Counterfeiting (Sentencing Cases): Difference between revisions

From Criminal Law Notebook
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{{SCaseCounter|''R v Flynn'', [http://canlii.ca/t/fspw0 2012 BCPC 313] (CanLII){{perBCPC|Palmer J}} | $184,830 and $1,148,700 | {{JailY|3.5}} |two separate incidents of counterfeiting }}
{{SCaseCounter|''R v Flynn'',<br> [http://canlii.ca/t/fspw0 2012 BCPC 313] (CanLII){{perBCPC|Palmer J}} | $184,830 and $1,148,700 | {{JailY|3.5}} |two separate incidents of counterfeiting }}


{{SCaseCounter|''R v Khaira'', [http://canlii.ca/t/fp2vf 2011 ABPC 340] (CanLII){{perABPC|Dunnigan J}} | 14,000 counterfeit credit cards <br> 6,000 counterfeit driver's licences | {{JailM|14}} |  importing}}
{{SCaseCounter|''R v Khaira'',<br> [http://canlii.ca/t/fp2vf 2011 ABPC 340] (CanLII){{perABPC|Dunnigan J}} | 14,000 counterfeit credit cards <br> 6,000 counterfeit driver's licences | {{JailM|14}} |  importing}}


{{SCaseCounter| ''R v Homeniuk'', [http://canlii.ca/t/fm6l4 2011 BCPC 114] (CanLII){{perBCPC|Hicks J}}  | one U.S. counterfeit $50 | 3 months CSO | }}
{{SCaseCounter| ''R v Homeniuk'',<br> [http://canlii.ca/t/fm6l4 2011 BCPC 114] (CanLII){{perBCPC|Hicks J}}  | one U.S. counterfeit $50 | 3 months CSO | }}


{{SCaseCounter|''R v Cardinal'', [http://canlii.ca/t/fpbpl 2011 ABCA 373] (CanLII){{perABCA|McFadyen JA}}| | {{JailM|15}} |forged bank draft for gambling}}
{{SCaseCounter|''R v Cardinal'',<br> [http://canlii.ca/t/fpbpl 2011 ABCA 373] (CanLII){{perABCA|McFadyen JA}}| | {{JailM|15}} |forged bank draft for gambling}}


{{SCaseCounter| ''R v Ijam'', [http://canlii.ca/t/1svv8 2007 ONCA 597] (CanLII){{perONCA|MacPherson JA}} |$8000 | 21 months CSO |}}
{{SCaseCounter| ''R v Ijam'', <br>[http://canlii.ca/t/1svv8 2007 ONCA 597] (CanLII){{perONCA|MacPherson JA}} |$8000 | 21 months CSO |}}


{{SCaseCounter|''R v Rafuse'', [http://canlii.ca/t/1jh84 2004 SKCA 161] (CanLII){{perSKCA|Vancise JA}} | five Canadian $100 bills | 6 months after remand | past record for theft}}
{{SCaseCounter|''R v Rafuse'',<br> [http://canlii.ca/t/1jh84 2004 SKCA 161] (CanLII){{perSKCA|Vancise JA}} | five Canadian $100 bills | 6 months after remand | past record for theft}}


{{SCaseCounter|''R v Christophersen'', [http://canlii.ca/t/5gfd 2002 ABPC 173] (CanLII){{perABPC|Allen J}} | |  {{JailY|2}}|}}
{{SCaseCounter|''R v Christophersen'',<br> [http://canlii.ca/t/5gfd 2002 ABPC 173] (CanLII){{perABPC|Allen J}} | |  {{JailY|2}}|}}


{{SCaseCounter|''R v Al Saidi'', [http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII){{perNBPC|Ferguson J}} | | {{JailM|17}} | }}
{{SCaseCounter|''R v Al Saidi'',<br> [http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII){{perNBPC|Ferguson J}} | | {{JailM|17}} | }}


{{SCaseCounter|''R v Dunn'', [1998] OJ No 807 (Ont. C.A.), [http://canlii.ca/t/6grp 1998 CanLII 3017] (ON CA){{TheCourtONCA}} | | {{JailM|30}} | }}
{{SCaseCounter|''R v Dunn'',<br> [1998] OJ No 807 (Ont. C.A.), [http://canlii.ca/t/6grp 1998 CanLII 3017] (ON CA){{TheCourtONCA}} | | {{JailM|30}} | }}


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


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


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


{{SCaseCounter|''R v Le'', [1993] BCJ No. 165 (C.A.), [http://canlii.ca/t/1db76 1993 CanLII 1882] (BC CA){{perBCCA|McEachern CJ}} | $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){{perBCCA|McEachern CJ}} | $8000 counterfeit |  9 months jail|}}


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


{{SCaseCounter|''R v Leung'', [1985] BCJ No. 2165 (BCCA) {{NOCANLII}}| $65,000 U.S. counterfeit traveller’s cheques | {{JailY|14}} |}}
{{SCaseCounter|''R v Leung'',<br> [1985] BCJ No. 2165 (BCCA) {{NOCANLII}}| $65,000 U.S. counterfeit traveller’s cheques | {{JailY|14}} |}}


{{SCaseCounter|''R v Sonsalla'' (1971), 15 C.R.N.S. 99 (Que. C.A.){{NOCANLII}} |24,100 counterfeit $20 bills | {{JailY|4}}| }}
{{SCaseCounter|''R v Sonsalla'' <br>(1971), 15 C.R.N.S. 99 (Que. C.A.){{NOCANLII}} |24,100 counterfeit $20 bills | {{JailY|4}}| }}


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Revision as of 09:16, 15 April 2020

Case Digests

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