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Diez v DPP (Cth)   flag  17

[2004] NSWCA 452; 213 ALR 554; (2004) 62 NSWLR 1; 151 A Crim R 343
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
9th December, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 5) [2024] NSWSC 1463 Supreme Court of New South Wales Australia - New South Wales 19 Nov 2024 AustLII flag
Hoth Mai v Commissioner of the Australian Federal Police [2021] HCATrans 220 High Court of Australia Australia - Commonwealth 16 Dec 2021 AustLII flag
Gwe v Commissioner of the Australian Federal Police (No 2) [2020] NSWCA 350; (2020) 103 NSWLR 535 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Dec 2020 AustLII flag 2
DPP v Disorganized Developments Pty Ltd [2020] SASC 202 Supreme Court of South Australia Australia - South Australia 20 Oct 2020 AustLII flag 2
Coleman v DPP [2018] VSCA 264 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Oct 2018 AustLII flag 4
AFP v Opal Storm Pty Ltd (Costs Ruling) [2018] VCC 1823 County Court of Victoria Australia - Victoria 21 Feb 2018 AustLII flag 1
DPP v Western [2015] SADC 164 District Court of South Australia Australia - South Australia 30 Nov 2015 AustLII flag 1
DPP (SA) v Dobie [2010] SASCFC 7; (2010) 203 A Crim R 52 Supreme Court of South Australia - Full Court Australia - South Australia 23 Jul 2010 AustLII flag 2
New South Wales Crime Commission v Kelaita [2008] NSWCA 284; (2008) 75 NSWLR 564; (2008) 189 A Crim R 474 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Nov 2008 AustLII flag 15
Studman v DPP (Cth) [2007] NSWCA 285; (2007) 177 A Crim R 34 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Oct 2007 AustLII flag 31
Le v DPP [2007] VSCA 72; (2007) 171 A Crim R 196 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 May 2007 AustLII flag 12
Commissioner of Police v Glen & Glen [2006] NTMC 45 Northern Territory Magistrate's Court Australia - Northern Territory 8 May 2006 AustLII flag
Dpp (Cth) v Diez [2005] NSWSC 306 Supreme Court of New South Wales Australia - New South Wales 15 Apr 2005 AustLII flag 1
Commonwealth DPP v Garcia [2005] QDC 55 District Court of Queensland Australia - Queensland 18 Mar 2005 AustLII flag
Re DPP (Cth) [2005] NSWSC 117; 215 ALR 369; 190 FLR 30; 62 NSWLR 400 Supreme Court of New South Wales Australia - New South Wales 1 Mar 2005 AustLII flag 9
Cdpp v In The Matter of Specified Property of Universal Lionshare Pty Ltd [2005] NSWSC 91 Supreme Court of New South Wales Australia - New South Wales 24 Feb 2005 AustLII flag 2

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Private Law Actions against the Government (Part 2) - Two Unresolved Questions about Section 64 of the Judiciary Act" [2006] UNSWLawJl 37 Hill, Graeme Australia circa 2006 AustLII flag

Legislation Cited

Legislation Name Provision
Customs Act 1901 (Cth) s48
Judiciary Act 1903 (Cth) s64, s79
Proceeds of Crime Act 1987 (Cth) s21, s23A, s30, s30A, s31, s33, s43, s48, s50, s101
Proceeds of Crime Act 2002 (Cth) s30, s43, s44, s48, s101
Supreme Court Act 1970 (NSW) s101
1987 Act (NSW) s4, s7, s14, s19, s20, s22, s25, s26, s28, s30, s31, s32, s33, s34, s43, s44, s45, s48, s50, s57
Supreme Court Rules (NSW)
Legal Profession Act 1987 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP (Cth) v Chan [2001] NSWCA 249; 52 NSWLR 56 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Jul 2001 AustLII flag 7
Commonwealth DPP v Adorjany [2000] NSWSC 76 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2000 AustLII flag 4
Oshlack v Richmond River Council [1998] HCA 11; (1998) 193 CLR 72; (1998) 152 ALR 83; (1998) 72 ALJR 578; (1998) 96 LGERA 173; [1998] 4 Leg Rep 18 High Court of Australia Australia - Commonwealth 25 Feb 1998 AustLII flag 3665
Buck v Comcare [1996] FCA 1485; (1996) 66 FCR 359; (1996) 137 ALR 335; (1996) 41 ALD 281 Federal Court of Australia Australia - Commonwealth 17 May 1996 AustLII flag 108
Fowkes v Deputy DPP [1996] VICSC 67; [1997] 2 VR 506; (1996) 135 FLR 151; (1996) 88 A Crim R 166 Supreme Court of Victoria - Court of Appeal Australia - Victoria circa 1996 AustLII flag 16
DPP v Saxon (1992) 28 NSWLR 263; 63 A Crim R 202 Australia - New South Wales circa 1992 LexisNexis AU flag 49
Latoudis v Casey [1990] HCA 59; (1990) 170 CLR 534; (1990) 97 ALR 45; (1990) 65 ALJR 151; (1990) 50 A Crim R 287 High Court of Australia Australia - Commonwealth 20 Dec 1990 AustLII flag 2264
Deputy Commissioner of Taxation v Moorebank Pty Ltd [1988] HCA 29; (1988) 165 CLR 55 High Court of Australia Australia - Commonwealth 9 Jun 1988 AustLII flag 89
Public Transport Commission (NSW) v J Murray-More (NSW) Pty Ltd [1975] HCA 28; (1975) 132 CLR 336; (1975) 6 ALR 271; 49 ALJR 302 High Court of Australia Australia - Commonwealth 11 Aug 1975 AustLII flag 212
Finance Facilities Pty Ltd v FCT [1971] HCA 12; (1971) 127 CLR 106; 45 ALJR 241; 2 ATR 194 High Court of Australia Australia - Commonwealth 12 Nov 1971 AustLII flag 387
FCT v Australia and New Zealand Banking Group Ltd 143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140 Australia - Commonwealth Legal Online / Westlaw flag 206

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