X7 v Australian Crime Commission

Core Citations

CONSIDERS

• DPP v B
• R v Lee

[See more]

• Cheung v R
• James v Robinson
• CB v The Crown
• Momcilovic v The Queen
• Australian Building Construction Employees' and Builders Labourers' Federation v Commonwealth
• Maxwell v R
• R v Murphy
• John Fairfax & Sons Pty Ltd v Mcrae
• R v Director of Serious Fraud Office, ex parte Smith
• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• R v Seller
• Cossens, Ex p, re Worrall

CITES

• Coogan v News Group Newspapers Ltd and another; Phillips v News Group Newspapers Ltd and another
• Pioneer Concrete (Vic) Pty Ltd v Trade Practices Commission
• Potter v Minahan

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• R v Daily Mirror, ex parte Smith
• R v Director of Serious Fraud Office, ex parte Smith
• R v Macfarlane; ex parte O'flanagan and O'kelly
• R v Sang
• R v Benjamin Scott
• R v Snow
• R v Swaffield;Pavic v R
• R v Voisin
• R v Warickshall
• Rps v R
• Rank Film Distributors Ltd v Video Information Centre
• R v Bolton and Another, ex parte Beane
• Re Colina;ex parte Torney
• Porter v Latec Finance (Queensland) Pty Ltd
• Reid v Howard
• Sorby v Commonwealth
• Thomas v Mowbray and Ors
• Victoria v Australian Building Construction Employees' and Builders Labourers' Federation
• Woolmington v DPP
• A v State of New South Wales
• Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue
• Attorney General v Times Newspapers Ltd
• Ok v Australian Crime Commission
• Australian Crime Commission v Stoddart
• Azzopardi v R
• Barton v R
• Batistatos v Roads and Traffic Authority of New South Wales
• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• Brown v Stott (Procurator Fiscal, Dunfermline)
• Bunning v Cross
• Carr v The State of Western Australia
• Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs
• Clough v Leahy
• Coco v R
• Daniels Corporation International Pty Ltd v Accc
• Dietrich v R
• Dupas v The Queen
• Electrolux Home Products Pty Ltd v Australian Workers' Union
• Environment Protection Authority v Caltex Refining Company Pty Ltd
• Hamilton v Oades
• Hammond v Commonwealth
• Huddart, Parker & Company Pty Ltd v Moorehead
• Re Atherton
• Re Paget. ex parte Official Receiver
• Istel (AT & T) Ltd v Tully
• Jago v District Court (Nsw)
• Practice Note (Judges' Rules)
• Lam Chi-ming v The Queen
• Lockwood v Commonwealth
• Mcguinness v Attorney-General (Victoria)
• Melbourne Steamship Company Ltd v Moorehead
• Milicevic v Campbell
• Mortimer v Brown
• Naismith v Mcgovern
• Nicholas v The Queen
• Orme v Crockford
• Petty v R

CONSIDERS

• Environmental Protection Act 1990
• Magna Carta - Criminal and Civil Justice Act 1297

CONSIDERED in

• The Proceeds of Crime Act 2002 (Cth) v an application by the Commissioner of The Australian Federal Police
• The Commissioner of the Australian Federal Police(Appellant) v Ergan Cacu (Submitting appearance)
• Ian Michael Macdonald(Applicant)

