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Ortmann v United States of America   flag  15

[2017] NZHC 189
High Court of New Zealand
New Zealand
20th February, 2017

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Dotcom Family Trustees Ltd v Mega Cloud Services Ltd (fka Mega Ltd) [2024] NZHC 2763 High Court of New Zealand New Zealand 24 Sep 2024 NZLII flag
Dotcom v Attorney-General [2018] NZHC 653 High Court of New Zealand New Zealand 11 Apr 2018 NZLII flag 1
Dotcom v Attorney General [2023] NZHC 1122; [2023] 3 NZLR 1 High Court of New Zealand New Zealand 11 May 2023 NZLII flag 2
Dotcom v Crown Law Office [2024] NZCA 260 Court of Appeal of New Zealand New Zealand 21 Jun 2024 NZLII flag
Dotcom v District Court at North Shore [2017] NZHC 3158 High Court of New Zealand New Zealand 15 Dec 2017 NZLII flag 16
Dotcom v District Court at North Shore [2018] NZCA 442; [2018] NZAR 1859 Court of Appeal of New Zealand New Zealand 18 Oct 2018 NZLII flag 17
Dotcom v District Court at North Shore [2019] NZSC 27 Supreme Court of New Zealand New Zealand 14 Mar 2019 NZLII flag
Ortmann v United States of America [2017] NZHC 1809 High Court of New Zealand New Zealand 2 Aug 2017 NZLII flag 7
Ortmann v United States of America [2018] NZCA 233; [2018] 3 NZLR 475 Court of Appeal of New Zealand New Zealand 5 Jul 2018 NZLII flag 17
Ortmann v United States of America [2018] NZSC 125 Supreme Court of New Zealand New Zealand 20 Dec 2018 NZLII flag 3
Ortmann v United States of America [2020] NZSC 120; [2020] 1 NZLR 475 Supreme Court of New Zealand New Zealand 4 Nov 2020 NZLII flag 36
Ortmann v United States of America [2021] NZCA 310 Court of Appeal of New Zealand New Zealand 12 Jul 2021 NZLII flag 5
Ortmann v United States of America [2021] NZSC 187 Supreme Court of New Zealand New Zealand 21 Dec 2021 NZLII flag 3
Silipa v President of Land and Titles Court [2017] WSSC 32 Supreme Court of Samoa Samoa 28 Apr 2017 PacLII flag 2
Sky Network Television Ltd v My Box NZ Ltd [2018] NZHC 2768; [2019] 2 NZLR 411; (2018) 136 IPR 341 High Court of New Zealand New Zealand 25 Oct 2018 NZLII flag 5

