Counterfeiting (Sentencing Cases): Difference between revisions

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{{SCaseCounter|R v Al Saidi,<br>[http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII) | | 17 months | }}
{{SCaseCounter|R v Al Saidi,<br>[http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII) | | 17 months | }}


{{SCaseCounter|R v Dunn,<br>[1998] O.J. No. 807 (Ont. C.A.) | | 30 months | }}
{{SCaseCounter|R v Dunn,<br>[1998] O.J. No. 807 (Ont. C.A.), [http://canlii.ca/t/6grp 1998 CanLII 3017] (ON CA) | | 30 months | }}


{{SCaseCounter|R v Desrochers,<br>[1998] A.Q. No. 934 (Quebec Court Crim. Div.) | $998,080 in Cdn bills  | 3 years|}}
{{SCaseCounter|R v Desrochers,<br>[1998] A.Q. No. 934 (Quebec Court Crim. Div.){{NOCANLII}} | $998,080 in Cdn bills  | 3 years|}}


{{SCaseCounter|R v Germain,<br>[1995] A.Q. No. 254 | | $3000 fine|}}
{{SCaseCounter|R v Germain,<br>[1995] A.Q. No. 254{{NOCANLII}} | | $3000 fine|}}


{{SCaseCounter|R v Rachid,<br> [1994] O.J. No. 4228 (Ont. Prov. Div.){{NOCANLII}} | 20$ bill x 18 | 5 months jail|}}
{{SCaseCounter|R v Rachid,<br> [1994] O.J. No. 4228 (Ont. Prov. Div.){{NOCANLII}} | 20$ bill x 18 | 5 months jail|}}


{{SCaseCounter|R v Le,<br>[1993] BCJ No. 165 (C.A.) | $8000 counterfeit |  9 months jail|}}
{{SCaseCounter|R v Le,<br>[1993] BCJ No. 165 (C.A.), [http://canlii.ca/t/1db76 1993 CanLII 1882] (BC CA) | $8000 counterfeit |  9 months jail|}}


{{SCaseCounter|R v Bruno,<br>[1991] O.J. No. 2680 (Ont. Gen Div.){{NOCANLII}} | one million+ dollars of counterfeit U.S. bills | 30 months |}}
{{SCaseCounter|R v Bruno,<br>[1991] O.J. No. 2680 (Ont. Gen Div.){{NOCANLII}} | one million+ dollars of counterfeit U.S. bills | 30 months |}}

Revision as of 21:14, 18 October 2018

Case Digests

Case Name Amount Sentence Summary
R v Flynn,
2012 BCPC 313 (CanLII)
$184,830 and $1,148,700 3.5 years two separate incidents of counterfeiting {{{5}}} {{{6}}}
R v Khaira,
2011 ABPC 340 (CanLII)
14,000 counterfeit credit cards
6,000 counterfeit driver's licences
14 months importing {{{5}}} {{{6}}}
R v Homeniuk,
2011 BCPC 114 (CanLII)
one U.S. counterfeit $50 3 months CSO {{{5}}} {{{6}}}
R v Cardinal,
2011 ABCA 373 (CanLII)
15 months forged bank draft for gambling {{{5}}} {{{6}}}
R v Ijam,
2007 ONCA 597 (CanLII)
$8000 21 months CSO {{{5}}} {{{6}}}
R v Rafuse,
2004 SKCA 161 (CanLII)
five Canadian $100 bills 6 months after remand past record for theft {{{5}}} {{{6}}}
R v Christophersen,
2002 ABPC 173 (CanLII)
2 years {{{5}}} {{{6}}}
R v Al Saidi,
2006 NBPC 22 (CanLII)
17 months {{{5}}} {{{6}}}
R v Dunn,
[1998] O.J. No. 807 (Ont. C.A.), 1998 CanLII 3017 (ON CA)
30 months {{{5}}} {{{6}}}
R v Desrochers,
[1998] A.Q. No. 934 (Quebec Court Crim. Div.)(*no CanLII links)
$998,080 in Cdn bills 3 years {{{5}}} {{{6}}}
R v Germain,
[1995] A.Q. No. 254(*no CanLII links)
$3000 fine {{{5}}} {{{6}}}
R v Rachid,
[1994] O.J. No. 4228 (Ont. Prov. Div.)(*no CanLII links)
20$ bill x 18 5 months jail {{{5}}} {{{6}}}
R v Le,
[1993] BCJ No. 165 (C.A.), 1993 CanLII 1882 (BC CA)
$8000 counterfeit 9 months jail {{{5}}} {{{6}}}
R v Bruno,
[1991] O.J. No. 2680 (Ont. Gen Div.)(*no CanLII links)
one million+ dollars of counterfeit U.S. bills 30 months {{{5}}} {{{6}}}
R v Leung,
[1985] BCJ No. 2165 (BCCA) (*no CanLII links)
$65,000 U.S. counterfeit traveller’s cheques 14 years {{{5}}} {{{6}}}
R v Sonsalla
(1971), 15 C.R.N.S. 99 (Que. C.A.)(*no CanLII links)
24,100 counterfeit $20 bills 4 years {{{5}}} {{{6}}}