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CDirector of Public Prosecutions v Dao

CDirector of Public Prosecutions v Dao

Case [2023] VCC 762

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AGLC: CDirector of Public Prosecutions v Dao [2023] VCC 762
Case: [2023] VCC 762
Decision Date: 11 May 2023

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CDirector of Public Prosecutions v Dao [2023] VCC 762

Most Recent Citation

CDirector of Public Prosecutions v Seo [2024] VCC 1306

Cases Citing This Decision

CDirector of Public Prosecutions v Seo [2024] VCC 1306
Citation 1

…CLR 550; Van Eeden v The Queen [2012] NSWCCA 18; C DPP v Dao [2023] VCC 762; R v Yi-Hua Jiao [2015] NSWCCA 95; Nguyen v The Queen [2019] NSWCCA 44; R v BDP [2022] QCA 32; Singh v The Queen [2018] NSWCCA 60; Guden v The Queen (2010) 28 VR 288; R v BDP [2022] QCA 32.…

Cases Cited

Statutory Material Cited

Hiu Mei Lam v R [2021] VSCA 241
Citation 1

…SCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520 Sentence: 3 years imprisonment to be released…
Harper v Director of Public Prosecutions (Cth) [2021] VSCA 173
Citation 2

…Vic); Crimes Act 1914 (Cth) Cases Cited: Samarakoon [2018] VSCA 119; Felix Harper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169;…
Worboyes v The Queen [2021] VSCA 169
Citation 3

…Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010)…
Palmisano v The Queen [2021] VSCA 124
Citation 4

…he applicable sentencing principles for money laundering crimes are set out in Kim & Fang v R[11] and Palmisano[12] . [11] [2016] VSCA 238, [61] [12] [2021] VSCA 124, [24] 72To assess your culpability, it is important to examine what you did in the commission of your crimes.[13] The value of the illicit funds is a…
Shi v The Queen [2020] NSWCCA 258
Citation 5

…1914 (Cth) Cases Cited: Samarakoon [2018] VSCA 119; Felix Harper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327;…
Samarakoon v The Queen [2018] VSCA 119
Citation 6

…Cited: Criminal Code Act 1995 (Cth); Migration Act 1958 (Cth); Sentencing Act 1991 (Vic); Crimes Act 1914 (Cth) Cases Cited: Samarakoon [2018] VSCA 119; Felix Harper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R…
Kim v The Queen [2016] VSCA 238
Citation 7

…ousness of the offence. 71The applicable sentencing principles for money laundering crimes are set out in Kim & Fang v R[11] and Palmisano[12] . [11] [2016] VSCA 238, [61] [12] [2021] VSCA 124, [24] 72To assess your culpability, it is important to examine what you did in the commission of your crimes.[13] The valu…
Singh v The Queen [2016] VSCA 163
Citation 8

…arper (a pseudonym) v Director of Public Prosecutions (Cth) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggo…
R v Pham [2015] HCA 39
Citation 9

…[2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520 Sentence: 3 years imprisonment to be released on a reconnaissance release order after serving 12 months. 10 days presentence d…
Hili v The Queen [2010] HCA 45
Citation 10

…327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520 Sentence: 3 years imprisonment to be released on a reconnaissance release order after serving 12 months. 10 days presentence detention…
Guden v The Queen [2010] VSCA 196
Citation 11

…t of your deportation will make prison harder for you and may result in you losing the opportunity to remain in Australia.[27] [27] Guden v The Queen [2010] VSCA 196, [25] – [27] 123Fifthly, prison is also harder for you, and all prisoners, during the public health pandemic, due to quarantine requirements and rest…
R v Chong [2008] VSCA 119
Citation 12

…our crimes.[13] The value of the illicit funds is a predominant consideration.[14] [13] Ansari [2007] NSWCCA 204, [123]-[124]. [14] Arjuna Samarakoon [2008] VSCA 119, [68]; R v Jiao (2015) 251 A Crim R 236, [66]. 73The financial benefit you received is also a relevant factor.[15] [15] Arjuna Samarakoon [2008] VSCA…
R v Ansari [2007] NSWCCA 204
Citation 13

…) [2021] VSCA 173; Shi v The Queen (2014) 246 A Crim R 273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550…
R v Merrett [2007] VSCA 1
Citation 14

…[2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520 Sentence: 3 years imprisonment to be released on a reconnaissance release order after serving 12…
R v Biba [2021] VSC 327
Citation 15

…273; Harmeet Singh v R [2016] VSCA 163; R v Jiao (2015) 251 A Crim R 236; Ansari [2007] NSWCCA 204; Worboyes [2021] VSCA 169; R v Biba [2021] VSC 327; Hiu Mei Lam v R [2021] VSCA 241; R v Merrett, Piggott and Ferrari (2007) 14 VR 392; R v Pham (2015) 256 CLR 550; Hili v The Queen (2010) 242 CLR 520 Sentence: 3 y…

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