Lordianto v Commissioner of the Australian Federal Police 24

[2019] HCA 39; (2019) 266 CLR 273; (2019) 93 ALJR 1282

High Court of Australia

Australia - Commonwealth

13th November, 2019

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Commissioner of the Australian Federal Police v Aouli	[2024] NSWSC 1395	Supreme Court of New South Wales	Australia - New South Wales	5 Nov 2024	AustLII
Illawarra Turf Club Ltd and Commissioner of Taxation (Taxation)	[2024] AATA 2727	Administrative Appeals Tribunal	Australia	30 Jul 2024	AustLII
Australian Turf Club Ltd and Commissioner of Taxation (Taxation)	[2024] AATA 2728	Administrative Appeals Tribunal	Australia	30 Jul 2024	AustLII
Clarence River Jockey Club Ltd and Commissioner of Taxation (Taxation)	[2024] AATA 2729	Administrative Appeals Tribunal	Australia	30 Jul 2024	AustLII
Armidale Jockey Club and Commissioner of Taxation (Taxation)	[2024] AATA 2726	Administrative Appeals Tribunal	Australia	30 Jul 2024	AustLII
Grenfell Jockey Club Ltd and Commissioner of Taxation (Taxation)	[2024] AATA 2730	Administrative Appeals Tribunal	Australia	30 Jul 2024	AustLII
Commissioner of the Australian Federal Police v Sun	[2024] NSWSC 890	Supreme Court of New South Wales	Australia - New South Wales	24 Jul 2024	AustLII
Day v Rex (No 2)	[2023] NSWCCA 312	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	6 Dec 2023	AustLII	3
BZN v Chief Executive, the Department of Children, Youth Justice and Multicultural Affairs	[2023] QSC 266	Supreme Court of Queensland	Australia - Queensland	30 Nov 2023	AustLII	1
HCF v R	[2023] HCA 35; (2023) 415 ALR 190; (2023) 97 ALJR 978	High Court of Australia	Australia - Commonwealth	15 Nov 2023	AustLII	51
Commissioner of the Australian Federal Police v Tradieh	[2023] NSWSC 1131	Supreme Court of New South Wales	Australia - New South Wales	15 Sep 2023	AustLII
Roufeil v Tarrant Enterprises Pty Ltd	[2023] FCAFC 142; (2023) 299 FCR 204	Federal Court of Australia	Australia - Commonwealth	23 Aug 2023	AustLII	3
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
(No 2)	[2022] FedCFamC2G 1077	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	23 Dec 2022	AustLII	1
Commissioner of the Australian Federal Police v Chen (No 4)	[2022] NSWSC 1719	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2022	AustLII	6
Multiplex (No 3)	[2022] FCA 1280; (2022) 410 ALR 531	Federal Court of Australia	Australia - Commonwealth	2 Nov 2022	AustLII	9
Azizi v DPP	[2022] VSCA 71	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	20 Apr 2022	AustLII	2
Commissioner of the Australian Federal Police v Anthony James Dickson	[2021] NSWSC 1641	Supreme Court of New South Wales	Australia - New South Wales	15 Dec 2021	AustLII
Azizi v DPP	[2021] VCC 423	County Court of Victoria	Australia - Victoria	16 Apr 2021	AustLII	1
Gwe v Commissioner of the Australian Federal Police (No 2)	[2020] NSWCA 350; (2020) 103 NSWLR 535	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Dec 2020	AustLII	2
Commissioner of the Australian Federal Police v Tjongosutiono	[2020] NSWSC 1815	Supreme Court of New South Wales	Australia - New South Wales	17 Dec 2020	AustLII	1
Commissioner of the Australian Federal Police v Whittall	[2020] NSWSC 1546	Supreme Court of New South Wales	Australia - New South Wales	30 Oct 2020	AustLII
Gwe v Commissioner of the Australian Federal Police	[2020] NSWCA 247; (2020) 103 NSWLR 509	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 Oct 2020	AustLII	9
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

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The High Court on Constitutional Law: The 2019 Statistics"	(2020) 43 University of New South Wales Law Journal 1226	Lynch, Andrew	Australia	circa 2020	AustLII		1

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s5, s6, s19, s29, s31, s43, s72, s142
Crimes Act 1914 (Cth)	s4G, s110
Proceeds of Crime Act 1987 (Cth)	s21, s29, s31, s48
Proceeds of Crime Act 2002 (Cth)	s19, s29, s31, s102, s317, s323, s329, s330, s338
Confiscation Act 1997 (Vic)	s29

