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The Queen v Bi

The Queen v Bi

Case [2020] VCC 2103

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AGLC: The Queen v Bi [2020] VCC 2103
Case: [2020] VCC 2103
Decision Date: 17 December 2020

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Citations

The Queen v Bi [2020] VCC 2103

Most Recent Citation

CDirector of Public Prosecutions v Yeoh & Tan [2024] VCC 1323

Cases Citing This Decision

CDirector of Public Prosecutions v Yeoh & Tan [2024] VCC 1323
Citation 1

…v R [2018] WASCA 63 , Thomas v R [2016] VSCA 237 , Tran v R [2020] VSCA 284 and Jung v R [2022] VSCA 68 , DPP v Meng [2023] VCC 439 , DPP v Bi & Ors [2020] VCC 2103 , DPP v Mendoza & Benisi [2014] VCC 418 , DPP v Li [2024] VCC 503 , DPP v Pan [2022] VCC 1280 Sentence: YEOH – 8 years 6 months with NPP 5 years 6 mo…

Cases Cited

Statutory Material Cited

Shi v The Queen [2020] NSWCCA 258
Citation 1 (Para 1)

…C 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen [2016] NSWCCA 233; Almada v The Queen [2015] NSWCCA 19; Shi v The Queen (2014) NSWCCA 276; R v Nguyen, Pham, Truong & Nguyen [2014] VCC 455; Wong v The Queen [2013] VSCA 52. [35] Barakat op. cit; R v Sim [2019] VCC 168; R v Meda…
Borg v The Queen [2020] VSCA 191
Citation 2 (Para 16)

…Cross v The Queen[32] , and Borg v The Queen[33] as to the application of the relevant principles. [31] (2010) 30 VR 589. [32] [2019] VSCA 310. [33] [2020] VSCA 191.…
Barakat v DPP (Cth) [2020] VSCA 185
Citation 3 (Para 3)

…iew of the authorities reveals the importance of general deterrence and that, as a result, custodial sentences generally are called for.[20] [19] [2020] VSCA 185. [20] Ibid, at [54] – [55].…
Kao v The Queen [2019] VSCA 84
Citation 4 (Para 2)

…een[12] and Kao v The Queen[13] . There were six propositions distilled from those cases that provide a helpful framework. [12] [2016] VSCA 238. [13] [2019] VSCA 84, (‘ Kao ’).…
Nguyen v The Queen [2019] NSWCCA 44
Citation 5

…cing Act 1991 (Vic). Cases Cited: The Queen v Pan [2020] VCC 940; Kim v The Queen [2016] VSCA 238; Kao v The Queen [2019] VSCA 84; Nguyen v The Queen [2019] NSWCCA 44; DPP (Cth) v Taiber [2018] VCC 1560; DPP (Cth) v Lebdeh [2018] VCC 1913; The Queen v Choi [2017] SASCFC 54 ; Islam v The Queen [2016] NSWCCA 233; Alm…
R v Choi; R v Pereira [2017] SASCFC 54
Citation 6 (Para 1)

…19] NSWCCA44; R v Tang [2019] VCC 1857; DPP(Cth) v Taiba [2018] VCC 1560; DPP(Cth) v Lebdeh [2018] VCC 1913; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen [2016] NSWCCA 233; Almada v The Queen [2015] NSWCCA 19; Shi…
Linggo v R [2017] NSWCCA 67
Citation 7 (Para 1)

…7; DPP(Cth) v Taiba [2018] VCC 1560; DPP(Cth) v Lebdeh [2018] VCC 1913; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen [2016] NSWCCA 233; Almada v The Queen [2015] NSWCCA 19; Shi v The Queen (2014) NSWCCA 276; R v Ng…
R v Zhang [2017] SASCFC 5
Citation 8 (Para 2)

…efrauded or evaded, and whether the offenders were involved in the distribution and sale of tobacco products within Australia.[18] [18] See R v Zhang [2017] SASCFC 5 per Kourakis CJ, Vanstone J and Chivell AJ at [37] – [38].…
Islam v R [2016] NSWCCA 233
Citation 9 (Para 1)

…3; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen [2016] NSWCCA 233; Almada v The Queen [2015] NSWCCA 19; Shi v The Queen (2014) NSWCCA 276; R v Nguyen, Pham, Truong & Nguyen [2014] VCC 455; Wong v The Queen [2013] VS…
Kim v The Queen [2016] VSCA 238
Citation 10 (Para 2)

…s such as Kim v The Queen[12] and Kao v The Queen[13] . There were six propositions distilled from those cases that provide a helpful framework. [12] [2016] VSCA 238. [13] [2019] VSCA 84, (‘ Kao ’).…
Jarrod Vincent v The Queen [2016] VSCA 211
Citation 11 (Para 1)

…The Queen [2013] VSCA 52. [35] Barakat op. cit; R v Sim [2019] VCC 168; R v Medalian [2019] 133 SASR 50; R v To [2018] VCC 2043; Hussein v The Queen [2016] VSCA 211; R v Keefer [2016] VCC 1805; R v Saleh [2015] NSWCCA 229.…
Villalon v R [2015] NSWCCA 229
Citation 12 (Para 1)

