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Onley v Commissioner of Australian Federal Police   flag  15

[2019] NSWCA 101; (2019) 367 ALR 291; (2019) 345 FLR 241; (2019) 277 A Crim R 200
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
10th May, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of Australian Federal Police v Xin; Tara Global Pty Ltd v The Official Trustee in Bankruptcy [2024] NSWSC 851 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2024 AustLII flag
Zayneh v Commissioner of the Australian Federal Police (Ruling) [2023] VCC 2358 County Court of Victoria Australia - Victoria 15 Dec 2023 AustLII flag
Australian Securities and Investments Commission v Taylor [2023] FCAFC 189; 301 FCR 283 Federal Court of Australia Australia - Commonwealth 6 Dec 2023 AustLII flag 5
Commissioner of the Australian Federal Police v Yang [2023] VSCA 271 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Nov 2023 AustLII flag 2
Commissioner of the Australian Federal Police v Nguyen [2023] WASC 186 Supreme Court of Western Australia Australia - Western Australia 1 Jun 2023 AustLII flag
Hycenko v Badge [2023] VSC 19 Supreme Court of Victoria Australia - Victoria 2 Feb 2023 AustLII flag 2
XY v Companies Auditors Disciplinary Board [2022] FCA 1583 Federal Court of Australia Australia - Commonwealth 22 Dec 2022 AustLII flag 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 flag 4
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 flag 11
Commissioner of the Australian Federal Police v Bahmad [2021] NSWSC 954 Supreme Court of New South Wales Australia - New South Wales 6 Aug 2021 AustLII flag
Commissioner of the Australian Federal Police v Pratten [2021] NSWSC 69 Supreme Court of New South Wales Australia - New South Wales 10 Feb 2021 AustLII flag 1
Queenie Hu v AFP (amended ruling) [2020] VCC 654 County Court of Victoria Australia - Victoria 22 May 2020 AustLII flag
Ng v Commissioner of the Australian Federal Police [2019] WASCA 195; (2019) 280 A Crim R 148 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 29 Nov 2019 AustLII flag 3
Commissioner of the Australian Federal Police v NG [No 3] [2019] WASC 304; (2019) 348 FLR 159 Supreme Court of Western Australia Australia - Western Australia 23 Aug 2019 AustLII flag 2
Commissioner of the Australian Federal Police v NG [2019] WASC 173 Supreme Court of Western Australia Australia - Western Australia 22 May 2019 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Administrative Decisions (Judicial Review) Act 1977 (Cth)
Australian Federal Police Act 1979 (Cth)
Corporations Act 2001 (Cth) s588FF
Judiciary Act 1903 (Cth) s78B, s79, s80
Proceeds of Crime Act 2002 (Cth) s5, s7, s14A, s17, s18, s19, s25, s26, s29A, s32, s38, s39, s39B, s41, s42, s45, s47, s180, s182, s198, s266A, s314, s317, s319, s338
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016 (Cth) s15, s53
Unexplained Wealth Legislation Amendment Act 2018 (Cth) s2
Criminal Assets Recovery Act 1990 (NSW) s10, s26, s39, s42, s45
Crime Commission Act 2012 (NSW)
Civil Procedure Act 2005 (NSW) s67
Supreme Court Act 1970 (NSW) s23
Uniform Civil Procedure Rules 2005 (NSW) s36.11, s36.15, s36.16, s36.17, s36.18
Limitation of Actions Act 1936 (SA)
Misuse of Drugs Act (WA) s6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Brewster v BMW Australia Ltd [2019] NSWCA 35; (2019) 343 FLR 176; (2019) 366 ALR 171 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Mar 2019 AustLII flag 31
Banerjee v Commissioner of Police [2018] NSWCA 283; (2018) 98 NSWLR 730 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Nov 2018 AustLII flag 4
Strickland v Commonwealth DPP [2018] HCA 53; (2018) 266 CLR 325; (2018) 361 ALR 23; (2018) 272 A Crim R 69; (2018) 93 ALJR 1 High Court of Australia Australia - Commonwealth 8 Nov 2018 AustLII flag 156
Minister for Local Government v Blue Mountains City Council [2018] NSWCA 133; (2018) 97 NSWLR 1132; (2018) 229 LGERA 197 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Jun 2018 AustLII flag 12
