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Zhao v Commissioner of the Australian Federal Police   flag  31

[2014] VSCA 137; (2014) 43 VR 187
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
27th June, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Figurehead Construction Pty Ltd v Machado [2023] VSC 448 Supreme Court of Victoria Australia - Victoria 2 Aug 2023 AustLII flag 2
YZ v Beit Habonim Pty Ltd [2023] VSC 222 Supreme Court of Victoria Australia - Victoria 2 May 2023 AustLII flag 4
Victoria v 5 Boroughs NY Pty Ltd [2023] VSCA 101 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 May 2023 AustLII flag 4
Perpetual Corporate Trust Ltd v Pearson [2023] VSC 211 Supreme Court of Victoria Australia - Victoria 21 Apr 2023 AustLII flag
5 Boroughs NY Pty Ltd v Victoria (No 3) [2023] VSC 22 Supreme Court of Victoria Australia - Victoria 3 Feb 2023 AustLII flag 7
Kelsey v Logan City Council (No 9) [2022] QIRC 342 Queensland Industrial Relations Commission Australia - Queensland 30 Aug 2022 AustLII flag 4
DWD Project Pty Ltd v Northern Territory Environment Protection Authority [2022] NTSC 37 Supreme Court of the Northern Territory Australia - Northern Territory 23 May 2022 AustLII flag 1
Victorian Electoral Commission v Yildiz (Review and Regulation) [2021] VCAT 1206 Victorian Civil and Administrative Tribunal Australia - Victoria 20 Oct 2021 AustLII flag 3
Stocks v Johns (No 2) [2019] VSC 854 Supreme Court of Victoria Australia - Victoria 27 Dec 2019 AustLII flag 5
Stocks v Johns [2019] VSC 584 Supreme Court of Victoria Australia - Victoria 28 Aug 2019 AustLII flag 4
Onley v Commissioner of Australian Federal Police [2019] NSWCA 101; (2019) 367 ALR 291; (2019) 345 FLR 241; (2019) 277 A Crim R 200 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 May 2019 AustLII flag 15
Strickland v Commonwealth DPP [2018] HCA 53; (2018) 266 CLR 325; (2018) 361 ALR 23; (2018) 272 A Crim R 69; (2018) 93 ALJR 1 High Court of Australia Australia - Commonwealth 8 Nov 2018 AustLII flag 156
Adelaide Brighton Cement Ltd v Burgess [2018] SASC 134 Supreme Court of South Australia Australia - South Australia 11 Sep 2018 AustLII flag 4
(No 8) [2018] NSWSC 365 Supreme Court of New South Wales Australia - New South Wales 22 Mar 2018 AustLII flag 4
Wallace v Heavy Mechanics Pty Ltd; Transport Accident Commission v Heavy Mechanics Pty Ltd [2017] VSC 772 Supreme Court of Victoria Australia - Victoria 15 Dec 2017 AustLII flag 1
R v Will [2017] ACTSC 356; 13 ACTLR 81 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 29 Nov 2017 AustLII flag 7
Barrett v TCN Channel Nine Pty Ltd [2017] NSWCA 304; (2017) 96 NSWLR 478 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 28 Nov 2017 AustLII flag 31
Commissioner of the Australian Federal Police v Wen [2017] VSC 391; (2017) 322 FLR 32 Supreme Court of Victoria Australia - Victoria 4 Jul 2017 AustLII flag 6
Commissioner of the Australian Federal Police v Elzein [2017] NSWCA 142; (2017) 94 NSWLR 700 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 18
DPP (Cth) v Galloway [2017] VSCA 120 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 May 2017 AustLII flag 15
Minister for Planning v 160 Leicester Pty Ltd [2017] VCAT 441 Victorian Civil and Administrative Tribunal Australia - Victoria 28 Mar 2017 AustLII flag 3
Commissioner of the Australian Federal Police v Zhang [2016] VSCA 171; (2016) 312 FLR 17 Supreme Court of Victoria - Court of Appeal Australia - Victoria 22 Jul 2016 AustLII flag 7
Ransley v Commissioner of Taxation [2016] FCA 778 Federal Court of Australia Australia - Commonwealth 5 Jul 2016 AustLII flag 22
Crespin v Francis [2016] VSC 277 Supreme Court of Victoria Australia - Victoria 23 May 2016 AustLII flag 14
Meeuwissen v Meeuwissen [2015] VSC 669 Supreme Court of Victoria Australia - Victoria 27 Nov 2015 AustLII flag
Application of the Commissioner of the Australian Federal Police [2015] NSWSC 888 Supreme Court of New South Wales Australia - New South Wales 6 Jul 2015 AustLII flag 3
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 153
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2015] FCA 47; (2015) 323 ALR 294 Federal Court of Australia Australia - Commonwealth 6 Feb 2015 AustLII flag 11
X7 v R [2014] NSWCCA 273; (2014) 292 FLR 57; (2014) 246 A Crim R 402 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Nov 2014 AustLII flag 32
Jackson v The Commissioner of the Australian Federal Police [2014] VSCA 136 Supreme Court of Victoria - Court of Appeal Australia - Victoria 27 Jun 2014 AustLII flag 1

