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Commissioner of the Australian Federal Police v Peng   flag 

[2022] QDC 211
District Court of Queensland
Australia - Queensland
16th September, 2022

Legislation Cited

Legislation Name Provision
Constitution
Mutual Assistance in Criminal Matters Amendment (Registration of Foreign Proceeds of Crime Orders) Bill 2011 (Cth)
Acts Interpretation Act 1901 (Cth) s15AA
Extradition Act 1988 (Cth) s5
Judiciary Act 1903 (Cth) s78B
Mutual Assistance in Criminal Matters Act 1987 (Cth) s34A
Proceeds of Crime Act 2002 (Cth) s27, s29, s177, s178
Extradition and Mutual Assistance in Criminal Matters Legislation Amendment Act 2012 (Cth)
Mutual Assistance in Criminal Matters Amendment (Registration of Foreign Proceeds of Crime Orders) Act 2011 (Cth)
Mutual Assistance in Criminal Matters (The People's Republic of China) Regulations 2007 (Cth)
Federal Court Rules (Cth)
Criminal Assets Recovery Act 1990 (NSW)
Criminal Proceeds Confiscation Act 2002 (Qld) s105, s110, s113, s115, s151
Evidence Act 1977 (Qld) s68
Uniform Civil Procedure Rules 1999 (Qld)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Deputy Commissioner of Taxation v Shi [2021] HCA 22; (2021) 273 CLR 235; (2021) 392 ALR 1; (2021) 95 ALJR 634; 113 ATR 429 High Court of Australia Australia - Commonwealth 4 Aug 2021 AustLII flag 36
Commissioner of the Australian Federal Police v Ortmann [2021] NSWSC 451; (2021) 360 FLR 123 Supreme Court of New South Wales Australia - New South Wales 30 Apr 2021 AustLII flag 2
LFDB v SM [2017] FCAFC 178; (2017) 256 FCR 218 Federal Court of Australia Australia - Commonwealth 15 Nov 2017 AustLII flag 13
LFDB v SM (No 3) [2017] FCA 80 Federal Court of Australia Australia - Commonwealth 9 Feb 2017 AustLII flag 10
R v Fardon [2010] QCA 317 Supreme Court of Queensland - Court of Appeal Australia - Queensland 12 Nov 2010 AustLII flag 40
South Australia v Totani [2010] HCA 39; (2010) 242 CLR 1; (2010) 271 ALR 662; (2010) 85 ALJR 19; (2010) 201 A Crim R 11 High Court of Australia Australia - Commonwealth 11 Nov 2010 AustLII flag 248
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
Jenton Overseas Investment Pte Ltd v Townsing [2008] VSC 470; (2008) 21 VR 241; (2008) 221 FLR 398 Supreme Court of Victoria Australia - Victoria 11 Nov 2008 AustLII flag 16
Minister for Immigration and Citizenship v Haneef [2007] FCAFC 203; (2007) 160 CLR 414; (2007) 163 FCR 414; (2007) 243 ALR 606; (2007) 99 ALD 443 Federal Court of Australia Australia - Commonwealth 21 Dec 2007 AustLII flag 69
TVM v Western Australia [2007] WASC 299; (2007) 180 A Crim R 183 Supreme Court of Western Australia Australia - Western Australia 7 Dec 2007 AustLII flag 51
Re Corruption and Crime Commission; Ex parte West Australian Newspapers Ltd [2007] WASC 201; (2007) 174 A Crim R 325; (2007) 98 ALD 89 Supreme Court of Western Australia Australia - Western Australia 30 Aug 2007 AustLII flag 7
TVM v Western Australia (2007) 180 A Crim R 138 Australia circa 2007 Legal Online / Westlaw flag 1
Re Criminal Proceeds Confiscation Act 2002 (Qld) [2003] QCA 249; [2004] 1 Qd R 40 Supreme Court of Queensland - Court of Appeal Australia - Queensland 13 Jun 2003 AustLII flag 56
Norsemeter Holdings AS v Boele (No 1) [2002] NSWSC 370 Supreme Court of New South Wales Australia - New South Wales 19 Apr 2002 AustLII flag 14
Re Minister for Immigration and Multicultural Affairs; Ex parte Miah [2001] HCA 22; (2001) 206 CLR 57; (2001) 75 ALJR 889 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 982
De Santis v Russo [2001] QSC 065; (2001) 27 Fam LR 414 Supreme Court of Queensland Australia - Queensland circa 2001 AustLII flag 8
Stern v National Australia Bank [1999] FCA 1421 Federal Court of Australia Australia - Commonwealth 15 Oct 1999 AustLII flag 35
R v Secretary of State for the Home Department; Ex parte Simms [1999] UKHL 33; [2000] 2 AC 115; [1999] 3 All ER 400; [1999] 3 WLR 328; [1999] EMLR 689; (1999) 7 BHRC 411; (1999) 2 CHRLD 359 House of Lords United Kingdom 8 Jul 1999 BAILII flag 561
Kable v DPP (NSW) [1996] HCA 24; (1996) 189 CLR 51; 138 ALR 577; (1996) 14 Leg Rep C1; (1996) 70 ALJR 814; [1996] 3 CHRLD 435 High Court of Australia Australia - Commonwealth 12 Sep 1996 AustLII flag 1051
Nintendo Co Ltd v Centronics Systems Pty Ltd [1994] HCA 27; (1994) 181 CLR 134; (1994) 121 ALR 577; 68 ALJR 537; 28 IPR 431; [1994] AIPC 91-077 High Court of Australia Australia - Commonwealth 4 Oct 1994 AustLII flag 115
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 flag 972
Bouton v Labiche (1994) 33 NSWLR 225 Australia - New South Wales circa 1994 LexisNexis AU flag 23
Chapman v Jansen (1990) 100 FLR 66; [1990] FLC 92-139; (1990) 13 Fam LR 853 Australia circa 1990 Legal Online / Westlaw flag 59
Minister for Aboriginal Affairs v Peko-Wallsend Ltd [1986] HCA 40; (1986) 162 CLR 24; (1986) 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 5514
Kioa v West [1985] HCA 81; (1985) 159 CLR 550; (1985) 62 ALR 321; (1986) 60 ALJR 113; 9 ALN N28 High Court of Australia Australia - Commonwealth 18 Dec 1985 AustLII flag 3943
Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100 High Court of Australia Australia - Commonwealth 14 Oct 1982 AustLII flag 10263
Taylor v Taylor [1979] HCA 38; (1979) 143 CLR 1; (1979) 25 ALR 418; [1979] FLC 90-674; (1979) 53 ALJR 629; 5 Fam LR 289 High Court of Australia Australia - Commonwealth 22 Aug 1979 AustLII flag 611
Vines v Djordjevitch [1955] HCA 19; (1955) 91 CLR 512; [1955] ALR 431; (1955) 29 ALJR 31 High Court of Australia Australia - Commonwealth 1 Apr 1955 AustLII flag 333
Vines v Djordjevitch (1955) 92 CLR 512 Australia - Commonwealth circa 1955 Legal Online / Westlaw flag 1
Russell v Duke of Norfolk [1949] 1 All ER 109; 65 TLR 65 United Kingdom circa 1949 LexisNexis flag 499
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
Pemberton v Hughes [1899] UKLawRpCh 29; [1899] 1 Ch 781; 15 TLR 211 Court of Chancery United Kingdom 16 Feb 1899 CommonLII flag 62
Loucks v Standard Oil Co 224 NY 99; 120 NE 198 United States - New York circa 1999 flag 110

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