The Commissioner of the Australian Federal Police v Dickson & Ors (No 2) [2013] NSWSC 749

Supreme Court New South Wales

Medium Neutral Citation: The Commissioner of the Australian Federal Police v Dickson & Ors (No 2) [2013] NSWSC 749 Hearing dates: 6 June 2013 Decision date: 06 June 2013 Jurisdiction: Common Law Before: Beech-Jones J Decision: Temporary suppression order discharged; limited suppression order made. Catchwords: COURTS - Application made ex parte - closed Court - order facilitating transfer of funds - discharge of previous suppression order - more limited order made. Legislation Cited: - Court Suppression and Non-publication Orders Act 2010 - Proceeds of Crimes Act 2002 (Cth) Cases Cited: Commissioner of the Australian Federal Police v Dickson & Ors [2013] NSWSC 560 Category: Interlocutory applications Parties: - The Commissioner of the Australian Federal Police (Plaintiff) - Anthony James Dickson (First Defendant) - Michael John Issakidis (Second Defendant) - Prima Ultima Pty Ltd (Third Defendant) - Dagmar Maxianova (Fourth Defendant) - Dampier Finance FX Strategies Limited (NZ company 2433038) (Fifth Defendant) - McFrolick Pty Ltd (Sixth Defendant) -Sydney City Prestige Wholesale Pty Ltd (Seventh Defendant) - Blue Velvet Fashion Pty Ltd (Eighth Defendant) - Donrecka Issakidis (Ninth Defendant) - Hilldon Pty Ltd (Tenth Defendant) - Bristol Wattle Properties Pty Ltd (Eleventh Defendant) - Dampier Finance FX Solutions Limited (NZ company 2433960) (Twelfth Defendant) - Jodaway Pty Ltd (Thirteenth Defendant) - Robin Thomas Ross Harper (Fourteenth Defendant) - Wee Sleekit Pty Ltd (Fifteenth Defendant) Representation: Counsel: Ms E.A. Cheeseman SC, G. O'Mahoney (Plaintiff) Solicitors: Australian Federal Police (Plaintiff) File Number(s): 2012/108692 Publication restriction: Nil