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Ahmed Mohamed v The Queen
[2022] VSCA 136
Citation 1
…8; Markarian v The Queen (2005) 228 CLR 357; Chief Executive Officer of Customs v Tonmill Pty Ltd (2001) 160 FLR 1; Mohamed v The Queen [2022] VSCA 136; R v Carroll [1991] 2 VR 509; Worboyes v The Queen [2021] VSCA 169 Sentence: Judgment entered in favour of Plaintiff – Defendant convicted and sentenced to pay fin…
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Worboyes v The Queen
[2021] VSCA 169
Citation 2
…r of Customs v Tonmill Pty Ltd (2001) 160 FLR 1; Mohamed v The Queen [2022] VSCA 136; R v Carroll [1991] 2 VR 509; Worboyes v The Queen [2021] VSCA 169 Sentence: Judgment entered in favour of Plaintiff – Defendant convicted and sentenced to pay financial penalty of $4,000.00 in respect of smuggling offence and $1,…
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Kim v The Queen
[2016] VSCA 238
Citation 3
…s v Haidary [2018] VCC 848; Comptroller General of Customs v Robson [2022] VCC 547; DPP (Cth) v Thomas [2016] VSCA 237; Kim v The Queen [2016] VSCA 238; Goulding v Penello & Anor (1999) 43 ATR 179; L Vogel & Son Pty Ltd v Anderson (1968) 120 CLR 157; Lanham v Brake; Van Velsen v Brake; Van Velsen v Dielos (1983) 3…
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Director of Public Prosecutions (Cth) v Vinod Thomas Director of Public Prosecutions (Cth) v Leung Hang Wu
[2016] VSCA 237
Citation 4
…27; Comptroller General of Customs v Haidary [2018] VCC 848; Comptroller General of Customs v Robson [2022] VCC 547; DPP (Cth) v Thomas [2016] VSCA 237; Kim v The Queen [2016] VSCA 238; Goulding v Penello & Anor (1999) 43 ATR 179; L Vogel & Son Pty Ltd v Anderson (1968) 120 CLR 157; Lanham v Brake; Van Velsen v Br…
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Chief Executive Officer of the Australian Customs Service v Karam (No 2)
[2013] NSWSC 33
Citation 5
…; Chief Executive Officer of Customs v Jing [2007] NSWSC 1354; Chief Executive Officer of the Australian Customs Service v Karam (No 2) [2013] NSWSC 33; Chief Executive Officer of Customs v Nasher (2002) 130 A Crim R 148; Comptroller General of Customs v Amini [2018] VCC 327; Comptroller General of Customs v Haida…
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Chief Executive Officer of Customs v Jing
[2007] NSWSC 1354
Citation 6
…ne Act 1908 (Cth) Cases Cited: Chief Executive Officer of Customs v Coulton [2005] NSWSC 869; Chief Executive Officer of Customs v Jing [2007] NSWSC 1354; Chief Executive Officer of the Australian Customs Service v Karam (No 2) [2013] NSWSC 33; Chief Executive Officer of Customs v Nasher (2002) 130 A Crim R 148; Com…
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CEO of Customs v Coulton
[2005] NSWSC 869
Citation 7
…for Excise-Equivalent Goods - Notice (No. 2) 2018 ; Quarantine Act 1908 (Cth) Cases Cited: Chief Executive Officer of Customs v Coulton [2005] NSWSC 869; Chief Executive Officer of Customs v Jing [2007] NSWSC 1354; Chief Executive Officer of the Australian Customs Service v Karam (No 2) [2013] NSWSC 33; Chief Execu…
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Markarian v The Queen
[2005] HCA 25
Citation 8
…ty Ltd v Anderson (1968) 120 CLR 157; Lanham v Brake; Van Velsen v Brake; Van Velsen v Dielos (1983) 34 SASR 578; Markarian v The Queen (2005) 228 CLR 357; Chief Executive Officer of Customs v Tonmill Pty Ltd (2001) 160 FLR 1; Mohamed v The Queen [2022] VSCA 136; R v Carroll [1991] 2 VR 509; Worboyes v The Queen [202…
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Chief Executive Officer of Customs v Nasher
[2002] NSWSC 517
Citation 9
…Officer of Customs v Jing [2007] NSWSC 1354; Chief Executive Officer of the Australian Customs Service v Karam (No 2) [2013] NSWSC 33; Chief Executive Officer of Customs v Nasher (2002) 130 A Crim R 148; Comptroller General of Customs v Amini [2018] VCC 327; Comptroller General of Customs v Haidary [2018] VCC 848; Comptroller General of Customs v…
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Chief Executive Officer of Customs v Tonmill Pty Ltd
[2001] WASC 77
Citation 10
…Van Velsen v Dielos (1983) 34 SASR 578; Markarian v The Queen (2005) 228 CLR 357; Chief Executive Officer of Customs v Tonmill Pty Ltd (2001) 160 FLR 1; Mohamed v The Queen [2022] VSCA 136; R v Carroll [1991] 2 VR 509; Worboyes v The Queen [2021] VSCA 169 Sentence: Judgment entered in favour of Plaintiff – Defenda…
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L Vogel & Son Pty Ltd v Anderson
[1968] HCA 90
Citation 11
…Thomas [2016] VSCA 237; Kim v The Queen [2016] VSCA 238; Goulding v Penello & Anor (1999) 43 ATR 179; L Vogel & Son Pty Ltd v Anderson (1968) 120 CLR 157; Lanham v Brake; Van Velsen v Brake; Van Velsen v Dielos (1983) 34 SASR 578; Markarian v The Queen (2005) 228 CLR 357; Chief Executive Officer of Customs v Tonmill…
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Goulding v Penello
[1999] WASC 192
Citation 12
…] VCC 848; Comptroller General of Customs v Robson [2022] VCC 547; DPP (Cth) v Thomas [2016] VSCA 237; Kim v The Queen [2016] VSCA 238; Goulding v Penello & Anor (1999) 43 ATR 179; L Vogel & Son Pty Ltd v Anderson (1968) 120 CLR 157; Lanham v Brake; Van Velsen v Brake; Van Velsen v Dielos (1983) 34 SASR 578; Markarian v The Queen…
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Comptroller-General of Customs v Robson
[2022] VCC 547
Citation 13
…ral of Customs v Amini [2018] VCC 327; Comptroller General of Customs v Haidary [2018] VCC 848; Comptroller General of Customs v Robson [2022] VCC 547; DPP (Cth) v Thomas [2016] VSCA 237; Kim v The Queen [2016] VSCA 238; Goulding v Penello & Anor (1999) 43 ATR 179; L Vogel & Son Pty Ltd v Anderson (1968) 120 CLR…
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Comptroller-General of Customs v Haidary
[2018] VCC 848
Citation 14
…stoms v Nasher (2002) 130 A Crim R 148; Comptroller General of Customs v Amini [2018] VCC 327; Comptroller General of Customs v Haidary [2018] VCC 848; Comptroller General of Customs v Robson [2022] VCC 547; DPP (Cth) v Thomas [2016] VSCA 237; Kim v The Queen [2016] VSCA 238; Goulding v Penello & Anor (1999) 43 A…
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Comptroller-General of Customs v Amini
[2018] VCC 327
Citation 15
…ram (No 2) [2013] NSWSC 33; Chief Executive Officer of Customs v Nasher (2002) 130 A Crim R 148; Comptroller General of Customs v Amini [2018] VCC 327; Comptroller General of Customs v Haidary [2018] VCC 848; Comptroller General of Customs v Robson [2022] VCC 547; DPP (Cth) v Thomas [2016] VSCA 237; Kim v The Que…