NAME | OFFENCE | PLEA | SENTENCE AT FIRST INSTANCE | RESULT ON APPEAL | SUMMARY OF RECORD | INVOLVEMENT & SUMMARY |
Darwich
(24)
NSW CCA
16.9.1998 | 4 x Dispose
Sched:
10 x GIC
Supply false information | PG | MT 18m
AT 18m | AA
MT 12m
AT 12m | Long history of similar offences | Disposed of stolen bicycles through pawnbrokers shop over 5 week period pursuant to arrangement made with thief
Totality with existing sentence |
Griggs
NSW CCA [381]
23.11.1999 | Receiving | VG | MT 12m
AT 12m | AA
MT 10m
AT 8m |  | Received gold bracelet worth $3,000
Progress towards rehabilitation
Acquitted of related break, enter and steal at trial – Remaining matter could have proceeded in Local Court |
Duong
(33)
NSW CCA [448]
8.12.1999 | 10 x Receiving
Sched:
25 x GIC | PG | 409hrs CSO | Crown AA
MT 3y
AT 2y 11m | Nil - five offences committed on bail | Stolen goods found in shop, home and de facto’s home worth $200,000 - Purchased from shoplifters and drug addicts |
Zanze
(32)
NSW CCA [308]
31.7.2000 | 4 x Receiving
Sched:
5 x GIC | PG | MT 2y
AT 8m | AD | lengthy record for similar offences - offences committed on parole for similar offences | Goods included watch, mobile phone, power tools, cameras and radio cassette player |
Sinanovic
(32)
NSW CCA [394]
11.12.2000 | 1 x Receiving
5 x Dispose | VG | MT 2y
AT 12m | AD | dishonesty offences | Received stolen travellers cheques - Disposed of cheques valued at $840,000 |
Valkovich
(29)
NSW CCA [506]
1.12.2000 | Receiving | VG | 500 CSO
$5,000 fine | Crown AD | nil | Director of security company - Found in possession of $34,400 cash stolen from employee of company - Serious breach of trust
Married - Good character evidence - Offence out of character – Delay on appeal - Completed community service and repaying fine |
Jammas
(23)
NSW CCA [329]
1.8.2002 | Receiving
Sched:
5 x Receiving | PG | 3y
NPP 1y 8m | AD |  | Received quantity of cigarettes valued at $89,000 - Schedule offences involved $71,960 cigarettes
No parity because of additional offences on schedule |
Huang
(24)
NSW CCA [499]
11.12.2002 | Receiving | PG | 5y
NPP 3y | AD | Lengthy record for dishonesty offences - breached home detention and recognisances | Sold 25 stolen laptop computers to undercover police officer
Some remorse - Gambling - Benefit of some concurrency with revoked home detention sentence |
Karnib
NSW CCA [271]
23.9.2003 | 3 x Receiving
Conspiracy dispose stolen property | PG | Total:
3y Periodic Detention | AD | Not relevant | Police investigation of large-scale theft of laptop computers – found stolen property at A’s premises – A had been purchasing stolen computers and selling on to another party.
Good work history – Retail business suffering and unable to repay loans – Contrition – Early plea. |
Stephen
NSW CCA [377]
1.12.2003 | Receiving
Schedule:
Possess cannabis | PG | FT 3y Periodic Detention | AA
3y NPP 2y 3m Periodic Detention | dishonesty | Received number of laptop computers – Sold to AK who then on-sold to JS.
TJ erred in sentencing procedure. Parity. Rehabilitation. |
Christou
(25)
NSW CCA [415]
17.12.2003 | Receiving | PG | 2y
NPP 1y | AA
15m
NPP 7m | Dishonesty offences – breached bond | Attempted to pawn goods stolen by co-offender during earlier break and enter
Drug addict – very poor prospects of rehabilitation - Parity |
Johnson
NSW CCA [341]
27.9.2004 | Receiving | PG | 4y
NPP 2y
(concurrent w other sents) | AD | Lengthy record, inc dishonesty; occurred while at conditional liberty | Sold stolen goods to finance drug habit
Failed to address habit – previous escape from custody – special circumstances |
Tetley
(28)
NSW CCA [22]
16.2.2006 | 6 x Receiving and disposing
Sched:
6 x obt benefit by deception | PG | 2y 6m
NPP 12m | AD | Nil | Cattle breeder and manager received and disposed of 195 head of cattle valued at $55,350 – planned offence
Good prospects of rehabilitation - delay |
Abdallah
(52)
NSW CCA [90]
31.3.2006 | 2 x Receiving
Receiving outside NSW
Sched:
2 x Receiving | PG | 2y 6m
NPP 18m | AD | Irrelevant | Bought large amounts of stolen property - range hoods, Turkish rugs and sets of luggage
Isolated offences. Strong subjective circumstances. Bankrupted as a result of offences. Severely depressed. |
Lukenic
(45)
NSW CCA [250]
28.10.2008 | 3 x Receiving
Dispose of stolen property
Possess outside NSW
Sched:
3 offences | PG | 2y 11m
NPP 1y 9m | AA
(to backdate only) | Dishonesty offences | Principal of criminal enterprise dealing in jewellery and other property stolen from burglaries and thefts of retail stores |