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Ortmann v United States of America   flag  15

[2017] NZHC 189
High Court of New Zealand
New Zealand
20th February, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Ortmann v United States of America [2020] NZSC 120; [2020] 1 NZLR 475 Supreme Court of New Zealand New Zealand 4 Nov 2020 NZLII flag 36
Dotcom v District Court at North Shore [2018] NZCA 442; [2018] NZAR 1859 Court of Appeal of New Zealand New Zealand 18 Oct 2018 NZLII flag 17
Ortmann v United States of America [2018] NZCA 233; [2018] 3 NZLR 475 Court of Appeal of New Zealand New Zealand 5 Jul 2018 NZLII flag 17
Dotcom v District Court at North Shore [2017] NZHC 3158 High Court of New Zealand New Zealand 15 Dec 2017 NZLII flag 16
Ortmann v United States of America [2017] NZHC 1809 High Court of New Zealand New Zealand 2 Aug 2017 NZLII flag 7
Ortmann v United States of America [2021] NZCA 310 Court of Appeal of New Zealand New Zealand 12 Jul 2021 NZLII flag 5
Sky Network Television Ltd v My Box NZ Ltd [2018] NZHC 2768; [2019] 2 NZLR 411; (2018) 136 IPR 341 High Court of New Zealand New Zealand 25 Oct 2018 NZLII flag 5
Ortmann v United States of America [2021] NZSC 187 Supreme Court of New Zealand New Zealand 21 Dec 2021 NZLII flag 3
Ortmann v United States of America [2018] NZSC 125 Supreme Court of New Zealand New Zealand 20 Dec 2018 NZLII flag 3
Dotcom v Attorney General [2023] NZHC 1122; [2023] 3 NZLR 1 High Court of New Zealand New Zealand 11 May 2023 NZLII flag 2
Silipa v President of Land and Titles Court [2017] WSSC 32 Supreme Court of Samoa Samoa 28 Apr 2017 PacLII flag 2
Dotcom v Attorney-General [2018] NZHC 653 High Court of New Zealand New Zealand 11 Apr 2018 NZLII flag 1
Dotcom Family Trustees Ltd v Mega Cloud Services Ltd (fka Mega Ltd) [2024] NZHC 2763 High Court of New Zealand New Zealand 24 Sep 2024 NZLII flag
Dotcom v Crown Law Office [2024] NZCA 260 Court of Appeal of New Zealand New Zealand 21 Jun 2024 NZLII flag
Dotcom v District Court at North Shore [2019] NZSC 27 Supreme Court of New Zealand New Zealand 14 Mar 2019 NZLII flag

Legislation Cited

Legislation Name Provision
Extradition Act 1988 (Cth) s5, s10, s18, s19, s20, s22, s24, s25, s30
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Lacher 134 US 624; 33 L Ed 1080; 10 SCt 625 United States Supreme Court United States 14 Apr 1890 WorldLII flag 40
Busby v Thorn EMI Video Programmes Ltd [1984] 1 NZLR 461; (1984) 2 IPR 304 New Zealand circa 1984 LexisNexis flag 37
Ortmann v United States of America [2020] NZSC 120; [2020] 1 NZLR 475 Supreme Court of New Zealand New Zealand 4 Nov 2020 NZLII flag 36
Argentina v Mellino [1987] 1 SCR 536 Supreme Court of Canada Canada 14 May 1987 Supreme Court of Canada flag 32
Dixon v R [2015] NZSC 147; [2016] 1 NZLR 678; (2015) 27 CRNZ 593 Supreme Court of New Zealand New Zealand 20 Oct 2015 NZLII flag 28
Attorney-General v Dotcom [2013] NZCA 43; [2013] 2 NZLR 213; (2013) 21 PRNZ 406 Court of Appeal of New Zealand New Zealand 7 Mar 2013 NZLII flag 27
Taslim v Secretary, Department of Family and Community Services [2004] FCA 789; (2004) 138 FCR 70; 83 ALD 398; 39 AAR 269 Federal Court of Australia Australia - Commonwealth 22 Jun 2004 AustLII flag 26
United States of America v Ferras; United States of America v Latty [2006] 2 SCR 77; [2006] SCC 33; [2006] SCJ No 33 Supreme Court of Canada Canada 21 Jul 2006 Supreme Court of Canada flag 25
R v Antonievic [2013] NZCA 483; [2013] 3 NZLR 806 Court of Appeal of New Zealand New Zealand 15 Oct 2013 NZLII flag 21
Griffiths v United States of America [2005] FCAFC 34; (2005) 143 FCR 182; 214 ALR 665; 64 IPR 260 Federal Court of Australia Australia - Commonwealth 10 Mar 2005 AustLII flag 21
McVey (Re); McVey v United States of America [1992] 3 SCR 475 Supreme Court of Canada Canada 19 Nov 1992 Supreme Court of Canada flag 20
