New South Wales Crime Commission v Milad El Araiji [2014] NSWSC 1372

Supreme Court New South Wales

Medium Neutral Citation: New South Wales Crime Commission v Milad El Araiji [2014] NSWSC 1372 Hearing dates: 24 September 2014 Decision date: 09 October 2014 Jurisdiction: Common Law Before: Schmidt J Decision: (1) Pursuant to section 14 of the Civil Procedure Act 2005, the requirement for service on the defendant, Milad El Araiji (also known as Tony Pasterio) of any documents filed by the plaintiff in these proceedings and the giving of notice of the hearing, to be dispensed with. (2) Pursuant to section 10B(4) of the Criminal Assets Recovery Act 1990, the interest in the property of the Defendant in the property specified in the Schedule hereto be applied in partial satisfaction of the proceeds assessment order Schedule The net proceeds of sale of the property described as Lot XX in Strata Plan XXXXX at Redfern, Local Government Area Sydney, also known as Unit XX, X XXXXXXX Street, Redfern, New South Wales, currently held by the New South Wales Trustee and Guardian pursuant to an order made on 26 June 2008 in these proceedings. Catchwords: CRIMINAL LAW - application for orders under s 10B of the Criminal Assets Recovery Act 1990 (NSW) - orders made Legislation Cited: Aviation Transport Security Regulation 2005 (Cth) Crimes Act 1990 (NSW) Criminal Assets Recovery Act 1990 (NSW) Criminal Assets Recovery Regulation 2001 (NSW) Uniform Civil Procedure Rules 2005 (NSW) Category: Procedural and other rulings Parties: New South Wales Crime Commission (Plaintiff) Milad El Araiji (Defendant) Representation: Counsel: Mr I Temby QC (Plaintiff) Solicitors: New South Wales Crime Commission (Plaintiff) File Number(s): 2008/285524 Publication restriction: None