSC 992; (2018) 273 A Crim R 410 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2018 AustLII flag 6
Commissioner of the Australian Federal Police v Tjongosutiono [2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2018 AustLII flag 17
Commissioner of the Australian Federal Police; in Re the Application of Cui [2017] NSWSC 1817; (2017) 353 ALR 162 Supreme Court of New South Wales Australia - New South Wales 22 Dec 2017 AustLII flag 1
Commissioner of the Australian Federal Police v Jieying Sun [2017] NSWSC 1476 Supreme Court of New South Wales Australia - New South Wales 30 Oct 2017 AustLII flag 4
Commissioner of the Australian Federal Police v Fernandez [2017] NSWSC 1197 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 9

Legislation Cited

Legislation Name Provision
Australian Federal Police Act 1979 (Cth) s19, s30, s69C, s79
Proceeds of Crime Act 2002 (Cth) s19, s29, s330, s29
Evidence Act 1995 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Fernandez [2017] NSWSC 1197 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 9
Commissioner of the Australian Federal Police v Kalimuthu (No 3) [2017] WASC 108; (2017) 338 FLR 241 Supreme Court of Western Australia Australia - Western Australia 19 Apr 2017 AustLII flag 16
Commissioner of the Australian Federal Police v Minh Duc Pham [2015] NSWSC 1383 Supreme Court of New South Wales Australia - New South Wales 16 Sep 2015 AustLII flag 9
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12
Milne v R [2014] HCA 4; (2014) 252 CLR 149; (2014) 305 ALR 477; (2014) 88 ALJR 395; (2014) 92 ATR 13; (2014) 236 A Crim R 285 High Court of Australia Australia - Commonwealth 14 Feb 2014 AustLII flag 45
Citigroup Pty Ltd v National Australia Bank Ltd [2012] NSWCA 381; (2012) 294 ALR 779; (2012) 82 NSWLR 391 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Dec 2012 AustLII flag 20
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
Re French Caledonia Travel Service Pty Ltd (in liq) [2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498 Supreme Court of New South Wales Australia - New South Wales 24 Nov 2003 AustLII flag 173
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) [1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26 High Court of Australia Australia - Commonwealth 20 May 1998 AustLII flag 5413
Pereira v DPP [1988] HCA 57; (1988) 82 ALR 217; (1988) 63 ALJR 1; (1988) 35 A Crim R 382 High Court of Australia Australia - Commonwealth circa 1988 AustLII flag 236
R v Crabbe [1985] HCA 22; (1985) 156 CLR 464; (1985) 58 ALR 417; (1985) 59 ALJR 417; 16 A Crim R 19 High Court of Australia Australia - Commonwealth 26 Mar 1985 AustLII flag 248
Croton v R [1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289 High Court of Australia Australia - Commonwealth 21 Dec 1967 AustLII flag 76
Russell v Scott [1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 133
Joachimson v Swiss Bank Corporation [1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973 United Kingdom circa 1921 LexisNexis / Westlaw flag 155
Foley v Hill [1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100 House of Lords United Kingdom circa 1843 CommonLII flag 169
Devaynes v Noble [1816] EngR 677; 35 ER 767; (1816) 1 Mer 529 UK United Kingdom circa 1816 CommonLII flag 52
Carr v Carr [1811] EngR 606; 35 ER 799; (1811) 1 Mer 625 UK United Kingdom circa 1811 CommonLII flag 4

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