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Lee v DPP (Cth) 5

[2008] NSWSC 300; (2008) 217 FLR 200; 183 A Crim R 60

Supreme Court of New South Wales

Australia - New South Wales

7th April, 2008

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Song v Commissioner of the Australian Federal Police	[2020] VSC 465	Supreme Court of Victoria	Australia - Victoria	31 Jul 2020	AustLII
AFP v Thasthahir	[2016] VSC 468	Supreme Court of Victoria	Australia - Victoria	12 Aug 2016	AustLII
Rayner v N J Sheaffe Pty Ltd	[2010] NSWSC 810	Supreme Court of New South Wales	Australia - New South Wales	27 Jul 2010	AustLII		7
Lee v DPP (Cth) (No 2)	[2009] NSWSC 174; 224 FLR 222; 194 A Crim R 215	Supreme Court of New South Wales	Australia - New South Wales	20 Mar 2009	AustLII		1
Lee v DPP (Cth)	[2009] NSWCA 347; (2009) 261 ALR 123; (2009) 235 FLR 122; (2009) 75 NSWLR 581; 197 A Crim R 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	22 Oct 2009	AustLII		50

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s19, s45, s19

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Shell Co of Australia Ltd v FCT	(1930) 44 CLR 530		Australia - Commonwealth	circa 1930	Legal Online / Westlaw		117
Luna Park Ltd v Commonwealth	[1923] HCA 49; (1923) 32 CLR 596; 29 ALR 438	High Court of Australia	Australia - Commonwealth	31 Oct 1923	AustLII		35
Huddart, Parker & Co Pty Ltd v Moorehead	[1909] HCA 36; (1909) 8 CLR 330; 15 ALR 241; 345 ALJR 485	High Court of Australia	Australia - Commonwealth	7 Jun 1909	AustLII		510

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