1.1.1(a)
Statement of claim (SOC)
Amended statement of claim on behalf of Wai 3006, 29 Apr 22 (Filed by S-M Downs / C Terei /J Lang / H Jamieson)
Wai 3006 - the claimant funding for kaupapa and urgent inquiries (Te Kapotai) claim
20 May 2022
Rahinga: 674KB
3.1.002
Pre hearing Represented - Party Submission/Memo
Crown memorandum seeking an extension to file response, 7 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 446KB
3.1.004
Pre hearing Represented - Party Submission/Memo
Joint memorandum of counsel responding to memorandum-directions (#2.5.1) regarding application for urgent hearing, 12 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 500KB
3.1.003
Pre hearing Represented - Party Submission/Memo
Memorandum of counsel requesting further extension for resposne to an urgent hearing, 16 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Rahinga: 425KB
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
