Counterfeiting (Sentencing Cases): Difference between revisions
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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}} | ||
{{SCaseCounterL| {{CanLIIR-S|Ijam|1svv8|2007 ONCA 597 (CanLII)}}{{perONCA|MacPherson JA}}| {{ON}} |CA |$8000 | {{CSOM|21}} |}} | {{SCaseCounterL| {{CanLIIR-S|Ijam|1svv8|2007 ONCA 597 (CanLII)}}{{perONCA|MacPherson JA}}| {{ON}} |CA |$8000 | {{CSOM|21}} |}} | ||
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{{SCaseCounterL|{{CanLIIR-S|Rafuse|1jh84|2004 SKCA 161 (CanLII)}}{{perSKCA|Vancise JA}}|{{SK}}|CA | five Canadian $100 bills | {{JailM|6}} after remand | past record for theft}} | {{SCaseCounterL|{{CanLIIR-S|Rafuse|1jh84|2004 SKCA 161 (CanLII)}}{{perSKCA|Vancise JA}}|{{SK}}|CA | five Canadian $100 bills | {{JailM|6}} after remand | past record for theft}} | ||
{{SCaseCounterL|{{CanLIIR-S|Christophersen|5gfd|2002 ABPC 173 (CanLII)}}{{perABPC|Allen J}}|AB|PC | | {{JailY|2}}|}} | {{SCaseCounterL|{{CanLIIR-S|Christophersen|5gfd|2002 ABPC 173 (CanLII)}}{{perABPC|Allen J}}|{{AB}}|PC | | {{JailY|2}}|}} | ||
{{SCaseCounterL|{{CanLIIR-S|Al Saidi|1p5br|2006 NBPC 22 (CanLII)}}{{perNBPC|Ferguson J}}|{{NB}}|PC | | {{JailM|17}} | }} | {{SCaseCounterL|{{CanLIIR-S|Al Saidi|1p5br|2006 NBPC 22 (CanLII)}}{{perNBPC|Ferguson J}}|{{NB}}|PC | | {{JailM|17}} | }} | ||
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{{SCaseCounterL|{{CanLIIR-SN|Desrochers| [1998] A.Q. No 934 (Quebec Court Crim. Div.)}}|{{QC}}| | $998,080 in Cdn bills | {{JailY|3}}|}} | {{SCaseCounterL|{{CanLIIR-SN|Desrochers| [1998] A.Q. No 934 (Quebec Court Crim. Div.)}}|{{QC}}| | $998,080 in Cdn bills | {{JailY|3}}|}} | ||
{{SCaseCounterL|{{CanLIIR-SN|Germain| [1995] A.Q. No 254}}|AB| | | $3000 fine|}} | {{SCaseCounterL|{{CanLIIR-SN|Germain| [1995] A.Q. No 254}}|{{AB}}| | | $3000 fine|}} | ||
{{SCaseCounterL|{{CanLIIR-SN|Rachid| [1994] OJ No 4228 (Ont. Prov. Div.)}}| {{ON}} | | 20$ bill x 18 | {{JailM|5}}|}} | {{SCaseCounterL|{{CanLIIR-SN|Rachid| [1994] OJ No 4228 (Ont. Prov. Div.)}}| {{ON}} | | 20$ bill x 18 | {{JailM|5}}|}} |
Revision as of 20:23, 20 November 2023
This page was last substantively updated or reviewed January 2013. (Rev. # 88389) |
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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 |