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R v Lovell 13

Supreme Court of Queensland - Court of Appeal

Australia - Queensland

9th March, 2012

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII		10
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8
R v Crouch; R v Carlisle	[2016] QCA 81	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	5 Apr 2016	AustLII		8
Finnigan v R	[2013] NSWCCA 177; (2013) 233 A Crim R 381	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	2 Aug 2013	AustLII		8
Re IPO Wealth Holdings No 2 Pty Ltd (No 2)	[2020] VSC 733	Supreme Court of Victoria	Australia - Victoria	6 Nov 2020	AustLII		5
R v O ’ Carrigan	[2013] QCA 327	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	1 Nov 2013	AustLII		4
R v Kelly	[2016] QCA 293	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	15 Nov 2016	AustLII		3
R v Woods	[2016] QCA 310	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	25 Nov 2016	AustLII		2
R v Morehu-Barlow	[2014] QCA 4	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	7 Feb 2014	AustLII		2
R v Munro	[2022] QDC 80	District Court of Queensland	Australia - Queensland	8 Apr 2022	AustLII		1
R v Whatmore	[2022] QCA 127	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	15 Jul 2022	AustLII
R v Madhoji	[2016] QDC 171	District Court of Queensland	Australia - Queensland	8 Jul 2016	AustLII
Commonwealth DPP v Moodliar	[2013] QDC 106	District Court of Queensland	Australia - Queensland	10 May 2013	AustLII

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Crimes Act 1914 (Cth)	s9
Corporations Act 2001 (Cth)	s184
Penalties and Sentences Act 1992 (Qld)	s9

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
R v Morehu-Barlow	[2014] QCA 4	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	7 Feb 2014	AustLII		2
R v Munro	[2022] QDC 80	District Court of Queensland	Australia - Queensland	8 Apr 2022	AustLII		1
R v Whatmore	[2022] QCA 127	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	15 Jul 2022	AustLII
R v Madhoji	[2016] QDC 171	District Court of Queensland	Australia - Queensland	8 Jul 2016	AustLII
Commonwealth DPP v Moodliar	[2013] QDC 106	District Court of Queensland	Australia - Queensland	10 May 2013	AustLII

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