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Displaying 21 – 30 of 1059 results for " "

  1. R v Fuati [2023] NZDC 17258

    Sentencing — money laundering — banks — corruption — Anti-Money Laundering and Countering Financing of Terrorism Act 2009 s 101 — R v Jiaxin Finance…

  2. R v Knowles [2023] NZDC 10143

    Sentencing — aggravated robbery — aggravated driving while disqualified — theft — injuring with intent to injure — Waru v R [2019] NZCA 347, BC201961314…

  3. R v Leahy [2023] NZDC 10064

    Sentencing — aggravated robbery — unlawful possession of a firearm — unlawful possession of ammunition — dangerous driving — Sentencing Act 2002, s 27. The…

  4. R v Te Kahika [2023] NZDC 29331

    Sentencing — filing false returns — failing to retain records — failing to retain documents — corrupt practice — Electoral Act 1993, s 209B —…

  5. R v Wihongi Matene [2023] NZDC 28019

    Sentencing — performing dental work while unqualified — Health Practitioners Competence Assurance Act 2003, ss 7(2) & 9(4) — Sentencing Act 2002, ss 106 &…

  6. R v Te Kahika [2023] NZDC 19509

    Pretrial ruling — dismissal of charges — previous consistent statements — “retains” — claim of right — limitation period — Crimes Act 1961, ss 25…

  7. R v Te Kahika [2023] NZDC 18448

    Pretrial — admissibility — causing loss by deception — filing false return — failing to retain records — expert evidence — "candidate donation" — Electoral…

  8. R v Hua [2023] NZDC 25795

    Sentencing — money laundering — cryptocurrency — drug money — deferral of commencement of sentence — Sentencing Act 2002, ss 27 & 100(1) — R…

  9. R v Stock [2023] NZDC 27428

    Sentencing — perverting the course of justice — threatening to do grievous bodily harm — threatening gesture — M v R [2013] NZCA 385 —…

  10. R v Mark [2023] NZDC 27505

    Sentencing — aggravated assault — breach of Covid-19 regulations — using a vehicle as a weapon — escape from COVID enforcement facility — Sentencing Act…