Doraville Properties Corporation v HM Attorney General

Core Citations

CONSIDERS

• The Imk Family Trust
• Showlag v Mansour
• The Commissioner of the Australian Federal Police

[See more]

• Commissioner of Australian Federal Police v Mulder
• Venus William v Sophia William
• R v Keith (Jeremy Philip Charles) & Others
• HM Attorney General v Arne Rosenlund and F N B International Trustees Ltd
• Studman v Commonwealth DPP
• Blue Holding (1) PTE Ltd v United States of America
• Milne v R

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-447

CONSIDERED in

• The Attorney General v Ian Joseph Ellis
• HM Attorney General v Ian Joseph Ellis
• The Federal Republic of Nigeria v Doraville Properties Corporation and The United States of America

[See more]

• HM’s Attorney General as Applicant
• Doraville Properties Corporation v HM Attorney General

REPORTED OPINION OF in

• 2016 (2) JLR 44

This document cites

• Federal Cases - 350 F.3d 1137 (11th Cir. 2003), 02-12605, U.S. v. Puche
• Federal Cases - 90 F.Supp.2d 737 (N.D.Tex. 2000), 399-CV-0996, United States v. Real Property Known as 1700 Duncanville Road
• Federal Cases - 556 U.S. 662 (2009), 07-1015, Ashcroft v. Iqbal
• US Code - 18 U.S.C. § 981 Civil Forfeiture
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments



See all quotations

• Commissioner of Australian Federal Police v Mulder
• Blue Holding (1) PTE Ltd v United States of America
• Venus William v Sophia William
• Studman v Commonwealth DPP
• DPP (NSW) v King
• The National Crime Agency v Mr Isreal Igo Perry and Others
• The Commissioner of the Australian Federal Police
• R v Keith (Jeremy Philip Charles) & Others
• Milne v R
• HM Attorney General v Arne Rosenlund and F N B International Trustees Ltd
• The Imk Family Trust
• Rahman Showlag v Mansour, First Union Corporation S.A. and Eaglesfield Ltd
• An Application for A Saisie Judiciaire in Respect of The Realisable Property of Rosenlund
• Showlag v Mansour
• Proceeds of Crime Act 2002