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Hart v Commonwealth DPP (DPP) (Cth)   flag  1

[2011] QCA 351; [2012] 2 Qd R 203; (2011) 255 FLR 197; (2011) 285 ALR 340
Supreme Court of Queensland - Court of Appeal
Australia - Queensland
6th December, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hart [2016] QCA 215; (2016) 336 ALR 492; (2016) 314 FLR 1 Supreme Court of Queensland - Court of Appeal Australia - Queensland 29 Aug 2016 AustLII flag 19

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth)
Income Tax Assessment Act 1936 (Cth)
Judiciary Act 1903 (Cth)
Proceeds of Crime Act 2002 (Cth) s41, s116, s126, s315, s317, s336, s338
Criminal Proceeds Confiscation Act 2002 (Qld)
Evidence Act 1977 (Qld)
Uniform Civil Procedure Rules 1999 (Qld)
Crimes Act 1958 (Vic) s82

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Shafron; Shafron v Australian Securities and Investments Commission [2011] HCATrans 128 High Court of Australia Australia - Commonwealth 13 May 2011 AustLII flag 1
Morley v Australian Securities and Investments Commission [2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 137
Commonwealth DPP v Hart [2010] QDC 457 District Court of Queensland Australia - Queensland 30 Nov 2010 AustLII flag 3
Commissioner for Revenue (ACT) v Slaven [2009] FCA 744; (2009) 178 FCR 334 Federal Court of Australia Australia - Commonwealth 10 Jul 2009 AustLII flag 15
Chaina v Alvaro Homes Pty Ltd [2008] NSWCA 353 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2008 AustLII flag 129
FCT v Lenzo [2008] FCAFC 50; (2008) 167 FCR 255; (2008) 247 ALR 242; (2007) 68 ATR 381; [2008] ATC 20-014 Federal Court of Australia Australia - Commonwealth 3 Apr 2008 AustLII flag 35
Queensland v Brooks (2008) 1 Qd R 484 Australia - Queensland circa 2008 LexisNexis AU flag 3
McMunn v R [2007] VSCA 149; 69 ATR 384 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 Aug 2007 AustLII flag 3
DPP (Cth) v Hart (No 3) [2007] QCA 184; [2008] 2 Qd R 106; (2007) 172 A Crim R 57 Supreme Court of Queensland - Court of Appeal Australia - Queensland 1 Jun 2007 AustLII flag 6
Commonwealth DPP v Hart [2007] QDC 26 District Court of Queensland Australia - Queensland 5 Mar 2007 AustLII flag 2
Pearce v R [2005] WASCA 74; (2005) 216 ALR 690; (2005) 59 ATR 260 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Apr 2005 AustLII flag 13
Fenner v Repatriation Commission [2005] FCA 27; (2005) 218 ALR 122 Federal Court of Australia Australia - Commonwealth 2 Feb 2005 AustLII flag 27
Equuscorp Pty Ltd v Glengallan Investments Pty Ltd [2004] HCA 55; (2004) 218 CLR 471; 211 ALR 101; (2004) 79 ALJR 206; (2004) 57 ATR 556 High Court of Australia Australia - Commonwealth 16 Nov 2004 AustLII flag 548
Parry and Commissioner of Taxation [2004] AATA 1193; 57 ATR 1343 Administrative Appeals Tribunal Australia 11 Nov 2004 AustLII flag 2
Commissioner of Taxation v Sleight [2004] FCAFC 94; (2004) 136 FCR 211; (2004) 206 ALR 511; (2004) 55 ATR 555 Federal Court of Australia Australia - Commonwealth 4 May 2004 AustLII flag 112
Adler v Australian Securities and Investments Commission [2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Jul 2003 AustLII flag 279
R v Iannelli [2003] NSWCCA 1; 175 FLR 96; (2003) 56 NSWLR 247; 52 ATR 87; 139 A Crim R 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Feb 2003 AustLII flag 22
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd [2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 176
Howland-Rose v Commissioner of Taxation [2002] FCA 246; (2002) 118 FCR 61; 49 ATR 206 Federal Court of Australia Australia - Commonwealth circa 2002 AustLII flag 30
