№ files_lp_3_process_9_41509
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Official warrant authorising law enforcement officers to enter specified premises to search and seize tainted property and evidential material under the Proceeds of Crime Act 2002.
Year:
2002
Jurisdiction:
Commonwealth of Australia, State of South Australia
Legal framework:
Proceeds of Crime Act 2002 (Cth)
Document type:
Search warrant
Issuing authority:
Magistrate of South Australia
Recipients:
Authorised officers of enforcement agencies
Purpose:
Seizure of tainted property and evidential material
Duration:
47 hours (or as specified)
Execution time:
Any time of day or between specified hours
Related legislation:
Crimes Act 1914
Special considerations:
Legal professional privilege, Public interest immunity
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / City:
Australia
Subject:
Native Title Regulations
Document Type:
Official correspondence
Author:
Tamsyn Harvey
Target Audience:
Office of Impact Analysis, Government officials
Period of Validity:
Until 1 October 2024
Approval Date:
8 August 2024
Date of Amendments:
N/A
Year:
2020
Region / city:
Sydney, Australia
Topic:
Insurance, Legal Notice
Document type:
Legal notice
Organization:
Federal Court of Australia, Great Lakes Insurance SE, Gordian RunOff Ltd
Author:
Great Lakes Insurance SE
Target audience:
Affected policyholders
Effective period:
Not specified
Approval date:
26 June 2020
Date of changes:
Not specified
Year:
2020
Court:
Federal Court of Australia sitting as the Court of Disputed Returns
Jurisdiction:
Australia
Registry:
Victoria
Division:
General Division
National Practice Area:
Administrative and Constitutional Law and Human Rights
Case Name:
Garbett v Liu (No 2)
Neutral Citation:
[2020] FCAFC 14
File Numbers:
VID 1018 of 2019; VID 1019 of 2019
Judges:
Allsop CJ; Greenwood J; Besanko J
Date of Judgment:
20 February 2020
Date of Orders:
20 February 2020
Date of Hearing:
Determined on the papers
Date of Last Submissions:
7 February 2020
Legislation Considered:
Commonwealth Electoral Act 1918 (Cth), ss 6, 329, 360, 362, 363
Cases Cited:
Evans v Crichton-Browne [1981] HCA 14; 147 CLR 169; Green v Bradbury (No 2) [2011] FCA 469; Hudson v Lee (No 2) [1993] HCA 58; 177 CLR 627; Nile v Wood (No 2) [1988] HCA 30; 167 CLR 133
Parties:
Vanessa Claire Garbett v Gladys Liu and Australian Electoral Commission; Oliver Tennant Yates v Joshua Anthony Frydenberg and Australian Electoral Commission
Subject Matter:
Costs in electoral petitions and application of s 360(4) of the Commonwealth Electoral Act 1918 (Cth)
Outcome:
Directions for submissions regarding potential costs orders against the Commonwealth; second respondent to bear its own costs; remaining questions of costs reserved
Year:
2023
Region / City:
Australia
Topic:
Legal Obligations, Workplace Discrimination
Document Type:
Factsheet
Organization / Institution:
Australian Human Rights Commission
Author:
Australian Human Rights Commission
Target Audience:
Organisations and businesses in Australia
Period of Validity:
Ongoing
Approval Date:
December 2022
Date of Amendments:
None
Keywords:
Sex Discrimination, Workplace Harassment, Positive Duty, Legal Compliance, Australian Legislation
Year:
2013
Region / City:
Geelong, Victoria
Topic:
Disability Discrimination Act, wage assessment tool, disability rights
Document Type:
Submission
Organization / Institution:
Barwon Disability Resource Council (BDRC)
Author:
Carol Okai
Target Audience:
Australian Human Rights Commission, Australian Disability Enterprises, policymakers
Effective Period:
N/A
Approval Date:
24 October 2013
Date of Changes:
N/A
Year:
2019
Region / City:
Australia
Subject:
Competition Law, Intellectual Property
Document Type:
Submission
Organization:
CSIRO
Author:
Richard Aarons
Target Audience:
Regulatory bodies, legal professionals, businesses involved in intellectual property
Period of Application:
Ongoing after the repeal
Approval Date:
July 2019
Date of Changes:
N/A
Country:
Australia
Legislation referenced:
Fair Work Act 2009 (Cth)
Section referenced:
Section 333M; Section 333N; Part 3-1
Subject:
Employee right to disconnect from work-related contact outside working hours
Document type:
Model provision / model clause
Legal context:
Employment and workplace relations law
Related clauses:
Stand-by allowance; Recall to work; Emergency roster change
Responsible institution:
Fair Work legislative framework
Primary topic:
Limits on employer contact outside working hours and conditions under which employees may refuse such contact
Dispute mechanism:
Resolution of disputes concerning the reasonableness of refusal under section 333N
Legal protection:
Prohibition of adverse action against employees exercising the right to disconnect
Applicable parties:
Employers and employees covered by the Fair Work Act 2009 (Cth)
