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R v Roumanas   flag 

[2007] SADC 122
District Court of South Australia
Australia - South Australia
15th November, 2007

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 1987 (Cth)
Criminal Assets Confiscation Act 2005 (SA) s47, s224
Controlled Substances Act 1984 (SA) s32
Criminal Assets Confiscation Act 1996 (SA) s10
Sentencing Act (Vic) s10

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v McLeod [2007] VSCA 183; (2007) 16 VR 682; (2007) 174 A Crim R 526 Supreme Court of Victoria - Court of Appeal Australia - Victoria 6 Sep 2007 AustLII flag 38
R v Nguyen [2007] VSCA 165 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 Aug 2007 AustLII flag 9
R v Roumanas [2007] SADC 79 District Court of South Australia Australia - South Australia 31 Jul 2007 AustLII flag 1
Borbil v Western Australia [2007] WASCA 24; (2007) 169 A Crim R 152 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Feb 2007 AustLII flag 47
; Jones Assets Forfeiture [2007] Law Society Journal 73 Law Society Journal Australia circa 2007 Informit flag 1
R v Yacoub [2006] VSCA 203 Supreme Court of Victoria - Court of Appeal Australia - Victoria 5 Oct 2006 AustLII flag 13
Urbano v Western Australia [2006] WASCA 147 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 26 Jul 2006 AustLII flag 39
Mansfield v DPP (WA) [2006] HCA 38; (2006) 226 CLR 486; 228 ALR 214; 80 ALJR 1366; 165 A Crim R 369 High Court of Australia Australia - Commonwealth 20 Jul 2006 AustLII flag 114
Whisson v Mead [2006] SASC 195; (2006) 95 SASR 124; 146 LGERA 394 Supreme Court of South Australia Australia - South Australia 3 Jul 2006 AustLII flag 3
Macri v Western Australia [2006] WASCA 63 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 12 Apr 2006 AustLII flag 22
R v Errigo [2005] SASC 322; (2005) 92 SASR 562 Supreme Court of South Australia Australia - South Australia 23 Aug 2005 AustLII flag 14
Bennett & Co (a firm) v DPP (WA) [2005] WASCA 141; (2005) 31 WAR 212; (2005) 154 A Crim R 279 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Aug 2005 AustLII flag 28
R v El Cheikh [2004] VSCA 146 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Jul 2004 AustLII flag 8
NSW Crime Commission v Farah [2003] NSWSC 1026; 142 A Crim R 108 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2003 AustLII flag 5
DPP v Alexander [2003] SASC 340; (2003) 86 SASR 577; 142 A Crim R 68 Supreme Court of South Australia Australia - South Australia 9 Oct 2003 AustLII flag 9
Mada v R [2003] WASCA 1; (2003) 137 A Crim R 460 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Jan 2003 AustLII flag 21
R v Carpentieri [2001] SASC 420; (2001) 81 SASR 164; (2001) 126 A Crim R 359 Supreme Court of South Australia Australia - South Australia circa 2001 AustLII flag 33
Stocks v R [2000] TASSC 106; (2000) 113 A Crim R 131; (2000) 9 Tas R 210 Supreme Court of Tasmania Australia - Tasmania 1 Aug 2000 AustLII flag 9
R v Kalache [2000] NSWCCA 2; (2000) 111 A Crim R 152 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Feb 2000 AustLII flag 132
"Justice in Jeopardy: The Relationship between Sentencing and Confiscation Orders under the Proceeds of Crime Act 1991" (2000) 31 Victoria University of Wellingtion Law Review 497 Victoria University of Wellingtion Law Review New Zealand circa 2000 HeinOnline / LexisNexis flag 1
R v Campbell [1999] VSCA 177; 109 A Crim R 174 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Nov 1999 AustLII flag 3
Hemming v Perkins [1999] SASC 212; (1999) 74 SASR 307; (1999) 109 A Crim R 1 Supreme Court of South Australia Australia - South Australia 3 Jun 1999 AustLII flag 16
R v Paramboukis [1998] 2 VR 194 Australia - Victoria circa 1998 LexisNexis AU flag 4
Black v R [1997] NZCA 357; (1997) 15 CRNZ 278 Court of Appeal of New Zealand New Zealand 18 Sep 1997 NZLII flag 11
Solicitor-General v Wong [1997] NZHC 254; (1997) 14 CRNZ 624 High Court of New Zealand New Zealand 18 Apr 1997 NZLII flag 15
R v Brough [1995] 1 NZLR 419; (1994) 12 CRNZ 634 New Zealand circa 1995 LexisNexis flag 36
"Objectives and Expectations of Confiscation and Forfeiture Legislation in Australia - an Overview, The" (1994) 1 Canberra Law Review 43 Canberra Law Review Australia circa 1994 HeinOnline flag 4
R v Whitnall [1993] FCA 271; (1993) 42 FCR 512; 120 ALR 449; 68 A Crim R 119; 25 ATR 506 Federal Court of Australia Australia - Commonwealth 4 Jun 1993 AustLII flag 46
R v Pastras (1993) 65 A Crim R 584 Australia circa 1993 Legal Online / Westlaw flag 16
Re Jon William Tapper v R [1992] FCA 600; (1992) 39 FCR 243; (1992) 111 ALR 347; 64 A Crim R 281 Federal Court of Australia Australia - Commonwealth 4 Dec 1992 AustLII flag 19
"Are drug trafficking confiscation orders punitive?" (1992) 136 Solicitors Journal 1264 Solicitor's Journal United Kingdom circa 1992 flag 2
Wignall v R (1992) 61 A Crim R 54 Australia circa 1992 Legal Online / Westlaw flag 9
R v Thomas [1991] VicRp 60; [1991] 2 VR 207 Australia - Victoria 18 Oct 1990 AustLII flag 6
R v Kardogeros [1991] VicRp 19; [1991] 1 VR 269; (1990) 49 A Crim R 352 Australia - Victoria 19 Apr 1990 AustLII flag 40
McDermott v R (1990) 49 A Crim R 105 Australia circa 1990 Legal Online / Westlaw flag 23
R v Allen (1989) 41 A Crim R 51 Australia circa 1989 Legal Online / Westlaw flag 28
"Rationalising Criminal Forfeiture" (1988) 79 Journal of Criminal Law and Criminology 328 Journal of Criminal Law and Criminology United States circa 1988 HeinOnline flag 3
R v Hoar [1981] HCA 67 High Court of Australia Australia - Commonwealth 1 Oct 1931 AustLII flag 137
Stafford v R 79 FCR 1; (1997) 149 ALR 183; (1997) 97 A Crim R 85 Federal Court of Australia Australia Legal Online / Westlaw flag 9

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