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Chief Executive Officer of Customs v Jiang   flag  42

[2001] FCA 145; (2001) 111 FCR 395; (2001) 183 ALR 604
Federal Court of Australia
Australia - Commonwealth
1st March, 2001

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Australian Petroleum Supplies Pty Ltd v Giuliano [2001] AATA 1050; 66 ALD 676; 49 ATR 1035 Administrative Appeals Tribunal Australia 24 Dec 2001 AustLII flag 2
Palmer v Australian Securities and Investments Commission [2024] FCA 1167 Federal Court of Australia Australia - Commonwealth 8 Oct 2024 AustLII flag
Helicopter Resources Pty Ltd v The Commonwealth [2019] FCAFC 25; (2019) 264 FCR 174; (2019) 365 ALR 233 Federal Court of Australia Australia - Commonwealth 15 Feb 2019 AustLII flag 5
El Khouri v Attorney-General [2018] FCA 1488 Federal Court of Australia Australia - Commonwealth 1 Oct 2018 AustLII flag 1
SMEC Holdings Pty Ltd v Commissioner of the Australian Federal Police (No 2) [2018] FCA 827 Federal Court of Australia Australia - Commonwealth 1 Jun 2018 AustLII flag
McCarthy v Commissioner of Taxation [2013] FCA 715; (2013) 249 FCR 140; (2013) 97 ATR 496 Federal Court of Australia Australia - Commonwealth 25 Jul 2013 AustLII flag 9
Gant v Commissioner Australian Federal Police [2006] FCA 1475 Federal Court of Australia Australia - Commonwealth 10 Nov 2006 AustLII flag 3
Commonwealth v Lyon [2003] FCAFC 284; (2003) 133 FCR 265; (2003) 203 ALR 553 Federal Court of Australia Australia - Commonwealth 12 Dec 2003 AustLII flag 22
Ha v Commissioner of the Australian Federal Police [2002] FCA 890 Federal Court of Australia Australia - Commonwealth 11 Jul 2002 AustLII flag
Phong v Attorney-General (Cth) [2001] FCA 1241; (2001) 114 FCR 75; 185 ALR 753 Federal Court of Australia Australia - Commonwealth 7 Sep 2001 AustLII flag 18
Wattle v Kirkland (No 2) [2002] FMCA 135 Federal Magistrates Court of Australia Australia 21 Aug 2002 AustLII flag 17
Commonwealth of Australia v Helicopter Resources Pty Ltd [2019] HCATrans 197 High Court of Australia Australia - Commonwealth 10 Oct 2019 AustLII flag
Maginness v Tiny Town Projects Ltd (in liq) [2023] NZHC 494; [2023] 2 NZLR 828 High Court of New Zealand New Zealand 14 Mar 2023 NZLII flag 3
Clark v New South Wales; Clark v Commissioner of Corrective Services NSW [2024] NSWSC 1328 Supreme Court of New South Wales Australia - New South Wales 22 Oct 2024 AustLII flag
Marium v Van Zuylen [2024] NSWSC 258 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2024 AustLII flag
Belkheir v DPP (NSW) [2023] NSWSC 1233 Supreme Court of New South Wales Australia - New South Wales 18 Oct 2023 AustLII flag 1
Gamage v Riashi [2023] NSWSC 390 Supreme Court of New South Wales Australia - New South Wales 19 Apr 2023 AustLII flag 3
R v Cranston (No 2) [2020] NSWSC 1102 Supreme Court of New South Wales Australia - New South Wales 24 Aug 2020 AustLII flag 9
Pratten v Commonwealth DPP (DPP) (Cth) [2013] NSWSC 594; (2013) 277 FLR 277; (2013) 302 ALR 329 Supreme Court of New South Wales Australia - New South Wales 21 May 2013 AustLII flag 11
Majzoub v Kepreotis [2009] NSWSC 1498 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2009 AustLII flag 4
