Counterfeiting (Sentencing Cases): Difference between revisions
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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'', | {{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'', | {{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 08:16, 15 April 2020
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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 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}}} |