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"David Hicks and Australian Proceeds of Crime Legislation: Can he Sell his Story?"   flag 

(2009) 37 (2) Federal Law Review 313
Bastin, Lucas
Federal Law Review
Australia

Legislation Cited

Legislation Name Provision
Confiscation of Criminal Assets Act 2003 (ACT) s39, s40, s80, s81, s83
Acts Interpretation Act 1901 (Cth) s15AD
Crimes Act 1914 (Cth) s4G
Evidence Act 1995 (Cth) s91
Foreign Proceedings (Excess of Jurisdiction) Act 1984 (Cth) s9
Proceeds of Crime Act 1987 (Cth) s18, s20, s47, s49
Proceeds of Crime Act 2002 (Cth) s6, s7, s8, s9, s11, s12, s14, s16, s20, s21, s29, s30, s31, s38, s56, s61, s71, s72, s73, s76, s78, s85, s87, s88, s90, s91, s92, s93, s94, s96, s97, s152, s153, s154, s158, s162, s167, s172, s179, s316, s317, s328, s330, s336, s337, s337A, s338
Anti- Terrorism Act 2004 (Cth) s15
Criminal Proceeds Confiscation Act 2002 (Qld) s21, s34, s35, s36, s37, s101, s200, s203, s211
Criminal Assets Confiscation Act 2005 (SA) s3, s10, s26, s44, s46, s111
Criminal Assets Confiscation (Serious Offences) Amendment Act 2007 (SA) s3
Criminal Assets Confiscation Regulations 2006 (SA)
Crime (Confiscation of Profits) Act 1993 (Tas)
Confiscation Act 1997 (Vic)
Criminal Property Confiscation Act 2000 (WA)
Judicial Separation and Family Law Reform Act 1989 s34

