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AD v Commissioner of the Australian Federal Police   flag  12

[2018] NSWCA 89; 332 FLR 285; (2018) 97 NSWLR 588
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
30th April, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Duckham v Duckham [2023] NSWDC 524 District Court of New South Wales Australia - New South Wales 3 Nov 2023 AustLII flag
Dickson v Commissioner of the Australian Federal Police (No 2) [2023] NSWCA 111 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 May 2023 AustLII flag 9
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 Dickson [2022] NSWSC 799 Supreme Court of New South Wales Australia - New South Wales 17 Jun 2022 AustLII flag 2
Moore v Moore [2020] NSWDC 402 District Court of New South Wales Australia - New South Wales 13 Aug 2020 AustLII flag 1
Dickson v Commissioner, Australian Federal Police [2020] NSWCA 125; (2020) 381 ALR 364 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 Jun 2020 AustLII flag 6
Zheng v Commissioner of Australian Federal Police;Commissioner of Australian Federal Police v Zheng [2019] SASCFC 157 Supreme Court of South Australia - Full Court Australia - South Australia 19 Dec 2019 AustLII flag 2
Ng v Commissioner of the Australian Federal Police [2019] WASCA 195; (2019) 280 A Crim R 148 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 29 Nov 2019 AustLII flag 5
Dickson v Commissioner of Australian Federal Police [2019] NSWSC 1293 Supreme Court of New South Wales Australia - New South Wales 26 Sep 2019 AustLII flag 7
Flying Fighters Pty Ltd v Official Trustee in Bankruptcy [2019] QSC 120 Supreme Court of Queensland Australia - Queensland 10 May 2019 AustLII flag 1
Commissioner of the Australian Federal Police v Dickson [2019] NSWSC 362 Supreme Court of New South Wales Australia - New South Wales 3 Apr 2019 AustLII flag 1
AD v Commissioner of the Australian Federal Police (No 2) [2018] NSWCA 169 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Aug 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 1987 (Cth) s17, s18, s26, s30, s31, s33, s42, s92, s93, s94, s95, s99
Proceeds of Crime Act 2002 (Cth) s17, s18, s26, s30, s31, s44, s92, s93, s94, s95, s96, s97, s99, s115, s116, s117, s180A, s331, s333, s338
Taxation Administration (Cth)
Criminal Appeal Act 1912 (NSW) s6, s7, s8
Criminal Assets Recovery Act (NSW) s10
Forfeiture Act (NSW)
Supreme Court Act 1970 (NSW) s75, s75A, s101
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
Dickson v Commissioner of the Australian Federal Police [2018] HCASL 5 High Court of Australia Australia - Commonwealth 7 Feb 2018 AustLII flag 2
SZTAL v Minister for Immigration and Border Protection [2017] HCA 34; (2017) 262 CLR 362; (2017) 347 ALR 405; (2017) 91 ALJR 936 High Court of Australia Australia - Commonwealth 6 Sep 2017 AustLII flag 1336
Gould v Deputy Commissioner of Taxation [2017] FCAFC 1; (2017) 343 ALR 275; (2017) 104 ATR 608 Federal Court of Australia Australia - Commonwealth 9 Jan 2017 AustLII flag 10
Commissioner of the Australian Federal Police v Dickson (No 3) [2016] NSWSC 564 Supreme Court of New South Wales Australia - New South Wales 6 May 2016 AustLII flag 6
Halac v Commissioner of the Australian Federal Police [2016] NSWCA 146 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Jun 2015 AustLII flag 2
Attorney-General (NT) v Emmerson [2014] HCA 13; (2014) 307 ALR 174; (2014) 88 ALJR 522 High Court of Australia Australia - Commonwealth circa 2014 AustLII flag 119
Certain Lloyd ’ s Underwriters v Cross [2012] HCA 56; (2012) 248 CLR 378; (2012) 293 ALR 412; (2012) 87 ALJR 131 High Court of Australia Australia - Commonwealth 12 Dec 2012 AustLII flag 796
DPP (Cth) v Kamal [2011] WASCA 55; (2011) 248 FLR 64; (2011) 206 A Crim R 397 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Mar 2011 AustLII flag 26
Roy Morgan Research Pty Ltd v Commissioner of Taxation [2011] HCA 35; (2011) 244 CLR 97; (2011) 281 ALR 205; (2011) 80 ATR 1; (2011) 85 ALJR 1115; [2011] ATC 20-282 High Court of Australia Australia - Commonwealth circa 2011 AustLII flag 59
Ex Parte Commonwealth DPP [2010] WASC 277 Supreme Court of Western Australia Australia - Western Australia 7 Oct 2010 AustLII flag 2
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2374
International Finance Trust Co Ltd v New South Wales Crime Commission [2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31; [2009] A Crim R 480 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 419
Gypsy Jokers Motorcycle Club Inc v Commissioner of Police [2008] HCA 4; (2008) 234 CLR 532; (2008) 242 ALR 191; (2008) 82 ALJR 454; 180 A Crim R 455 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 234
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
DPP (Cth) v Hart [2003] QCA 495; [2004] 2 Qd R 1 Supreme Court of Queensland - Court of Appeal Australia - Queensland 11 Nov 2003 AustLII flag 8
DPP (Cth) v Chan [2001] NSWCA 249; 52 NSWLR 56 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Jul 2001 AustLII flag 7
Woodcroft v DPP [2000] NSWCA 128; (2000) 174 ALR 60; [2000] NSWLR 128 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 29 May 2000 AustLII flag 21
Jackamarra v Krakouer [1998] HCA 27; (1998) 195 CLR 516 High Court of Australia Australia - Commonwealth circa 1998 AustLII flag 1214
Coulton v Holcombe [1986] HCA 33; (1986) 162 CLR 1; 65 ALR 656; (1986) 60 ALJR 470 High Court of Australia Australia - Commonwealth 19 Jun 1986 AustLII flag 1920
General Steel Industries Inc v Commissioner for Railways (NSW) [1964] HCA 69; (1964) 112 CLR 125; [1965] ALR 636; (1964) 38 ALJR 253 High Court of Australia Australia - Commonwealth 9 Nov 1964 AustLII flag 4562
Matthews v Chicory Marketing Board (Vic) [1938] HCA 38; (1938) 60 CLR 263; [1938] ALR 370 High Court of Australia Australia - Commonwealth 9 Aug 1938 AustLII flag 219

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