Federal Court of Australia
JUDGMENT No. 491.7 €2.
CATCHWORDS
Customs and Excise - Penal provisions of Customs Acts - Recovery of penalties for dealings in narcotic goods - Order for disclosure by defendant of his property - Privilege against self—incrimination abrogated -—- Discretion as to making order.
Customs Act 1901 ~— Part XIII, Division 3
Commissioner of Australian Federal Police v. Kirk (Qld G175 of 1987; unreported; judgment 24 December 1987)
Commissioner of Australian Federal Police v. McMillan (1987) 70 A.L.R. 203
Cammissioner of Australian Federal Police v. Cox (1986) 70 A.L.R.
COMMISSIONER OF THE AUSTRALIAN FEDERAL POLICE v. COLIN STUART HATFIELD, MARK WILLIAM THOMAS, DORIAN MICHAEL RIBUSH and MAHMOOD RASHEED AKBARI
No. VG219 of 1988
FEDERAL coy AUSTRA: oe
Jenkinson J. aN PaniPag Melbourne . 1 July, 1988
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Mer ret eer
IN THE FEDERAL COURT OF AUSTRALIA }
VICTORIA DISTRICT REGISTRY ) No. VG219 of 1988 GENERAL DIVISION )
CORAM:
PLACE:
DATE:
Wie iPS
BETWEEN: COMMISSIONER OF THE AUSTRALIAN FEDERAL POLLCE
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Applicant
AND: COLIN STUART HATFIELD
Te paths on
First Defendant D: MARK WILLIAM THOMAS Second Defendant
AND: DORIAN MICHAEL RIBUSH
Third Defendant
AND: MAHMOOD RASHEED AKBARL _
Fourth Defendant
Me? ke tte
MINUTES OF ORDER
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vee
Jenkinson J. Melbourne
1 July, 1988
THE COURT ORDERS THAT:
1.
The defendant Colin Stuart Hatfield furnish to the Official Trustee in Bankruptcy within 10 days after service on him of an office copy of this order a statement in writing verified by his oath or affirmation setting out each item of real or personal property (whether situated in Australia or elsewhere) in respect of which he has a beneficial interest and specifying in respect of each such an item the nature of that beneficial interest and specifying in respect of each such an item which is real property or a chattel the place where it is and specifying in respect of each such an item the place where each document evidencing
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