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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 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
ACT DPP v King	[2016] ACTSC 35	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	23 Feb 2016	AustLII		4
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

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 †
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
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
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 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
ACT DPP v King	[2016] ACTSC 35	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	23 Feb 2016	AustLII		4
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

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