Counterfeiting (Sentencing Cases): Difference between revisions

From Criminal Law Notebook
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{{SCaseCounterL|{{CanLIIR-S|Flynn|fspw0|2012 BCPC 313 (CanLII)}}{{perBCPC|Palmer J}}|BC|PC | $184,830 and $1,148,700 | {{JailY|3.5}} |two separate incidents of counterfeiting }}
{{SCaseCounterL|{{CanLIIR-S|Flynn|fspw0|2012 BCPC 313 (CanLII)}}{{perBCPC|Palmer J}}|{{BC}}|PC | $184,830 and $1,148,700 | {{JailY|3.5}} |two separate incidents of counterfeiting }}


{{SCaseCounterL|{{CanLIIR-S|Khaira|fp2vf|2011 ABPC 340 (CanLII)}}{{perABPC|Dunnigan J}}|AB|PC | 14,000 counterfeit credit cards <br> 6,000 counterfeit driver's licences | {{JailM|14}} |  importing}}
{{SCaseCounterL|{{CanLIIR-S|Khaira|fp2vf|2011 ABPC 340 (CanLII)}}{{perABPC|Dunnigan J}}|AB|PC | 14,000 counterfeit credit cards <br> 6,000 counterfeit driver's licences | {{JailM|14}} |  importing}}


{{SCaseCounterL| {{CanLIIR-S|Homeniuk|fm6l4|2011 BCPC 114 (CanLII)}}{{perBCPC|Hicks J}} |BC|PC | one U.S. counterfeit $50 | {{CSOM|3}} | }}
{{SCaseCounterL| {{CanLIIR-S|Homeniuk|fm6l4|2011 BCPC 114 (CanLII)}}{{perBCPC|Hicks J}} |{{BC}}|PC | one U.S. counterfeit $50 | {{CSOM|3}} | }}


{{SCaseCounterL|{{CanLIIR-S|Cardinal|fpbpl|2011 ABCA 373 (CanLII)}}{{perABCA|McFadyen JA}}|AB|CA| | {{JailM|15}} |forged bank draft for gambling}}
{{SCaseCounterL|{{CanLIIR-S|Cardinal|fpbpl|2011 ABCA 373 (CanLII)}}{{perABCA|McFadyen JA}}|AB|CA| | {{JailM|15}} |forged bank draft for gambling}}
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{{SCaseCounterL|{{CanLIIR-SN|Rachid| [1994] OJ No 4228 (Ont. Prov. Div.)}}| {{ON}} | | 20$ bill x 18 | {{JailM|5}}|}}
{{SCaseCounterL|{{CanLIIR-SN|Rachid| [1994] OJ No 4228 (Ont. Prov. Div.)}}| {{ON}} | | 20$ bill x 18 | {{JailM|5}}|}}


{{SCaseCounterL|{{CanLIIRP-S|Le|1db76|1993 CanLII 1882 (BC CA)|[1993] BCJ No 165 (CA)}}{{perBCCA|McEachern CJ}}|BC|CA | $8000 counterfeit |  {{JailM|9}} |}}
{{SCaseCounterL|{{CanLIIRP-S|Le|1db76|1993 CanLII 1882 (BC CA)|[1993] BCJ No 165 (CA)}}{{perBCCA|McEachern CJ}}|{{BC}}|CA | $8000 counterfeit |  {{JailM|9}} |}}


{{SCaseCounterL|{{CanLIIR-SN|Bruno|, [1991] OJ No 2680 (Ont. Gen Div.)}}|ON | SC | one million+ dollars of counterfeit U.S. bills | {{JailM|30}} |}}
{{SCaseCounterL|{{CanLIIR-SN|Bruno|, [1991] OJ No 2680 (Ont. Gen Div.)}}|ON | SC | one million+ dollars of counterfeit U.S. bills | {{JailM|30}} |}}


{{SCaseCounterL|{{CanLIIR-SN|Leung|, [1985] BCJ No 2165 (BCCA)}}|BC|CA| $65,000 U.S. counterfeit traveller’s cheques | {{JailY|14}} |}}
{{SCaseCounterL|{{CanLIIR-SN|Leung|, [1985] BCJ No 2165 (BCCA)}}|{{BC}}|CA| $65,000 U.S. counterfeit traveller’s cheques | {{JailY|14}} |}}


{{SCaseCounterL|{{CanLIIR-SN|Sonsalla| (1971), 15 CRNS 99}}|{{QC}}|CA |24,100 counterfeit $20 bills | {{JailY|4}}| }}
{{SCaseCounterL|{{CanLIIR-SN|Sonsalla| (1971), 15 CRNS 99}}|{{QC}}|CA |24,100 counterfeit $20 bills | {{JailY|4}}| }}


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Revision as of 20:22, 20 November 2023

This page was last substantively updated or reviewed January 2013. (Rev. # 88386)

Case Digests

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