LawCite Search | LawCite Markup Tool | Help | Feedback

Law
Cite


Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

New South Wales Crime Commission v Lee   flag  14

[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
6th September, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Onley v Commissioner of the Australian Federal Police; Menon v Commissioner of the Australian Federal Police; Anquetil v Commissioner of the Australian Federal Police [2019] NSWCA 101 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 May 2019 AustLII flag 1
R v Ruzehaji (No 2) [2017] SADC 119 District Court of South Australia Australia - South Australia 31 Oct 2017 AustLII flag
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 11
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 flag 4
Treasury Wine Estates Ltd v Melbourne City Investments Pty Ltd [2014] VSCA 351; (2014) 45 VR 585; (2014) 318 ALR 121 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Dec 2014 AustLII flag 21
BHP Billiton Ltd v Dunning [2013] NSWCA 421 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Dec 2013 AustLII flag 144
Today FM (Sydney) Pty Ltd v Australian Communications and Media Authority [2013] FCA 1157; (2013) 218 FCR 447; (2013) 307 ALR 130; (2013) 139 ALD 96 Federal Court of Australia Australia - Commonwealth 7 Nov 2013 AustLII flag 7
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; (2013) 87 ALJR 1082; (2013) 235 A Crim R 326 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 235
Council of the City of Botany Bay v Michos [2013] NSWCA 244 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Jul 2013 AustLII flag 5
Levi v Australian Securities Investments Commission (ASIC) (No 2) [2013] NSWSC 932; (2013) 277 FLR 461 Supreme Court of New South Wales Australia - New South Wales 16 Jul 2013 AustLII flag 6
New South Wales Crime Commission v Namoa [2013] NSWSC 904 Supreme Court of New South Wales Australia - New South Wales 8 Jul 2013 AustLII flag
Commissioner of the Australian Federal Police v Mulder [2013] NSWSC 621; (2013) 279 FLR 103 Supreme Court of New South Wales Australia - New South Wales 29 May 2013 AustLII flag 1
Commissioner of Australian Federal Police v Dickson [2012] NSWSC 1339 Supreme Court of New South Wales Australia - New South Wales 5 Oct 2012 AustLII flag 1

Legislation Cited

Legislation Name Provision
Australian Crime Commission Act 2002 (Cth) s25A
Crimes Act 1914 (Cth)
Proceeds of Crime Act 2002 (Cth)
Criminal Assets Recovery Act 1990 (NSW) s3, s8, s12, s13, s13A, s31D, s62, s63
Court Suppression and Non-publication Orders Act 2010 (NSW) s7, s8
New South Wales Crime Commission Act 1985 (NSW) s13, s18, s18B
Supreme Court Act 1970 (NSW) s75A, s120A, s121
Suitors' Fund Act 1951 (NSW)
Uniform Civil Procedure Rules 2005 (NSW) s36.11, s36.15, s36.16
State Act (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
New South Wales v Plaintiff A [2012] NSWCA 248 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Aug 2012 AustLII flag 26
Eades v Gunestepe [2012] NSWCA 204; (2012) 61 MVR 328 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Jul 2012 AustLII flag 13
New South Wales Crime Commission v Hung Sun Choi [2012] NSWSC 658 Supreme Court of New South Wales Australia - New South Wales 15 Jun 2012 AustLII flag 2
R v CB; MP v R [2011] NSWCCA 264; (2011) 291 FLR 113 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 9 Dec 2011 AustLII flag 21
New South Wales Crime Commission v Jason Lee [2011] NSWSC 1037 Supreme Court of New South Wales Australia - New South Wales 18 Aug 2011 AustLII flag 1
Dao v R [2011] NSWCCA 63; 278 ALR 765; (2011) 81 NSWLR 568 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Apr 2011 AustLII flag 132
NSW Crime Commission v Lee [2011] NSWSC 80 Supreme Court of New South Wales Australia - New South Wales 28 Feb 2011 AustLII flag 4
Australian Crime Commission v OK [2010] FCAFC 61; (2010) 185 FCR 258; (2010) 268 ALR 281 Federal Court of Australia Australia - Commonwealth 2 Jun 2010 AustLII flag 27
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 flag 35
New South Wales Crime Commission v Kelaita [2008] NSWCA 284; (2008) 75 NSWLR 564; (2008) 189 A Crim R 474 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Nov 2008 AustLII flag 14
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1087
R v Masters (1992) 59 A Crim R 445; (1992) 26 NSWLR 450 Australia circa 1992 Legal Online / Westlaw flag 140
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 367
Oades v Hamilton (1987) 11 NSWLR 138 Australia - New South Wales circa 1987 LexisNexis AU flag 6
Sorby v The Commonwealth [1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248 High Court of Australia Australia - Commonwealth 18 Mar 1983 AustLII flag 337
Victoria v Australian Building Construction Employees' & Builders Labourers' Federation [1982] HCA 31; (1982) 152 CLR 25; 41 ALR 71; 56 ALJR 506 High Court of Australia Australia - Commonwealth 11 May 1982 AustLII flag 256
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 circa 1982 AustLII flag 175
Rank Film Distributors Ltd v Video Information Centre [1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668 United Kingdom circa 1982 LexisNexis / Westlaw flag 128
Huston v Costigan (1982) 45 ALR 559; 5 ALD 90 Australia circa 1982 LexisNexis AU flag 22
Warren v Coombes [1979] HCA 9; (1979) 142 CLR 531; (1979) 23 ALR 405; (1979) 53 ALJR 293 High Court of Australia Australia - Commonwealth 13 Mar 1979 AustLII flag 1515
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
Rees v Kratzmann [1965] HCA 49; (1965) 114 CLR 63; [1965] ALR 3; 39 ALJR 204 High Court of Australia Australia - Commonwealth 9 Sep 1965 AustLII flag 69
Lockwood v The Commonwealth [1954] HCA 31; (1954) 90 CLR 177; [1954] ALR 625 High Court of Australia Australia - Commonwealth 12 Jul 1954 AustLII flag 128
McGuinness v Attorney-General of Victoria [1940] HCA 6; (1940) 63 CLR 73; [1940] ALR 110; 16 A Crim R 351 High Court of Australia Australia - Commonwealth 3 Apr 1940 AustLII flag 145
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 8942
Whittaker v R [1928] HCA 28; (1928) 41 CLR 230 High Court of Australia Australia - Commonwealth 24 Aug 1928 AustLII flag 170
Clough v Leahy [1904] HCA 38; (1904) 2 CLR 139; 11 ALR 32 High Court of Australia Australia - Commonwealth 5 Dec 1904 AustLII flag 123

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback