Counterfeiting (Sentencing Cases): Difference between revisions
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{{SCaseCounter|R v Al Saidi, [http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII){{perNBPC|Ferguson J}} | | 17 months | }} | {{SCaseCounter|R v Al Saidi, [http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII){{perNBPC|Ferguson J}} | | 17 months | }} | ||
{{SCaseCounter|''R v Dunn'', [1998] | {{SCaseCounter|''R v Dunn'', [1998] OJ No 807 (Ont. C.A.), [http://canlii.ca/t/6grp 1998 CanLII 3017] (ON CA){{TheCourt}} | | 30 months | }} | ||
{{SCaseCounter|''R v Desrochers'', [1998] A.Q. No. 934 (Quebec Court Crim. Div.){{NOCANLII}} | $998,080 in Cdn bills | 3 years|}} | {{SCaseCounter|''R v Desrochers'', [1998] A.Q. No. 934 (Quebec Court Crim. Div.){{NOCANLII}} | $998,080 in Cdn bills | 3 years|}} | ||
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{{SCaseCounter|''R v Germain'', [1995] A.Q. No. 254{{NOCANLII}} | | $3000 fine|}} | {{SCaseCounter|''R v Germain'', [1995] A.Q. No. 254{{NOCANLII}} | | $3000 fine|}} | ||
{{SCaseCounter|''R v Rachid'', [1994] | {{SCaseCounter|''R v Rachid'', [1994] OJ No 4228 (Ont. Prov. Div.){{NOCANLII}} | 20$ 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'', [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] | {{SCaseCounter|''R v Bruno'', [1991] OJ No 2680 (Ont. Gen Div.){{NOCANLII}} | one million+ dollars of counterfeit U.S. bills | 30 months |}} | ||
{{SCaseCounter|''R v Leung'', [1985] BCJ No. 2165 (BCCA) {{NOCANLII}}| $65,000 U.S. counterfeit traveller’s cheques | 14 years |}} | {{SCaseCounter|''R v Leung'', [1985] BCJ No. 2165 (BCCA) {{NOCANLII}}| $65,000 U.S. counterfeit traveller’s cheques | 14 years |}} |
Revision as of 23:23, 12 January 2019
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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), per McFadyen JA | 15 months | 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 | {{{5}}} | {{{6}}} | ||
R v Al Saidi, 2006 NBPC 22 (CanLII), per Ferguson J | 17 months | {{{5}}} | {{{6}}} | ||
R v Dunn, [1998] OJ No 807 (Ont. C.A.), 1998 CanLII 3017 (ON CA), per curiam | 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) | $3000 fine | {{{5}}} | {{{6}}} | ||
R v Rachid, [1994] OJ No 4228 (Ont. Prov. Div.)(*no CanLII links) | 20$ 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 | {{{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}}} |