Legislation Cited

Legislation Name Provision
Extradition Act 1988 (Cth) s5, s10, s18, s19, s20, s22, s24, s25, s30
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Antoun v R [2006] HCA 2; (2006) 224 ALR 51; (2006) 80 ALJR 497; (2006) 159 A Crim R 513 High Court of Australia Australia - Commonwealth 8 Feb 2006 AustLII flag 284
Argentina v Mellino [1987] 1 SCR 536 Supreme Court of Canada Canada 14 May 1987 Supreme Court of Canada flag 32
Assange v Swedish Prosecution Authority [2011] EWHC 2849 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 11
Attorney-General v Dotcom [2013] NZCA 43; [2013] 2 NZLR 213; (2013) 21 PRNZ 406 Court of Appeal of New Zealand New Zealand 7 Mar 2013 NZLII flag 27
Attorney-General v Dotcom [2013] NZCA 488 Court of Appeal of New Zealand New Zealand 15 Oct 2013 NZLII flag 4
Attorney-General v Dotcom [2014] NZCA 444 Court of Appeal of New Zealand New Zealand 8 Sep 2014 NZLII flag 5
Attorney-General v Dotcom [2015] NZCA 309 Court of Appeal of New Zealand New Zealand 16 Jul 2015 NZLII flag 3
Attorney-General v Dotcom [Search Warrants] [2014] NZCA 19; [2014] 2 NZLR 629 Court of Appeal of New Zealand New Zealand 19 Feb 2014 NZLII flag 15
Bujak v Republic of Poland [2007] NZCA 392; [2008] 2 NZLR 604 Court of Appeal of New Zealand New Zealand 6 Sep 2007 NZLII flag 9
Busby v Thorn EMI Video Programmes Ltd [1984] 1 NZLR 461; (1984) 2 IPR 304 New Zealand circa 1984 LexisNexis flag 37
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
Commissioner of Police v Dotcom [2012] NZHC 634 High Court of New Zealand New Zealand 18 Apr 2012 NZLII flag 13
Commissioner of Police v Dotcom [2012] NZHC 2190 High Court of New Zealand New Zealand 29 Aug 2012 NZLII flag 7
Commissioner of Police v Dotcom [2015] NZHC 458 High Court of New Zealand New Zealand 12 Mar 2015 NZLII flag 7
Commissioner of Police v Dotcom [2015] NZHC 761 High Court of New Zealand New Zealand 18 Apr 2015 NZLII flag 6
Commissioner of Police v Dotcom [2015] NZHC 820 High Court of New Zealand New Zealand 23 Apr 2015 NZLII flag 8
Dixon v R [2015] NZSC 147; [2016] 1 NZLR 678; (2015) 27 CRNZ 593 Supreme Court of New Zealand New Zealand 20 Oct 2015 NZLII flag 28
Dotcom v Attorney-General [2012] NZHC 1494; [2012] 3 NZLR 115 High Court of New Zealand New Zealand 28 Jun 2012 NZLII flag 18
Dotcom v Attorney-General [2012] NZHC 3268 High Court of New Zealand New Zealand 5 Dec 2012 NZLII flag 5
Dotcom v Attorney-General [2013] NZHC 1269 High Court of New Zealand New Zealand 31 May 2013 NZLII flag 11
Dotcom v Attorney-General [2014] NZHC 1505 High Court of New Zealand New Zealand 2 Jul 2014 NZLII flag 5
Dotcom v Attorney-General [2014] NZSC 199; [2015] 1 NZLR 745; (2014) 27 CRNZ 537 Supreme Court of New Zealand New Zealand circa 2014 NZLII flag 53
Dotcom v United States of America [2012] DCR (NSW) 661 Australia - New South Wales circa 2012 flag 4
Dotcom v United States of America [2012] NZHC 75 High Court of New Zealand New Zealand circa 2012 NZLII flag 1
Dotcom v United States of America [2014] NZHC 2550 High Court of New Zealand New Zealand 17 Oct 2014 NZLII flag 9
Dotcom v United States of America [2014] NZSC 24; [2014] 1 NZLR 355 Supreme Court of New Zealand New Zealand 21 Mar 2014 NZLII flag 67
Dowling v United States 473 US 207; 87 L Ed 2d 152; 105 SCt 3127 United States Supreme Court United States 28 Jun 1985 WorldLII flag 85
Edwards v United States of America [2002] NZCA 165; [2002] 3 NZLR 222 Court of Appeal of New Zealand New Zealand 15 Jul 2002 NZLII flag 8
Factor v Laubenheimer 290 US 276; 78 L Ed 315; 54 SCt 191; 54 SCt 101 United States Supreme Court United States 4 Dec 1933 WorldLII flag 82
Germany (Federal Republic) v Schreiber [2006] CCC (3d) 339 Canada circa 2006 flag 1
Griffiths v United States of America [2005] FCAFC 34; (2005) 143 FCR 182; 214 ALR 665; 64 IPR 260 Federal Court of Australia Australia - Commonwealth 10 Mar 2005 AustLII flag 21
Henkel KGaA v Holdfast New Zealand Ltd [2006] NZSC 102; [2007] 1 NZLR 577; (2006) 70 IPR 624 Supreme Court of New Zealand New Zealand 30 Nov 2006 NZLII flag 51
Holdfast NZ Ltd v Henkel KGaA [2006] NZCA 88; [2007] 1 NZLR 336 Court of Appeal of New Zealand New Zealand 17 May 2006 NZLII flag 6
McVey (Re); McVey v United States of America [1992] 3 SCR 475 Supreme Court of Canada Canada 19 Nov 1992 Supreme Court of Canada flag 20
MM v United States of America [2015] SCC 62; [2015] 3 SCR 973 circa 2015 6
Norris v Government of the United States of America [2008] UKHL 16; [2008] 1 AC 920; [2008] 2 All ER 1103; [2008] 2 WLR 673; [2008] All ER (D) 158; [2008] UKCLR 69 House of Lords United Kingdom 12 Mar 2008 BAILII flag 90
Ortmann v District Court at North Shore [2015] NZCA 443 Court of Appeal of New Zealand New Zealand 14 Sep 2015 NZLII flag 3
Ortmann v District Court at North Shore [2015] NZHC 901 High Court of New Zealand New Zealand 1 May 2015 NZLII flag 5
