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AFP v Li & Ors Ruling

AFP v Li & Ors Ruling

Case [2022] VCC 868

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AGLC: AFP v Li & Ors Ruling [2022] VCC 868
Case: [2022] VCC 868
Decision Date: 14 June 2022

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Citations

AFP v Li & Ors Ruling [2022] VCC 868

Most Recent Citation

Commissioner of the Australian Federal Police v Pitman and Anor (Ruling as to costs) [2024] VCC 223

Cases Citing This Decision

Commissioner of the Australian Federal Police v Yang [2023] VSCA 271
Citation 1 (Para 9)

…ation on her personal relationship with her husband, children and community necessitated the making of such an order. [4] AFP v Li & Ors (Ruling) [2022] VCC 868 (Judge Dyer) (‘Ruling’).…
Commissioner of the Australian Federal Police v Pitman and Anor (Ruling as to costs) [2024] VCC 223
Citation 2

…the Court of Appeal is Commissioner of the Australian Federal Police v Yang ,[2] a matter now referred to by all parties as “ Yang ”. [1] [2022] VCC 868 [2] [2023] VSCA 271 (“ Yang ”) 4This solution was specifically proposed on behalf of Mr Murray as a way in which all parties could avoid incurring the costs asso…

Cases Cited

Statutory Material Cited

Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103
Citation 1

…ce v Wen (2017) 322 FLR 32 ( Wen); Australian Crime Commission v Stoddart (2001) 244 CLR 554; Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103 Ruling: Applications for ancillary orders and examination orders granted. Subject to quarantine provisions.…
R v Independent Broad-based Anti-corruption Commissioner [2016] HCA 8
Citation 2

…(2015) 255 CLR 46; Commissioner of the Australian Federal Police v Elzein (2017) NSWCA 142; R v Independent Broad-based Anti-Corruption Commissioner (2016) 256 CLR 459 ( R v IBAC ); Lee v The Queen (2014) 253 CLR 455; Commissioner of Australian Federal Police v Wen (2017) 322 FLR 32 ( Wen); Australian Crime Commissi…
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5
Citation 3

…rial; Legislation Cited: Proceeds of Crime Act 2002 (Cth) sections 39, 180 and 266A Cases Cited: Commissioner of the Australian Federal Police v Zhao (2015) 255 CLR 46; Commissioner of the Australian Federal Police v Elzein (2017) NSWCA 142; R v Independent Broad-based Anti-Corruption Commissioner (2016) 256 CLR 459…
Lee v The Queen [2014] HCA 20
Citation 4

…n Federal Police v Elzein (2017) NSWCA 142; R v Independent Broad-based Anti-Corruption Commissioner (2016) 256 CLR 459 ( R v IBAC ); Lee v The Queen (2014) 253 CLR 455; Commissioner of Australian Federal Police v Wen (2017) 322 FLR 32 ( Wen); Australian Crime Commission v Stoddart (2001) 244 CLR 554; Commissioner of…
Australian Crime Commission v Stoddart [2011] HCA 47
Citation 5

…sioner (2016) 256 CLR 459 ( R v IBAC ); Lee v The Queen (2014) 253 CLR 455; Commissioner of Australian Federal Police v Wen (2017) 322 FLR 32 ( Wen); Australian Crime Commission v Stoddart (2001) 244 CLR 554; Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103 Ruling: Applications for ancillary orders and examination order…
Commissioner of the Australian Federal Police v WEN [2017] VSC 391
Citation 6

…sed Anti-Corruption Commissioner (2016) 256 CLR 459 ( R v IBAC ); Lee v The Queen (2014) 253 CLR 455; Commissioner of Australian Federal Police v Wen (2017) 322 FLR 32 ( Wen); Australian Crime Commission v Stoddart (2001) 244 CLR 554; Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103 Ruling: A…

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