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DPP v Diez   flag  3

[2003] NSWSC 238
Supreme Court of New South Wales
Australia - New South Wales
31st March, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hart [2016] QCA 215; (2016) 336 ALR 492; (2016) 314 FLR 1 Supreme Court of Queensland - Court of Appeal Australia - Queensland 29 Aug 2016 AustLII flag 19
Markovski v DPP (DPP) [2014] VSCA 35; (2014) 41 VR 548; (2014) 239 A Crim R 253 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Mar 2014 AustLII flag 17
Hart [2013] QDC 60 District Court of Queensland Australia - Queensland 2 Apr 2013 AustLII flag 4

Legislation Cited

Legislation Name Provision
Customs Act 1901 (Cth)
Proceeds of Crime Act 1987 (Cth) s17, s26, s30, s99
Proceeds of Crime Act 2002 (Cth) s17, s30, s48

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Wealand [2002] NSWCCA 471; 136 A Crim R 159 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Dec 2002 AustLII flag 5
Jeffrey v DPP (Cth) (1995) 121 FLR 16; (1995) 79 A Crim R 514 Australia circa 1995 Legal Online / Westlaw flag 38
DPP (Cth) v Jeffery (1992) 58 A Crim R 310 Australia circa 1992 Legal Online / Westlaw flag 26
Taylor v Attorney-General (SA) (1991) 55 SASR 462; (1991) 53 A Crim R 166 Supreme Court of South Australia Australia - South Australia circa 1991 Legal Online / Westlaw flag 50
R v Lake (1989) 44 A Crim R 63 Australia circa 1989 Legal Online / Westlaw flag 29
Muschinski v Dodds [1985] HCA 78; (1985) 160 CLR 583; (1985) 62 ALR 429; 11 Fam LR 930; 60 ALJR 52 High Court of Australia Australia - Commonwealth 6 Dec 1985 AustLII flag 1278
General Motors-Holden ’ s Pty Ltd v Bowling (1976) 136 CLR 676; (1976) 12 ALR 605; (1976) 51 ALJR 235 Australia - Commonwealth circa 1976 Legal Online / Westlaw flag 318
DPP v Brauer 98 FLR 57; (1989) 91 ALR 491; (1989) 45 A Crim R 109 Australia circa 1976 Legal Online / Westlaw flag 18
R v Blake 60 A Crim R 257 Australia circa 1976 Legal Online / Westlaw flag 3

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