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Commissioner of the Australian Federal Police v Lordianto

[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
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
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
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
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
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
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
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
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
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
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
Hu v Commissioner of the Australian Federal Police	[2023] VSCA 32	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	28 Feb 2023	AustLII
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

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; 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
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
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
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
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
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
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
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
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
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
Hu v Commissioner of the Australian Federal Police	[2023] VSCA 32	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	28 Feb 2023	AustLII
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
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
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
Devaynes v Noble	[1816] EngR 677; 35 ER 767; (1816) 1 Mer 529	UK	United Kingdom	circa 1816	CommonLII
Carr v Carr	[1811] EngR 606; 35 ER 799; (1811) 1 Mer 625	UK	United Kingdom	circa 1811	CommonLII
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

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