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Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2)   flag  12

[2006] QSC 40; (2006) 62 ATR 494
Supreme Court of Queensland
Australia - Queensland
15th March, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Brisbane City Council v Natural Lifestyle Homes Pty Ltd [2023] QDC 234 District Court of Queensland Australia - Queensland 12 Dec 2023 AustLII flag
Comptroller-General of Customs v Zudov [2023] VCC 545 County Court of Victoria Australia - Victoria 21 Apr 2023 AustLII flag
Comptroller-General of Customs v Georgio [2022] VCC 1945 County Court of Victoria Australia - Victoria 24 Aug 2022 AustLII flag
Ghost Gully Produce Pty Ltd v Guilfoyle [2022] QDC 75 District Court of Queensland Australia - Queensland 31 Mar 2022 AustLII flag
R v Leonard Properties Pty Ltd [2019] QDC 209 District Court of Queensland Australia - Queensland 25 Oct 2019 AustLII flag
Comptroller-General of Customs v Haidary [2018] VCC 848 County Court of Victoria Australia - Victoria 14 Jun 2018 AustLII flag 5
Comptroller General of Customs v Amini [2018] VCC 327 County Court of Victoria Australia - Victoria 21 Mar 2018 AustLII flag 2
Bryce v Chief Executive Officer of Customs [2009] QSC 298; 235 FLR 1 Supreme Court of Queensland Australia - Queensland 18 Sep 2009 AustLII flag 1
Chief Executive Officer of Customs v Lin [2007] WASC 314 Supreme Court of Western Australia Australia - Western Australia 20 Dec 2007 AustLII flag 3
Chief Executive Office of Customs v Powell [2007] QCA 106; [2007] 1 Qd R 109 Supreme Court of Queensland - Court of Appeal Australia - Queensland 30 Mar 2007 AustLII flag 5
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2006] QCA 558; (2006) 65 ATR 547 Supreme Court of Queensland - Court of Appeal Australia - Queensland 22 Dec 2006 AustLII flag 9
Powell v Chief Executive Officer of Customs [2006] QDC 184 District Court of Queensland Australia - Queensland 28 Jun 2006 AustLII flag 6

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s3, s4K, s15A, s16A, s16C, s19B, s21B
Customs Act 1901 (Cth) s33, s81, s120, s234, s236, s245, s247, s254, s255, s259, s261, s263
Excise Act 1901 (Cth) s61, s120, s146, s152
Judiciary Act 1903 (Cth) s79
Proceeds of Crime Act 2002 (Cth)
Trade Practices Act 1974 (Cth)
Fines Act 1996 (NSW) s6
Evidence Act 1977 (Qld) s14, s132C
Penalties and Sentences Act 1992 (Qld) s5, s182A, s247
Supreme Court of Queensland Act 1991 (Qld)
Sentencing Act 1991 (Vic) s50

