Ortmann v United States of America 17

[2018] NZCA 233; [2018] 3 NZLR 475

Court of Appeal of New Zealand

New Zealand

5th July, 2018

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Commissioner of Police v Doyle	[2024] NZHC 2392	High Court of New Zealand	New Zealand	26 Aug 2024	NZLII
Dotcom v Crown Law Office	[2024] NZCA 260	Court of Appeal of New Zealand	New Zealand	21 Jun 2024	NZLII
McKelvy v United States of America	[2023] NZHC 3698	High Court of New Zealand	New Zealand	15 Dec 2023	NZLII
Dotcom v Attorney General	[2023] NZHC 1122; [2023] 3 NZLR 1	High Court of New Zealand	New Zealand	11 May 2023	NZLII	2
Commissioner of Police v Vinnik	[2023] NZHC 370	High Court of New Zealand	New Zealand	2 Mar 2023	NZLII	1
Ortmann v United States of America	[2021] NZSC 187	Supreme Court of New Zealand	New Zealand	21 Dec 2021	NZLII	3
Orion Marine Ltd v Sealegs International Ltd	[2021] NZHC 3207	High Court of New Zealand	New Zealand	26 Nov 2021	NZLII	4
Ortmann v United States of America	[2021] NZCA 310	Court of Appeal of New Zealand	New Zealand	12 Jul 2021	NZLII	5
Police v Prescott	[2021] NZHC 1004	High Court of New Zealand	New Zealand	5 May 2021	NZLII	2
Nottingham v Maltese Cat Ltd	[2020] NZSC 36	Supreme Court of New Zealand	New Zealand	4 May 2021	NZLII	2
Ortmann v United States of America	[2020] NZSC 120; [2020] 1 NZLR 475	Supreme Court of New Zealand	New Zealand	4 Nov 2020	NZLII	36
Hanwha Total Petrochemical Co , Ltd v Changhong Group (HK) Ltd	[2019] HKCA 1061	Hong Kong Court of Appeal	Hong Kong	6 Nov 2019	HKLII
Dotcom v District Court at North Shore	[2019] NZSC 27	Supreme Court of New Zealand	New Zealand	14 Mar 2019	NZLII
Ortmann v United States of America	[2018] NZSC 126	Supreme Court of New Zealand	New Zealand	20 Dec 2018	NZLII	6
Ortmann v United States of America	[2018] NZSC 125	Supreme Court of New Zealand	New Zealand	20 Dec 2018	NZLII	3
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	17
Dotcom v Crown Law Office (Inherent Powers)	[2018] NZHRRT 36	New Zealand Human Rights Review Tribunal	New Zealand	3 Aug 2018	NZLII	1

Legislation Cited

Legislation Name	Provision
Extradition (Foreign States) Act 1966 (Cth)
1965 Act (Cth)
Crimes Act (Vic)	s228, s249

