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1.1.001
Statement of claim (SOC)

Statement of claim, 14 Sep 20

Wai 3008 - Bail Amendment Act (Mita) Claim

24 Sep 2020
Size: 617KB
2.5.008
Pre hearing - Trib Memo/Direction/Decision

Decision of the Deputy Chairperson on application for an urgent hearing, 9 Aug 21

Wai 3008 - Bail Amendment Act (Mita) Claim

09 Aug 2021
Size: 503KB
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
Size: 351KB
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
Size: 446KB
2.5.001
Pre hearing - Trib Memo/Direction/Decision

Memorandum-Directions of the Deputy Chairperson directing Crown and interested parties to respond to application, 24 Sept 20

Wai 3007- the Criminal Proceeds (Recovery) Act claim

24 Nov 2020
Size: 392KB
2.5.002
Pre hearing - Trib Memo/Direction/Decision

Memorandum-directions of the Deputy Chairperson granting extension for Crown to file response, 8 Oct 20

Wai 3007- the Criminal Proceeds (Recovery) Act claim

24 Nov 2020
Size: 385KB
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
Size: 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
Size: 823KB
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
Size: 500KB
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
Size: 430KB
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