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R v Ruzehaji (No 2)   flag 

[2017] SADC 119
District Court of South Australia
Australia - South Australia
31st October, 2017

Legislation Cited

Legislation Name Provision
Constitution
Crimes Legislation Amendment (Serious and Organised Crime) Bill 2010 (Cth)
Australian Crime Commission Act 2002 (Cth) s25A
Australian Securities and Investments Commission Act 2001 (Cth) s19
Proceeds of Crime Act 2002 (Cth) s5, s6, s17, s20, s39, s42, s47, s49, s73, s80, s92, s94, s180, s180A, s182, s183, s186, s187, s188, s189, s191, s193, s202, s266A, s315, s335, s338
Criminal Assets Recovery Act 1990 (NSW) s6
Court Suppression and Non-publication Orders Act 2010 (NSW) s4, s7, s8
New South Wales Crime Commission Act 1985 (NSW)
The Act (SA)
Criminal Property Confiscation Act 2000 (WA) s5, s8, s30, s41, s70, s71, s73, s76, s142
Misuse of Drugs Act 1981 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"Crime Commissions and Compulsory Examinations: Whither the Right to Silence?" (2017) 91 Australian Law Journal 642 Australian Law Journal Australia circa 2017 Legal Online flag 1
Zanon v Western Australia [2016] WASCA 91; (2016) 50 WAR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 3 Jun 2016 AustLII flag 25
R v Independent Broad-based Anti-corruption Commissioner [2016] HCA 8; (2016) 256 CLR 459; (2016) 329 ALR 195; (2016) 90 ALJR 433; (2016) 255 A Crim R 127 High Court of Australia Australia - Commonwealth 10 Mar 2016 AustLII flag 39
Oc v R [2016] HCATrans 26 High Court of Australia Australia - Commonwealth 12 Feb 2016 AustLII flag 2
R v Oc [2015] NSWCCA 212; (2015) 298 FLR 203; (2015) 90 NSWLR 134; (2015) 253 A Crim R 220; (2015) 108 ACSR 80 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 13 Aug 2015 AustLII flag 7
Construction, Forestry, Mining and Energy Union v Boral Resources (Vic) Pty Ltd [2015] HCA 21; (2015) 256 CLR 375; (2015) 320 ALR 448; (2015) 89 ALJR 622; (2015) 147 ALD 492 High Court of Australia Australia - Commonwealth 17 Jun 2015 AustLII flag 87
X7 v R [2015] HCATrans 109 High Court of Australia Australia - Commonwealth 15 May 2015 AustLII flag 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 flag 65
Ruzehaji v Commissioner of the Australian Federal Police (2015) 124 SASR 355 Supreme Court of South Australia Australia - South Australia circa 2015 Legal Online / Westlaw flag 5
X7 v R [2014] NSWCCA 273; (2014) 292 FLR 57; (2014) 246 A Crim R 402 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Nov 2014 AustLII flag 23
R v Jacobson (Ruling [2014] VSC 508; (2014) 290 FLR 143 Supreme Court of Victoria Australia - Victoria 8 Oct 2014 AustLII flag 3
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 flag 142
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; (2013) 87 ALJR 1082; 235 A Crim R 326 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 241
Seller v R; McCarthy v R [2013] HCATrans 204 High Court of Australia Australia - Commonwealth 6 Sep 2013 AustLII flag 6
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 flag 218
R v Catena (No 3) [2013] WASC 97 Supreme Court of Western Australia Australia - Western Australia 22 Mar 2013 AustLII flag 7
R v Seller [2013] NSWCCA 42; (2013) 273 FLR 155; (2013) 232 A Crim R 249 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Mar 2013 AustLII flag 56
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 flag 14
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 37
Mansfield v DPP (WA) [2006] HCA 38; (2006) 226 CLR 486; 228 ALR 214; 165 A Crim R 369; 80 ALJR 1366 High Court of Australia Australia - Commonwealth 20 Jul 2006 AustLII flag 91
Reid v Howard [1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 228
Rogers v R [1994] HCA 42; (1994) 181 CLR 251; (1994) 123 ALR 417; (1994) 68 ALJR 688; (1994) 74 A Crim R 462 High Court of Australia Australia - Commonwealth 28 Sep 1994 AustLII flag 739
Walton v Gardiner (1993) 177 CLR 378 Australia - Commonwealth circa 1993 Legal Online / Westlaw flag 1299
R v Director of Serious Fraud Office; Ex parte Smith [1993] AC 1; [1992] 3 All ER 456; [1992] BCLC 879; [1992] 3 WLR 66 United Kingdom circa 1993 LexisNexis / Westlaw flag 119
Knight v FP Special Assets Ltd [1992] HCA 28; (1992) 174 CLR 178; (1992) 107 FLR 362; (1992) 107 ALR 585; [1992] ATPR 41-184; (1992) 63 A Crim R 383; 6 ACSR 269; 10 ACLC 1; (1992) 16 AAR 276; 66 ALJR 171; (1992) 29 ALD 57 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 922
Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; 87 ALR 577; (1989) 63 ALJR 640; 41 A Crim R 307; (1989) 168 CLE 23 High Court of Australia Australia - Commonwealth 12 Oct 1989 AustLII flag 1291
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 371
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 339
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 177
Barton v R [1980] HCA 48; (1980) 147 CLR 75; 32 ALR 449; 55 ALJR 31 High Court of Australia Australia - Commonwealth 5 Dec 1980 AustLII flag 602
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
Woolmington v DPP [1935] UKHL 1; [1935] AC 462; [1935] All ER 1; (1935) 25 Cr App R 72; 153 LT 232; (1935) 5 New Zealand Police Law Reports 492 House of Lords United Kingdom 23 May 1935 BAILII flag 700
Tuckiar v R [1934] HCA 49; (1934) 52 CLR 335; [1934] ALR (CN) 447 High Court of Australia Australia - Commonwealth 8 Nov 1934 AustLII flag 68

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