Onley v Commissioner of the Australian Federal Police; Menon v Commissioner of the Australian Federal Police; Anquetil v Commissioner of the Australian Federal Police

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-180
• Proceeds of Crime Act 2002 - Articles : S-319

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• Proceeds of Crime Act 2002 - Articles : S-39

CONSIDERS

• A-G v Conroy (1838)
• International Finance Trust Company Ltd v New South Wales Crime Commission
• Commissioner of the Australian Federal Police v Zhao

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• Commissioner of the Australian Federal Police(Applicant) v Ahmad Elzein (aka Ahmed Elzein) (First Respondent)
• X7 v Australian Crime Commission
• Lee v New South Wales Crime Commission
• Lee v The Queen
• The Commissioner of the Australian Federal Police(Appellant) v Ergan Cacu (Submitting appearance)
• R v Independent Broad-based Anti-corruption Commissioner
• X7 v Crown
• Qing Zhao v The Commissioner of the Australian Federal Police
• Plutus Payroll Australia Pty Ltd
• New South Wales Crime Commission v Jason Lee
• Tony Strickland (a pseudonym) v Commonwealth Director of Public Prosecutions; Donald Galloway (a pseudonym) v Commonwealth Director of Public Prosecutions; Edmund Hodges (a pseudonym) v Commonwealth Director of Public Prosecutions; Rick Tucker (a pseudonym) v Commonwealth Director of Public Prosecutions
• Director of Public Prosecutions (CTH) v Donald Galloway (A Pseudonym) and Others (According to The Schedule Attached)
• R v Ross Edward Seller
• R v Seller
• Minister for Local Government v Blue Mountains City Council
• Ross v Internet Wines Pty Ltd and Others
• David Grant & Company Pty Ltd v Westpac Banking Corporation;Ferndell Development Pty Ltd v Westpac Banking Corporation;Fendall Farms Pty Ltd v Westpac Banking Corporation
• Jago v District Court (Nsw)
• Cameron v Cole
• Bp Australia Ltd v Brown and Others
• John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd
• John Rizeq(Appellant) v The State of Western Australia
• Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue
• Certain Lloyd's Underwriters Subscribing to Contract No IH00AAQS v Cross
• The Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 8)
• The Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 10)
• Owners of Ss Kalibia v Wilson
• Brewster v BMW Australia Ltd
• Bitannia Pty Ltd and Another v Parkline Constructions Pty Ltd
• Northern Territory of Australia v Gpao
• Butler v Attorney-General (Victoria)
• University of Wollongong v Metwally
• Gordon v Tolcher in His Capacity as Liquidator of Senafield Pty Ltd (in Liquidation)
• Grant Samuel Corporate Finance Pty Ltd v Fletcher; JPMorgan Chase Bank, National Association v Fletcher
• Banerjee v Commissioner of Police
• Ansett Transport Industries (Operations) Pty Ltd v Wardley
• Jemena Asset Management Pty Ltd v Coinvest Ltd
• Thomas A Edison Ltd v Bullock
• Teresita Tan v (Cth) DPP
• The Commissioner of the Australian Federal Police (Plaintiff) v Mr W ((First Defendant))

CONSIDERED in

• The Commissioner of the Australian Federal Police v Pratten
• The Commissioner of the Australian Federal Police v Bahmad
• Commissioner of the Australian Federal Police v Yang

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• Saad v Commissioner, AFP
• Commissioner of Australian Federal Police v Xin; Tara Global Pty Ltd v The Official Trustee in Bankruptcy

This document cites

• Gordon v Tolcher in His Capacity as Liquidator of Senafield Pty Ltd (in Liquidation)
• John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd
• Tony Strickland (a pseudonym) v Commonwealth Director of Public Prosecutions; Donald Galloway (a pseudonym) v Commonwealth Director of Public Prosecutions; Edmund Hodges (a pseudonym) v Commonwealth Director of Public Prosecutions; Rick Tucker (a pseudonym) v Commonwealth Director of Public Prosecutions
• The Commissioner of the Australian Federal Police(Appellant) v Ergan Cacu (Submitting appearance)
• Lee v New South Wales Crime Commission



See all quotations

• John Rizeq(Appellant) v The State of Western Australia
• Commissioner of the Australian Federal Police v Zhao
• Minister for Local Government v Blue Mountains City Council
• Agtrack (Nt) Pty Ltd v Hatfield
• Director of Public Prosecutions (CTH) v Donald Galloway (A Pseudonym) and Others (According to The Schedule Attached)
• Qing Zhao v The Commissioner of the Australian Federal Police
• Lee v The Queen
• The Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 10)
• Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue
• International Finance Trust Company Ltd v New South Wales Crime Commission
• Plutus Payroll Australia Pty Ltd
• Teresita Tan v (Cth) DPP
• Certain Lloyd's Underwriters Subscribing to Contract No IH00AAQS v Cross
• R v Seller
• X7 v Crown
• The Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 8)
• Brewster v BMW Australia Ltd
• Commissioner of the Australian Federal Police(Applicant) v Ahmad Elzein (aka Ahmed Elzein) (First Respondent)
• The Commissioner of the Australian Federal Police (Plaintiff) v Mr W ((First Defendant))
• R v Ross Edward Seller
• Bp Australia Ltd v Brown and Others
• X7 v Australian Crime Commission
• Banerjee v Commissioner of Police
• New South Wales Crime Commission v Jason Lee
• R v Independent Broad-based Anti-corruption Commissioner
• Ross v Internet Wines Pty Ltd and Others
• Bitannia Pty Ltd and Another v Parkline Constructions Pty Ltd
• Grant Samuel Corporate Finance Pty Ltd v Fletcher; JPMorgan Chase Bank, National Association v Fletcher
• Northern Territory of Australia v GPOA
• A-G v Conroy (1838)