NSW Crime Commission v Antonio Greco [2005] NSWSC 1227

New South Wales Supreme Court

CITATION : NSW Crime Commission v Antonio Greco [2005] NSWSC 1227

HEARING DATE(S) : 6 September 2005

JUDGMENT DATE : 6 September 2005

JUDGMENT OF : Latham J

DECISION : Pursuant to s 27 of the Criminal Assets Recovery Act the first defendant/respondent, that is Tony Greco, pay to the Treasury the amount of $407,084, being the amount assessed by the Court as the value of the proceeds derived from the illegal activities of the first defendant that took place not more than six years before the making of the application for the assessment order and, secondly, that the first defendant/respondent pay the costs of the plaintiff of this application. ; I further make an order pursuant to s 12(1) of the Criminal Assets Recovery Act 1990, that is, that a restraining order made in these proceedings on 14 April 2002 in respect of the interest in the property of the first defendant/respondent be varied so as to apply only to the interests in property of the first defendant/respondent specified in the Schedule, being the whole of the property described as lot 16, section 2 in ; DP1094, Parish of Kogarah, Municipality of Northumberland and registered in the name of Cosimo Romeo and Antonio Greco as joint tenants.

CATCHWORDS : Proceeds Assessment Order - Restraining Order - Variation

Criminal Assets Recovery Act 1990 LEGISLATION CITED : Drug Misuse and Trafficking Act 1985 Criminal Assets Recovery Regulations 2000

Plaintiff - NSW Crime Commission Defendant - Antonio Greco PARTIES :

FILE NUMBER(S) : SC 10930/03

I Temby QC - Plaintiff COUNSEL : No Appearance

JM Giorgiutti - Plaintiff SOLICITORS :