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Search results for "criminal proceeds"
Found 33 items matching "criminal proceeds".
Karl Leslie Raymond Marwood v The Commissioner of Police and others
Case information | Karl Leslie Raymond Marwood v The Commissioner of Police and others SC 11/2016
Supreme Court
Civil Appeal – Criminal Proceeds (Recovery) Act 2009 – Whether the Court of Appeal erred in concluding that the High Court has no power to exclude improperly obtained evidence in a proceeding under the Criminal Proceeds (Recovery) Act 2009 – Whether the C…
William Yan and Wei You v Commissioner of Police
Case information | William Yan and Wei You v Commissioner of Police SC 3/2016
Supreme Court
Leave to Appeal
Leave to appeal dismissed
Civil Appeal – Criminal Proceeds (Recovery) Act 2009, s 29 – Whether the Court of Appeal erred in its interpretation of s 29 Criminal Proceeds (Recovery) Act 2009. [2015] NZCA 576 CA 683/2014
Zhihong Xu v Lijing Zeng v Commissioner of Police
Case information | Zhihong Xu v Lijing Zeng v Commissioner of Police SC 4/2016
Supreme Court
Leave to Appeal
Leave to appeal dismissed
Civil Appeal – Criminal Proceeds (Recovery) Act 2009, s 29 – Whether the Court of Appeal erred in its interpretation of s 29 Criminal Proceeds (Recovery) Act 2009.[2015] NZCA 576 CA 684/2014
Hearing date 17 June 2016
Hearing date 12 October 2023 Respondent submissions
Ronnie Joseph de Wys and Penelope Helen Louisa de Wys v The Commissioner of Police
Case information | Ronnie Joseph de Wys and Penelope Helen Louisa de Wys v The Commissioner of Police SC 14/2017
Supreme Court
Leave to Appeal
Leave to appeal dismissed
Civil Appeal – Criminal Proceeds (Recovery) Act 2009 ss 50 and 55– Whether the Court of Appeal erred in finding the applicants unlawfully benefitted from significant criminal activity.
Emily-Jade Brazendale, Nicki Eva Brazendale, Michelle Gwendolyn Brazendale v The Queen
Case information | Emily-Jade Brazendale, Nicki Eva Brazendale, Michelle Gwendolyn Brazendale v The Queen SC 111/2011
Supreme Court
Leave to Appeal
Leave to appeal dismissed
Criminal Appeal – Sentencing – Criminal Proceeds (Recovery) Act 2009 and Sentencing Act 2002 – Forfeiture Orders – Whether the Court of Appeal erred in finding that the making of an instrument forfeiture order would not cause undue hardship to the applica…