3.1.006
Pre hearing Represented - Party Submission/Memo
Crown memorandum responding to application for urgency, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 504KB
3.1.001
Pre hearing Represented - Party Submission/Memo
Submissions containing evidence of support for application, 24 Sept 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 1.26MB
3.1.006(b)
Pre hearing Represented - Party Submission/Memo
Appendix B: Asset and Profit forfeiture order, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 1.46MB
2.5.003
Pre hearing - Trib Memo/Direction/Decision
Memorandum-directions of the Deputy Chairperson granting an extension to file response to an urgent hearing, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 351KB
2.1.001
New Claim - Trib Memo/Direction/Decision
Memorandum-Directions of the Deputy Chairperson registering statement of claim, 24 Sept 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 424KB
1.1.001
Statement of claim (SOC)
Statement of claim of Patrick Nicholas, 24 Sept 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 823KB
3.1.005
Pre hearing Represented - Party Submission/Memo
Submissions to act as an interested party in the Wai 3007 - Criminal Proceeds Claim, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 715KB
3.1.005(b)
Pre hearing Represented - Party Submission/Memo
Appendix B: Claimant authorisation letter for Kelly Te Heuheu to act on their behalf, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 430KB
3.1.005(a)
Pre hearing Represented - Party Submission/Memo
Appendix A: Copy of orders made for land blocks, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 1.03MB
3.1.006(a)
Pre hearing Represented - Party Submission/Memo
Appendix A: Litigation History, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 573KB
