Production orders under s.202: Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd & Ors. (No 4) [2024] NSWSC 837

Christian Juebner July 17, 2024

Quarantine orders under the Proceeds of Crime Act

Christian Juebner November 16, 2023

South Australian Supreme Court determines that property is “proceeds” of the offence of murder

Christian Juebner February 18, 2023

Coercive examinations and quarantine orders

Christian Juebner February 12, 2023

Non-financial contributions, “sufficient consideration” and the variation power

Christian Juebner November 26, 2022

Examination Orders – Court has no power to vary

Christian Juebner August 7, 2021

AFP v Pratten: Pecuniary Penalty Orders

Christian Juebner February 13, 2021

GWE v AFP; Costs or Indemnity Costs

Christian Juebner December 22, 2020

Variation of Restraining Orders – Pharmacy Depot Hurstville

Christian Juebner November 14, 2020

No time limit extensions possible for revocation applications – Zheng v AFP

Christian Juebner April 28, 2020

Variation of restraining orders to access funds for reasonable living and business expenses – COVID-19

Christian Juebner April 6, 2020

Revocation Applications – Court of Appeal defines the test

Christian Juebner March 5, 2020

AFP v Qian – no ex parte application for examination order

Christian Juebner December 13, 2019

Compensation awards under s.85B of the Sentencing Act 1991

Christian Juebner December 2, 2019

Ex parte application for examination orders – Ng v Commissioner of the Australian Federal Police

Christian Juebner November 29, 2019

High Court decides cuckoo-smurfing appeals

Christian Juebner November 24, 2019

Preparing affidavits in support of exclusion applications – defining the issues

Christian Juebner August 11, 2019

DPP v Richardson – forfeiture application in sex cases

Christian Juebner June 21, 2019

Latest word on stay of proceedings and examinations: Onley v Commissioner of the Australian Federal Police

Christian Juebner May 13, 2019

AFP v Arora – Cuckoo Smurfing

Christian Juebner February 21, 2019

Nguyen v DPP – Right to inter partes rehearing

Christian Juebner February 14, 2019

AFP v Li: ex parte examination orders not appropriate

Christian Juebner November 25, 2018

Meskovski v DPP – what is “undue hardship”?

Christian Juebner November 13, 2018

Commissioner of the Australian Federal Police v P: Ancillary order cannot be made to compel attendance at examination

Christian Juebner October 19, 2018

Cuckoo-smurfing: Lordianto & Fernandez

Christian Juebner September 12, 2018

AFP v Wu: Fraudulent Loan Applications

Christian Juebner July 20, 2018

Statutory Demands – In the matter of Plutus Payroll Australia Pty Limited

Christian Juebner May 17, 2018

Application for examination order must not be determined ex parte – AFP v Treptower

Christian Juebner May 17, 2018

AD v Commissioner of the Australian Federal Police – Drop Dead Date for Automatic Forfeiture

Christian Juebner May 6, 2018

AFP v Tjongosutiono – Revocation Application and Cuckoo-smurfing

Christian Juebner February 11, 2018

AFP v Hart (High Court)

Christian Juebner February 8, 2018

AFP; application in Cui (22 December 2017)

Christian Juebner January 14, 2018

AFP v Ruzehaji (No 2): examination under Proceeds of Crime Act to proceed notwithstanding extant criminal charges (13 November 2017)

Christian Juebner November 13, 2017

AFP v Jieying Sun: money laundering and false loan applications (3 November 2017)

Christian Juebner November 3, 2017

Meskovski v DPP: cannabis weight determined wet (29 May 2017)

Christian Juebner May 29, 2017

Application for restraining order by AFP: Court can adjourn application to afford procedural fairness (16 November 2017)

Christian Juebner November 16, 2016

Cini v AFP: property at which drugs stored was used in or connection with possession of drugs (22 September 2016)

Christian Juebner September 22, 2016

AFP v Ma: application for revocation of restraining order dismissed (19 September 2016)

Christian Juebner September 19, 2016

AFP v W (No 3) stay of proceedings under Proceeds of Crime Act 2002 pending determination of criminal proceeding (1 September 2016)

Christian Juebner September 1, 2016

State of Queensland v Deadman; Thompson v State of Queensland – Public Interest

Christian Juebner September 1, 2016

AFP v W (No 3) stay of proceedings under Proceeds of Crime Act 2002 pending determination of criminal proceeding (1 September 2016)

Christian Juebner September 1, 2016

AFP v Kaur: quarantining order made in respect of examination under Proceeds of Crime Act 2002 (1 August 2016)

Christian Juebner August 1, 2016

AFP v Zhang: application for exclusion from restraining order to be heard and determined before application for forfeiture (22 July 2016)

Christian Juebner July 22, 2016

AFP v W: stay of proceedings under Proceeds of Crime Act 2002 pending determination of criminal proceeding (21 June 2016)

Christian Juebner June 21, 2016

AFP v Wang: application of examination order refused (8 June 2016)

Christian Juebner June 8, 2016

AFP v Vo: false loan application rendering property an instrument of the offence of obtaining financial advantage by deception (5 June 2016)

Christian Juebner June 5, 2016

Amendments to the POCA: exclusion from restraining order to be heard before forfeiture application, say of proceedings (24 February 2016)

Christian Juebner February 24, 2016

AFP v Dong Hua Investments Pty Ltd: application for examination order under the Proceeds of Crime Act 2002 (21 February 2016)

Christian Juebner February 21, 2016

AFP v Huang: loan payments do not result in acquisition of property (10 January 2016)

Christian Juebner January 10, 2016

Application by AFP: examination order application under the Proceeds of Crime Act 2002; DPP (Cth) v Gay: assessment of pecuniary penalty order for insider trading; Ruzehaji v AFP: stay of examination refused (January 2016)

Christian Juebner January 4, 2016