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
3.1.005
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
Size: 715KB
3.1.007(a)
Pre hearing Represented - Party Submission/Memo
Appendix one: Public policy issues regarding the legalisation impact of cannabis to maori specifically, 28 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
20 Nov 2020
Size: 772KB
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
3.1.007
Pre hearing Represented - Party Submission/Memo
Memorandum of Patrick Nicholas in response to the Crowns memo in response to an application for urgency, 28 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
20 Nov 2020
Size: 824KB
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
Size: 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
Size: 573KB
2.5.004
Pre hearing - Trib Memo/Direction/Decision
Memorandum-directions of the Chairperson granting interested party status to Wai 2797, Alvina Edwards and Valentine Nicholas in the Wai 3007 application, 28 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 395KB
3.1.031
Pre hearing Represented - Party Submission/Memo
Memorandum of counsel seeking interested party status, 15 Oct 20
Wai 3006 - the claimant funding for kaupapa and urgent inquiries (Te Kapotai) claim
22 Oct 2020
Size: 430KB
3.1.032
Pre hearing Represented - Party Submission/Memo
Memorandum of counsel seeking interested party status, 15 Oct 20
Wai 3006 - the claimant funding for kaupapa and urgent inquiries (Te Kapotai) claim
22 Oct 2020
Size: 383KB
