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Lee v R   flag  16

[2007] NSWCCA 71; (2007) 71 NSWLR 120; (2007) 170 A Crim R 287; 2 BFRA 1
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
21st March, 2007

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Australian Securities and Investments Commission v Cassimatis (No 8) [2016] FCA 1023; (2016) 336 ALR 209 Federal Court of Australia Australia - Commonwealth 26 Aug 2016 AustLII flag 79
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12
Commonwealth DPP Reference No 1 of 2008, Re [2008] VSCA 214; (2008) 21 VR 111; (2008) 220 FLR 345; (2008) 190 A Crim R 1; (2008) 79 IPR 305 Supreme Court of Victoria - Court of Appeal Australia - Victoria 30 Oct 2008 AustLII flag 1
DPP (Cth) v Ho (Ruling [2009] VSC 233 Supreme Court of Victoria Australia - Victoria 11 Jun 2009 AustLII flag 1
DPP (Cth) v Neamati [2007] NSWSC 746 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2007 AustLII flag 15
Hannes v R [2008] HCATrans 224 High Court of Australia Australia - Commonwealth 13 Jun 2008 AustLII flag
R v Ansari [2007] NSWCCA 204; (2007) 70 NSWLR 89; (2007) 173 A Crim R 112 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Aug 2007 AustLII flag 76
R v Hill [2010] ACTSC 18; (2010) 238 FLR 237; 199 A Crim R 101 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 2 Mar 2010 AustLII flag 2
R v JS [2007] NSWCCA 272; (2007) 230 FLR 276; (2007) 175 A Crim R 108 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Sep 2007 AustLII flag 77
R v RK [2008] NSWCCA 338; (2008) 228 FLR 350; (2008) 73 NSWLR 80; 192 A Crim R 456 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Dec 2008 AustLII flag 8
R v Smith (Ruling [2012] VSC 244 Supreme Court of Victoria Australia - Victoria 12 Jun 2012 AustLII flag
R v Tang [2008] HCATrans 180 High Court of Australia Australia - Commonwealth 13 May 2008 AustLII flag
Saj v R [2012] VSCA 243; (2012) 36 VR 435; (2012) 269 FLR 390; (2012) 225 A Crim R 528; (2012) 91 ACSR 308 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Oct 2012 AustLII flag 9
Sharma v R [2022] NSWCCA 190 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Sep 2022 AustLII flag 11
Tartaglia v R [2022] SASCA 41 Supreme Court of South Australia - Court of Appeal Australia - South Australia 5 May 2022 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title †  Citation(s) Author Jurisdiction Date Full Text Citation Index
"Criminalising Serious Cartel Conduct: Issues of Law and Policy" [2008] UMelbLRS 3 Beaton-Wells, C; Fisse, B Australia circa 2008 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Financial Transaction Reports Act 1988 (Cth)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Hannes v DPP (Cth) (No 2) [2006] NSWCCA 373; (2006) 205 FLR 217; (2006) 165 A Crim R 151; 60 ACSR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Nov 2006 AustLII flag 76
Leask v Commonwealth of Australia [1996] HCA 29; (1996) 187 CLR 579; (1996) 140 ALR 1; (1996) 70 ALJR 995; (1996) 18 Leg Rep 2; 35 ATR 91 High Court of Australia Australia - Commonwealth 5 Nov 1996 AustLII flag 136
R v Cao [2006] NSWCCA 89; 198 FLR 200; (2006) 65 NSWLR 552; 172 A Crim R 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Mar 2006 AustLII flag 15
R v Leask [1999] NSWCCA 33 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 12 Mar 1999 AustLII flag 12
R v Saengsai-Or [2004] NSWCCA 108; 185 FLR 336; (2004) 61 NSWLR 135; 147 A Crim R 172 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Aug 2004 AustLII flag 44
Re Question of Law Reserved (No 2 of 1998) [1998] SASC 6612; (1998) 70 SASR 502; (1998) 154 ALR 161; 144 FLR 268; (1998) 101 A Crim R 317 Supreme Court of South Australia Australia - South Australia 3 Apr 1998 AustLII flag 11

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