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Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 8)   flag  2

[2018] NSWSC 365
Supreme Court of New South Wales
Australia - New South Wales
22nd March, 2018

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
Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 10) [2018] NSWSC 542 Supreme Court of New South Wales Australia - New South Wales 27 Apr 2018 AustLII flag 1

Legislation Cited

Legislation Name Provision
Crimes Legislation Amendment Bill (Cth)
Australian Federal Police Act 1979 (Cth) s4, s38, s39, s40, s40RC
(Taxation Offences) Act 1980 (Cth) s75, s76
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth) s39, s180, s183
Personal Property Securities Act 2009 (Cth) s73
Taxation Administration Act 1953 (Cth) s10, s81
Crimes Act 1900 (NSW) s249K
Criminal Assets Recovery Act 1990 (NSW) s13A, s31D
Criminal Procedure Act 1986 (NSW) s183
Civil Procedure Act 2005 (NSW)
Court Suppression and Non-publication Orders Act 2010 (NSW)
Evidence Act 1995 (NSW)
Supreme Court Act 1970 (NSW) s23
Uniform Civil Procedure Rules 2005 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Cranston (No 5) [2017] NSWSC 1850 Supreme Court of New South Wales Australia - New South Wales 25 Aug 2017 AustLII flag 2
Commissioner of the Australian Federal Police v Elzein [2017] NSWCA 142; (2017) 94 NSWLR 700 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 7
DPP (Cth) v Galloway [2017] VSCA 120 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 May 2017 AustLII flag 9
Commissioner of the Australian Federal Police v Cranston [2017] NSWSC 624 Supreme Court of New South Wales Australia - New South Wales 18 May 2017 AustLII flag 3
Lam v Commissioner of the Australian Federal Police [2017] VSCA 9 Supreme Court of Victoria - Court of Appeal Australia - Victoria 8 Feb 2017 AustLII flag 3
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
Lakis v Lardis [2016] NSWSC 1459 Supreme Court of New South Wales Australia - New South Wales 29 Sep 2016 AustLII flag 1
Commissioner of the Australian Federal Police v W (No 3) [2016] NSWSC 1200 Supreme Court of New South Wales Australia - New South Wales 29 Aug 2016 AustLII flag 2
AFP v Surinder Kaur [2016] VSC 423 Supreme Court of Victoria Australia - Victoria 1 Aug 2016 AustLII flag 1
Ritchie v Western Australia [2016] WASCA 134; 260 A Crim R 367 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 29 Jul 2016 AustLII flag 15
Commissioner of the Australian Federal Police v W [2016] NSWSC 683 Supreme Court of New South Wales Australia - New South Wales 1 Jun 2016 AustLII flag 7
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
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 37
Ruzehaji v Commissioner of the Australian Federal Police [2015] SASCFC 182 Supreme Court of South Australia - Full Court Australia - South Australia 10 Dec 2015 AustLII flag 7
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 57
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
Zhao and Jin v Commissioner of the Australian Federal Police [2014] VSCA 137; (2014) 43 VR 187 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 19
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 137
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
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 206
R v Seller; R v McCarthy [2012] NSWSC 934; (2012) 269 FLR 125 Supreme Court of New South Wales Australia - New South Wales 17 Aug 2012 AustLII flag 18
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 5833
Cameron v Cole [1944] HCA 5; (1944) 68 CLR 571; [1944] ALR 130; 13 ABC 141; (1944) 17 ALJR 397 High Court of Australia Australia - Commonwealth 23 Mar 1944 AustLII flag 491

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