Counterfeiting (Sentencing Cases): Difference between revisions
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m Text replacement - "\'\'R v ([a-zA-Z]+)\'\'\,<br> \[http:\/\/canlii.ca\/t\/([a-z0-9]+) ([0-9]+ [A-Z]+ [0-9]+)\] \([a-zA-Z]+\)\{" to "{{CanLIIR-S|$1|$2|$3 (CanLII)}}{" |
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{{SCaseCounterL| | {{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| | {{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| | {{SCaseCounterL| {{CanLIIR-S|Homeniuk|fm6l4|2011 BCPC 114 (CanLII)}}{{perBCPC|Hicks J}} |BC|PC | one U.S. counterfeit $50 | {{CSOM|3}} | }} | ||
{{SCaseCounterL| | {{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}} |}} | ||
{{SCaseCounterL| | {{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| | {{SCaseCounterL|{{CanLIIR-S|Christophersen|5gfd|2002 ABPC 173 (CanLII)}}{{perABPC|Allen J}}|AB|PC | | {{JailY|2}}|}} | ||
{{SCaseCounterL|''R v Al Saidi'',<br> [http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII){{perNBPC|Ferguson J}}|NB|PC | | {{JailM|17}} | }} | {{SCaseCounterL|''R v Al Saidi'',<br> [http://canlii.ca/t/1p5br 2006 NBPC 22] (CanLII){{perNBPC|Ferguson J}}|NB|PC | | {{JailM|17}} | }} | ||
Revision as of 08:19, 30 January 2021
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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] OJ No 807 (Ont. C.A.), 1998 CanLII 3017 (ON CA), 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] BCJ No. 165 (C.A.), 1993 CanLII 1882 (BC 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 C.R.N.S. 99 (Que. C.A.)(*no CanLII links) |
QC | CA | 24,100 counterfeit $20 bills | 4 years imprisonment |