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Yang v S & L Consulting [2009] NSWSC 223 Supreme Court of New South Wales Australia - New South Wales 31 Mar 2009 AustLII flag 2
"David Hicks in the Australian courts: Past and future legal issues" (2008) 82 Australian Law Journal 774 Australian Law Journal Australia circa 2008 Legal Online flag 3
"Detainee 002: The Case of David Hicks by Leah Sales" (2008) 9 Melbourne Journal of International Law 515 Melbourne Journal of International Law Australia circa 2008 AustLII flag 2
DPP (Cth) v Mylecharane [2007] NSWSC 1174; (2007) 215 FLR 18; (2007) 177 A Crim R 486 Supreme Court of New South Wales Australia - New South Wales 24 Oct 2007 AustLII flag 7
"Hicks v Ruddock versus the United States v Hicks" (2007) 29 Sydney Law Review 527 Sydney Law Review Australia circa 2007 AustLII flag 3
"David Hicks and the Charade of Guantánamo Bay" (2007) 8 Melbourne Journal of International Law 273 Melbourne Journal of International Law Australia circa 2007 AustLII flag 4
DPP (Cth) v Corby [2007] QCA 058; [2007] 2 Qd R 318; (2007) 170 A Crim R 282 Supreme Court of Queensland - Court of Appeal Australia - Queensland circa 2007 AustLII flag 3
Hicks v Ruddock (2007) 156 FCR 574 Federal Court of Australia Australia circa 2007 Legal Online / Westlaw flag 63
McGrath Re HIH Insurance Ltd [2005] NSWSC 731 Supreme Court of New South Wales Australia - New South Wales 20 Jul 2005 AustLII flag 32
Ainsworth v Burden [2005] NSWCA 174 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2005 AustLII flag 110
"In the matter of David Hicks: a case for Australian Courts?" (2005) 16 Public Law Review 116 Public Law Review Australia circa 2005 Legal Online flag 2
Sea Containers Ltd v ICT Pty Ltd [2002] NSWCA 36 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Feb 2002 AustLII flag 1
Santis v Russo [2002] Qd R 230 Australia - Queensland circa 2002 LexisNexis AU flag 1
Vernon-Carus Australia Pty Ltd v Collector of Customs [1995] FCA 1283; (1995) 21 AAR 450 Federal Court of Australia Australia - Commonwealth 6 Jun 1995 AustLII flag 25
J v L & A Services Pty Ltd (No 2) [1995] 2 Qd R 10 Australia - Queensland circa 1995 LexisNexis AU flag 130
Boardwalk Regency Corporation v Maalouf (1992) 6 OR 3d 737 Canada - Ontario circa 1992 flag 8
Adams v Cape Industries PLC [1990] Ch 433; [1991] 1 All ER 929; [1990] BCLC 479; [1990] BCC 786; [1990] 2 WLR 657 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 282
Israel Discount Bank of New York v Hadjipateras [1983] 3 All ER 129; [1984] 1 WLR 137; [1983] 2 Lloyds Rep 490 United Kingdom circa 1983 LexisNexis flag 17
United Kingdom); Attorney-General of Nova Scotia v MacIntyre (1982) 65 CCC (2d) 129 Canada circa 1982 flag 1
Anton Piller KG v Manufacturing Processes Ltd [1976] Ch 55 Court of Chancery United Kingdom circa 1976 LexisNexis / Westlaw flag 158
Nippon Yusen Kaisha v Karageorgis [1975] 3 All ER 282; [1975] 2 Lloyds Rep 509; [1975] 1 WLR 1093 United Kingdom circa 1975 LexisNexis flag 97
Esquire Nominees Ltd v FCT [1973] HCA 67; (1973) 129 CLR 177; (1972) 3 ATR 105; 46 ALJR 345; (1972) 72 ATC 4,076 High Court of Australia Australia - Commonwealth 24 Sep 1973 AustLII flag 76
R v Tarnopolsky; ex parte Bell [1970] 2 OR 672; 11 DLR (3d) 658 Canada circa 1970 flag 2
Union-Fidelity Trustee Co of Australia Ltd v FCT [1969] HCA 36; (1969) 119 CLR 177; (1969) 1 ATR 200; (1969) 43 ALJR 313 High Court of Australia Australia - Commonwealth 6 Aug 1969 AustLII flag 71
Official Solicitor v K [1965] AC 201 United Kingdom circa 1965 LexisNexis / Westlaw flag 116
YZ Finance Co Pty Ltd v Cummings [1964] HCA 12; (1964) 109 CLR 395; [1964] ALR 667; 37 ALJR 431 High Court of Australia Australia - Commonwealth 25 Feb 1964 AustLII flag 173
Australian Woollen Mills Pty Ltd v The Commonwealth [1954] HCA 20; (1954) 92 CLR 424; [1954] ALR 453; (1954) 28 ALJR 94 High Court of Australia Australia - Commonwealth 4 May 1954 AustLII flag 217
Cody v JH Nelson Pty Ltd [1947] HCA 17; (1947) 74 CLR 629; [1947] ALR 314; (1947) 21 ALJR 113 High Court of Australia Australia - Commonwealth 9 Jun 1947 AustLII flag 213
R v Regos [1947] HCA 19; (1947) 74 CLR 613; [1947] ALR 308; (1947) 21 ALJR 110 High Court of Australia Australia - Commonwealth 9 Jun 1947 AustLII flag 89
Re Macartney [1921] 1 Ch 522 Court of Chancery United Kingdom circa 1921 LexisNexis / Westlaw flag 18
Prior v Sherwood [1906] ArgusLawRp 57; (1906) 3 CLR 1054; 12 ALR 510 Argus Law Reports Australia 15 May 1906 AustLII flag 53
Dilworth v Commissioner of Stamps [1898] UKLawRpAC 56; [1899] AC 99; 15 TLR 61 United Kingdom 26 Nov 1898 CommonLII flag 190
Godard v Gray (1870) LR 6 QB 139 United Kingdom circa 1870 LexisNexis / Westlaw flag 40
R v Edniundson [1859] EngR 703; 121 ER 30; (1859) 28 LJMC 213; 8 Cox CC 212; 23 JP 710 United Kingdom circa 1859 CommonLII flag 23
Samson Ricardo and John Lewis Ricardo,-Appellants; Lorenzo Garcias,-Respondent [1845] EngR 1198; 12 Cl & F 368; 8 ER 1450; 14 Sim 265 House of Lords United Kingdom circa 1845 CommonLII flag 12
Hamdan v Gates 565 FSupp 2d 130 United States Westlaw flag 1
Hamdan v Rumsfeld 548 US 557; 126 SCt 2749; 165 L Ed 2d 723 United States Supreme Court United States Westlaw flag 106
10 USC 948 10 USC 948 United States Code United States LII (Cornell) flag 3

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