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• DPP v Rubio Peters (a Pseudonym)
• R v Murray (Contempt Sentence)
• Medical Board of Australia v Kemp
• R v Brady and Others (Ruling No 1)
• Cleary v Rinaudo
• R v Farhad Qaumi
• Johnson Maloney(Appellant) v Andrew Heath
• Alford v Parliamentary Joint Committee on Corporations and Financial Services
• The Queen v The Herald & Weekly Times Pty Ltd and Others
• The Chief Examiner v Mary Brown (a Pseudonym)
• Senior Constable Andrew Rich v Jeremy Holcombe
• Jarrod Alexander McLean v Racing Victoria Ltd (ACN 096 917 930)
• D151(First Applicant) v New South Wales Crime Commission
• R v Independent Broad-Based Anti-Corruption Commissioner
• Eris Censori v Adult Parole Board of Victoria
• Gedeon v The Queen
• Hayward v R
• R v Kinghorn
• R v Kinghorn (No 7)
• Baldwin v State of New South Wales
• Secretary, Department of Family and Community Services v Hayward (a pseudonym)
• AB v CD
• Director of Public Prosecutions (CTH) v Donald Galloway (A Pseudonym) and Others (According to The Schedule Attached)
• Hogg v R
• Kontis v Coroners Court of Victoria
• Saleh Alfarsi (a pseudonym) v The Queen
• Commissioner of the Australian Federal Police(Applicant) v Ahmad Elzein (aka Ahmed Elzein) (First Respondent)
• Warren Brent Landsman v District Court of New South Wales
• Subject to publication restrictions
• Minister for Mental Health v Paciocco
• CC v New South Wales Crime Commission
• New South Wales Crime Commission v D181
• New South Wales Crime Commission v D150
• New South Wales Crime Commission v D154
• New South Wales Crime Commission v D106
• TW McConnell Pty Ltd as trustee for the McConnell Superannuation Fund v SurfStitch Group Ltd (administrators appointed) (No 2)
• R v Medich (No 2)
• R v Sparos
• R v Hayward (a pseudonym)
• The State of New South Wales(Plaintiff) v Graham James Kay
• David Younes v R
• R(Crown) v Lian Bin (Robert) Xie (Accused)
• State of NSW v Hunt (Preliminary)
• R v Ronald Edward Medich (No. 29)
• R (Cth) v Alqudsi
• R v Haile
• Nationwide News Pty Ltd(First Appellant) v Mumtaz Qaumi (First Respondent)
• Commissioner of the Australian Federal Police v Dickson
• Plutus Payroll Australia Pty Ltd
• Application by Frank Sinkovich pursuant to s 78 Crimes (Appeal and Review) Act 2001
• Application of the Securities and Exchange Commission of the United States of America under the Evidence on Commission Act 1995 (NSW) (No 2)
• State of New South Wales v Baldwin
• The Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 8)
• State of New South Wales v Wynne (Preliminary)
• Ken Khanh Phong Ha v Commissioner of the Australian Federal Police
• Rolfe v The Territory Coroner and Others
• R v Kinghorn (No 4)
• Nash v Resource Pacific Pty Ltd (No 3)
• Baff v New South Wales Commissioner of Police
• Kassam v Hazzard; Henry v Hazzard
• Director of Public Prosecutions(Plaintiff) v ASAP Australian Security Protection Pty Ltd
• R v FE
• R v Independent Broad-based Anti-corruption Commissioner
• Haris (a pseudonym) v The King [No 2]
• R v Will
• Ms Sandra Lazarus(First Applicant) v Independent Commissioner Against Corruption (First Respondent)
• Kuczborski v Queensland
• George Pell v The Queen
• New Health New Zealand Inc. v South Taranaki District Council and another
• Commonwealth of Australia v Helicopter Resources Pty Ltd
• Onley v Commissioner of the Australian Federal Police; Menon v Commissioner of the Australian Federal Police; Anquetil v Commissioner of the Australian Federal Police
• Construction, Forestry, Mining and Energy Union v Boral Resources (Vic) Pty Ltd
• Martin Aitchison v The Queen
• 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
• Application of Computer Sciences Corporation under the Evidence on Commission Act 1995 (NSW)
• Lee v The Queen
• Telstra Ltd v Sulaiman and Others
• Farhad Qaumi v Crime Commission of NSW(Respondent)
• Farhad Qaumi v Crime Commission of NSW(Respondent)
• The Queen v KMD
• CDPP v Brady and Ors
• The Commissioner of the Australian Federal Police (Plaintiff) v Mr W ((First Defendant))
• Christopher John Shiels and Bradbury Park Pty Ltd v Sharyn Dunstan
• Hofer v The Queen
• Ortensio Lucciano (a pseudonym) v The Queen
• McNamara v The King
• Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate
• Andrew Lovell v The Attorney General
• Shade Systems Pty Ltd(Appellant) v Probuild Constructions (Aust) Pty Ltd (First Respondent)

CITED in

• Today FM (Sydney) Pty Ltd v Australian Communications and Media Authority
• Seller v Commissioner of Taxation (NSD 658, 659, 660, 661, 662, 663 and 664 of 2011)
• William Gemmell v Le Roi Homestyle Cookies Pty Ltd ((in Liquidation)) (ACN 102 590 483)

[See more]

• Wayne Kevin Jackson v The Commissioner of the Australian Federal Police
• Attorney General
• Qing Zhao v The Commissioner of the Australian Federal Police
• Crown v OC
• The Commissioner of the Australian Federal Police v Ergun Cacu
• New South Wales Crime Commission v D109
• Crown v Tony James Simmons
• R v Patrick David McCarthy
• Ross Edward Seller v Patrick David McCarthy
• Barbara Maria Martha Beckett v R
• Warren Brent Landsman v R
• X7 v Crown
• R v Ross Edward Seller
• Lee v New South Wales Crime Commission
• Construction, Forestry, Mining and Energy Union v Grocon Constructors (Victoria) Pty Ltd (ABN 98 148 006 624) and Others (according to the Schedule attached)

REPORTED OPINION OF in

• [2013] 248 CLR 92
• [2013] 298 ALR 570
• [2013] 87 ALJR 858

This document cites

• British Columbia Securities Commission v. Branch and Levitt, (1995) 180 N.R. 241 (SCC)
• R. v. R.J.S., (1995) 177 N.R. 81 (SCC)
• Thomson Newspapers Ltd. v. Director of Investigation and Research, Combines Investigation Act et al., (1990) 106 N.R. 161 (SCC)
• Daniels Corporation International Pty Ltd v Accc
• Carr v The State of Western Australia



See all quotations

• Batistatos v Roads and Traffic Authority of New South Wales
• Momcilovic v The Queen
• Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue
• Cheung v R
• Thomas v Mowbray and Ors
• Dupas v The Queen
• Electrolux Home Products Pty Ltd v Australian Workers' Union
• Attorney General v Times Newspapers Ltd
• R v Seller
• R v Sang
• CB v The Crown
• Australian Crime Commission v Stoddart
• Azzopardi v R
• Rank Film Distributors Ltd v Video Information Centre
• Woolmington v DPP
• A v State of New South Wales
• Istel (AT & T) Ltd v Tully
• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• Rps v R
• Martin v Treacher
• Metropolitan Bank v Pooley
• Re Paget. ex parte Official Receiver
• R v Warickshall
• Lam Chi-ming v The Queen
• R v Daily Mirror, ex parte Smith
• R v Director of Serious Fraud Office, ex parte Smith
• R v Bolton and Another, ex parte Beane
• Ok v Australian Crime Commission
• Clough v Leahy
• Huddart, Parker & Company Pty Ltd v Moorehead