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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Hu v Commissioner of the Australian Federal Police | [2023] VSCA 32 | Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 28 Feb 2023 | AustLII |
|
1 |
| Commissioner of the Australian Federal Police v Tjongosutiono | [2020] NSWSC 908 | Supreme Court of New South Wales | Australia - New South Wales | 24 Jun 2020 | AustLII |
|
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| Lordianto v Commissioner of the Australian Federal Police |
[2019] HCA 39; |
High Court of Australia | Australia - Commonwealth | 13 Nov 2019 | AustLII |
|
24 ![]() ![]() |
| Commissioner of the Australian Federal Police v Huang | [2019] NSWSC 1076 | Supreme Court of New South Wales | Australia - New South Wales | 22 Aug 2019 | AustLII |
|
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| Commissioner of the Australian Federal Police v Kalimuthu (No 2) |
[2018] WASCA 192; |
Supreme Court of Western Australia - Court of Appeal | Australia - Western Australia | 20 Nov 2018 | AustLII |
|
5 |
| Lordianto v Commissioner of the Australian Federal Police |
[2018] NSWCA 199; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 11 Sep 2018 | AustLII |
|
9 |
| Commissioner of the Australian Federal Police v Fernandez |
[2018] NSWCA 198; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 11 Sep 2018 | AustLII |
|
7 |
| Commissioner of the Australian Federal Police v Gwe & Hoang |
[2018] NSWSC 992; |
Supreme Court of New South Wales | Australia - New South Wales | 29 Jun 2018 | AustLII |
|
6 |
| Commissioner of the Australian Federal Police v Tjongosutiono |
[2018] NSWSC 48; |
Supreme Court of New South Wales | Australia - New South Wales | 9 Feb 2018 | AustLII |
|
17 ![]() |
| Commissioner of the Australian Federal Police; in Re the Application of Cui |
[2017] NSWSC 1817; |
Supreme Court of New South Wales | Australia - New South Wales | 22 Dec 2017 | AustLII |
|
1 |
| Commissioner of the Australian Federal Police v Jieying Sun | [2017] NSWSC 1476 | Supreme Court of New South Wales | Australia - New South Wales | 30 Oct 2017 | AustLII |
|
4 |
| Commissioner of the Australian Federal Police v Fernandez | [2017] NSWSC 1197 | Supreme Court of New South Wales | Australia - New South Wales | 7 Sep 2017 | AustLII |
|
9 |
| Legislation Name | Provision |
| Australian Federal Police Act 1979 (Cth) | s19, s30, s69C, s79 |
| Proceeds of Crime Act 2002 (Cth) | s19, s29, s330, s29 |
| Evidence Act 1995 (NSW) |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Commissioner of the Australian Federal Police v Fernandez | [2017] NSWSC 1197 | Supreme Court of New South Wales | Australia - New South Wales | 7 Sep 2017 | AustLII |
|
9 |
| Commissioner of the Australian Federal Police v Kalimuthu (No 3) |
[2017] WASC 108; |
Supreme Court of Western Australia | Australia - Western Australia | 19 Apr 2017 | AustLII |
|
16 ![]() |
| Commissioner of the Australian Federal Police v Minh Duc Pham | [2015] NSWSC 1383 | Supreme Court of New South Wales | Australia - New South Wales | 16 Sep 2015 | AustLII |
|
9 |
| Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd |
[2015] WASC 320; |
Supreme Court of Western Australia | Australia - Western Australia | 28 Aug 2015 | AustLII |
|
12 ![]() |
| Milne v R |
[2014] HCA 4; |
High Court of Australia | Australia - Commonwealth | 14 Feb 2014 | AustLII |
|
45 ![]() ![]() |
| Citigroup Pty Ltd v National Australia Bank Ltd |
[2012] NSWCA 381; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 4 Dec 2012 | AustLII |
|
20 ![]() |
| Studman v DPP (Cth) |
[2007] NSWCA 285; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 17 Oct 2007 | AustLII |
|
31 ![]() ![]() |
| Re French Caledonia Travel Service Pty Ltd (in liq) |
[2003] NSWSC 1008; |
Supreme Court of New South Wales | Australia - New South Wales | 24 Nov 2003 | AustLII |
|
172 ![]() ![]() ![]() ![]() |
| South-West Forest Defence Foundation (No 2) v Department of Conservation & Land Management (No 2) |
[1998] HCA 35; |
High Court of Australia | Australia - Commonwealth | 20 May 1998 | AustLII |
|
5377 ![]() ![]() ![]() ![]() ![]() |
| Pereira v DPP |
[1988] HCA 57; |
High Court of Australia | Australia - Commonwealth | circa 1988 | AustLII |
|
233 ![]() ![]() ![]() ![]() |
| R v Crabbe |
[1985] HCA 22; |
High Court of Australia | Australia - Commonwealth | 26 Mar 1985 | AustLII |
|
248 ![]() ![]() ![]() ![]() |
| Croton v R |
[1967] HCA 48; |
High Court of Australia | Australia - Commonwealth | 21 Dec 1967 | AustLII |
|
76 ![]() ![]() ![]() |
| Russell v Scott |
[1936] HCA 34; |
High Court of Australia | Australia - Commonwealth | circa 1936 | AustLII |
|
133 ![]() ![]() ![]() |
| Joachimson v Swiss Bank Corporation |
|
United Kingdom | circa 1921 | LexisNexis / Westlaw |
|
155 ![]() ![]() ![]() ![]() |
|
| Foley v Hill |
[1848] EngR 837; |
House of Lords | United Kingdom | circa 1843 | CommonLII |
|
168 ![]() ![]() ![]() ![]() |
| Devaynes v Noble |
[1816] EngR 677; |
UK | United Kingdom | circa 1816 | CommonLII |
|
52 ![]() ![]() |
| Carr v Carr |
[1811] EngR 606; |
UK | United Kingdom | circa 1811 | CommonLII |
|
4 |