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Commissioner of the Australian Federal Police v Kalimuthu (No 2)	[2018] WASCA 192; (2018) 340 FLR 1	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; (2018) 337 FLR 17; (2018) 100 NSWLR 630	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 Hart	[2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154	High Court of Australia	Australia - Commonwealth	7 Feb 2018	AustLII	35
Commissioner of the Australian Federal Police v Lordianto	[2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563	Supreme Court of New South Wales	Australia - New South Wales	7 Sep 2017	AustLII	12
Commissioner of the Australian Federal Police v Kalimuthu (No 3)	[2017] WASC 108; (2017) 338 FLR 241	Supreme Court of Western Australia	Australia - Western Australia	19 Apr 2017	AustLII	16
Henderson v Queensland	[2014] HCA 52; (2014) 255 CLR 1; (2014) 315 ALR 188; (2014) 89 ALJR 162; (2014) 243 A Crim R 120	High Court of Australia	Australia - Commonwealth	16 Dec 2014	AustLII	78
DPP (Vic) v Le	[2007] HCA 52; (2007) 232 CLR 562; (2007) 240 ALR 204; (2007) 82 ALJR 92; (2007) 178 A Crim R 162	High Court of Australia	Australia - Commonwealth	14 Nov 2007	AustLII	95
DPP v Phan Thi Le	[2007] VSCA 18; (2007) 15 VR 352; (2007) 169 A Crim R 177	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	15 Feb 2007	AustLII	31
Neilson v Overseas Projects Corporation of Victoria Ltd	[2005] HCA 54; (2005) 223 CLR 331; 221 ALR 213; (2005) 79 ALJR 1736	High Court of Australia	Australia - Commonwealth	29 Sep 2005	AustLII	209
Ostrowski v Palmer	[2004] HCA 30; (2004) 218 CLR 493; (2004) 206 ALR 422; 78 ALJR 957	High Court of Australia	Australia - Commonwealth	16 Jun 2004	AustLII	162
Corbett v Halifax Building Society	[2003] 1 WLR 964; [2003] 4 All ER 180		United Kingdom	circa 2003	LexisNexis / Westlaw	5
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII	341
Parsons v R	[1999] HCA 1; (1999) 195 CLR 619; (1999) 160 ALR 531; (1999) 73 ALJR 270; (1999) 2 Leg Rep C1	High Court of Australia	Australia - Commonwealth	circa 1999	AustLII	47
Nelson v Nelson	[1995] HCA 25; (1995) 184 CLR 538; (1995) 132 ALR 133; (1995) 70 ALJR 47; (1995) 19 Leg Rep 14; [1996] ANZ Conv R 280	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII	556
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
Water Board v Moustakas	[1988] HCA 12; (1988) 180 CLR 491; (1988) 77 ALR 193; (1988) 62 ALJR 209; [1988] Aust Torts Reports 80-160	High Court of Australia	Australia - Commonwealth	circa 1988	AustLII	951
Baumgartner v Baumgartner	[1987] HCA 59; (1987) 164 CLR 137; (1987) 76 ALR 75; (1987) 62 ALJR 29; (1987) 11 Fam LR 915; [1988] ACL 36033	High Court of Australia	Australia - Commonwealth	10 Dec 1987	AustLII	924
University of Wollongong v Metwally [No 2]	(1985) 59 ALJR 481		Australia	circa 1985		576
Midland Bank Trust Co Ltd v Green	[1980] UKHL 7; [1981] AC 513; [1981] 1 All ER 153; [1981] 2 WLR 28	House of Lords	United Kingdom	11 Dec 1980	BAILII	60
Napier v Public Trustee (WA)	(1980) 32 ALR 153; (1980) 55 ALJR 1; 6 Fam LR 238		Australia	circa 1980	LexisNexis AU	159
Croton v R	[1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289	High Court of Australia	Australia - Commonwealth	21 Dec 1967	AustLII	76
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
Wirth v Wirth	[1956] HCA 71; (1956) 98 CLR 228	High Court of Australia	Australia - Commonwealth	25 Oct 1956	AustLII	162
Suttor v Gundowda Pty Ltd	[1950] HCA 35; (1950) 81 CLR 418; [1950] ALR 820	High Court of Australia	Australia - Commonwealth	26 Sep 1950	AustLII	1114
Re Diplock	[1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751		United Kingdom	circa 1948	LexisNexis / Westlaw	295
Russell v Scott	[1936] HCA 34; (1936) 55 CLR 440; [1936] ALR 375	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII	133
Joachimson v Swiss Bank Corporation	[1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973		United Kingdom	circa 1921	LexisNexis / Westlaw	155
Wilkes v Spooner	[1911] UKLawRpKQB 100; [1911] 2 KB 473		United Kingdom	16 May 1911	CommonLII	21
Black v S Freedman & Co	[1910] HCA 58; (1910) 12 CLR 105; 17 ALR 541	High Court of Australia	Australia - Commonwealth	28 Oct 1910	AustLII	229
Spencer v The Commonwealth	(1907) 5 CLR 418		Australia - Commonwealth	circa 1907	Legal Online / Westlaw	958
Nisbet and Potts' Contract, In re	[1906] UKLawRpCh 3; [1906] 1 Ch 386	Court of Chancery	United Kingdom	16 Jan 1906	CommonLII	28
Pilcher v Rawlins	[1872] UKLawRpCh 13; (1872) LR 7 LRCh App 259		United Kingdom	29 Jan 1872	CommonLII	43
60 ALR 68	60 ALR 68		Australia	circa 1981	LexisNexis AU	717

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