NSW Caselaw
District Court New South Wales
Medium Neutral Citation: R v Nguyen; R v Alzcazar [2017] NSWDC 386 Hearing dates: 14 July 2017, 8 September 2017 Date of orders: 08 September 2017 Decision date: 08 September 2017 Jurisdiction: Criminal Before: Neilson DCJ Decision: Nguyen: Charge 1: Term of imprisonment of one year commencing today to be served by way of intensive correction in the community. Charge 2: I order your release upon your giving security of $500 on recognisance to be of good behaviour for a period of two years.
Alcazar: Charge 1: Term of imprisonment of one year commencing today to be served by way of intensive correction in the community Charge 2: I order your release upon your giving security of $500 on recognisance to be of good behaviour for a period of two years. Catchwords: SENTENCE – Commonwealth offences – Money laundering – Holding large amounts of cash for those higher in a syndicate – Moving large amounts of cash for those higher in the syndicate – Young offenders of prior good character Legislation Cited: Criminal Code Act 1995 (Cth) Crimes Act 1914 (Cth) Cases Cited: Ansari v R [2007] NSWCCA 204 Arora v Cobern [2015] WASC 440 Category: Sentence Parties: Director of Public Prosecutions (Commonwealth) (Crown) Michael Nguyen (Offender) Neil Alcazar (Offender) Representation: Counsel: Ms C Gregory (Crown) Mr P Lange (Offender Nguyen) Mr A Djemal (Offender Alcazar)
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