Majzoub v Kepreokis [2009] NSWSC 314; (2009) 195 A Crim R 63 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2009 AustLII flag 7
Ballis v Randall [2007] NSWSC 422; (2007) 171 A Crim R 243; (2007) 71 NSWLR 282 Supreme Court of New South Wales Australia - New South Wales 7 May 2007 AustLII flag 11
Commissioner of Corrective Services v Liristis [2018] NSWCA 143; (2018) 358 ALR 741; (2018) 98 NSWLR 113 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Jun 2018 AustLII flag 26
Woodhouse v DPP [2015] NSWCA 40 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Mar 2015 AustLII flag 5
Wo v DPP (NSW) [2009] NSWCA 370 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Nov 2009 AustLII flag 19
Maules Creek Coal Pty Ltd v Environment Protection Authority [2023] NSWCCA 275 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Nov 2023 AustLII flag 7
Stenner v Crime and Corruption Commission [2019] QSC 202 Supreme Court of Queensland Australia - Queensland 21 Aug 2019 AustLII flag 1
Sibelco Australia Ltd v Magistrate Graham C Lee [2013] QSC 270 Supreme Court of Queensland Australia - Queensland 4 Oct 2013 AustLII flag 2
Power v Heyward [2007] QSC 26; [2007] 2 Qd R 69 Supreme Court of Queensland Australia - Queensland 16 Feb 2007 AustLII flag 18
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2) [2006] QSC 40; (2006) 62 ATR 494 Supreme Court of Queensland Australia - Queensland 15 Mar 2006 AustLII flag 12
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2001] QCA 280; 188 ALR 493; 162 FLR 230; 123 A Crim R 338; 47 ATR 448 Supreme Court of Queensland - Court of Appeal Australia - Queensland 20 Jul 2001 AustLII flag 14
Bell v R [2020] SASCFC 116; (2020) 286 A Crim R 501 Supreme Court of South Australia - Full Court Australia - South Australia 3 Dec 2020 AustLII flag 11
Kuksal v Victoria [2023] VSC 625 Supreme Court of Victoria Australia - Victoria 20 Dec 2023 AustLII flag 3
Kuksal v Mioch [2023] VSC 624 Supreme Court of Victoria Australia - Victoria 20 Dec 2023 AustLII flag 2
Brown v Corrections Victoria [2022] VSC 217 Supreme Court of Victoria Australia - Victoria 3 May 2022 AustLII flag 5
McKechnie v Magistrates' Court (Wangaratta Victoria) [2020] VSC 358 Supreme Court of Victoria Australia - Victoria 11 Jun 2020 AustLII flag 1
Crowther v Whitehorse City Council (No 2) [2018] VSC 344 Supreme Court of Victoria Australia - Victoria 26 Jun 2018 AustLII flag 3
Western Truck Towing Pty Ltd v Magistrates ’ Court of Victoria [2014] VSC 88 Supreme Court of Victoria Australia - Victoria 13 Mar 2014 AustLII flag 4
Australian Securities and Investments Commission v Plymin (No 1) [2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700 Supreme Court of Victoria Australia - Victoria 5 May 2003 AustLII flag 162
DPP (DPP) v Batich [2013] VSCA 53; (2013) 38 VR 554; (2013) 235 A Crim R 1 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Mar 2013 AustLII flag 4
Re Magistrate D Temby; Ex parte Stanton [2015] WASC 357 Supreme Court of Western Australia Australia - Western Australia 29 Sep 2015 AustLII flag 14

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author †  Jurisdiction Date Full Text Citation Index
