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 32 of 39

  1. REGINA v. PIPES [2004] NSWCCA 351 Court of Criminal Appeal 8 October 2004
  2. Regina v Bala [2004] NSWCCA 345 Court of Criminal Appeal 5 October 2004
  3. Keys v West [2004] NSWSC 883 Supreme Court 30 September 2004
  4. REGINA v Ngoc Anh aka John NGUYEN [2004] NSWCCA 332 Court of Criminal Appeal 27 September 2004
  5. Regina v Rose [2004] NSWCCA 326 Court of Criminal Appeal 22 September 2004
  6. Woolworths Limited v Mark Konrad Olson & Anor [2004] NSWSC 849 Supreme Court 22 September 2004
  7. Regina v Johnstone [2004] NSWCCA 307 Court of Criminal Appeal 10 September 2004
  8. R v Joseph Antoun, R v Antoine Antoun [2004] NSWCCA 268 Court of Criminal Appeal 16 August 2004
  9. Petroulias v Wills [2004] NSWSC 739 Supreme Court 16 August 2004
  10. Regina v TJA [2004] NSWSC 1308 Supreme Court 9 August 2004
  11. R v . WASSON [2004] NSWCCA 200 Court of Criminal Appeal 3 August 2004
  12. R v Sam Hill [2004] NSWCCA 257 Court of Criminal Appeal 30 July 2004
  13. Alexander Raymond Walton v The Colonial Mutual Life Assurance Society Limited [2004] NSWSC 616 Supreme Court 19 July 2004
  14. R v FELL [2004] NSWCCA 235 Court of Criminal Appeal 14 July 2004
  15. Regina v Strbik [2004] NSWCCA 212 Court of Criminal Appeal 8 July 2004
  16. R v Rosser [2004] NSWCCA 216 Court of Criminal Appeal 1 July 2004
  17. REGINA v Ross Allan LAMERI REGINA v Phillip Barry COHEN [2004] NSWCCA 217 Court of Criminal Appeal 18 June 2004
  18. Regina v Ida Ronen; Regina v Nitzan Ronen; Regina v Izhar Ronen [2004] NSWCCA 189 Court of Criminal Appeal 17 June 2004
  19. Regina (Cth) v Ronen; Regina (Cth) v Ronen; Regina (Cth) v Ronen [2004] NSWCCA 176 Court of Criminal Appeal 11 June 2004
  20. Desmond Henry Randall v Aristocrat Leisure Limited (ACN 002 818 368) [2004] NSWSC 411 Supreme Court 8 June 2004
  21. R v Hanslow [2004] NSWCCA 163 Court of Criminal Appeal 21 May 2004
  22. REGINA v. KEIR [2004] NSWCCA 106 Court of Criminal Appeal 19 May 2004
  23. R v Knight [2004] NSWCCA 145 Court of Criminal Appeal 14 May 2004
  24. R v Smith [2004] NSWCCA 95 Court of Criminal Appeal 31 March 2004
  25. Director of Public Prosecutions v O'Driscoll [2004] NSWCCA 119 Court of Criminal Appeal 22 March 2004
  26. REGINA v RONEN & ORS [2004] NSWCCA 67 Court of Criminal Appeal 22 March 2004
  27. Regina v Anthony Kendall Hutton [2004] NSWCCA 60 Court of Criminal Appeal 19 March 2004
  28. Regina v McLellan [2004] NSWCCA 73 Court of Criminal Appeal 17 March 2004
  29. Regina v Ronen & Ors [2004] NSWSC 1285 Supreme Court 15 March 2004
  30. Regina v Adler [2004] NSWSC 108 Supreme Court 5 March 2004
  31. CEO Customs v Afiouny & Anor [2004] NSWSC 162 Supreme Court 4 March 2004
  32. White ACT (In Liquidation) v G B White & Ors [2004] NSWSC 71 Supreme Court 25 February 2004
  33. CEO Customs v Afiouny & Anor [2004] NSWSC 79 Supreme Court 25 February 2004
  34. R v Gutierrez [2004] NSWCCA 22 Court of Criminal Appeal 24 February 2004
  35. REGINA v PORTER [2004] NSWCCA 32 Court of Criminal Appeal 20 February 2004
  36. Regina v Jada [2004] NSWCCA 12 Court of Criminal Appeal 12 February 2004
  37. R v WILLIAMS [2004] NSWCCA 18 Court of Criminal Appeal 9 February 2004
  38. Regina v Rivkin [2003] NSWCCA 307 revised - 12 [2003] NSWCCA 307 Court of Criminal Appeal 5 February 2004
  39. Regina v Rivkin [2004] NSWCCA 7 Court of Criminal Appeal 5 February 2004
  40. NCR Australia v Credit Connection [2004] NSWSC 1 Supreme Court 14 January 2004
  41. R v Howard [2003] NSWSC 1248 Supreme Court 23 December 2003
  42. Regina v O'Brien [2003] NSWCCA 400 Court of Criminal Appeal 19 December 2003
  43. R v Lewis [2003] NSWCCA 375 Court of Criminal Appeal 5 December 2003
  44. Gore v Regina (Cth) [2003] NSWCCA 365 Court of Criminal Appeal 5 December 2003
  45. R v Stephen [2003] NSWCCA 377 Court of Criminal Appeal 1 December 2003
  46. REGINA v KEARNS [2003] NSWCCA 367 Court of Criminal Appeal 1 December 2003
  47. CEO Customs v Bayatpour [2003] NSWSC 1062 Supreme Court 21 November 2003
  48. Regina v Fosse [2003] NSWCCA 347 Court of Criminal Appeal 17 November 2003
  49. Manfred Schoenhoff & Anor v The Commonwealth Bank of Australia [2003] NSWSC 918 Supreme Court 21 October 2003
  50. Nick Houvardas v George Zaravinos and Anor [2003] NSWSC 387 Supreme Court 21 October 2003

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