…m [2019] VCC 168; R v Medalian [2019] 133 SASR 50; R v To [2018] VCC 2043; Hussein v The Queen [2016] VSCA 211; R v Keefer [2016] VCC 1805; R v Saleh [2015] NSWCCA 229.…
Almada v R [2015] NSWCCA 19
Citation 13 (Para 1)

…Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen [2016] NSWCCA 233; Almada v The Queen [2015] NSWCCA 19; Shi v The Queen (2014) NSWCCA 276; R v Nguyen, Pham, Truong & Nguyen [2014] VCC 455; Wong v The Queen [2013] VSCA 52. [35] Barakat op. cit; R v Sim…
Wong v The Queen [2013] VSCA 52
Citation 14 (Para 1)

…SWCCA 233; Almada v The Queen [2015] NSWCCA 19; Shi v The Queen (2014) NSWCCA 276; R v Nguyen, Pham, Truong & Nguyen [2014] VCC 455; Wong v The Queen [2013] VSCA 52. [35] Barakat op. cit; R v Sim [2019] VCC 168; R v Medalian [2019] 133 SASR 50; R v To [2018] VCC 2043; Hussein v The Queen [2016] VSCA 211; R v Keef…
Markovic v The Queen [2010] VSCA 105
Citation 15

…R v Medalian [2019] 133 SASR 50; R v To [2018] VCC 2043; Hussein v The Queen [2016] VSCA 211; R v Keefer [2016] VCC 1805; R v Saleh [2015] NSWCCA 229 Markovic v The Queen (2010) 30 VR 589; Cross v The Queen ; [2019] VSCA 310; Borg v The Queen [2020] VSCA 191.…
The Queen v Pan [2020] VCC 940
Citation 16 (Para 4)

…ing remarks, particularly as to the third cash collection, should be read in conjunction with my reasons[1] in sentencing Ms Pan. [1] The Queen v Pan [2020] VCC 940.…
Director of Public Prosecutions v Tang [2019] VCC 1857
Citation 17 (Para 1)

…dsticks which might serve to illustrate, but not define, the possible range of sentences available. [34] Nguyen v The Queen [2019] NSWCCA44; R v Tang [2019] VCC 1857; DPP(Cth) v Taiba [2018] VCC 1560; DPP(Cth) v Lebdeh [2018] VCC 1913; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen […
Director of Public Prosecutions v Sim [2019] VCC 168
Citation 18 (Para 1)

…; Shi v The Queen (2014) NSWCCA 276; R v Nguyen, Pham, Truong & Nguyen [2014] VCC 455; Wong v The Queen [2013] VSCA 52. [35] Barakat op. cit; R v Sim [2019] VCC 168; R v Medalian [2019] 133 SASR 50; R v To [2018] VCC 2043; Hussein v The Queen [2016] VSCA 211; R v Keefer [2016] VCC 1805; R v Saleh [2015] NSWCCA 22…
Director of Public Prosecutions v Lebdeh [2018] VCC 1913
Citation 19 (Para 1)

…range of sentences available. [34] Nguyen v The Queen [2019] NSWCCA44; R v Tang [2019] VCC 1857; DPP(Cth) v Taiba [2018] VCC 1560; DPP(Cth) v Lebdeh [2018] VCC 1913; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen […
Director of Public Prosecutions v Taiba [2018] VCC 1560
Citation 20 (Para 1)

…trate, but not define, the possible range of sentences available. [34] Nguyen v The Queen [2019] NSWCCA44; R v Tang [2019] VCC 1857; DPP(Cth) v Taiba [2018] VCC 1560; DPP(Cth) v Lebdeh [2018] VCC 1913; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan […
Director of Public Prosecutions v Le [2018] VCC 895
Citation 21 (Para 1)

…4] Nguyen v The Queen [2019] NSWCCA44; R v Tang [2019] VCC 1857; DPP(Cth) v Taiba [2018] VCC 1560; DPP(Cth) v Lebdeh [2018] VCC 1913; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen [2016] NSWCCA 233; Almada v The Q…
Director of Public Prosecutions v Pan [2017] VCC 1842
Citation 22 (Para 1)

…0; DPP(Cth) v Lebdeh [2018] VCC 1913; R v Le & Nguyen [2018] VCC 895; R v Choi [2017] SASCFC 54; Linggo v The Queen [2017] NSWCCA 67; R v Yangton Pan [2017] VCC 1842; Islam v The Queen [2016] NSWCCA 233; Almada v The Queen [2015] NSWCCA 19; Shi v The Queen (2014) NSWCCA 276; R v Nguyen, Pham, Truong & Nguyen [2014…
Director of Public Prosecutions v Keefer [2016] VCC 1805
Citation 23 (Para 1)

…35] Barakat op. cit; R v Sim [2019] VCC 168; R v Medalian [2019] 133 SASR 50; R v To [2018] VCC 2043; Hussein v The Queen [2016] VSCA 211; R v Keefer [2016] VCC 1805; R v Saleh [2015] NSWCCA 229.…

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