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

-----Original Message-----
From: James Smith <[FYI request #16437 email]>
Sent: Wednesday, 18 August 2021 11:08 AM
To: Ministerial Services <[New Zealand Police request email]>
Subject: [EXTERNAL] Official Information request - Civil Proceedings

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

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

Please use this email address for all replies to this request:
[FYI request #16437 email]

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===============================================================
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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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

-----Original Message-----
From: James Smith <[FYI request #16437 email]>
Sent: Saturday, 11 September 2021 4:07 pm
To: Management Assistants OOC <[email address]>
Subject: [EXTERNAL] Re: FW: Query from James Smith of FYI re Commissioner's interest in civil proceedings against Trent & Jane Ilton

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

Dear Management Assistants OOC,

Hi Just wishing to follow up on this request

Yours sincerely,

James Smith

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

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

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FYI request #16437 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.

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

hide quoted sections

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]

 

 

[2][IMG][3][IMG][4][IMG][5][IMG]

 

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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.

 

References

Visible links
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3. http://www.police.govt.nz/facebook
4. http://www.police.govt.nz/twitter
5. http://www.police.govt.nz/instagram

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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.

-----Original Message-----
From: James Smith <[FOI #16437 email]>
Sent: Saturday, 11 September 2021 4:07 pm
To: Management Assistants OOC <[email address]>
Subject: [EXTERNAL] Re: FW: Query from James Smith of FYI re Commissioner's interest in civil proceedings against Trent & Jane Ilton

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

Dear Management Assistants OOC,

Hi Just wishing to follow up on this request

Yours sincerely,

James Smith

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

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

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #16437 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.

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

hide quoted sections