Lee v DPP (CTH)

Core Citations

CONSIDERS

• Re DPP;ex parte Lawler
• Griffin v Pantzer
• Australian Securities Commission v Marlborough Gold Mines Ltd

[See more]

• Rank Film Distributors Ltd v Video Information Centre
• Coco v R
• Burton v Honan
• Reid v Howard
• Sorby v Commonwealth
• Beckwith v R
• DPP (Cth) v Tan
• Mutual Pools and Staff Pty Ltd v Commonwealth
• DPP v Nestor Chi-Yeung Chan
• Balog v Independent Commission Against Corruption
• Potter v Minahan
• Pyneboard Pty Ltd v Trade Practices Commission; Dunlop Olympic Ltd v Trade Practices Commission
• New South Wales Crime Commission v Volkard Kelaita
• Lee v DPP (Cth)
• Hadjigeorgiou v New South Wales Crimes Commission
• CDPP — S.19 of The proceeds of Crime Act 2002; Funds in a Bank Account; Sunshine Worldwide Holdings Ltd and South East Group Ltd
• Studman v Commonwealth DPP
• Niven v SS
• Lee v DPP (Cth) (No2)

CONSIDERS

• Proceeds of Crime Act 2002
• Drug Trafficking Offences Act 1986

CONSIDERED in

• The Commissioner of the Australian Federal Police(Appellant) v Ergan Cacu (Submitting appearance)
• Secretary, New South Wales Department of Family and Community Services v KJA and DKA
• APX Projects Pty Ltd v The Owners — Strata Plan No. 64025

[See more]

• Commissioner of the Australian Federal Police(Plaintiff) v Fatt Wai Lee, Saw Hoon Loh and Kai Wen Lee
• The Commissioner of the Australian Federal Police v Thi Thuy Linh Vo
• Commissioner of Australian Federal Police v Mulder
• DPP v Xiao Xuan Xu and Another
• Midnight Seas Pty Ltd v St George Bank Ltd
• Commissioner of the Australian Federal Police v Whittall and Anor
• McLachlan v Browne (No 9)
• Commissioner of the Australian Federal Police (Plaintiff) v Fatt Wai Lee, Saw Hoon Loh and Kai Wen Lee
• The Commissioner of the Australian Federal Police v Thi Thuy Linh Vo
• The Commissioner of the Australian Federal Police v Thi Thuy Linh Vo
• State of New South Wales v Wynne (Preliminary)
• DPP (Cth) v Della-Vedova
• Saad v Commissioner, AFP
• New South Wales Crime Commission v Jason Lee
• ML v Australia Securities and Investment Commission
• Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd and Others (No 3)
• Lordianto v Commissioner of the Australian Federal Police

CITED in

• Qing Zhao v The Commissioner of the Australian Federal Police

This document cites

• CDPP — S.19 of The proceeds of Crime Act 2002; Funds in a Bank Account; Sunshine Worldwide Holdings Ltd and South East Group Ltd
• Niven v SS
• Studman v Commonwealth DPP
• DPP v Nestor Chi-Yeung Chan
• Lee v DPP (Cth) (No2)



See all quotations

• DPP (Cth) v Tan
• New South Wales Crime Commission v Volkard Kelaita
• Lee v DPP (Cth)
• Rank Film Distributors Ltd v Video Information Centre
• Hadjigeorgiou v New South Wales Crimes Commission
• Griffin v Pantzer
• Potter v Minahan
• Beckwith v R
• Pyneboard Pty Ltd v Trade Practices Commission; Dunlop Olympic Ltd v Trade Practices Commission
• Sorby v Commonwealth
• Balog v Independent Commission Against Corruption
• Australian Securities Commission v Marlborough Gold Mines Ltd
• Mutual Pools and Staff Pty Ltd v Commonwealth
• Re DPP;ex parte Lawler
• Coco v R
• Reid v Howard
• Willey v Synan
• Burton v Honan
• Proceeds of Crime Act 2002
• Drug Trafficking Offences Act 1986