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New South Wales Crime Commission v Kelaita 15

[2008] NSWCA 284; (2008) 75 NSWLR 564; (2008) 189 A Crim R 474

Supreme Court of New South Wales - Court of Appeal

Australia - New South Wales

4th November, 2008

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Togias v New South Wales Crime Commission	[2019] NSWSC 1556	Supreme Court of New South Wales	Australia - New South Wales	7 Nov 2019	AustLII		3
Coleman v DPP	[2018] VSCA 264	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Oct 2018	AustLII		4
New South Wales Crime Commission v Subakti	[2016] NSWSC 1421	Supreme Court of New South Wales	Australia - New South Wales	6 Oct 2016	AustLII		4
New South Wales Crime Commission v Ayik	[2016] NSWSC 1183	Supreme Court of New South Wales	Australia - New South Wales	17 Aug 2016	AustLII		2
New South Wales Crime Commission v Sun	[2015] NSWSC 1178	Supreme Court of New South Wales	Australia - New South Wales	12 Oct 2015	AustLII		1
Commissioner of the Australian Federal Police v Tran (Ruling)	[2015] VCC 1360	County Court of Victoria	Australia - Victoria	1 Oct 2015	AustLII
DPP (Cth) v Gay	[2015] TASSC 15; (2015) 26 Tas R 149	Supreme Court of Tasmania	Australia - Tasmania	20 Apr 2015	AustLII		6
Vu v New South Wales Crime Commission	[2013] NSWCA 282	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Aug 2013	AustLII		13
Commissioner of the Australian Federal Police v Fysh	[2013] NSWSC 81; (2013) 272 FLR 414; (2013) 224 A Crim R 523	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2013	AustLII		17
New South Wales Crime Commission v Lee	[2012] NSWCA 276; (2012) 301 ALR 629; (2012) 84 NSWLR 1; (2012) 232 A Crim R 190	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 Sep 2012	AustLII		19
New South Wales Crime Commission v Vu	[2012] NSWSC 129; (2012) 221 A Crim R 445	Supreme Court of New South Wales	Australia - New South Wales	29 Feb 2012	AustLII		4
DPP (Cth) v Xu	[2010] NSWSC 842; 202 A Crim R 279	Supreme Court of New South Wales	Australia - New South Wales	30 Jul 2010	AustLII		3
DPP (DPP) v Della-Vedova	[2010] NSWSC 8; (2010) 237 FLR 232; (2010) 75 NSWLR 602	Supreme Court of New South Wales	Australia - New South Wales	27 Jan 2010	AustLII		4
Lee v DPP (Cth)	[2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Oct 2009	AustLII		50
International Finance Trust Co Ltd v New South Wales Crime Commission	[2008] NSWCA 291; (2008) 232 FLR 37; (2008) 251 ALR 479; (2008) 189 A Crim R 559; (2008) 74 ATR 125	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 Nov 2008	AustLII		39

Legislation Cited

Legislation Name	Provision
Customs Act 1901 (Cth)
Financial Transaction Reports Act 1988 (Cth)
Proceeds of Crime Act 2002 (Cth)	s130, s131, s132
Crimes Act 1900 (NSW)
Criminal Assets Recovery Act 1990 (NSW)	s10, s22, s27, s28
Criminal Proceeds Confiscation Act 2002 (Qld)	s79
Criminal Assets Confiscation Act 2005 (SA)	s107
Confiscation Act 1997 (Vic)	s68
Criminal Property Confiscation Act 2000 (WA)	s3, s4, s13, s18, s144, s145, s146, s148, s159

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Harrison v Melhem	[2008] NSWCA 67; (2008) 72 NSWLR 380; [2008] Aust Torts Reports 81-951; 26 ACLC 484	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 May 2008	AustLII		215
Studman v DPP (Cth)	[2007] NSWCA 285; (2007) 177 A Crim R 34	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Oct 2007	AustLII		31
CGU Workers Compensation (NSW) Ltd v Garcia	[2007] NSWCA 197; [2007] FLR 157; (2007) 69 NSWLR 680; (2007) 174 A Crim R 124; (2007) 14 ANZ Insurance Cases 61-746; [2007] Aust Torts Reports 81-908	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Aug 2007	AustLII		32
New South Wales v Bujdoso	[2007] NSWCA 44; (2007) 69 NSWLR 302; [2007] Aust Torts Reports 81-876	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	13 Mar 2007	AustLII		23
Diez v DPP (Cth)	[2004] NSWCA 452; 213 ALR 554; (2004) 62 NSWLR 1; 151 A Crim R 343	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Dec 2004	AustLII		17
Gifford v Strang Patrick Stevedoring Pty Ltd	[2003] HCA 33; (2003) 214 CLR 269; (2003) 198 ALR 100; (2003) 24 Leg Rep 2	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII		187
Malika Holdings Pty Ltd v Stretton	[2001] HCA 145; 204 CLR 290	High Court of Australia	Australia - Commonwealth	circa 2001	AustLII		1
Malika Holdings Pty Ltd v Stretton	[2001] HCA 14; (2001) 204 CLR 290; (2001) 178 ALR 218; (2001) 75 ALJR 626; (2001) 22 Leg Rep 26	High Court of Australia	Australia - Commonwealth	circa 2001	AustLII		135
Jeffrey v DPP (Cth)	(1995) 121 FLR 16; (1995) 79 A Crim R 514		Australia	circa 1995	Legal Online / Westlaw		38
DPP v Saxon	(1992) 28 NSWLR 263; 63 A Crim R 202		Australia - New South Wales	circa 1992	LexisNexis AU		49
Saffron v DPP (Cth)	(1989) 87 ALR 151; (1989) 96 FLR 196		Australia	circa 1989	LexisNexis AU		16
Waugh v Kippen	[1986] HCA 12; (1986) 160 CLR 156; (1986) 64 ALR 195; 60 ALJR 250; [1986] Aust Torts Reports 80-004	High Court of Australia	Australia - Commonwealth	20 Mar 1986	AustLII		290
Deming No 456 Pty Ltd v Brisbane Unit Development Corporation Pty Ltd	[1983] HCA 44; (1983) 155 CLR 129; 50 ALR 1; 58 ALJR 1	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		93
Beckwith v R	[1976] HCA 55; (1976) 135 CLR 569; (1976) 12 ALR 333; 51 ALJR 247; 28 ALT 39	High Court of Australia	Australia - Commonwealth	1 Nov 1976	AustLII		510

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