Cheng v R [2000] HCA 53; (2000) 203 CLR 248; (2000) 175 ALR 338; (2000) 74 ALJR 1482; 115 A Crim R 224 High Court of Australia Australia - Commonwealth 5 Oct 2000 AustLII flag 119
Spies v R [2000] HCA 43; (2000) 201 CLR 603; (2000) 173 ALR 529; 35 ACSR 500; (2000) 113 A Crim R 448; (2000) 74 ALJR 1263; (2000) 21 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 Aug 2000 AustLII flag 234
Colina, Re; Ex parte Torney [1999] HCA 57; (1999) 200 CLR 386; (1999) 166 ALR 545; [1999] FLC 92-872; (1999) 73 ALJR 1576; 25 Fam LR 431; (1999) 18 Leg Rep 17; (1999) 3 CHRLD 176 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 220
Hughes Aircraft Systems International v Airservices Australia [1997] FCA 558; (1997) 76 FCR 151; (1997) 146 ALR 1 Federal Court of Australia Australia - Commonwealth 30 Jun 1997 AustLII flag 317
Barker v R [1994] FCA 1577; (1994) 54 FCR 451; 127 ALR 280; (1994) 78 A Crim R 1 Federal Court of Australia Australia - Commonwealth 21 Dec 1994 AustLII flag 39
Wai Yu-tsang v R [1992] 1 AC 269; [1991] 4 All ER 664 United Kingdom circa 1992 LexisNexis / Westlaw flag 62
Fletcher v FCT [1991] HCA 42; (1991) 173 CLR 1; 103 ALR 97; 22 ATR 613; (1991) 91 ATC 4,950; 66 ALJR 11 High Court of Australia Australia - Commonwealth 14 Nov 1991 AustLII flag 412
Brown v R [1986] HCA 11; 160 CLR 171; 64 ALR 161; (1986) 60 ALJR 257; 19 A Crim R 136 High Court of Australia Australia - Commonwealth 20 Mar 1986 AustLII flag 176
Vezina v R , Cote v R (1986) 25 DLR (4th) 82 Canada circa 1986 flag 4
Stead v State Government Insurance Commission (1986) 161 CLR 141; [1986] HCA 54 High Court of Australia Australia - Commonwealth circa 1986 Legal Online / Westlaw flag 1238
Kingswell v R [1985] HCA 72; (1985) 159 CLR 264; 62 ALR 161; (1986) 60 ALJR 17; 19 A Crim R 65 High Court of Australia Australia - Commonwealth 18 Nov 1985 AustLII flag 237
Commissioner of Taxation v Lau [1984] FCA 401; 6 FCR 202; (1984) 57 ALR 107; (1984) 16 ATR 55 Federal Court of Australia Australia - Commonwealth 18 Dec 1984 AustLII flag 1092
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 10253
R v Olan (1978) 41 CCC (2d) 145; 86 DLR (3d) 212; [1978] 2 SCR 1175 Canada circa 1978 flag 20
R v Allsop (1976) 64 Cr App R 29 United Kingdom circa 1976 LexisNexis flag 36
"Trial by Jury and Section 80 of the Australian Constitution" (1968-1971) 6 Sydney Law Review 1 Sydney Law Review Australia circa 1971 AustLII flag 8
Ronpibon Tin NL v FCT [1949] HCA 15; (1949) 78 CLR 47; [1949] ALR 875; (1949) 8 ATD 431; 4 AITR 236; [1949] ALR (CN) 1055; 1 ATR 276 High Court of Australia Australia - Commonwealth 6 Jun 1949 AustLII flag 849
Tweddle v FCT [1942] HCA 40; (1942) 180 CLR 1; (1942) 2 AITR 360; (1942) 7 ATD 186 High Court of Australia Australia - Commonwealth 5 Nov 1942 AustLII flag 111
R v Federal Court of Bankruptcy; Ex parte Lowenstein [1938] HCA 10; (1938) 59 CLR 556; [1938] ALR 173; 10 ABC 115 High Court of Australia Australia - Commonwealth 7 Mar 1938 AustLII flag 133
Munday v Gill [1930] HCA 20; (1930) 44 CLR 38; 36 ALR 313 High Court of Australia Australia - Commonwealth 14 Aug 1930 AustLII flag 84
Toomey's Ltd v Commissioner of Taxation for NSW and Sydney Ferries Ltd v Commissioner of Taxation for NSW [1922] NSWStRp 37; (1922) 22 SR (NSW) 432; 39 WN (NSW) 133 Supreme Court of New South Wales Australia - New South Wales 4 Jul 1922 AustLII flag 22
R v Snow [1915] HCA 90; (1915) 20 CLR 315; 21 ALR 382 High Court of Australia Australia - Commonwealth 6 Sep 1915 AustLII flag 108
Melbourne Steamship Co Ltd v Moorehead [1912] HCA 69; (1912) 15 CLR 333; 18 ALR 533 High Court of Australia Australia - Commonwealth 21 Oct 1912 AustLII flag 185
14 ALR 104 14 ALR 104 Australia circa 1922 LexisNexis AU flag 1

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