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Dotcom v Attorney-General	[2018] NZCA 220; [2018] NZAR 1298	Court of Appeal of New Zealand	New Zealand	27 Jun 2018	NZLII	9
Dotcom v Crown Law Office	[2018] NZHRRT 7; (2018) 11 HRNZ 420	New Zealand Human Rights Review Tribunal	New Zealand	26 Mar 2018	NZLII	10
Dotcom v District Court at North Shore	[2017] NZHC 3158	High Court of New Zealand	New Zealand	15 Dec 2017	NZLII	16
Ortmann v United States of America	[2017] NZHC 1809	High Court of New Zealand	New Zealand	2 Aug 2017	NZLII	7
Dotcom v Attorney-General	[2017] NZHC 1621	High Court of New Zealand	New Zealand	14 Jul 2017	NZLII	7
Ortmann v United States of America	[2017] NZHC 189	High Court of New Zealand	New Zealand	20 Feb 2017	NZLII	15
"Magna Carta's Legacy? Ideas of Liberty and Due Process in the New Zealand Bill of Rights Act"	[2017] New Zealand Law Review 597	New Zealand Law Review	New Zealand	circa 2017	HeinOnline / Informit / LexisNexis	1
Ortmann v United States of America	[2016] NZHC 522	High Court of New Zealand	New Zealand	24 Mar 2016	NZLII	5
Wilson v R	[2015] NZSC 189; [2016] 1 NZLR 705	Supreme Court of New Zealand	New Zealand	14 Dec 2015	NZLII	74
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	28
Ortmann v District Court at North Shore	[2015] NZCA 443	Court of Appeal of New Zealand	New Zealand	14 Sep 2015	NZLII	3
Dotcom v Deputy Solicitor-General	[2015] NZHC 1197; [2016] NZAR 229	High Court of New Zealand	New Zealand	3 Jun 2015	NZLII	4
Ortmann v District Court at North Shore	[2015] NZHC 901	High Court of New Zealand	New Zealand	1 May 2015	NZLII	5
Commissioner of Police v Dotcom	[2015] NZHC 820	High Court of New Zealand	New Zealand	23 Apr 2015	NZLII	8
Commissioner of Police v Dotcom	[2015] NZHC 761	High Court of New Zealand	New Zealand	18 Apr 2015	NZLII	6
Commissioner of Police v Dotcom	[2015] NZHC 458	High Court of New Zealand	New Zealand	12 Mar 2015	NZLII	7
MM v United States of America	[2015] SCC 62; [2015] 3 SCR 973			circa 2015		6
Dotcom v United States of America	[2014] NZSC 24; [2014] 1 NZLR 355	Supreme Court of New Zealand	New Zealand	21 Mar 2014	NZLII	67
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	53
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	113
Crinion v IG Markets Ltd	[2013] EWCA Civ 587	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 May 2013	BAILII	14
United States of America v Chavez	[2013] ABQB 347	Court of Queen's Bench of Alberta	Canada - Alberta	circa 2013	CanLII	1
Commissioner of Police v Dotcom	[2012] NZHC 2190	High Court of New Zealand	New Zealand	29 Aug 2012	NZLII	7
Commissioner of Police v Dotcom	[2012] NZHC 634	High Court of New Zealand	New Zealand	18 Apr 2012	NZLII	13
Tannadyce Investments Ltd v Commissioner of Inland Revenue	[2011] NZSC 158; [2012] 2 NZLR 153	Supreme Court of New Zealand	New Zealand	20 Dec 2011	NZLII	124
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	249
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	90
Bujak v Republic of Poland	[2007] NZCA 392; [2008] 2 NZLR 604	Court of Appeal of New Zealand	New Zealand	6 Sep 2007	NZLII	9
Bujak v Republic of Poland	[2007] NZAR 513		New Zealand	circa 2007		1
R (Government of the United States of America) v Bow Street Magistrates' Court	[2006] EWHC Admin 2256; [2006] EWHC 2256; [2006] EWHC 2256 (Admin); [2006] All ER (D) 18; [2007] 1 WLR 1157	High Court of England and Wales	United Kingdom - England and Wales	6 Sep 2006	BAILII	69
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	25
ING Re (UK) Ltd v R&v Versicherung AG	[2006] UKPC 38; [2006] 3 All ER 1255; [2007] 1 WLR 47; [2006] Lloyds Rep IR 653; [2006] 2 All ER (Comm) 870; [2006] All ER (D) 342	Privy Council	United Kingdom	29 Jun 2006	BAILII	36