"A Guide to Criminal Appeals in New South Wales" [2011] NSWBarAssocNews 49 Abraham, Wendy Australia circa 2011 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
Administrative Decisions (Judicial Review) Act 1977 (Cth) s5, s6, s9A, s13
Acts Interpretation Act 1901 (Cth) s15AA
Crimes Act 1914 (Cth) s4G, s15A, s19B, s21B
Customs Act, 1901 (Cth) s33, s198, s233, s233A, s233AB, s234, s236, s243B, s244, s245, s247, s255, s261, s264
Director of Public Prosecutions Act 1983 (Cth) s6
Excise Act 1901 (Cth)
Evidence Act 1995 (Cth) s86, s125, s130, s131
Income Tax Assessment Act 1936 (Cth)
Judiciary Act 1903 (Cth) s39, s39B
Taxation Administration Act 1953 (Cth) s8Y
Federal Court Rules (Cth)
Jurisdiction of Courts Legislation Amendment Act 2000 (Cth)
Trade Practices Act 1974 (Cth) s78
Evidence Act 1977 (Qld)

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Saraswati v R [1991] HCA 21; (1991) 172 CLR 1; (1991) 100 ALR 193; 65 ALJR 402; 54 A Crim R 183 High Court of Australia Australia - Commonwealth 5 Jun 1991 AustLII flag 653
Beljajev v DPP [1991] HCA 16; (1991) 173 CLR 28; (1991) 65 ALJR 400 High Court of Australia Australia - Commonwealth 6 May 1991 AustLII flag 48
MacAlister v R [1990] HCA 15; (1990) 169 CLR 324; (1990) 92 ALR 39; 46 A Crim R 41; 64 ALJR 279 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 73
Yates v Wilson [1989] HCA 68; (1989) 168 CLR 338; (1989) 86 ALR 311; 64 ALJR 140; 40 A Crim R 113; 20 ATR 663 High Court of Australia Australia - Commonwealth 15 Sep 1989 AustLII flag 94
R v Iorlano [1983] HCA 43; (1983) 151 CLR 678; 50 ALR 291; (1983) 58 ALJR 22 High Court of Australia Australia - Commonwealth 14 Nov 1983 AustLII flag 86
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
Cooper Brookes (Wollongong) Pty Ltd v FCT [1981] HCA 26; (1981) 147 CLR 297; (1981) 35 ALR 151; (1981) 11 ATR 949; 55 ALJR 434 High Court of Australia Australia - Commonwealth 5 Jun 1981 AustLII flag 2060
Bainbridge-Hawker v The Minister of State for Trade and Customs [1958] HCA 60; (1958) 99 CLR 521; [1958] ALR (CN) 1056; 32 ALJR 16 High Court of Australia Australia - Commonwealth 11 Mar 1958 AustLII flag 24
Naismith v McGovern [1953] HCA 59; (1953) 90 CLR 336; [1953] ALR 846; 10 ATD 405 High Court of Australia Australia - Commonwealth 11 Sep 1953 AustLII flag 91
Mallan v Lee [1949] HCA 48; (1949) 80 CLR 198; [1949] ALR 992 High Court of Australia Australia - Commonwealth 10 Nov 1949 AustLII flag 112
Sankey v Whitlam [1978] HCA 43; (1978) 142 CLR 1; 21 ALR 505; (1978) 53 ALJR 11; 37 ALT 122 High Court of Australia Australia - Commonwealth 1 Sep 1915 AustLII flag 1093
R v Associated Northern Collieries [1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359 High Court of Australia Australia - Commonwealth circa 1910 AustLII flag 205
Maginness v Tiny Town Projects Ltd (in liq) [2023] NZHC 494; [2023] 2 NZLR 828 High Court of New Zealand New Zealand 14 Mar 2023 NZLII flag 3
Clark v New South Wales; Clark v Commissioner of Corrective Services NSW [2024] NSWSC 1328 Supreme Court of New South Wales Australia - New South Wales 22 Oct 2024 AustLII flag
Marium v Van Zuylen [2024] NSWSC 258 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2024 AustLII flag