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Addressing the Curious Blackspot that is the Separation Between the Principle of Legality and Sentencing" (2015) 41 Monash University Law Review 515 Bargaric, Mirko; Alexander, Theo Australia circa 2015 AustLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)
Criminal Assets Recovery Act 1990 (NSW) s31D, s63
New South Wales Crime (NSW) s16
County Court (Vic) s49
Procedure Act 2009 (Vic) s182
Evidence Act 2008 (Vic) s128
Supreme Court Act (Vic) s29

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lee v R [2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436 High Court of Australia Australia - Commonwealth 21 May 2014 AustLII flag 231
[2014] ALR 252 [2014] ALR 252 Australia circa 2014 LexisNexis AU flag 1
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 368
X7 v Australian Crime Commission [2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410 High Court of Australia Australia - Commonwealth 26 Jun 2013 AustLII flag 362
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 flag 50
R v Roussety [2008] VSCA 259; (2008) 24 VR 253; (2008) 192 A Crim R 32 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Dec 2008 AustLII flag 45
Australian Securities and Investments Commission (ASIC) v Flugge [2008] VSC 473; (2008) 21 VR 252; (2008) 252 ALR 566; (2008) 68 ACSR 374; (2008) 222 FLR 240 Supreme Court of Victoria Australia - Victoria 12 Nov 2008 AustLII flag 45
DPP (Cth) v Jo [2007] QCA 251; (2007) 176 A Crim R 17 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Aug 2007 AustLII flag 13
Cornwell v R [2007] HCA 12; (2007) 231 CLR 260; (2007) 234 ALR 51; 81 ALJR 840; 169 A Crim R 89 High Court of Australia Australia - Commonwealth 22 Mar 2007 AustLII flag 118
Niven v SS [2006] NSWCA 338 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Nov 2006 AustLII flag 22
Guglielmin v Trescowthick (No 3) [2005] FCA 139; (2005) 220 ALR 535 Federal Court of Australia Australia - Commonwealth 25 Feb 2005 AustLII flag 33
Elliot v Australian Prudential Regulation Authority [2004] FCA 586 Federal Court of Australia Australia - Commonwealth 23 Apr 2004 AustLII flag 15
Queensland v Shaw [2003] QSC 436 Supreme Court of Queensland Australia - Queensland 19 Dec 2003 AustLII flag 15
Baker v Commissioner of Federal Police [2000] FCA 1339; (2000) 104 FCR 359; 63 ALD 236; 116 A Crim R 80 Federal Court of Australia Australia - Commonwealth 19 Sep 2000 AustLII flag 30
Reid v Howard [1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 295
Australian Securities Commission v Marlborough Gold Mines Ltd [1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517 High Court of Australia Australia - Commonwealth 6 May 1993 AustLII flag 873
Yuill v Spedley Securities Ltd (in liq) (1992) 8 ACSR 272 Australia circa 1992 LexisNexis AU flag 39
Corporate Affairs Commission (NSW) v Yuill [1991] HCA 28; (1991) 172 CLR 319; 100 ALR 609; (1991) 65 ALJR 500; (1991) 4 ACSR 624; 9 ACLC 843 High Court of Australia Australia - Commonwealth 27 Jun 1991 AustLII flag 246
Lam Chi-ming v R [1991] 2 AC 212; [1991] 3 All ER 172; (1991) 93 Cr App R 358; [1991] 2 WLR 1082 United Kingdom circa 1991 LexisNexis / Westlaw flag 74
Hinch v Attorney-General (Vic) (Derryn Hinch case) [1987] VicRp 62; [1987] VR 721 Australia - Victoria 11 Dec 1986 AustLII flag 26
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 847
McMahon v Gould (1982) 7 ACLR 202; (1982) 1 ACLC 98 Australia circa 1982 LexisNexis AU flag 275
Joyce v Commissioner of Land Tax [1973] 1 NSWLR 402; 4 ATR 10 Australia - New South Wales circa 1973 LexisNexis AU flag 8
Re Hargreaves; Ex parte Drill [1954] Crim LR 54 United Kingdom circa 1954 Westlaw flag 8
Adelaide Co of Jehovah's Witnesses Inc v Commonwealth [1943] CLR 116 Australia - Commonwealth circa 1943 Legal Online / Westlaw flag 1

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