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DPP (Cth) v Dao   flag  1

[2023] VCC 762
County Court of Victoria
Australia - Victoria
11th May, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
CDPP v Seo [2024] VCC 1306 County Court of Victoria Australia - Victoria 14 Aug 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s16A
Financial Transaction Reports Act 1988 (Cth)
Sentencing Act 1991 (Vic) s6AAA, s142

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hiu Mei Lam v R [2021] VSCA 241 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 Sep 2021 AustLII flag 7
Worboyes v R [2021] VSCA 169; (2021) 96 MVR 344 Supreme Court of Victoria - Court of Appeal Australia - Victoria 18 Jun 2021 AustLII flag 1751
Felix Harper (a pseudonym) v DPP (Cth) [2021] VSCA 173 Supreme Court of Victoria - Court of Appeal Australia - Victoria 18 Jun 2021 AustLII flag 2
R v Biba [2021] VSC 327 Supreme Court of Victoria Australia - Victoria 11 Jun 2021 AustLII flag 26
Palmisano v R [2021] VSCA 124 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 May 2021 AustLII flag 9
Samarakoon v R [2018] VSCA 119 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 May 2018 AustLII flag 14
Kim v R [2016] VSCA 238 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Oct 2016 AustLII flag 39
Singh v R [2016] VSCA 163 Supreme Court of Victoria - Court of Appeal Australia - Victoria 15 Jul 2016 AustLII flag 10
R v Pham [2015] HCA 39; (2015) 256 CLR 550; (2015) 325 ALR 400; (2015) 90 ALJR 13; (2015) 244 A Crim R 280 High Court of Australia Australia - Commonwealth 4 Nov 2015 AustLII flag 797
R v Jiao [2015] NSWCCA 95; (2015) 251 A Crim R 236 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 May 2015 AustLII flag 30
Shi v R [2014] NSWCCA 276; (2014) 246 A Crim R 273 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Nov 2014 AustLII flag 28
Hili v R [2010] HCA 45; (2010) 242 CLR 520; (2010) 272 ALR 465; (2010) 85 ALJR 195; 204 A Crim R 434; (2010) 78 ATR 11; (2010) 242 CR 520 High Court of Australia Australia - Commonwealth 8 Dec 2010 AustLII flag 2247
Guden v R [2010] VSCA 196; (2010) 28 VR 288 Supreme Court of Victoria - Court of Appeal Australia - Victoria 6 Aug 2010 AustLII flag 248
Arjuna Samarakoon [2008] VSCA 119 Supreme Court of Victoria - Court of Appeal Australia - Victoria 26 Jun 2008 AustLII flag 10
R v Ansari [2007] NSWCCA 204; (2007) 70 NSWLR 89; (2007) 173 A Crim R 112 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Aug 2007 AustLII flag 76
R v Merrett, Piggot and Ferrari [2007] VSCA 1; (2007) 14 VR 392 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 Feb 2007 AustLII flag 256

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