R v Olan (1978) 41 CCC (2d) 145; 86 DLR (3d) 212; [1978] 2 SCR 1175 Canada circa 1978 flag 20
Dotcom v Attorney-General [2012] NZHC 1494; [2012] 3 NZLR 115 High Court of New Zealand New Zealand 28 Jun 2012 NZLII flag 18
Dotcom v District Court at North Shore [2018] NZCA 442; [2018] NZAR 1859 Court of Appeal of New Zealand New Zealand 18 Oct 2018 NZLII flag 17
Ortmann v United States of America [2018] NZCA 233; [2018] 3 NZLR 475 Court of Appeal of New Zealand New Zealand 5 Jul 2018 NZLII flag 17
United States of America v Cullinane [2003] 2 NZLR 1 New Zealand circa 2003 LexisNexis flag 17
Dotcom v District Court at North Shore [2017] NZHC 3158 High Court of New Zealand New Zealand 15 Dec 2017 NZLII flag 16
R v Zinga [2014] EWCA Crim 52; [2014] 1 WLR 2228 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2014 BAILII flag 16
United States of America v Cobb [2001] 1 SCR 587; [2001] SCC 19; (2001) 206 DLR (4th) 193 Supreme Court of Canada Canada 5 Apr 2001 Supreme Court of Canada flag 16
Attorney-General v Dotcom [Search Warrants] [2014] NZCA 19; [2014] 2 NZLR 629 Court of Appeal of New Zealand New Zealand 19 Feb 2014 NZLII flag 15
Re Collins (No 3) (1905) 10 CCC 80 Canada circa 1905 flag 15
Police v D CA341/92 [1993] NZCA 582; [1993] 2 NZLR 526; (1993) 9 CRNZ 432 Court of Appeal of New Zealand New Zealand 1 Mar 1993 NZLII flag 14
Commissioner of Police v Dotcom [2012] NZHC 634 High Court of New Zealand New Zealand 18 Apr 2012 NZLII flag 13
United States of America v Dotcom [2013] NZCA 38; [2013] 2 NZLR 139; (2013) 26 CRNZ 373 Court of Appeal of New Zealand New Zealand 1 Mar 2013 NZLII flag 12
R v Walters [1992] NZCA 489; [1993] 1 NZLR 533 Court of Appeal of New Zealand New Zealand 4 Sep 1992 NZLII flag 12
Dotcom v Attorney-General [2013] NZHC 1269 High Court of New Zealand New Zealand 31 May 2013 NZLII flag 11
Assange v Swedish Prosecution Authority [2011] EWHC 2849 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 11
Dotcom v United States of America [2014] NZHC 2550 High Court of New Zealand New Zealand 17 Oct 2014 NZLII flag 9
Bujak v Republic of Poland [2007] NZCA 392; [2008] 2 NZLR 604 Court of Appeal of New Zealand New Zealand 6 Sep 2007 NZLII flag 9
Commissioner of Police v Dotcom [2015] NZHC 820 High Court of New Zealand New Zealand 23 Apr 2015 NZLII flag 8
Edwards v United States of America [2002] NZCA 165; [2002] 3 NZLR 222 Court of Appeal of New Zealand New Zealand 15 Jul 2002 NZLII flag 8
Ortmann v United States of America [2017] NZHC 1809 High Court of New Zealand New Zealand 2 Aug 2017 NZLII flag 7
Commissioner of Police v Dotcom [2015] NZHC 458 High Court of New Zealand New Zealand 12 Mar 2015 NZLII flag 7
Commissioner of Police v Dotcom [2012] NZHC 2190 High Court of New Zealand New Zealand 29 Aug 2012 NZLII flag 7
Commissioner of Police v Dotcom [2015] NZHC 761 High Court of New Zealand New Zealand 18 Apr 2015 NZLII flag 6
MM v United States of America [2015] SCC 62; [2015] 3 SCR 973 circa 2015 6
United States of America v Dotcom [2012] NZHC 2076 High Court of New Zealand New Zealand 16 Aug 2012 NZLII flag 6
Tiny Intelligence Ltd v Resport Ltd [2009] NZSC 35; [2009] 2 NZLR 581; (2009) 82 IPR 194; (2009) 9 NZBLC 102,623 Supreme Court of New Zealand New Zealand 8 Apr 2009 NZLII flag 6
Holdfast NZ Ltd v Henkel KGaA [2006] NZCA 88; [2007] 1 NZLR 336 Court of Appeal of New Zealand New Zealand 17 May 2006 NZLII flag 6
World TV Ltd v Best TV Ltd (2005) 11 TCLR 247 New Zealand circa 2005 flag 6
Ortmann v United States of America [2021] NZCA 310 Court of Appeal of New Zealand New Zealand 12 Jul 2021 NZLII flag 5
Sky Network Television Ltd v My Box NZ Ltd [2018] NZHC 2768; [2019] 2 NZLR 411; (2018) 136 IPR 341 High Court of New Zealand New Zealand 25 Oct 2018 NZLII flag 5
