Commissioner of the Australian Federal Police v Whittall and Anor [2020] NSWSC 1546 — Proceeds Of Crime & 2002 (Cth) — Barrister AI
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Commissioner of the Australian Federal Police v Whittall and Anor
[2020] NSWSC 1546
Supreme Court of NSW
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PROCEEDS OF CRIME - restraining order made under s.19 Proceeds of Crime Act
2002 (Cth) - exclusion order sought concerning certain property - defendants did
not proceed with exclusion application which was dismissed
- whether exclusion
Case Details
Citation
[2020] NSWSC 1546
Court
NSWSC
Jurisdiction
New South Wales
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[2020] NSWSC 1546
12 authorities it relies on
1998
2002
2006
2010
2014
2020
Relies on
12
2019
Lordianto v Commissioner of the Australian Federal Police; Kalimuthu v Commissioner of the Australian Federal Police
HCA 39
2019
Commissioner of the Australian Federal Police v Kanjo & Ors
QCA 143
2016
Commissioner of the Australian Federal Police v W (No 4)
NSWSC 1554
2016
Commissioner of the Australian Federal Police v W (No 3)
NSWSC 1200
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