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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 †
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
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
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
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
DPP (Cth) v Gay	[2015] TASSC 15; (2015) 26 Tas R 149	Supreme Court of Tasmania	Australia - Tasmania	20 Apr 2015	AustLII		6
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 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 (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
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
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
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

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 †
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
Saffron v DPP (Cth)	(1989) 87 ALR 151; (1989) 96 FLR 196		Australia	circa 1989	LexisNexis AU		16
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
DPP (Cth) v Gay	[2015] TASSC 15; (2015) 26 Tas R 149	Supreme Court of Tasmania	Australia - Tasmania	20 Apr 2015	AustLII		6
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 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 (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
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
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
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
Malika Holdings Pty Ltd v Stretton	[2001] HCA 145; 204 CLR 290	High Court of Australia	Australia - Commonwealth	circa 2001	AustLII		1
Commissioner of the Australian Federal Police v Tran (Ruling)	[2015] VCC 1360	County Court of Victoria	Australia - Victoria	1 Oct 2015	AustLII

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