NSW Caselaw
Supreme Court New South Wales
Medium Neutral Citation: Application by the Commissioner of the Australian Federal Police [2019] NSWSC 837 Hearing dates: 4 July 2019 Date of orders: 04 July 2019 Decision date: 04 July 2019 Jurisdiction: Common Law Before: Davies J Decision: 1. Pursuant to section 49 of the Proceeds of Crime Act 2002 (Cth) (the Act), the property specified in Schedule One is forfeited to the Commonwealth.
2. Pursuant to section 69(2) of the Act, the Commonwealth, and persons acting on its behalf, may dispose of, or otherwise deal with, the property specified in Schedule One immediately.
3. The Plaintiff is released from the undertaking as to damages given to the Court on 6 December 2018 in respect of the property specified at Schedule One.
4. No order as to costs.
5. These orders to be entered forthwith.
SCHEDULE ONE The total cash sum of AUD268 500 seized by members of the Australian Federal Police on 6 February 2017 from premises located at 154 Pacific Highway Kangy Angy NSW 2258 together with any interest earned on that amount. Catchwords: CRIMINAL LAW - proceeds of crime – forfeiture orders Legislation Cited: Proceeds of Crime Act 2002 (Cth) Category: Principal judgment Parties: Commissioner of the Australian Federal Police (Plaintiff) Representation: Counsel: S Davidson (Plaintiff) (Ex parte)
Solicitors: Criminal Assets Litigation, Australian Federal Police (Plaintiff) File Number(s): 2018/278747
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