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Civil Proceedings

James Smith made this Official Information request to New Zealand Police

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From: James Smith

Dear New Zealand Police,

Good Morning

I am wishing to enquire what is being sought by the Commissioner of Police in the Civil Proceedings listed Below

CIV-2020-409-489
Commissioner of Police
V
Trent Ilton & Jane Rosemary Ilton

This information is posted in the Daily High Courts Listing website and is therefore easily accessible to the public

No Suppression orders if any held have been Breached as information is available

I feel this is a matter of public interest I am also a New Zealand Citizen and meet the requirements of the act to request such information from police

Yours faithfully,
James Smith

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From: Management Assistants OOC
New Zealand Police

Good morning James,

Your email has been received at the Office of the Commissioner.

Kind regards,
Management Assistant to Executive Services
On behalf of the Office of the Commissioner
Police National Headquarters

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From: James Smith

Dear Management Assistants OOC,

Hi Just wishing to follow up on this request

Yours sincerely,

James Smith

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From: Management Assistants OOC
New Zealand Police

Hi James,

I apologise for the delay.
I have followed up with the team and someone will be in touch regarding your query.

Kind regards,
Management Assistant
Office of the Commissioner
Police National Headquarters

WARNING
The information contained in this email message is intended for the addressee only and may contain privileged information. It may also be subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you are not the intended recipient of this message or have received this message in error, you must not peruse, use, distribute or copy this
message or any of its contents.
Also note, the views expressed in this message may not necessarily reflect those of the New Zealand Police. If you have received this message in error, please email or telephone the sender immediately

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From: HOWE, Doreen (Dorz)
New Zealand Police


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Good afternoon,

 

In response to this OIA request:

 

The Commissioner of Police has made an application for an asset forfeiture
order in respect of $37,828.30 cash (and interest) seized by police on 4
May 2020 under the Search and Surveillance Act 2012 from 2 Evatt Street,
Christchurch.

 

 

Doreen Howe

Detective
Southern Asset Recovery Unit

Christchurch

 

P  +64 3 363 2506

M  +64 21 191 1598

E  [1][email address]

 

 

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From: Management Assistants OOC
New Zealand Police

Kia ora James,

Thank you for your patience regarding this.

This matter stems from a Canterbury methamphetamine matter from which we are seeking to forfeit $37,828.30 alleged by us to be the proceeds of drug dealing. We have filed for forfeiture which has resulted in Ilton claiming some of the money is legitimate and we are now awaiting evidence to that effect.

I hope you and your whānau are staying safe.

Kind regards,
William

Management Assistant
Office of the Commissioner
Police National Headquarters

 
WARNING
The information contained in this email message is intended for the addressee only and may contain privileged information. It may also be subject to the provisions of section 50 of the Policing Act 2008, which creates an offence to have unlawful possession of Police property. If you are not the intended recipient of this message or have received this message in error, you must not peruse, use, distribute or copy this message or any of its contents. Also note, the views expressed in this message may not necessarily reflect those of the New Zealand Police. If you have received this message in error, please email or telephone the sender immediately.

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