Hart v Director of Public Prosecutions (Cth)
[2011] QCA 176
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Hart v Commonwealth Director of Public Prosecutions
Hart v Director of Public Prosecutions (Cth)
[2011] QCA 176
QCA
McMurdo P, Muir JA, White JA
26 Jul 2011
Event | Citation or File | Date | Notes |
---|---|---|---|
Primary Judgment | DC No 1416 of 2003 | 08 May 2003 | Commonwealth Director of Public Prosecutions' ("CDPP") applied for ex parte restraining orders against property of the defendant pursuant to s 17 of the Commonwealth Proceeds of Crime Act (2002) (Cth) ("POCA"); restraining order granted |
Primary Judgment | [2004] QDC 121 | 14 May 2004 | Defendant applied, pursuant to orders made in [2003] QCA 495, to vary restraining order made on 8 May 2003; application dismissed: Brabazon QC DCJ |
Primary Judgment | DC No 1366 of 2005 (no citation) | 25 May 2005 | Defendant convicted by a jury of nine counts of defrauding the Commonwealth in breach of s 29D of the Crimes Act 1914 (Cth) and one count of dishonest application of money, or fraud, contrary to s 408C(1)(b) of the Criminal Code 1899 (Qld); sentenced to seven years' imprisonment |
Primary Judgment | [2007] QDC 26 | 05 Mar 2007 | Defendant applied to strike out part of CDPP's claim seeking pecuniary penalty orders under POCA; application granted: Brabazon QC DCJ |
Primary Judgment | [2010] QDC 457 | 30 Nov 2010 | CDPP applied for pecuniary penalty orders under Pt 2-4 POCA against the defendant; pecuniary penalty proceedings successful and defendant ordered to pay the CDPP $14,757,287.34: Andrews SC DCJ |
Primary Judgment | [2011] HCATrans 48 | 07 Mar 2011 | Defendant commenced proceedings in the High Court by way of summons seeking to clarify when the offence of fraud is perfected in relation to taxation offences; proceeding remitted to Court of Appeal to be heard with [2011] QCA 351: Gummow J |
Appeal Determined (QCA) | [2003] QCA 495 [2004] 2 Qd R 1 | 11 Nov 2003 | Defendant applied for leave to appeal against refusal to vary to the restraining order made on 8 May 2003; leave granted, appeal allowed and proceeding remitted to District Court for reconsideration: M McMurdo P, McPherson JA and Wilson J |
Appeal Determined (QCA) | [2005] QCA 51 [2005] 2 Qd R 246 | 04 Mar 2005 | Defendant appealed against [2004] QDC 121; appeal dismissed with costs: McPherson and Williams JJA and Chesterman J |
Appeal Determined (QCA) | [2006] QCA 39 | 24 Feb 2006 | Defendant applied for leave to appeal sentences imposed on 25 May 2005; CDPP cross-appealed against sentences contending manifest inadequacy; appeals dismissed: M McMurdo P, Jerrard JA and Atkinson J |
Appeal Determined (QCA) | [2007] QCA 184 [2008] 2 Qd R 106 | 01 Jun 2007 | CDPP applied for leave to appeal against [2007] QDC 26; leave granted, appeal allowed, orders below set aside with costs: Williams and Keane JJA and Philippides J |
Appeal Determined (QCA) | [2011] QCA 176 | 26 Jul 2011 | Defendant applied for leave to amend his notice of appeal day before substantive hearing; application refused: M McMurdo P, Muir and White JJA |
Appeal Determined (QCA) | [2011] QCA 351 (2012) 285 ALR 340; [2012] 2 Qd R 203 | 06 Dec 2011 | Defendant appealed against [2010] QDC 457; defendant also brought separate proceeding remitted to the Court of Appeal by orders made in [2011] HCATrans 48; appeal dismissed and remitter dismissed: M McMurdo P, Muir and White JJA |
Special Leave Refused (HCA) | [2005] HCATrans 788 | 30 Sep 2005 | Defendant applied for special leave to appeal against [2005] QCA 51; application dismissed: Gummow and Heydon JJ |
Special Leave Refused (HCA) | [2006] HCATrans 345 | 21 Jun 2006 | Defendant applied for special leave to appeal against [2006] QCA 39; application refused: Kirby, Hayne and Heydon JJ |
Special Leave Refused (HCA) | [2007] HCATrans 694 | 16 Nov 2007 | Defendant applied for special leave to appeal against [2007] QCA 184; application dismissed: Gummow and Heydon JJ |
Special Leave Refused (HCA) | [2012] HCATrans 140 | 08 Jun 2012 | Defendant applied for special leave to appeal against [2011] QCA 351; application refused: French CJ and Heydon J |