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Lee v DPP (Cth)     50

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Bonview Circuit Pty Ltd v Commissioner of the Australian Federal Police (No 2)	[2024] VSC 481	Supreme Court of Victoria	Australia - Victoria	14 Aug 2024	AustLII
45 Bonview Circuit Pty Ltd v Commissioner of the Australian Federal Police	[2024] VSC 180	Supreme Court of Victoria	Australia - Victoria	26 Apr 2024	AustLII		1
Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd (No 3)	[2023] NSWSC 1576	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2023	AustLII		1
Ng v Commissioner of the Australian Federal Police	[2022] WASCA 48	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	3 May 2022	AustLII		4
Commissioner of the Australian Federal Police v Phan	[2022] QSC 45	Supreme Court of Queensland	Australia - Queensland	5 Apr 2022	AustLII		2
Commissioner of Australian Federal Police v Mai (Ruling	[2021] VCC 2054	County Court of Victoria	Australia - Victoria	17 Dec 2021	AustLII
Saad v Commissioner of the Australian Federal Police	[2021] VSCA 246; (2021) 361 FLR 261	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	3 Sep 2021	AustLII		11
New South Wales v Wynne (Preliminary)	[2020] NSWSC 1650	Supreme Court of New South Wales	Australia - New South Wales	25 Nov 2020	AustLII		1
Commissioner of the Australian Federal Police v Whittall	[2020] NSWSC 1546	Supreme Court of New South Wales	Australia - New South Wales	30 Oct 2020	AustLII
James v NSW Land and Housing Corporation	[2020] NSWCATAP 64	New South Wales Civil and Administrative Tribunal - Appeal Panel	Australia - New South Wales	4 May 2020	AustLII		3
Mai v Commissioner of the Australian Federal Police	[2020] VSCA 38; (2020) 350 FLR 392	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	5 Mar 2020	AustLII		6
Stocks v Johns (No 2)	[2019] VSC 854	Supreme Court of Victoria	Australia - Victoria	27 Dec 2019	AustLII		5
Stocks v Johns	[2019] VSC 584	Supreme Court of Victoria	Australia - Victoria	28 Aug 2019	AustLII		4
Commissioner of Australian Federal Police v Kanjo	[2019] QCA 143; (2019) 1 Qd R 568	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	26 Jul 2019	AustLII		3
McLachlan v Browne (No 9)	[2019] NSWSC 10; [2019] ALMD 4069	Supreme Court of New South Wales	Australia - New South Wales	17 Jan 2019	AustLII		19
Burns v Gaynor	[2018] NSWDC 358	District Court of New South Wales	Australia - New South Wales	30 Nov 2018	AustLII		2
Commissioner of the Australian Federal Police v Kalimuthu (No 2)	[2018] WASCA 192; (2018) 340 FLR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	20 Nov 2018	AustLII		5
Lordianto v Commissioner of the Australian Federal Police	[2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	11 Sep 2018	AustLII		9
Commissioner of the Australian Federal Police v Wu	[2018] NSWSC 1108	Supreme Court of New South Wales	Australia - New South Wales	19 Jul 2018	AustLII
Khalil v Nationwide News Pty Ltd (No 2)	[2018] NSWDC 126	District Court of New South Wales	Australia - New South Wales	17 May 2018	AustLII		7
R v Ruzehaji (No 2)	[2017] SADC 119	District Court of South Australia	Australia - South Australia	31 Oct 2017	AustLII
Commissioner of the Australian Federal Police v Wen	[2017] VSC 391; (2017) 322 FLR 32	Supreme Court of Victoria	Australia - Victoria	4 Jul 2017	AustLII		6
Guo v Commissioner of Australian Federal Police	[2017] VSC 269	Supreme Court of Victoria	Australia - Victoria	15 Jun 2017	AustLII		2
Lam v Commissioner of the Australian Federal Police	[2017] VSCA 9	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	8 Feb 2017	AustLII		6
Commissioner of the Australian Federal Police v Cacu	[2017] NSWCA 5; 264 A Crim R 427	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Feb 2017	AustLII		4
