Commonwealth DPP v Garcia 3

[2004] QDC 523

District Court of Queensland

Australia - Queensland

17th December, 2004

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd	[2015] WASC 320; (2015) 299 FLR 439	Supreme Court of Western Australia	Australia - Western Australia	28 Aug 2015	AustLII	12
"Cases"	[2009] ELECD 214	Edited Legal Collections Data	Australia	circa 2009	AustLII
Commonwealth DPP v Queensland Jewellery and Gift Co Pty Ltd	[2005] QDC 299	District Court of Queensland	Australia - Queensland	11 Oct 2005	AustLII	1

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Cases"	[2009] ELECD 214	Edited Legal Collections Data	Australia	circa 2009	AustLII

Legislation Cited

Legislation Name	Provision
Crimes Act (Cth)
Corporations Act 2001 (Cth)	s601, s601ED, s1041E
PROCEEDS OF CRIME ACT 1987 (Cth)	s42
Proceeds of Crime Act, 2002 (Cth)	s19, s22, s27, s29, s30, s42, s180, s317, s329
Trade Practices Act (Cth)	s42, s80
Trade Practices Act 1975 (Cth)
Act (Qld)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
DPP (Cth) v Tan	[2004] NSWSC 856	Supreme Court of New South Wales	Australia - New South Wales	8 Sep 2004	AustLII	3
New South Wales Crime Commission v Mammone	[2003] NSWSC 950; 59 NSWLR 166	Supreme Court of New South Wales	Australia - New South Wales	28 Oct 2003	AustLII	1
DPP (Cth) v Tan	[2003] NSWSC 717	Supreme Court of New South Wales	Australia - New South Wales	7 Aug 2003	AustLII	16
NSW Crime Commission v Ibrahim	[2002] NSWSC 791	Supreme Court of New South Wales	Australia - New South Wales	6 Sep 2002	AustLII	5
NSW Crime Commission v Murchie	[2000] NSWSC 591; (2000) 49 NSWLR 465; 115 A Crim R 331	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2000	AustLII	15
South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2)	[1998] HCA 35; (1998) 194 CLR 355; (1998) 154 ALR 411; (1998) 72 ALJR 1008; (1998) 101 LGERA 114; (1998) 10 Leg Rep 26	High Court of Australia	Australia - Commonwealth	20 May 1998	AustLII	5377
McCleary v Commonwealth DPP	(1998) 20 WAR 288; (1998) 157 ALR 301		Australia - Western Australia	circa 1998	LexisNexis AU	30
Fowkes v Deputy DPP	[1996] VICSC 67; [1997] 2 VR 506; (1996) 135 FLR 151; (1996) 88 A Crim R 166	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	circa 1996	AustLII	16
DPP v Logan Park Investments Pty Ltd	(1995) 132 ALR 449; (1995) 125 FLR 359; (1995) 37 NSWLR 118; 81 A Crim R 1		Australia - New South Wales	circa 1995	LexisNexis AU	36
Coco v R	[1994] HCA 15; (1994) 179 CLR 427; (1994) 120 ALR 415; 72 A Crim R 32; (1994) 68 ALJR 401; [1994] Aust Torts Reports 81-270	High Court of Australia	Australia - Commonwealth	13 Apr 1994	AustLII	974
Garrard v Email Furniture Pty Ltd	(1993) 32 NSWLR 662		Australia - New South Wales	circa 1993	LexisNexis AU	115
NSW Crime Commission v Younan	(1993) 34 NSWLR 44		Australia - New South Wales	circa 1993	LexisNexis AU	3
DPP v Saxon	(1992) 28 NSWLR 263; 63 A Crim R 202		Australia - New South Wales	circa 1992	LexisNexis AU	49
Bropho v Western Australia	[1990] HCA 24; (1990) 171 CLR 1; (1990) 93 ALR 207; 64 ALJR 374	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII	680
George v Rockett	[1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII	1127
Behbehani v Salem	[1989] 2 All ER 143; [1989] 1 WLR 723		United Kingdom	circa 1989	LexisNexis	98
Saffron v DPP (Cth)	(1989) 87 ALR 151; (1989) 96 FLR 196		Australia	circa 1989	LexisNexis AU	17
Murphy v Farmer	[1988] HCA 31; (1988) 165 CLR 19; (1988) 79 ALR 1; (1988) 62 ALJR 420	High Court of Australia	Australia - Commonwealth	30 Jun 1988	AustLII	162
Town & Country Sport Resorts (Holdings) Pty Ltd v Partnership Pacific Ltd	[1988] FCA 557; (1988) 20 FCR 540; (1988) 97 ALR 315; [1988] ATPR 40-911	Federal Court of Australia	Australia - Commonwealth	circa 1988	AustLII	72
Behbehani v Salem	[1987] 1 WLR 723		United Kingdom	circa 1987	LexisNexis / Westlaw	3
Burgundy Royale Investments Pty Ltd v Westpac Banking Corporation	[1987] FCA 686; 18 FCR 212; 76 ALR 173; [1988] ATPR 40-835	Federal Court of Australia	Australia - Commonwealth	circa 1987	AustLII	216
Gould v Vaggelas	(1984) 58 ALJR 560; [1984] Aust Torts Reports 80-313; [1984] ASC 55-376; (1984) 56 ALR 31; (1984) 157 CLR 215; [1984] HCA 68		Australia	circa 1984	IntelliConnect	1242
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII	10332
Hussien v Chong Fook Kam	[1969] UKPC 26; [1970] AC 942; [1969] 3 All ER 1627; [1970] 2 WLR 441	Privy Council	United Kingdom	7 Oct 1969	BAILII	314
Queensland Bacon Pty Ltd v Rees	[1966] HCA 21; (1966) 115 CLR 266; [1966] ALR 855; 40 ALJR 13	High Court of Australia	Australia - Commonwealth	6 Apr 1966	AustLII	452
Commissioner for Railways (NSW) v Agalianos	[1955] HCA 27; (1955) 92 CLR 390	High Court of Australia	Australia - Commonwealth	9 Jun 1955	AustLII	435
Attorney-General v De Keyser's Royal Hotel Ltd	[1920] UKHL 1; [1920] AC 508; [1920] All ER 80; 122 LT 691	House of Lords	United Kingdom	10 May 1920	BAILII	243
Clissold v Perry	[1904] HCA 12; (1904) 1 CLR 363; 10 ALR (CN) 45	High Court of Australia	Australia - Commonwealth	20 Jun 1904	AustLII	108
Anlaby v Praetorius	[1888] UKLawRpKQB 55; (1888) 20 QBD 764; 4 TLR 439; 58 LT 671; 57 LJQB 287		United Kingdom	11 Apr 1888	CommonLII	167
Tuck & Sons v Priester	[1887] UKLawRpKQB 162; (1887) 19 QBD 629; 3 TLR 326	Queen's Bench	United Kingdom	10 Aug 1887	CommonLII	129

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