Application by the Commissioner of the Australian Federal Police dated 10 March 2016 re matter 2015/156458 [2016] NSWSC 255

Supreme Court New South Wales

Medium Neutral Citation: Application by the Commissioner of the Australian Federal Police dated 10 March 2016 re matter 2015/156458 [2016] NSWSC 255 Hearing dates: 10 March 2016 Date of orders: 10 March 2016 Decision date: 10 March 2016 Jurisdiction: Common Law Before: Davies J Decision: 1. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property specified in Schedule One below be forfeited to the Commonwealth. 2. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property specified in Schedule Two below be forfeited to the Commonwealth. 3. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property specified in Schedule Three below be forfeited to the Commonwealth. 4. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth), the property specified in Schedule Four below be forfeited to the Commonwealth. 5. Pursuant to section 69 of the Proceeds of Crime Act 2002 (Cth), the Commonwealth have leave to deal with the property immediately. 6. There be no order as to costs. 7. The proceedings are otherwise finalised.

SCHEDULE ONE The cash amount of AUD 2,287,490.00 seized by the AFP on 25 July 2014 from the property located at 25/27 Marshall Street, Manly NSW (recorded on AFP Property Seizure Record 351049 and as reported in the Statement of Federal Agent James Cutler) together with any interest earned on that amount.

SCHEDULE TWO The cash amount of AUD 10,060.00 seized by the AFP on 25 July 2014 from the property located at 25/27 Marshall Street, Manly NSW (recorded on AFP Property Seizure Record 351049 and as reported in the Statement of Federal Agent James Cutler) together with any interest earned on that amount.