NSW Caselaw
Reported Decision : 177 A Crin R 486
New South Wales Supreme Court
CITATION : DPP (Cth) v Mylecharane [2007] NSWSC 1174
HEARING DATE(S) : 08/10/07
JUDGMENT DATE : 24 October 2007
JUDGMENT OF : James J
DECISION : I make an order that the sum of $286,900 be forfeited to the Commonwealth. ; I dismiss the application for an order that the sum of $250,000 be excluded from the forfeiture order.
CATCHWORDS : Proceeds of Crime - Proceeds of Crime Act 2002 (Cth) - proceeds of an offence - instrument of an offence
Financial Transaction Reports Act 1988 (Cth) LEGISLATION CITED : Proceeds of Crime Act 1987 (Cth) Proceeds of Crime Act 2002 (Cth)
Commonwealth Director of Public Prosecutions – re s 19 of the Proceeds of Crime Act 2002 [2005] 62 NSWLR 400 Director of Public Prosecutions (Commonwealth) v Ba Minh Duong (unreported County Court Victoria Judge Lewis 20/8/2003) CASES CITED : Director of Public Prosecutions (Commonwealth) v Jeffrey (unreported 15 January 1992) Director of Public Prosecutions (Commonwealth) v Ronen [2005] NSWSC 990 Director of Public Prosecutions v King (unreported O'Keefe J 5 May 2000) Ferusa (NSW District Court 12/12/1991)
PARTIES : Director of Public Prosecutions (Commonwealth) v Gregory Mylecharane & Anor
FILE NUMBER(S) : SC 11735/06
COUNSEL : MC Bracks - Plaintiff MR Pesman/DJ Jenkins - Second Defendant
SOLICITORS : Commonwealth Director of Public Prosecutions - Plaintiff Sage Solicitors - Second Defendant
IN THE SUPREME COURT OF NEW SOUTH WALES COMMON LAW DIVISION
We try to embed the page this law was scraped from. If the site blocks framing, you still get the link and a local excerpt.
Last checked with source on —
Checking whether the official page can be embedded…
Plain-English simplify of this law: a short summary, key points, and both sides of the argument. Generated on first view via Replicate, then cached. Vote on what helps your study.
No study brief is cached for this law yet. Sign up to generate a plain-English brief.
Sign up to generate