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Caruana v DPP   flag  2

[2011] VSC 658
Supreme Court of Victoria
Australia - Victoria
19th December, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cohrs v The DPP for Victoria [2022] VSC 695 Supreme Court of Victoria Australia - Victoria 11 Nov 2022 AustLII flag
Commissioner of the Australian Federal Police v Mulder [2013] NSWSC 993 Supreme Court of New South Wales Australia - New South Wales 25 Jul 2013 AustLII flag 1

Legislation Cited

Legislation Name Provision
Child Support (Assessment) Act 1989 (Cth) s159
Financial Transaction Reports Act 1988 (Cth) s24
Cash Transaction Reports Act 1988 (Cth) s31
Confiscation Act 1997 (Vic) s3, s9, s20, s22, s23, s35, s132
Sentencing Act 1991 (Vic) s86

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 flag 5
Rizzo v DPP (Vic) [2009] VSC 525 Supreme Court of Victoria Australia - Victoria 18 Nov 2009 AustLII flag 3
McManus RE Pty Ltd v Ward [2009] NSWSC 440; (2009) 74 NSWLR 662; 14 BPR 27,195; [2009] NSW Conv R 56-241 Supreme Court of New South Wales Australia - New South Wales 21 May 2009 AustLII flag 15
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 flag 31
DPP v Ferguson [2006] VSC 484 Supreme Court of Victoria Australia - Victoria 15 Dec 2006 AustLII flag 13
Loo v DPP (Vic) [2005] VSCA 161; (2005) 12 VR 665; (2005) 192 FLR 271; (2005) 23 ACLC 1962; (2005) 154 A Crim R 299 Supreme Court of Victoria - Court of Appeal Australia - Victoria 29 Jun 2005 AustLII flag 13
DPP (Vic) v Tat Sang Loo [2002] VSC 231; (2002) 130 A Crim R 452; 20 ACLC 1379; 42 ACSR 459 Supreme Court of Victoria Australia - Victoria 18 Jun 2002 AustLII flag 14
Associated Alloys Pty Ltd v ACN 001 452 106 Pty Ltd (The Associated Alloys Case) [2000] HCA 25; (2000) 202 CLR 588; (2000) 171 ALR 568; (2000) 74 ALJR 862; (2000) 18 ACLC 509; (2000) 46 ATR 91; [2000] Aust Contract Reports 90-114; (2000) 21 Leg Rep 9 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 244
Jeffrey v DPP (Cth) (1995) 121 FLR 16; (1995) 79 A Crim R 514 Australia circa 1995 Legal Online / Westlaw flag 38
Re Australian Elizabethan Theatre Trust [1991] FCA 344; (1991) 30 FCR 491; (1991) 102 ALR 681; 5 ACSR 587; 5 ASCR 587 Federal Court of Australia Australia - Commonwealth 2 Aug 1991 AustLII flag 155
Stephens Travel Service International Pty Ltd v Qantas Airways Ltd (1988) 13 NSWLR 331 Australia - New South Wales circa 1988 LexisNexis AU flag 43
Re Kayford Ltd [1975] 1 All ER 604; [1975] 1 WLR 279 United Kingdom circa 1975 LexisNexis flag 87
Cohen v Cohen [1929] HCA 15; (1929) 42 CLR 91; 35 ALR 204 High Court of Australia Australia - Commonwealth 4 Jun 1929 AustLII flag 201
Fitzgerald v Fitzgerald (1910) 10 SR (NSW) 488 Supreme Court of New South Wales Australia - New South Wales circa 1910 flag 3
Tidd, In re; Tidd v Overell [1893] UKLawRpCh 100; (1893) 3 Ch 154 Court of Chancery United Kingdom 28 Jun 1893 CommonLII flag 5
In Re Broad, Ex parte Neck [1884] UKLawRpKQB 161; (1883-1884) 13 QBD 740 United Kingdom 18 Jul 1884 CommonLII flag 3
Junius Spencer Morgan and Charles Cubitt Gooch v Pierre Alfred Lariviere [1875] UKLawRpHL 1; (1875) LR 7 HL 423 United Kingdom 11 Feb 1875 CommonLII flag 7

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