Counterfeiting (Sentencing Cases): Difference between revisions
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{{SCaseCounter|R v Flynn,<br> [http://canlii.ca/t/fspw0 2012 BCPC 313] (CanLII) | $184,830 and $1,148,700 | 3.5 years | 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 | 3.5 years | two separate incidents of counterfeiting }} | ||
{{SCaseCounter|R v Khaira,<br> [http://canlii.ca/t/fp2vf 2011 ABPC 340] (CanLII) | 14,000 counterfeit credit cards <br> 6,000 counterfeit driver's licences | 14 months | 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 | 14 months | importing}} | ||
{{SCaseCounter| R v Homeniuk,<br> [http://canlii.ca/t/fm6l4 2011 BCPC 114] (CanLII) | 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,<br> [http://canlii.ca/t/fpbpl 2011 ABCA 373] (CanLII)| | 15 months |forged bank draft for gambling}} | {{SCaseCounter|R v Cardinal,<br> [http://canlii.ca/t/fpbpl 2011 ABCA 373] (CanLII)| | 15 months |forged bank draft for gambling}} |
Revision as of 10:09, 3 December 2018
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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 | 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 | 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) |
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}}} |