Commissioner of the Australian Federal Police v Cranston and 65 Ors (No 10) [2018] NSWSC 542 Supreme Court of New South Wales Australia - New South Wales 27 Apr 2018 AustLII flag 2
R v Schmidt [2018] QCA 59 Supreme Court of Queensland - Court of Appeal Australia - Queensland 29 Mar 2018 AustLII flag 1
(No 8) [2018] NSWSC 365 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2018 AustLII flag 4
Re Plutus Payroll Australia Pty Ltd [2017] NSWSC 1854 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2017 AustLII flag 9
Rizeq v Western Australia [2017] HCA 23; (2017) 262 CLR 1; (2017) 344 ALR 421; (2017) 91 ALJR 707; 57 Fam LR 294 High Court of Australia Australia - Commonwealth 21 Jun 2017 AustLII flag 210
Commissioner of the Australian Federal Police v Elzein [2017] NSWCA 142; (2017) 94 NSWLR 700 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 18
DPP (Cth) v Galloway [2017] VSCA 120 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 May 2017 AustLII flag 15
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 flag 4
Ransley v Commissioner of Taxation [2016] FCA 778 Federal Court of Australia Australia - Commonwealth 5 Jul 2016 AustLII flag 22
Commissioner of the Australian Federal Police v W [2016] NSWSC 683 Supreme Court of New South Wales Australia - New South Wales 1 Jun 2016 AustLII flag 9
Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 May 2016 AustLII flag 14
R v Independent Broad-based Anti-corruption Commissioner [2016] HCA 8; (2016) 256 CLR 459; (2016) 329 ALR 195; (2016) 90 ALJR 433; (2016) 255 A Crim R 127 High Court of Australia Australia - Commonwealth 10 Mar 2016 AustLII flag 91
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 flag 8
R v Seller; R v McCarthy [2015] NSWCCA 76; (2015) 89 NSWLR 155; (2015) 249 A Crim R 549 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Apr 2015 AustLII flag 39
Grant Samuel Corporate Finance Pty Ltd v Fletcher [2015] HCA 8; (2015) 254 CLR 477; (2015) 317 ALR 301; (2015) 89 ALJR 401; (2015) 106 ACSR 31; (2015) 151 ALD 1 High Court of Australia Australia - Commonwealth 11 Mar 2015 AustLII flag 35
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 153
Ruzehaji v Commissioner of the Australian Federal Police (2015) 124 SASR 355 Supreme Court of South Australia Australia - South Australia circa 2015 Legal Online / Westlaw flag 8
X7 v R [2014] NSWCCA 273; (2014) 292 FLR 57; (2014) 246 A Crim R 402 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Nov 2014 AustLII flag 32
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 flag 31
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag 231
Seller v Commissioner of Taxation [2013] FCA 1373; (2013) 308 ALR 376 Federal Court of Australia Australia - Commonwealth 18 Dec 2013 AustLII flag 8
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 368
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410 High Court of Australia Australia - Commonwealth 26 Jun 2013 AustLII flag 362
R v Seller [2013] NSWCCA 42; (2013) 273 FLR 155; (2013) 232 A Crim R 249; (2013) 92 ATR 773 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Mar 2013 AustLII flag 71
Certain Lloyd ’ s Underwriters v Cross [2012] HCA 56; (2012) 248 CLR 378; (2012) 293 ALR 412; (2012) 87 ALJR 131 High Court of Australia Australia - Commonwealth 12 Dec 2012 AustLII flag 780
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 flag 19
Jemena Asset Management (3) Pty Ltd v Coinvest Ltd [2011] HCA 33; (2011) 244 CLR 508; (2011) 280 ALR 206; (2011) 85 ALJR 945; (2011) 209 IR 437 High Court of Australia Australia - Commonwealth 7 Sep 2011 AustLII flag 77
John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1; 266 ALR 462; (2010) 4 BFRA 701; (2010) 84 ALJR 446 High Court of Australia Australia - Commonwealth 26 May 2010 AustLII flag 462
Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue [2009] HCA 41; (2009) 239 CLR 27; 260 ALR 1; (2009) 83 ALJR 1152; (2009) 73 ATR 256; [2009] ATC 20-134 High Court of Australia Australia - Commonwealth 30 Sep 2009 AustLII flag 2329
International Finance Trust Co Ltd v New South Wales Crime Commission [2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 411
Bitannia Pty Ltd v Parkline Constructions Pty Ltd [2006] NSWCA 238; 232 FLR 1; (2006) 67 NSWLR 9 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Aug 2006 AustLII flag 93
Gordon v Tolcher [2006] HCA 62; 231 CLR 334; (2006) 231 ALR 582; (2006) 81 ALJR 507; 60 ACSR 522; 24 ACLC 1 High Court of Australia Australia - Commonwealth circa 2006 AustLII flag 80
Agtrack (NT) Pty Ltd v Hatfield [2005] HCA 38; (2005) 223 CLR 251; (2005) 218 ALR 677; (2005) 79 ALJR 1389; [2005] Aust Torts Reports 81-798 High Court of Australia Australia - Commonwealth 10 Aug 2005 AustLII flag 136
Teresita Tan v (Cth) Dpp [2004] NSWSC 952 Supreme Court of New South Wales Australia - New South Wales 15 Oct 2004 AustLII flag 1
Ross v Internet Wines Pty Ltd [2004] NSWCA 195; (2004) 60 NSWLR 436 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2004 AustLII flag 43
BP Australia Ltd v Brown [2003] NSWCA 216; 176 FLR 301; (2003) 58 NSWLR 322; (2003) 46 ACSR 677; (2003) 21 ACLC 1 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Aug 2003 AustLII flag 167
Solomons v District Court of New South Wales [2002] HCA 47; (2002) 211 CLR 119; 192 ALR 217; (2002) 76 ALJR 1601; (2002) 134 A Crim R 352; (2002) 23 Leg Rep C16 High Court of Australia Australia - Commonwealth 10 Oct 2002 AustLII flag 173
Northern Territory of Australia v GPAO (1999) 196 CLR 553; [1999] HCA 8 High Court of Australia Australia - Commonwealth circa 1999 Legal Online / Westlaw flag 228
Commonwealth v Mewett (1997) 191 CLR 471; [1997] HCA 29 High Court of Australia Australia - Commonwealth circa 1997 Legal Online / Westlaw flag 228
[1997] Hca 29 [1997] HCA 29 High Court of Australia Australia - Commonwealth circa 1997 AustLII flag 35
David Grant & Co Pty Ltd v Westpac Banking Corporation [1995] HCA 43; (1995) 184 CLR 265; 131 ALR 353; 18 ACSR 225; (1995) 69 ALJR 778; (1995) 13 ACLC 1572 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 688
Resort Hotels Management Pty Ltd v Resort Hotels of Australia Pty Ltd (1991) 22 NSWLR 730 Australia - New South Wales circa 1991 LexisNexis AU flag 25
Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; 87 ALR 577; 41 A Crim R 307; (1989) 63 ALJR 640; (1989) 168 CLE 23 High Court of Australia Australia - Commonwealth 12 Oct 1989 AustLII flag 1624
University of Wollongong v Metwally (1984) 158 CLR 447; [1984] HCA 74 High Court of Australia Australia - Commonwealth circa 1984 Legal Online / Westlaw flag 219
University of Wollongong v Metwally [1984] HCA 74; (1984) 56 ALR 1 High Court of Australia Australia - Commonwealth circa 1984 AustLII flag 52
Ansett Transport Industries (Operations) Pty Ltd v Wardley [1980] HCA 8; (1980) 142 CLR 237; (1980) 28 ALR 449; 54 ALJR 210 High Court of Australia Australia - Commonwealth 4 Mar 1980 AustLII flag 177
Butler v Attorney-General (Vic) [1961] HCA 32; (1961) 106 CLR 268; [1961] ALR 650; 35 ALJR 87 High Court of Australia Australia - Commonwealth 2 Jun 1961 AustLII flag 245
Cameron v Cole [1944] HCA 5; (1944) 68 CLR 571; [1944] ALR 130; 13 ABC 141; (1944) 17 ALJR 397 High Court of Australia Australia - Commonwealth 23 Mar 1944 AustLII flag 611
L Joseph Pty Ltd v Gray (1939) 56 WN (NSW) 190 Australia - New South Wales circa 1939 flag 6
Thomas A Edison Ltd v Bullock [1912] HCA 72; (1912) 15 CLR 679 High Court of Australia Australia - Commonwealth 31 Oct 1912 AustLII flag 278
Owners of the SS Kalibia v Wilson [1910] HCA 77; (1910) 11 CLR 689; 17 ALR 410 High Court of Australia Australia - Commonwealth 17 Dec 1910 AustLII flag 109
218 Hca 23 218 HCA 23 High Court of Australia Australia - Commonwealth circa 1980 AustLII flag 1

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