Year:
2002
Region / City:
United Kingdom
Subject:
Legal procedure, Criminal law
Document type:
Court form
Institution:
Court of Appeal Criminal Division
Author:
None specified
Target audience:
Legal professionals, prosecutors, individuals with interest in property
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2002
Region / City:
United Kingdom
Topic:
Criminal Law, Search Warrants
Document Type:
Legal Form
Organization / Institution:
Crown Court
Author:
Not specified
Target Audience:
Legal practitioners, law enforcement
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2011
Region / City:
Port of Spain, San Fernando, Tobago
Subject:
Anti-Money Laundering and Counter Financing of Terrorism
Document Type:
Compliance Programme
Institution:
Financial Intelligence Unit
Author:
[name of practitioner/firm]
Target Audience:
Legal practitioners, compliance officers, financial institutions
Effective Period:
Ongoing
Approval Date:
[date]
Date of Changes:
Not specified
Year:
2022
Region / City:
California
Topic:
Energy, Environmental Policy
Document Type:
Resolution
Agency / Organization:
Public Utilities Commission of the State of California
Author:
Energy Division
Target Audience:
Utilities, Environmental Organizations, Policy Makers
Period of Action:
November 3, 2022
Approval Date:
November 3, 2022
Modification Date:
N/A
Note:
Contextual Description
Note:
Year
Region / City:
San Mateo, CA
Theme:
Education, Sponsorship
Document Type:
Sponsorship Form
Organization:
Hillsdale High School Foundation
Author:
Hillsdale High School Foundation
Target Audience:
Businesses, Sponsors
Period of Validity:
One year
Context:
Sponsorship opportunity for businesses to support Hillsdale High School’s programs through different levels of contribution.
Type of Document:
Grant Agreement
Subject:
Allocation and Disbursement of State General Obligation Bond Proceeds
Jurisdiction:
State of Minnesota
Legal Basis:
Minnesota Constitution Article XI, § 5(a)
Related Legislation:
Minn. Stat. § 16A.695
Related Order:
Fourth Order Amending Order of the Commissioner of Finance Relating to Use and Sale of State Bond Financed Property (July 30, 2012, as amended)
Parties:
«3» (Public Entity); «5» (State Entity)
Governmental Program:
«11»
Grant Amount:
$«9»
Effective Date:
«2», «2»
Project:
«1» Project
Property Scope:
Real Property and, if applicable, Facility
Attachments:
Declaration; Legal Description of Real Property; Source and Use of Funds; Project Completion Schedule
Governing Law:
State of Minnesota
Year:
2025
Region / City:
Northern Ireland
Document Type:
Application Form / Certification
Organization:
NIHE (DPG)
Author:
Development Programme Group
Target Audience:
Housing Associations
Scheme Reference:
As indicated in Part A of the form
Scheme Address:
As indicated in Part A of the form
Practical Completion Date:
As specified in Part A
Scheme Type:
Non-Tariff / Tariff / Mixed Funding / Supported Housing / Works Only
Funding Details:
Qualifying main contract works costs, VAT reconciliation, DPF subsidy calculation
Certifications:
Completion of purchase, compliance with design and procurement requirements, social clause adherence
Year:
2025
Region / County:
Wright County, Minnesota
Country:
United States
Subject:
Tax-forfeited land sale and surplus proceeds claims
Document Type:
Public notice
Issuing Authority:
Wright County Property Tax Office
Related Event:
Auction sale of tax-forfeited parcels
Parcel IDs:
107-063-000010; 107-063-000020
Surplus Amounts:
$7,896.89; $9,768.51
Claim Deadline:
August 12, 2026
Eligible Claimants:
Former property owners and other interested parties with a legal interest in the parcels
Claim Requirement:
Submission of a surplus proceeds claim within six months after the notice is first mailed
Contact Phone:
763-682-7570
Contact Email:
[email protected]
Year:
20xx
Region / City:
County, Florida
Topic:
Tax Deed Sale, Surplus Funds
Document Type:
Assignment
Organization / Institution:
Clerk of the Circuit Court
Author:
N/A
Target Audience:
Legal Titleholders, Lienholders, Heirs
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Note:
Year
Subject:
Real Estate Transactions
Document Type:
Form
Target Audience:
Property Owners
Note:
Case No
Subject:
Law enforcement, search warrant
Document type:
Legal affidavit
Target audience:
Law enforcement personnel
Year:
2020
Region / City:
Oklahoma
Topic:
Payment Cancellation, Electronic Warrants
Document Type:
Form
Organization / Institution:
Oklahoma Office of Management and Enterprise Services (OMES)
Author:
Oklahoma State Treasurer’s Office
Target Audience:
Agencies initiating payment corrections
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
This document is a form used by agencies to request the cancellation or correction of electronic payments, including stop payments, reversals, and reclaim requests.