Hart	[2016] QCA 215; (2016) 336 ALR 492; (2016) 314 FLR 1	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	29 Aug 2016	AustLII		19
Commissioner of the Australian Federal Police v Lee [No 2]	[2016] NSWSC 1131	Supreme Court of New South Wales	Australia - New South Wales	9 Aug 2016	AustLII		1
AFP v Surinder Kaur	[2016] VSC 423	Supreme Court of Victoria	Australia - Victoria	1 Aug 2016	AustLII		1
Commissioner of the Australian Federal Police v Zhang	[2016] VSCA 171; (2016) 312 FLR 17	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jul 2016	AustLII		7
Commissioner of Australian Federal Police v Lee	[2016] NSWSC 915; (2016) 310 FLR 293	Supreme Court of New South Wales	Australia - New South Wales	1 Jul 2016	AustLII		5
Afp v Wang	[2016] VSC 243	Supreme Court of Victoria	Australia - Victoria	8 Jun 2016	AustLII		1
Ruzehaji v Commissioner of the Australian Federal Police	[2015] SASCFC 182	Supreme Court of South Australia - Full Court	Australia - South Australia	10 Dec 2015	AustLII		8
Commissioner of The Australian Federal Police v Vo	[2015] NSWSC 1572	Supreme Court of New South Wales	Australia - New South Wales	16 Oct 2015	AustLII
Commissioner of the Australian Federal Police v Vo	[2015] NSWSC 1523; (2015) 302 FLR 209	Supreme Court of New South Wales	Australia - New South Wales	16 Oct 2015	AustLII		11
Chong v CC Containers Pty Ltd	[2015] VSCA 137; (2015) 49 VR 402	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	9 Jun 2015	AustLII		98
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union	[2015] FCA 47; (2015) 323 ALR 294	Federal Court of Australia	Australia - Commonwealth	6 Feb 2015	AustLII		11
Zhao v Commissioner of the Australian Federal Police	[2014] VSCA 137; (2014) 43 VR 187	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	27 Jun 2014	AustLII		31
Commissioner of Australian Federal Police v Mah	[2014] VSC 262; (2014) 242 A Crim R 184	Supreme Court of Victoria	Australia - Victoria	17 Jun 2014	AustLII		12
R v Darko Delovski	[2014] NSWDC 17	District Court of New South Wales	Australia - New South Wales	21 Mar 2014	AustLII
Commissioner of the Australian Federal Police v Mulder	[2013] NSWSC 621; (2013) 279 FLR 103	Supreme Court of New South Wales	Australia - New South Wales	29 May 2013	AustLII		2
ML v Australian Securities and Investments Commission (ASIC)	[2013] NSWCA 109; (2013) 276 FLR 14; (2013) 300 ALR 764; (2013) 94 ACSR 23	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 May 2013	AustLII		10
Commissioner of Australian Federal Police v Dickson	[2012] NSWSC 1339	Supreme Court of New South Wales	Australia - New South Wales	5 Oct 2012	AustLII		1
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
DPP for Victoria (DPP) (Vic) v Twenty Fourth Trengganu Pty Ltd	[2011] VSCA 92; (2011) 31 VR 439	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Apr 2011	AustLII		5
DPP (Cth) v Kamal	[2011] WASCA 55; (2011) 248 FLR 64; (2011) 206 A Crim R 397	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	15 Mar 2011	AustLII		26
De Simone v Bevnol Constructions and Developments Pty Ltd	[2010] VSCA 231; (2010) 30 VR 200	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	10 Sep 2010	AustLII		24
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
Darlaston v Parker	[2010] FCA 771; (2010) 189 FCR 1; (2010) 196 IR 307; (2010) 62 AILR 101-228	Federal Court of Australia	Australia - Commonwealth	23 Jul 2010	AustLII		118
Midnight Seas Pty Ltd v St George Bank Ltd	[2010] NSWSC 135	Supreme Court of New South Wales	Australia - New South Wales	4 Mar 2010	AustLII
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

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Lee v DPP (Cth) (No 2)	[2009] NSWSC 174; 224 FLR 222; 194 A Crim R 215	Supreme Court of New South Wales	Australia - New South Wales	20 Mar 2009	AustLII		1
New South Wales Crime Commission v Kelaita	[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	4 Nov 2008	AustLII		15
