NSW Crime Commission v Yaghi [2013] NSWSC 1354
The requirements of s 10A of the Criminal Assets Recovery Act 1990 were met through the affidavit evidencing suspicion based on the defendant's convictions for serious drug offences, justifying the restraining order.
- Parties
- Plaintiff: NSW Crime Commission; Defendant: Roy Yaghi
- Jurisdiction
- Australia
- Judgment Date
- 13 September 2013
- Procedural Posture
- Interlocutory Application / Application for Restraining Order
- Outcome
- Restraining order made.
- Legal Topics
- Restraining Orders
Case Brief
Summary, issues, holding and outcome
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Parties
NSW Crime Commission
Plaintiff
Roy Yaghi
Defendant
Procedural Posture
Interlocutory Application / Application for Restraining Order
Legal Issues
- 1 Whether conditions for granting a restraining order under s 10A of the Criminal Assets Recovery Act 1990 are satisfied
Ratio Decidendi
The requirements of s 10A of the Criminal Assets Recovery Act 1990 were met through the affidavit evidencing suspicion based on the defendant's convictions for serious drug offences, justifying the restraining order.
Court Disposition
Restraining order made.
Orders
- Order 1 of the Short Minutes made and signed.
- Orders 2, 3 and 4 of the Short Minutes made.
Full Case Text
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