AI-generated summaries. Not legal advice. Always verify against the official judgment on NSW Caselaw.

Fraud & dishonesty

1,916 NSW criminal decisions classified under fraud & dishonesty, newest first.

Page 29 of 39

  1. Bick v Regina (Commonwealth) [2006] NSWCCA 408 Court of Criminal Appeal 13 December 2006
  2. Chief Executive Officer of Customs v Pham [2006] NSWSC 1370 Supreme Court 13 December 2006
  3. Regina v Johan Sieders & Somsri Yotchomchin [2006] NSWDC 184 District Court 8 December 2006
  4. Jones v Regina [2006] NSWCCA 385 Court of Criminal Appeal 4 December 2006
  5. R v Boulden [2006] NSWSC 1274 Supreme Court 1 December 2006
  6. Comptroller-General of Customs v Parker [No 3] [2006] NSWSC 1269 Supreme Court 30 November 2006
  7. Wilson v Fitzsimons [2006] NSWSC 1318 Supreme Court 27 November 2006
  8. PETROULIAS v R(CTH) [2006] NSWCCA 415 Court of Criminal Appeal 24 November 2006
  9. R v Frangulis [2006] NSWCCA 363 Court of Criminal Appeal 24 November 2006
  10. HANNES v DIRECTOR OF PUBLIC PROSECUTIONS (CTH) (NO. 2) [2006] NSWCCA 373 Court of Criminal Appeal 24 November 2006
  11. R (Cth) v Petroulias (No. 5) [2006] NSWSC 1155 Supreme Court 6 November 2006
  12. Evans v Regina [2006] NSWCCA 349 Court of Criminal Appeal 3 November 2006
  13. REGINA v. KELLY [2006] NSWSC 1142 Supreme Court 3 November 2006
  14. R v Rankin [2006] NSWDC 183 District Court 2 November 2006
  15. Regina v Michael Lenard; Regina v Michael Fail [2006] NSWCCA 345 Court of Criminal Appeal 1 November 2006
  16. Regina v Z [2006] NSWCCA 342 Court of Criminal Appeal 26 October 2006
  17. NANEVSKI v HASKETT & ANOR (Orders have been made prohibiting the publication of any matter that may tend to identify the complainants) [2006] NSWSC 1114 Supreme Court 26 October 2006
  18. DIRECTOR OF PUBLIC PROSECUTIONS (CTH) v Salvatore Peter CASSANITI [2006] NSWCCA 335 Court of Criminal Appeal 19 October 2006
  19. Wade v Trnka [2006] NSWSC 1097 Supreme Court 16 October 2006
  20. R v Thomas Douglas WATKINS [2006] NSWDC 54 District Court 13 October 2006
  21. Regina v Higgins [2006] NSWCCA 326 Court of Criminal Appeal 10 October 2006
  22. Natasha Jade Thomas v Regina (Commonwealth) [2006] NSWCCA 313 Court of Criminal Appeal 6 October 2006
  23. CEO of Customs v Pham [2006] NSWSC 1011 Supreme Court 4 October 2006
  24. MARINELLIS v REGINA [2006] NSWCCA 307 Court of Criminal Appeal 22 September 2006
  25. SANCHET v DIRECTOR OF PUBLIC PROSECUTIONS (COMMONWEALTH) [2006] NSWCCA 291 Court of Criminal Appeal 11 September 2006
  26. Oudomvilay v Regina [2006] NSWCCA 275 Court of Criminal Appeal 7 September 2006
  27. Itaoui v Regina [2006] NSWCCA 273 Court of Criminal Appeal 7 September 2006
  28. Lin v Regina [2006] NSWCCA 258 Court of Criminal Appeal 25 August 2006
  29. Assi v Regina [2006] NSWCCA 257 Court of Criminal Appeal 24 August 2006
  30. COHEN v REGINA [2006] NSWCCA 247 Court of Criminal Appeal 15 August 2006
  31. Scanlan v Regina [2006] NSWCCA 238 Court of Criminal Appeal 9 August 2006
  32. R (Cth) v Petroulias (No. 1) [2006] NSWSC 788 Supreme Court 8 August 2006
  33. Regina v Vickovic [2006] NSWCCA 231 Court of Criminal Appeal 3 August 2006
  34. Chief Executive Officer of Customs v Abdul Wahid Afiouny & Anor [2006] NSWSC 430 Supreme Court 14 July 2006
  35. R v Thomas Douglas WATKINS [2006] NSWDC 147 District Court 11 July 2006
  36. Alcorn v Regina [2006] NSWCCA 209 Court of Criminal Appeal 10 July 2006
  37. Regina v Abbruzzese [2006] NSWCCA 207 Court of Criminal Appeal 6 July 2006
  38. Commissioner for Fair Trading v Diab [2006] NSWSC 1066 Supreme Court 3 July 2006
  39. Jin v Regina [2006] NSWCCA 198 Court of Criminal Appeal 28 June 2006
  40. Regina v Cooper [2006] NSWSC 609 Supreme Court 23 June 2006
  41. REGINA v George SEGAL [2006] NSWSC 621 Supreme Court 22 June 2006
  42. R v Paul Robert SMITH [2006] NSWDC 156 District Court 1 June 2006
  43. Commonwealth DPP v Riddell [2006] NSWDC 180 District Court 19 May 2006
  44. Adler v R [2006] NSWCCA 158 Court of Criminal Appeal 18 May 2006
  45. NSW Crime Commission v Ollis [2006] NSWSC 459 Supreme Court 18 May 2006
  46. Galaxidis v Regina [2006] NSWCCA 154 Court of Criminal Appeal 16 May 2006
  47. R v Donald Richard MAXWELL [2006] NSWDC 64 District Court 12 May 2006
  48. Pulinggam v Regina (Commonwealth) [2006] NSWCCA 145 Court of Criminal Appeal 10 May 2006
  49. Comptroller-General of Customs v Stephen Edward Parker [2006] NSWSC 387 Supreme Court 8 May 2006
  50. Comptroller-General of Customs v Stephen Edward Parker [2006] NSWSC 390 Supreme Court 8 May 2006

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