Lee v DPP (Cth)	[2008] NSWSC 300; (2008) 217 FLR 200; 183 A Crim R 60	Supreme Court of New South Wales	Australia - New South Wales	7 Apr 2008	AustLII		5
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
DPP (Cth) v Jo	[2007] QCA 251; (2007) 176 A Crim R 17	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	3 Aug 2007	AustLII		13
Niven v SS	[2006] NSWCA 338	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Nov 2006	AustLII		22
DPP (Cth) v Hart (No 2)	[2005] QCA 51; [2005] 2 Qd R 246	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	5 Nov 2005	AustLII		24
Re DPP (Cth)	[2005] NSWSC 117; 215 ALR 369; 190 FLR 30; 62 NSWLR 400	Supreme Court of New South Wales	Australia - New South Wales	1 Mar 2005	AustLII		9
DPP (Cth) v Chan	[2004] ACTSC 101; 185 FLR 399; (2004) 150 A Crim R 163	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	3 Sep 2004	AustLII		9
Griffin v Pantzer	[2004] FCAFC 113; (2004) 137 FCR 209; 207 ALR 169	Federal Court of Australia	Australia - Commonwealth	11 May 2004	AustLII		54
Queensland v Shaw	[2003] QSC 436	Supreme Court of Queensland	Australia - Queensland	19 Dec 2003	AustLII		15
DPP (Cth) v Tan	[2003] NSWSC 717	Supreme Court of New South Wales	Australia - New South Wales	7 Aug 2003	AustLII		16
Reid v Howard	[1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		295
Coco v R	[1994] HCA 15; (1994) 179 CLR 427; (1994) 120 ALR 415; 72 A Crim R 32; (1994) 68 ALJR 401; [1994] Aust Torts Reports 81-270	High Court of Australia	Australia - Commonwealth	13 Apr 1994	AustLII		971
Mutual Pools & Staff Pty Ltd v The Commonwealth	[1994] HCA 9; (1994) 179 CLR 155; (1994) 119 ALR 577; (1994) 68 ALJR 216; 27 ATR 357	High Court of Australia	Australia - Commonwealth	9 Mar 1994	AustLII		204
Re DPP; Ex parte Lawler	[1994] HCA 10; 179 CLR 270; (1994) 119 ALR 655; (1994) 68 ALJR 289	High Court of Australia	Australia - Commonwealth	9 Mar 1994	AustLII		98
Australian Securities Commission v Marlborough Gold Mines Ltd	[1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517	High Court of Australia	Australia - Commonwealth	6 May 1993	AustLII		873
Yuill v Spedley Securities Ltd (in liq)	(1992) 8 ACSR 272		Australia	circa 1992	LexisNexis AU		39
DPP v Saxon	(1992) 28 NSWLR 263; 63 A Crim R 202		Australia - New South Wales	circa 1992	LexisNexis AU		49
Balog v Independent Commission Against Corruption	[1990] HCA 28; (1990) 169 CLR 625; (1990) 93 ALR 469; 20 ALD 298; 47 A Crim R 477; 64 ALJR 400	High Court of Australia	Australia - Commonwealth	28 Jun 1990	AustLII		157
Halabi v Westpac Banking Corporation	(1989) 17 NSWLR 26; 39 A Crim R 194		Australia - New South Wales	circa 1989	LexisNexis AU		57
Sorby v The Commonwealth	[1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248	High Court of Australia	Australia - Commonwealth	18 Mar 1983	AustLII		426
Pyneboard Pty Ltd v Trade Practices Commission	[1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		337
McMahon v Gould	(1982) 7 ACLR 202; (1982) 1 ACLC 98		Australia	circa 1982	LexisNexis AU		275
Rank Film Distributors Ltd v Video Information Centre	[1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668		United Kingdom	circa 1982	LexisNexis / Westlaw		166
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
Burton v Honan	[1952] HCA 30; (1952) 86 CLR 169; [1952] ALR 553	High Court of Australia	Australia - Commonwealth	23 Jun 1952	AustLII		136
C J Hendry Co v Moore	318 US 133; 87 L Ed 663; 63 SCt 499	United States Supreme Court	United States	5 Apr 1943	WorldLII		24
Willey v Synan	[1935] HCA 76; (1935) 54 CLR 175; [1936] ALR 1	High Court of Australia	Australia - Commonwealth	12 Dec 1935	AustLII		117
Potter v Minahan	[1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635	High Court of Australia	Australia - Commonwealth	8 Oct 1908	AustLII		629