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National DPP v Cole (2001/20903)   flag 

[2004] ZAGPHC 13
High Court of South Africa - Gauteng Division
South Africa
11th August, 2004

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
NDPP v Cook Properties (2004) 8 BCLR 844 Canada - British Columbia circa 2004 flag 18
NDPP v Seevnarayan [2003] ZAWCHC 1; 2003 2 SA 178; [2003] 1 All SA 240 High Court of South Africa - Western Cape Division South Africa 3 Jan 2003 SAFLII flag 6
NDPP v Prophet (2003) 8 BCLR 906 Canada - British Columbia circa 2003 flag 3
NDPP v Mohamed 2002 4 SA 843 South Africa circa 2002 LexisNexis flag 56
United States of America, Plaintiff-Appellee, v Lebra Renae Cleckler, E l Tracy, Claimants-Appellants 270 F3d 1331 United States Court of Appeals, Eleventh Circuit United States 24 Oct 2001 WorldLII flag 4
DPP (NSW) v King [2000] NSWSC 394; (2000) 49 NSWLR 727; 114 A Crim R 14 Supreme Court of New South Wales Australia - New South Wales 5 May 2000 AustLII flag 27
United States v Bajakajian 524 US 321; 141 L Ed 2d 314; 118 SCt 2028 United States Supreme Court United States 22 Jun 1998 WorldLII flag 99
United States v D Bieri 68 F3d 232; 64 USLW 2320 United States Court of Appeals, Eighth Circuit United States 13 Oct 1995 WorldLII flag 9
Westshore Drive [1995] FED App 0349P United States circa 1995 flag 1
United States v H Chandler II 36 F3d 358; 63 USLW 2249 United States Court of Appeals, Fourth Circuit United States 27 Sep 1994 WorldLII flag 26
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 227
No 88-6194 921 F2d 1551 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1991 WorldLII flag 12
United States v One Parcel of Real Property Sclafani 900 F2d 470 United States Court of Appeals, Eleventh Circuit United States 16 Jan 1990 WorldLII flag 8
S v Bissessue 1980 1 SA 228 South Africa circa 1980 LexisNexis flag 8
United States v Santoro 866 F2d 1538 United States circa 2001 Westlaw flag 38
United States v Certain Real Property located at 11869 Westshore Drive

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