3.2.023
Hearing - Party Submission/Memo
R Schmidt- McCleave / M Tukapua / L MacKay (Crown), Memorandum of counsel for the Crown seeking extension to file briefs of evidence, 9 Nov 20
Wai 2915 - the Oranga Tamariki Urgent Inquiry
23 Nov 2020
Rahinga: 427KB
3.2.044
Hearing - Party Submission/Memo
B Gilling / R Soriano (Wai 2916), Memorandum of counsel filing indications of times to question witnesses at Hearings, 19 Nov 20
Wai 2915 - the Oranga Tamariki Urgent Inquiry
23 Nov 2020
Rahinga: 896KB
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
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
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
Rahinga: 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
Rahinga: 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
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
3.1.004
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
3.1.005(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
