De Lorenzo v DPP (Cth)
[2017] VSCA 270
Citation 1
…CRIMINAL LAW Catchwords: Proceeds of crime Legislation Cited: Criminal Code Act 1995 (Cth), Crimes Act 1914 (Cth) Cases Cited: De Lorenzo v DPP (Cth) [2017] VSCA 270; DPP v Toan Huynh [2019] VCC 127, DPP v Roland Shi [2023] VCC 989; DPP v Lebdeh [2018] VCC 1913; DPP v Taiba [2018] VCC 1560 Sentence: Convicted and…
Kim v The Queen
[2016] VSCA 238
Citation 2
…number of smaller transactions is more serious than a single transaction of a larger amount.[1] [1]Prosecution submission [7] citing Kim v The Queen [2016] VSCA 238, [61(5)] 39It was submitted by defence counsel that the amount of cash in your possession at the time of the search of your house was not significant…
Re Attorney-General's Application (No 1 of 2002) (NSW)
[2002] NSWCCA 518
Citation 3
…[3]A ttorney-General’s Application Under Section 37 of the Crimes (Sentencing Procedure) Act 1991 No. 1 of 2002 , [2002] NSWCCA 518; (2002) 56 NSWLR 146, 159 [42]–[44].per Spigelman CJ cited in De Lorenzo v DPP (Cth) [2017] VSCA 270 at [36] 46Your counsel agreed that the reference to retribution in that passage is a…
Director of Public Prosecutions v Mensur
[2023] VCC 989
Citation 4
…nal Code Act 1995 (Cth), Crimes Act 1914 (Cth) Cases Cited: De Lorenzo v DPP (Cth) [2017] VSCA 270; DPP v Toan Huynh [2019] VCC 127, DPP v Roland Shi [2023] VCC 989; DPP v Lebdeh [2018] VCC 1913; DPP v Taiba [2018] VCC 1560 Sentence: Convicted and sentenced to a total effective sentence of 10 months’ imprisonment…
DPP v Huynh
[2019] VCC 127
Citation 5
…of crime Legislation Cited: Criminal Code Act 1995 (Cth), Crimes Act 1914 (Cth) Cases Cited: De Lorenzo v DPP (Cth) [2017] VSCA 270; DPP v Toan Huynh [2019] VCC 127, DPP v Roland Shi [2023] VCC 989; DPP v Lebdeh [2018] VCC 1913; DPP v Taiba [2018] VCC 1560 Sentence: Convicted and sentenced to a total effective se…
Director of Public Prosecutions v Lebdeh
[2018] VCC 1913
Citation 6
…es Act 1914 (Cth) Cases Cited: De Lorenzo v DPP (Cth) [2017] VSCA 270; DPP v Toan Huynh [2019] VCC 127, DPP v Roland Shi [2023] VCC 989; DPP v Lebdeh [2018] VCC 1913; DPP v Taiba [2018] VCC 1560 Sentence: Convicted and sentenced to a total effective sentence of 10 months’ imprisonment with, release on recognisance…
Director of Public Prosecutions v Taiba
[2018] VCC 1560
Citation 7
…: De Lorenzo v DPP (Cth) [2017] VSCA 270; DPP v Toan Huynh [2019] VCC 127, DPP v Roland Shi [2023] VCC 989; DPP v Lebdeh [2018] VCC 1913; DPP v Taiba [2018] VCC 1560 Sentence: Convicted and sentenced to a total effective sentence of 10 months’ imprisonment with, release on recognisance after serving 4 months.…