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Cases Citing This Decision
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Statutory Material Cited
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Cini v The Commissioner of the Australian Federal Police
[2016] VSCA 227
Citation 1
…tions 3, 32 & 33 Cases Cited: Chalmers v R [2011] VSCA 436; DPP v Moran [2012] VSCA 154; Cini v The Commissioner of the Australian Federal Police [2016] VSCA 227; DPP (Vic) v Nikolaoyu [2008] VSC 111; DPP v Richardson [2019] VCC 512 Ruling: Application for forfeiture granted…
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Director of Public Prosecutions (Vic) v Cini
[2013] VSCA 103
Citation 2
(Para 51)
…of tainted property in further criminal activity; and (d) to undermine the profitability of serious criminal activity.” [5] DPP v Cini [2013] VSCA 103 at [51] to [52]…
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Director of Public Prosecutions v Moran
[2012] VSCA 154
Citation 3
…tainted property”; Discretion Legislation Cited: Confiscation Act 1997 sections 3, 32 & 33 Cases Cited: Chalmers v R [2011] VSCA 436; DPP v Moran [2012] VSCA 154; Cini v The Commissioner of the Australian Federal Police [2016] VSCA 227; DPP (Vic) v Nikolaoyu [2008] VSC 111; DPP v Richardson [2019] VCC 512 Ruling:…
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Chalmers v The Queen
[2011] VSCA 436
Citation 4
…Catchwords: Confiscation of “tainted property”; Discretion Legislation Cited: Confiscation Act 1997 sections 3, 32 & 33 Cases Cited: Chalmers v R [2011] VSCA 436; DPP v Moran [2012] VSCA 154; Cini v The Commissioner of the Australian Federal Police [2016] VSCA 227; DPP (Vic) v Nikolaoyu [2008] VSC 111; DPP v Richa…
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DPP (Vic) v Nikolaou
[2008] VSC 111
Citation 5
…v R [2011] VSCA 436; DPP v Moran [2012] VSCA 154; Cini v The Commissioner of the Australian Federal Police [2016] VSCA 227; DPP (Vic) v Nikolaoyu [2008] VSC 111; DPP v Richardson [2019] VCC 512 Ruling: Application for forfeiture granted…
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Director of Public Prosecutions v Richardson
[2019] VCC 512
Citation 6
…[2012] VSCA 154; Cini v The Commissioner of the Australian Federal Police [2016] VSCA 227; DPP (Vic) v Nikolaoyu [2008] VSC 111; DPP v Richardson [2019] VCC 512 Ruling: Application for forfeiture granted…