Ortmann v United States of America [2016] NZHC 522 High Court of New Zealand New Zealand 24 Mar 2016 NZLII flag 5
Police v D CA341/92 [1993] NZCA 582; [1993] 2 NZLR 526; (1993) 9 CRNZ 432 Court of Appeal of New Zealand New Zealand 1 Mar 1993 NZLII flag 14
Powerbeat International Ltd v the Attorney-General [2000] NZCA 281; [2000] 2 NZLR 288 Court of Appeal of New Zealand New Zealand 18 Apr 2000 NZLII flag 4
R v Antonievic [2013] NZCA 483; [2013] 3 NZLR 806 Court of Appeal of New Zealand New Zealand 15 Oct 2013 NZLII flag 21
R v Olan (1978) 41 CCC (2d) 145; 86 DLR (3d) 212; [1978] 2 SCR 1175 Canada circa 1978 flag 20
R v Walters [1992] NZCA 489; [1993] 1 NZLR 533 Court of Appeal of New Zealand New Zealand 4 Sep 1992 NZLII flag 12
R v Willetts (1906) 70 JP 127 United Kingdom circa 1906 flag 5
R v Zinga [2014] EWCA Crim 52; [2014] 1 WLR 2228 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2014 BAILII flag 16
Rank Film Distributors Ltd v Video Information Centre [1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668 United Kingdom circa 1982 LexisNexis / Westlaw flag 166
Re Collins (No 3) (1905) 10 CCC 80 Canada circa 1905 flag 15
Riley v Commonwealth [1985] HCA 82; (1985) 159 CLR 1; (1985) 62 ALR 497; 60 ALJR 106; 159 CAR 1; 87 ILR 144 High Court of Australia Australia - Commonwealth 18 Dec 1985 AustLII flag 81
Saxmere Co Ltd v Wool Board Disestablishment Co Ltd [2009] NZSC 72; [2010] 1 NZLR 35 Supreme Court of New Zealand New Zealand 3 Jul 2009 NZLII flag 249
Scott v Metropolitan Police Commissioner [1974] UKHL 4; [1975] AC 819; [1974] 3 All ER 1032; (1974) 60 Cr App R 124; [1974] 3 WLR 741 House of Lords United Kingdom 20 Nov 1974 BAILII flag 146
Siemer v Solicitor-General [2013] NZSC 68; [2013] 3 NZLR 441; (2013) 26 CRNZ 539 Supreme Court of New Zealand New Zealand 12 Jul 2013 NZLII flag 112
Taslim v Secretary, Department of Family and Community Services [2004] FCA 789; (2004) 138 FCR 70; 83 ALD 398; 39 AAR 269 Federal Court of Australia Australia - Commonwealth 22 Jun 2004 AustLII flag 26
Tiny Intelligence Ltd v Resport Ltd [2009] NZSC 35; [2009] 2 NZLR 581; (2009) 82 IPR 194; (2009) 9 NZBLC 102,623 Supreme Court of New Zealand New Zealand 8 Apr 2009 NZLII flag 6
Twentieth Century Fox Film Corporation v Newzbin Ltd [2010] EWHC 608 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 1
United States of America v All Assets Listed in Attachment A 89 FSupp 3d 813 United States circa 2008 Westlaw flag 2
United States of America v Aneja (2014) 113 WCB 423 Canada circa 2014 flag 1
United States of America v Cobb [2001] 1 SCR 587; [2001] SCC 19; (2001) 206 DLR (4th) 193 Supreme Court of Canada Canada 5 Apr 2001 Supreme Court of Canada flag 16
United States of America v Cullinane [2003] 2 NZLR 1 New Zealand circa 2003 LexisNexis flag 17
United States of America v Dotcom [2012] NZHC 328 High Court of New Zealand New Zealand 29 Feb 2012 NZLII flag 1
United States of America v Dotcom [2012] NZHC 2076 High Court of New Zealand New Zealand 16 Aug 2012 NZLII flag 6
United States of America v Dotcom [2013] NZCA 38; [2013] 2 NZLR 139; (2013) 26 CRNZ 373 Court of Appeal of New Zealand New Zealand 1 Mar 2013 NZLII flag 12
United States of America v Ferras; United States of America v Latty [2006] 2 SCR 77; [2006] SCC 33; [2006] SCJ No 33 Supreme Court of Canada Canada 21 Jul 2006 Supreme Court of Canada flag 25
United States of America v Fraser [2015] BCSC 604 Supreme Court of British Columbia Canada - British Columbia circa 2015 CanLII flag 2
United States of America v Griffiths [2004] FCA 879 Federal Court of Australia Australia - Commonwealth 7 Jul 2004 AustLII flag 3
United States of America v LaMacchia 871 FSupp 535 United States Westlaw flag 3
United States of America v Mach [2006] ONSC 4832 Superior Court of Justice Canada - Ontario circa 2006 CanLII flag 1
United States of America v Manno (1996) 112 CCC (3d) 544 Canada circa 1996 flag 2
United States of America v Tavormina (1996) 112 CCC (3d) 563 Canada circa 1996 flag 2
United States of America v Yang (2001) 56 OR 3d 52 Canada - Ontario circa 2001 flag 2
United States v Alsugair 256 FSupp 2d 306 United States circa 2008 Westlaw flag 2
United States v Batato 833 F3d 413 United States circa 2008 Westlaw flag 1
United States v Lacher 134 US 624; 33 L Ed 1080; 10 SCt 625 United States Supreme Court United States 14 Apr 1890 WorldLII flag 40
United States v McVey [1992] 3 SCR 375 circa 1992 2
United States v Monroe 943 F2d 1007; 33 Fed REvid Serv 1431 United States Court of Appeals, Ninth Circuit United States 21 Aug 1991 WorldLII flag 104
Wilson v R [2015] NZSC 189; [2016] 1 NZLR 705 Supreme Court of New Zealand New Zealand 14 Dec 2015 NZLII flag 74
World TV Ltd v Best TV Ltd (2005) 11 TCLR 247 New Zealand circa 2005 flag 6
2 NZLR 581 2 NZLR 581 New Zealand circa 2008 LexisNexis flag 2

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