Ortmann v United States of America [2016] NZHC 522 High Court of New Zealand New Zealand 24 Mar 2016 NZLII flag 5
Ortmann v District Court at North Shore [2015] NZHC 901 High Court of New Zealand New Zealand 1 May 2015 NZLII flag 5
Attorney-General v Dotcom [2014] NZCA 444 Court of Appeal of New Zealand New Zealand 8 Sep 2014 NZLII flag 5
Dotcom v Attorney-General [2014] NZHC 1505 High Court of New Zealand New Zealand 2 Jul 2014 NZLII flag 5
Dotcom v Attorney-General [2012] NZHC 3268 High Court of New Zealand New Zealand 5 Dec 2012 NZLII flag 5
R v Willetts (1906) 70 JP 127 United Kingdom circa 1906 flag 5
Attorney-General v Dotcom [2013] NZCA 488 Court of Appeal of New Zealand New Zealand 15 Oct 2013 NZLII flag 4
Dotcom v United States of America [2012] DCR (NSW) 661 Australia - New South Wales circa 2012 flag 4
Powerbeat International Ltd v the Attorney-General [2000] NZCA 281; [2000] 2 NZLR 288 Court of Appeal of New Zealand New Zealand 18 Apr 2000 NZLII flag 4
Ortmann v United States of America [2021] NZSC 187 Supreme Court of New Zealand New Zealand 21 Dec 2021 NZLII flag 3
Ortmann v United States of America [2018] NZSC 125 Supreme Court of New Zealand New Zealand 20 Dec 2018 NZLII flag 3
Ortmann v District Court at North Shore [2015] NZCA 443 Court of Appeal of New Zealand New Zealand 14 Sep 2015 NZLII flag 3
Attorney-General v Dotcom [2015] NZCA 309 Court of Appeal of New Zealand New Zealand 16 Jul 2015 NZLII flag 3
United States of America v Griffiths [2004] FCA 879 Federal Court of Australia Australia - Commonwealth 7 Jul 2004 AustLII flag 3
United States of America v LaMacchia 871 FSupp 535 United States Westlaw flag 3
Dotcom v Attorney General [2023] NZHC 1122; [2023] 3 NZLR 1 High Court of New Zealand New Zealand 11 May 2023 NZLII flag 2
Silipa v President of Land and Titles Court [2017] WSSC 32 Supreme Court of Samoa Samoa 28 Apr 2017 PacLII flag 2
United States of America v Fraser [2015] BCSC 604 Supreme Court of British Columbia Canada - British Columbia circa 2015 CanLII flag 2
United States of America v Yang (2001) 56 OR 3d 52 Canada - Ontario circa 2001 flag 2
United States of America v Tavormina (1996) 112 CCC (3d) 563 Canada circa 1996 flag 2
United States of America v Manno (1996) 112 CCC (3d) 544 Canada circa 1996 flag 2
United States v McVey [1992] 3 SCR 375 circa 1992 2
United States v Alsugair 256 FSupp 2d 306 United States circa 2017 Westlaw flag 2
United States of America v All Assets Listed in Attachment A 89 FSupp 3d 813 United States circa 2018 Westlaw flag 2
2 NZLR 581 2 NZLR 581 New Zealand circa 2018 LexisNexis flag 2
Dotcom v Attorney-General [2018] NZHC 653 High Court of New Zealand New Zealand 11 Apr 2018 NZLII flag 1
United States of America v Aneja (2014) 113 WCB 423 Canada circa 2014 flag 1
United States of America v Dotcom [2012] NZHC 328 High Court of New Zealand New Zealand 29 Feb 2012 NZLII flag 1
Dotcom v United States of America [2012] NZHC 75 High Court of New Zealand New Zealand circa 2012 NZLII flag 1
Twentieth Century Fox Film Corporation v Newzbin Ltd [2010] EWHC 608 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 1
United States of America v Mach [2006] ONSC 4832 Superior Court of Justice Canada - Ontario circa 2006 CanLII flag 1
Germany (Federal Republic) v Schreiber [2006] CCC (3d) 339 Canada circa 2006 flag 1
United States v Batato 833 F3d 413 United States circa 2018 Westlaw flag 1
Dotcom Family Trustees Ltd v Mega Cloud Services Ltd (fka Mega Ltd) [2024] NZHC 2763 High Court of New Zealand New Zealand 24 Sep 2024 NZLII flag
Dotcom v Crown Law Office [2024] NZCA 260 Court of Appeal of New Zealand New Zealand 21 Jun 2024 NZLII flag
Dotcom v District Court at North Shore [2019] NZSC 27 Supreme Court of New Zealand New Zealand 14 Mar 2019 NZLII flag

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