Belkheir v DPP (NSW) [2023] NSWSC 1233 Supreme Court of New South Wales Australia - New South Wales 18 Oct 2023 AustLII flag 1
Gamage v Riashi [2023] NSWSC 390 Supreme Court of New South Wales Australia - New South Wales 19 Apr 2023 AustLII flag 3
R v Cranston (No 2) [2020] NSWSC 1102 Supreme Court of New South Wales Australia - New South Wales 24 Aug 2020 AustLII flag 9
Pratten v Commonwealth DPP (DPP) (Cth) [2013] NSWSC 594; (2013) 277 FLR 277; (2013) 302 ALR 329 Supreme Court of New South Wales Australia - New South Wales 21 May 2013 AustLII flag 11
Majzoub v Kepreokis [2009] NSWSC 314; (2009) 195 A Crim R 63 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2009 AustLII flag 7
Majzoub v Kepreotis [2009] NSWSC 1498 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2009 AustLII flag 4
Ballis v Randall [2007] NSWSC 422; (2007) 171 A Crim R 243; (2007) 71 NSWLR 282 Supreme Court of New South Wales Australia - New South Wales 7 May 2007 AustLII flag 11
Commissioner of Corrective Services v Liristis [2018] NSWCA 143; (2018) 358 ALR 741; (2018) 98 NSWLR 113 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Jun 2018 AustLII flag 26
Woodhouse v DPP [2015] NSWCA 40 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Mar 2015 AustLII flag 5
Wo v DPP (NSW) [2009] NSWCA 370 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 16 Nov 2009 AustLII flag 19
Wong v Kelly [1999] NSWCA 439; (1999) 154 FLR 200; 43 ATR 436 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Dec 1999 AustLII flag 11
Maules Creek Coal Pty Ltd v Environment Protection Authority [2023] NSWCCA 275 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Nov 2023 AustLII flag 7
Stenner v Crime and Corruption Commission [2019] QSC 202 Supreme Court of Queensland Australia - Queensland 21 Aug 2019 AustLII flag 1
Sibelco Australia Ltd v Magistrate Graham C Lee [2013] QSC 270 Supreme Court of Queensland Australia - Queensland 4 Oct 2013 AustLII flag 2
Power v Heyward [2007] QSC 26; [2007] 2 Qd R 69 Supreme Court of Queensland Australia - Queensland 16 Feb 2007 AustLII flag 18
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2) [2006] QSC 40; (2006) 62 ATR 494 Supreme Court of Queensland Australia - Queensland 15 Mar 2006 AustLII flag 12
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2000] QSC 171; (2000) 157 FLR 395; (2000) 179 ALR 563; 114 A Crim R 49 Supreme Court of Queensland Australia - Queensland 9 Jun 2000 AustLII flag 5
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2001] QCA 280; 188 ALR 493; 162 FLR 230; 123 A Crim R 338; 47 ATR 448 Supreme Court of Queensland - Court of Appeal Australia - Queensland 20 Jul 2001 AustLII flag 14
Hayes v Weller (1988) 50 SASR 136; (1988) 93 FLR 53; (1988) 33 A Crim R 305 Supreme Court of South Australia Australia - South Australia circa 1988 Legal Online / Westlaw flag 3
Bell v R [2020] SASCFC 116; (2020) 286 A Crim R 501 Supreme Court of South Australia - Full Court Australia - South Australia 3 Dec 2020 AustLII flag 11
Kuksal v Mioch [2023] VSC 624 Supreme Court of Victoria Australia - Victoria 20 Dec 2023 AustLII flag 2
Kuksal v Victoria [2023] VSC 625 Supreme Court of Victoria Australia - Victoria 20 Dec 2023 AustLII flag 3
