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DPP (ACT) v Close 5

[2015] ACTSC 10; 293 FLR 133

Supreme Court of the Australian Capital Territory

Australia - Australian Capital Territory

9th February, 2015

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Davidson v Director-General, Justice and Community Safety Directorate	[2022] ACTSC 83; 18 ACTLR 1	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	21 Apr 2022	AustLII		10
DPP (ACT) v Shui (a pseudonym)	[2022] ACTSC 62	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	6 Apr 2022	AustLII		3
ACT DPP v Mitchell	[2016] ACTSC 89	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	9 May 2016	AustLII
ACT DPP v King	[2016] ACTSC 35	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	23 Feb 2016	AustLII		4
DPP v Tomas	[2015] ACTSC 233; 298 FLR 413; 252 A Crim R 469	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	3 Aug 2015	AustLII		7

Legislation Cited

Legislation Name	Provision
Constitution
Confiscation of Criminal Assets Bill 2002 (ACT)
Confiscation of Criminal Assets Act 2003 (ACT)	s12, s13, s31, s58, s77, s80, s82, s83, s85
Human Rights Act 2004 (ACT)	s12, s40B, s40C
Legislation Act 2001 (ACT)	s3, s22, s26, s29, s43, s53, s54, s58, s59, s67, s77, s80, s85, s126, s132, s139
Bankruptcy Act 1966 (Cth)	s12, s43, s58, s74, s77, s119
Judiciary Act 1903 (Cth)	s31, s58, s78B
Proceeds of Crime Act 2002 (Cth)	s77, s338
Crimes Act 1900 (NSW)
Transfer of Land Act 1958 (Vic)	s77

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Attorney-General (NT) v Emmerson	[2014] HCA 13; (2014) 307 ALR 174; (2014) 88 ALJR 522	High Court of Australia	Australia - Commonwealth	circa 2014	AustLII		116
Application for Bail by Islam, Re	[2010] ACTSC 147; (2010) 4 ACTLR 235; (2010) 175 ACTR 30; (2010) 244 FLR 158	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	19 Nov 2010	AustLII		47
Nolan v MBF Investments Pty Ltd	[2009] VSC 244; [2009] V Conv R 54-765; [2009] ANZ Conv R 9-025	Supreme Court of Victoria	Australia - Victoria	18 Jun 2009	AustLII		33
DPP (Cth) v Hart (No 2)	[2005] QCA 51; [2005] 2 Qd R 246	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	5 Nov 2005	AustLII		24
Minister for Immigration and Multicultural and Indigenous Affairs v Al Masri	[2003] FCAFC 70; (2003) 126 FCR 54; (2003) 197 ALR 241; 73 ALD 609	Federal Court of Australia	Australia - Commonwealth	15 Apr 2003	AustLII		210
Yanner v Eaton	[1999] HCA 53; (1999) 201 CLR 351; 166 ALR 258; (1999) 73 ALJR 1518; (1999) 107 A Crim R 551; (1999) 105 LGERA 71; (1999) 18 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Oct 1999	AustLII		355
Sistrom v Urh	[1991] FCA 315; (1992) 40 FCR 550; (1992) 117 ALR 528	Federal Court of Australia	Australia - Commonwealth	19 Jul 1991	AustLII		36
"Some Fundamental Legal Conceptions as Applied in Judicial Reasoning"	(1913) 23 Yale Law Journal 16	Yale Law Journal	United States	circa 1913	HeinOnline / Westlaw		91

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