Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd

Core Citations

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CONSIDERS

• Re Trespass and Practice
• Chief Executive Officer of Customs v Jiang
• Birkett v James

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• Attorney General v Freer
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Burges v Boetefeur and Brown
• 1st Indian Cavalry Club Ltd and Another v Commissioners of Customs and Excise
• Yau and Others v Customs & Excise
• Murphy v Krm Holdings Pty Ltd
• Neat Holdings Pty Ltd Vkarajan Holdings Pty Ltd
• Lawrence v The King
• R v Gee

CONSIDERS

• Crown Suits, etc. Act 1865
• Supreme Court of Judicature Act 1873
• Customs Consolidation Act 1876

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• Naismith v Mcgovern
• Attorney General v Radloff

REFERS TO

• Attorney General v Bradlaugh
• Briginshaw v Briginshaw
• Mallan v Lee

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• Cassell v R
• Witham v Holloway
• John Pfeiffer Pty Ltd v Rogerson
• Williamson v Ah on
• Milicevic v Campbell
• Sorby v Commonwealth
• Nicholas v The Queen
• Comptroller-General of Customs v D'Aquino Bros Pty Ltd

APPLIES

• Daniels Corporation International Pty Ltd v Accc

CONSIDERED in

• Sarkawia Aregar v Australian Fisheries Management Authority
• Medical Board of Australia v Kemp
• Fortune Holding Group Pty Ltd v Zhang (No 2)

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• Nazih El Hajje v Chief Executive Officer of Customs
• Chief Executive Officer of the Australian Customs Service v Karam
• PG v The Law Society of the Australian Capital Territory
• Mok v Director of Public Prosecutions (NSW)
• Chief Executive Officer of Customs v El Hajje
• Stanley v Director of Public Prosecutions (NSW)
• Stanley v Director of Public Prosecutions (NSW)
• Bevan v Coolahan
• Chief Executive Officer of the Australian Customs Service v Karam and Another
• Commissioner of Taxation v Evenfont (No. 2)
• Commissioner of Taxation v Evenfont
• CEO of Customs v Pham and Another
• Chief Executive Officer of the Australian Customs Service v Karam
• ASIC v Vines
• Sovereign Motor Inns v Howarth Asia Pacific
• CEO of Customs v Camile Trading Pty Ltd
• Chief Executive Officer of Customs v Pham
• Comptroller-General of Customs v Stephen Edward Parker
• Chief Executive Officer of Customs v Pham
• Chief Executive Officer of Customs v Evenfont
• CEO of Customs v Pham
• Schneider v Royal Crown Gold Reserve Inc.
• Attorney-General (Wa) v Marquet
• Environment Protection Authority v Truegain Pty Ltd
• Attorney-General (NT) and Another v Emmerson and Another
• International Finance Trust Company Ltd v New South Wales Crime Commission
• Parker v Comptroller-General of Customs
• South Australia v Totani
• Forge v Australian Securities and Investments Commission
• Adler v DPP
• David William Young v The Queen
• Stanley v Director of Public Prosecutions (NSW)
• Novelly v Tamqia Pty Ltd
• The Chinese Cultural Club Ltd
• Milan Kantor and Another v Vladimir Vosahlo
• Hili v The Queen
• D'orta-Ekenaike v Victoria Legal Aid
• Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate
• Rich v Australian Securities and Investments Commission
• Australian Securities and Investments Commission v Rich
• Momcilovic v The Queen

CITED in

• Asic v Reid
• Asic v Petsas
• Chief Executive Officer of Customs v Samisoni Volita Havili Kaufusi

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• Pt Garuda Indonesia Ltd v Accc

APPLIED in

• Mathers v Commonwealth

REFERRED in

• Hoy Mobile Pty Ltd v Allphones Retail Pty Ltd
• Seymour v Migration Agents Registration Authority
• Dalton v Nsw Crime Commission

[See more]

• Fardon v Attorney-General for the State of Queensland
• Morley v Australian Securities and Investments Commission (ASIC)

COMMENTED in

• Communications, Electrical, Electronic, Energy, Information, Postal, Plumbing & Allied Services Union of Australia v Accc
• Rich v Australian Securities and Investments Commission

REPORTED OPINION OF in

• 201 ALR 1
• 216 CLR 161

This document cites

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• US Code - 19 U.S.C. § 1592 Penalties For Fraud, Gross Negligence, and Negligence
• US Code - 19 U.S.C. § 1615 Burden of Proof In Forfeiture Proceedings
• US Code - 28 U.S.C. § 2639 Burden of Proof; Evidence of Value
• Cassell v R
• Daniels Corporation International Pty Ltd v Accc



See all quotations

• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Birkett v James
• R v Gee
• Austral Pacific Group Ltd v Airservices Australia
• Yau and Others v Customs & Excise
• Malika Holdings Pty Ltd v Stretton
• John Pfeiffer Pty Ltd v Rogerson
• Murphy v Krm Holdings Pty Ltd
• Burges v Boetefeur and Brown
• Jack Brabham Holdings Pty Ltd v Minister for Industry, Technology and Commerce
• Chief Executive Officer of Customs v Jiang
• Lawrence v The King
• Re Trespass and Practice
• Attorney General v Freer
• Binge v Bennett
• Research and Development Engineers Pty Ltd (t/as Kubpower Earthmoving & Construction Equipment Co) v Lanham
• R v Bolton and Another, ex parte Beane
• Attorney General v Radloff
• Potter v Minahan
• R v Associated Northern Collieries
• Ex parte Walsh and Johnson; Re Yates
• Wilson v Chambers & Company Pty Ltd
• Williamson v Ah on
• Milicevic v Campbell
• Smith v Corrective Services Commission (Nsw)
• O’Reilly v The Commissioner of the State Bank of Victoria
• Sorby v Commonwealth
• Waugh v Kippen
• Shepherd v R
• Dietrich v R