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chief Executive Officer of Customs v Hajied [2006] NSWSC 34 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2006 AustLII flag 1
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2006] QSC 4; 62 ATR 424 Supreme Court of Queensland Australia - Queensland 6 Feb 2006 AustLII flag 3
CEO of Customs v Ozzy Tyre & Tube Pty Ltd [2005] NSWSC 948 Supreme Court of New South Wales Australia - New South Wales 23 Sep 2005 AustLII flag 5
Environment Protection Authority v Ableway Waste Management Pty Ltd [2005] NSWLEC 469 Land and Environment Court of New South Wales Australia - New South Wales 22 Sep 2005 AustLII flag 19
CEO of Customs v Coulton [2005] NSWSC 869 Supreme Court of New South Wales Australia - New South Wales 1 Sep 2005 AustLII flag 10
Liang [2005] NSWSC 591 Supreme Court of New South Wales Australia - New South Wales 20 Jun 2005 AustLII flag 4
Minister for the Environment & Heritage v Greentree (No 3) [2004] FCA 1317; (2004) 136 LGERA 89 Federal Court of Australia Australia - Commonwealth 14 Oct 2004 AustLII flag 36
Rich v Australian Securities and Investments Commission [2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198 High Court of Australia Australia - Commonwealth 9 Sep 2004 AustLII flag 498
Ross Alfred Blackall As The Duly Authorised Delegate of The Chief Executive Officer of Customs v Red Dale Holdings Pty Ltd [2004] WASC 141 Supreme Court of Western Australia Australia - Western Australia 25 Jun 2004 AustLII flag 4
Johnson v R [2004] HCA 15; (2004) 205 ALR 346; (2004) 78 ALJR 616 High Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 762
Commissioner of Taxation v Cocaj [2004] QCA 69; [2004] 2 Qd R 488; (2004) 57 ATR 538 Supreme Court of Queensland - Court of Appeal Australia - Queensland 18 Mar 2004 AustLII flag 9
Putland v R [2004] HCA 8; (2004) 218 CLR 174; (2004) 204 ALR 455; 78 ALJR 440 High Court of Australia Australia - Commonwealth 12 Feb 2004 AustLII flag 128
Chief Executive Officer of Customs By Robert Harry Wales, His Dulyauthorised Delegate v Corniche Motors Pty Ltd [2003] WASC 244 Supreme Court of Western Australia Australia - Western Australia 9 Dec 2003 AustLII flag 5
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 287
ACCC v Hartwich [2002] FCA 273 Federal Court of Australia Australia - Commonwealth 19 Mar 2002 AustLII flag 4
Chief Executive Officer of Customs v Amron [2001] VSC 404 Supreme Court of Victoria Australia - Victoria 23 Oct 2001 AustLII flag 1
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
R v Cappadona [2001] NSWCCA 194; (2001) 122 A Crim R 52; 47 ATR 317 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 May 2001 AustLII flag 27
Chief Executive Officer of Customs v Tonmill Pty Ltd [2001] WASC 77; (2001) 160 FLR 1 Supreme Court of Western Australia Australia - Western Australia 30 Mar 2001 AustLII flag 14
Chief Executive Officer of Customs v Jiang [2001] FCA 145; (2001) 111 FCR 395; (2001) 183 ALR 604 Federal Court of Australia Australia - Commonwealth 1 Mar 2001 AustLII flag 42
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
Preston v Chief Executive Officer of Customs [2000] QCA 186 Supreme Court of Queensland - Court of Appeal Australia - Queensland 22 May 2000 AustLII flag 4
Goulding v Penello [1999] WASC 192; (1999) 43 ATR 179 Supreme Court of Western Australia Australia - Western Australia circa 1999 AustLII flag 14
R v Kazacos [1999] A Crim R 252 Australia circa 1999 Legal Online / Westlaw flag 1
Pearce v R [1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 10 Sep 1998 AustLII flag 2617
Comptroller-General of Customs v Wong [1998] NSWSC 711; (1998) 103 A Crim R 491 Supreme Court of New South Wales Australia - New South Wales 24 Jul 1998 AustLII flag 11
R v Jackson (1998) 72 SASR 490 Supreme Court of South Australia Australia - South Australia circa 1998 Legal Online / Westlaw flag 12
Postiglione v R [1997] HCA 26; (1997) 189 CLR 295; (1997) 145 ALR 408; (1997) 94 A Crim R 397; (1997) 71 ALJR 875; (1997) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 24 Jul 1997 AustLII flag 2161
Davies v Taylor (1997) 142 FLR 23; (1997) 7 Tas R 265; (1997) 38 ATR 8; (1997) 97 A Crim R 527 Australia circa 1997 Legal Online / Westlaw flag 12
R v Bibaoui [1996] VICSC 52; [1997] 2 VR 600; (1996) 139 ALR 746; (1996) 87 A Crim R 527 Supreme Court of Victoria - Court of Appeal Australia - Victoria circa 1996 AustLII flag 33
Trade Practices Commission v J & R Enterprises Pty Ltd [1991] FCA 23; (1991) 99 ALR 325; [1991] ASC 56 Federal Court of Australia Australia - Commonwealth 12 Feb 1991 AustLII flag 20
Smith v R (1991) 25 NSWLR 1; 56 A Crim R 148 Australia - New South Wales circa 1991 LexisNexis AU flag 110
Trade Practices Commission v Farrow (1990) 95 ALR 53; [1990] ATPR 51-234 Australia circa 1990 LexisNexis AU flag 10
Mill v R [1988] HCA 70; (1988) 166 CLR 59; 83 ALR 1; 36 A Crim R 468; 63 ALJR 117 High Court of Australia Australia - Commonwealth 8 Dec 1988 AustLII flag 2092
(1988) 164 CLR 465 (1988) 164 CLR 465 Australia - Commonwealth circa 1988 Legal Online / Westlaw flag 2752
Thomas v Ducret [1984] HCA 12; (1984) 153 CLR 506; 52 ALR 269; 58 ALJR 210; 15 A Crim R 172; [1984] ATPR 40-445 High Court of Australia Australia - Commonwealth circa 1984 AustLII flag 22
Reardon v Nolan [1983] FCA 260; (1983) 51 ALR 715; (1983) 74 FLR 309; [1983] ATPR 40-405 Federal Court of Australia Australia - Commonwealth 14 Oct 1983 AustLII flag 6
Wilde v Menville Pty Ltd [1981] FCA 6; (1980) 50 FLR 380; [1981] TPRS 314103 Federal Court of Australia Australia - Commonwealth 9 Feb 1981 AustLII flag 5
L Vogel and Son Pty Ltd v Anderson (1968) 120 CLR 157 Australia - Commonwealth circa 1968 Legal Online / Westlaw flag 95
De Vos v Daly [1947] HCA 12; (1947) 73 CLR 509; [1947] ALR 209 High Court of Australia Australia - Commonwealth 8 May 1947 AustLII flag 17
R v Lyon [1906] HCA 17; (1906) 3 CLR 770; 13 ALR 37 High Court of Australia Australia - Commonwealth 5 Apr 1906 AustLII flag 30
R v Olbrich 73 ALJR 1550; 166 ALR 330; 199 CLR 270; [1999] HCA 54 Australia circa 2003 flag 1749
R v Knight 51 A Crim R 323 Australia Legal Online / Westlaw flag 3

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