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Assets sought proceeds of crime civ- 2020-409-180

James Smith made this Official Information request to Crown Law Office

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From: James Smith

Dear Crown Law Office,

Hi

I request information as to what assets were sought by the crown in relation to civ- 2020-409-180

Yours faithfully,

James Smith

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From: OIA
Crown Law Office

Dear James

We acknowledge receipt of your email of 9 June requesting information.

Your email is being treated as a request for information under the Official Information Act 1982.  In accordance with section 15 of the Official Information Act, a response to your request will be provided as soon as is reasonably practicable, and in any case within 20 working days of receipt of your request, ie by 7 July 2021.

Kind regards,

Crown Law Te Tari Ture o te Karauna
P O Box 2858 or  DX SP20208 | Level 3 Justice Centre | 19 Aitken Street | Wellington 6011
www.crownlaw.govt.nz

-----Original Message-----
From: James Smith <[FOI #15726 email]>
Sent: Wednesday, 9 June 2021 11:35 am
To: OIA <[email address]>
Subject: Official Information request - Assets sought proceeds of crime civ- 2020-409-180

Dear Crown Law Office,

Hi

I request information as to what assets were sought by the crown in relation to civ- 2020-409-180

Yours faithfully,

James Smith

-------------------------------------------------------------------

This is an Official Information request made via the FYI website.

Please use this email address for all replies to this request:
[FOI #15726 email]

Is [Crown Law Office request email] the wrong address for Official Information requests to Crown Law Office? If so, please contact us using this form:
https://fyi.org.nz/change_request/new?bo...

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers

If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.

-------------------------------------------------------------------

Confidentiality Notice: This email may contain information that is confidential or legally privileged. If you have received it by mistake, please:
(a) reply promptly to that effect, and remove this email and the reply from your system; (b) do not act on this email in any other way. Thank you.

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From: OIA
Crown Law Office

Tēnā koe Mr Smith

I have searched Crown Law's document management system and no information regarding "CIV-2020-409-180" is held by this office. Your request is therefore declined under s 18(e) of the Official Information Act 1982. Please be aware that, if the proceeding you refer to is under the Criminal Proceeds (Recovery) Act 2009, such proceedings are generally conducted by Crown Solicitors rather than this Office.

I note you have the right to complain to the Ombudsman, under s 28 of the Official Information Act 1982, about our decision on your request for information.

Ngā mihi

Briar Charmley
Crown Counsel & Team Manager (Auckland)

-----Original Message-----
From: James Smith <[FYI request #15726 email]>
Sent: Wednesday, 9 June 2021 11:35 am
To: OIA <[email address]>
Subject: Official Information request - Assets sought proceeds of crime civ- 2020-409-180

Dear Crown Law Office,

Hi

I request information as to what assets were sought by the crown in relation to civ- 2020-409-180

Yours faithfully,

James Smith

-------------------------------------------------------------------

This is an Official Information request made via the FYI website.

Please use this email address for all replies to this request:
[FYI request #15726 email]

Is [Crown Law Office request email] the wrong address for Official Information requests to Crown Law Office? If so, please contact us using this form:
https://fyi.org.nz/change_request/new?bo...

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers

If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.

-------------------------------------------------------------------

Confidentiality Notice: This email may contain information that is confidential or legally privileged. If you have received it by mistake, please:
(a) reply promptly to that effect, and remove this email and the reply from your system; (b) do not act on this email in any other way. Thank you.

hide quoted sections

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From: James Smith

Dear OIA,

Would such a request be directed to the police?

Yours sincerely,

James Smith

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From: OIA
Crown Law Office

Tēnā koe Mr Smith

Without knowing anything about the proceeding to which you refer, I am unable to advise where your query should be directed. However, if the proceeding is under the Criminal Proceeds (Recovery) Act 2009, the Commissioner of Police has the power to make various applications under that Act so the Police may know something about the matter to which you refer.

Ngā mihi

Briar Charmley
Crown Counsel & Team Manager (Auckland)

-----Original Message-----
From: James Smith <[FYI request #15726 email]>
Sent: Friday, 11 June 2021 1:08 pm
To: OIA <[email address]>
Subject: RE: Official Information request - Assets sought proceeds of crime civ- 2020-409-180

Dear OIA,

Would such a request be directed to the police?

Yours sincerely,

James Smith

-----Original Message-----

Tēnā koe Mr Smith

I have searched Crown Law's document management system and no information regarding "CIV-2020-409-180" is held by this office. Your request is therefore declined under s 18(e) of the Official Information Act 1982. Please be aware that, if the proceeding you refer to is under the Criminal Proceeds (Recovery) Act 2009, such proceedings are generally conducted by Crown Solicitors rather than this Office.

I note you have the right to complain to the Ombudsman, under s 28 of the Official Information Act 1982, about our decision on your request for information.

Ngā mihi

Briar Charmley
Crown Counsel & Team Manager (Auckland)

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FYI request #15726 email]

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers

If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.

-------------------------------------------------------------------

Confidentiality Notice: This email may contain information that is confidential or legally privileged. If you have received it by mistake, please:
(a) reply promptly to that effect, and remove this email and the reply from your system; (b) do not act on this email in any other way. Thank you.

hide quoted sections

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