Germany (Federal Republic) v Schreiber	(2006) 264 DLR (4th) 211		Canada	circa 2006		2
R v Chilton	[2005] NZCA 295; [2006] 2 NZLR 341; (2005) 22 CRNZ 686	Court of Appeal of New Zealand	New Zealand	1 Dec 2005	NZLII	42
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	21
Parris v Attorney-General	[2003] NZCA 400; [2004] 1 NZLR 519	Court of Appeal of New Zealand	New Zealand	13 Nov 2003	NZLII	107
United States of America v Cullinane	[2003] 2 NZLR 1		New Zealand	circa 2003	LexisNexis	17
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	8
(2002) 604 NZPD 2343	(2002) 604 NZPD 2343		New Zealand	circa 2002		1
Yuen Kwok-Fung v Hong Kong Special Administrative Region of the People's Republic of China	[2001] NZCA 174; [2001] 3 NZLR 463	Court of Appeal of New Zealand	New Zealand	13 Jun 2001	NZLII	21
Preiss v General Dental Council	[2001] UKHL 69; [2002] 1 AC 556; [2002] 1 All ER 545; [2001] 1 WLR 1926; [2001] IRLR 696; [2001] All ER (D) 239; [2001] Lloyds Rep Med 491; [2001] HRLR 56	House of Lords	United Kingdom	circa 2001	BAILII	113
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	4
R v Nichols	[1998] 1 NZLR 608		New Zealand	circa 1998	LexisNexis	3
United States of America v Dynar	[1997] 2 SCR 462	Supreme Court of Canada	Canada	26 Jun 1997	Supreme Court of Canada	19
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	15
McVey (Re); McVey v United States of America	[1992] 3 SCR 475	Supreme Court of Canada	Canada	19 Nov 1992	Supreme Court of Canada	20
R v Walters	[1992] NZCA 489; [1993] 1 NZLR 533	Court of Appeal of New Zealand	New Zealand	4 Sep 1992	NZLII	12
W v Attorney-General CA38/92	[1992] NZCA 572; [1993] 1 NZLR 1; (1992) 8 CRNZ 427	Court of Appeal of New Zealand	New Zealand	9 Jul 1992	NZLII	33
R v Governor of Pentonville Prison; Ex parte Sinclair	[1991] 2 AC 64; [1991] 2 All ER 366; (1991) 93 Cr App R 329; [1991] 2 WLR 1028		United Kingdom	circa 1991	LexisNexis / Westlaw	37
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	81
R v Gemmell	[1985] 2 NZLR 740; (1985) 1 CRNZ 496		New Zealand	circa 1985	LexisNexis	29
R v Riley	[1985] 2 NZLR 242		New Zealand	circa 1985	LexisNexis	1
Busby v Thorn EMI Video Programmes Ltd	[1984] 1 NZLR 461; (1984) 2 IPR 304		New Zealand	circa 1984	LexisNexis	37
Nielsen, Re	[1984] AC 606; [1984] 2 All ER 81; (1983) 79 Cr App R 1; [1984] 2 WLR 737		United Kingdom	circa 1984	LexisNexis / Westlaw	58
R v Translateur	[1982] 1 NZLR 700		New Zealand	circa 1982	LexisNexis	2
Rank Film Distributors Ltd v Video Information Centre	[1982] AC 350		United Kingdom	circa 1982	LexisNexis / Westlaw	1
R v Chief Metropolitan Magistrate, Ex parte Government of the Republic of Singapore	(1980) 70 Cr App R 77		United Kingdom	circa 1980	LexisNexis	13
Mewes v Attorney-General	[1979] 1 NZLR 648		New Zealand	circa 1979	LexisNexis	12
Government of the Federal Republic of Germany v Sotiriadis	[1975] AC 1; [1974] 1 All ER 692		United Kingdom	circa 1975	LexisNexis / Westlaw	31
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	146
Shapiro v Ferrandina	478 F2d 894	United States Court of Appeals, Second Circuit	United States	6 Apr 1973	WorldLII	59
R v Keenan	[1967] NZCA 9; [1967] NZLR 608; (1967) 10 New Zealand Police Law Reports 220	Court of Appeal of New Zealand	New Zealand	27 Apr 1967	NZLII	9
Churchill v Walton	[1967] 2 AC 224; [1967] 1 All ER 497		United Kingdom	circa 1967	LexisNexis / Westlaw	71
R v Seymour	[1954] 1 WLR 678		United Kingdom	circa 1954	LexisNexis / Westlaw	6
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	82
Re Collins (No 3)	(1905) 10 CCC 80		Canada	circa 1905		15
United States of America v All Assets Listed in Attachment A	89 FSupp 3d 813		United States	circa 2001	Westlaw	2

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