Brown v Corrections Victoria [2022] VSC 217 Supreme Court of Victoria Australia - Victoria 3 May 2022 AustLII flag 5
McKechnie v Magistrates' Court (Wangaratta Victoria) [2020] VSC 358 Supreme Court of Victoria Australia - Victoria 11 Jun 2020 AustLII flag 1
Crowther v Whitehorse City Council (No 2) [2018] VSC 344 Supreme Court of Victoria Australia - Victoria 26 Jun 2018 AustLII flag 3
Western Truck Towing Pty Ltd v Magistrates ’ Court of Victoria [2014] VSC 88 Supreme Court of Victoria Australia - Victoria 13 Mar 2014 AustLII flag 4
Australian Securities and Investments Commission v Plymin (No 1) [2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700 Supreme Court of Victoria Australia - Victoria 5 May 2003 AustLII flag 162
DPP (DPP) v Batich [2013] VSCA 53; (2013) 38 VR 554; (2013) 235 A Crim R 1 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Mar 2013 AustLII flag 4
Re Magistrate D Temby; Ex parte Stanton [2015] WASC 357 Supreme Court of Western Australia Australia - Western Australia 29 Sep 2015 AustLII flag 14
Re Wakim; Ex parte McNally (1999) 198 CLR 511 Australia - Commonwealth circa 1999 Legal Online / Westlaw flag 783
Anderson v Attorney-General (NSW) (1987) 10 NSWLR 198; (1987) 27 A Crim R 103 Australia - New South Wales circa 1987 LexisNexis AU flag 44
AG v Bradlaugh [1886] UKLawRpKQB 9; (1885) 14 QBD 667 United Kingdom 15 Feb 1886 CommonLII flag 50
Conwell v Tapfield [1981] 1 NSWLR 595 Australia - New South Wales circa 1981 LexisNexis AU flag 24
Kelly v JRA Ltd (1990) 92 ALR 651 Australia circa 1990 LexisNexis AU flag 17
Carroll v Attorney-General (NSW) (1993) 70 A Crim R 162 Australia circa 1993 Legal Online / Westlaw flag 111
Stergis v Boucher (1989) 86 ALR 174; (1989) 20 ATR 591 Australia circa 1989 LexisNexis AU flag 29
Herron v The Attorney General for New South Wales (1988) 85 ALR 640; (1988) 94 FLR 278; (1987) 8 NSWLR 601; 28 A Crim R 353 Australia - New South Wales circa 1987 LexisNexis AU flag 92
Stitt v CBI Constructors Pty Ltd (1990) 5 WAR 427; (1990) 93 ALR 325 Australia - Western Australia circa 1990 LexisNexis AU flag 5
Jackson v Gromann [1948] VicLawRp 42; [1948] VLR 408 Australia - Victoria 15 Jun 1948 AustLII flag 8
Newby v Moodie (1988) 83 ALR 523; (1988) 15 ALD 584; 19 ATR 1877 Australia circa 1988 LexisNexis AU flag 55
Comptroller-General of Customs v D'Aquino Bros Pty Ltd (1996) 130 FLR 383; (1996) 135 ALR 649; (1996) 85 A Crim R 517 Australia circa 1996 Legal Online / Westlaw flag 31
Lloyd Steel Co (Aust) Pty Ltd v Jade Shipping SA (1985) 1 NSWLR 212 Australia - New South Wales circa 1985 LexisNexis AU flag 55
Cain v Glass (No 2) (1985) 3 NSWLR 230 Australia - New South Wales circa 1985 LexisNexis AU flag 169
Murphy v HF Trading Co Pty Ltd [1973] ALJR 198 Australia circa 1973 flag 1
Moore v Jack Brabham Holdings Pty Ltd (1986) 7 NSWLR 470 Australia - New South Wales circa 1986 LexisNexis AU flag 13
Evans v Button (1988) 81 ALR 61; (1988) 92 FLR 203; (1988) 13 NSWLR 57 Australia circa 1988 LexisNexis AU flag 27
Guillot v Hender (1998) 157 ALR 233; (1998) 102 A Crim R 397 Australia circa 1998 LexisNexis AU flag 2

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