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Director of Civil Forfeiture (B.C.) v. Rai, [2011] B.C.T.C. Uned. 186

Judgment Cited authorities 16 Cited in 22 Precedent Map Related
Vincent
JurisdictionBritish Columbia
JudgeSilverman, J.
CourtSupreme Court of British Columbia (Canada)
Subject MatterCRIMINAL LAW,EVIDENCE
Citation[2011] B.C.T.C. Uned. 186,2011 BCSC 186,[2011] B.C.T.C. Uned. 186 (SC)
Date16 February 2011
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21 practice notes
  • Table of Cases
    • Canada
    • Irwin Books Transnational and Cross-Border Criminal Law. Canadian Perspectives Part VI. Inter-State Cooperation and Enforcement
    • September 12, 2023
    ...Ltd, 2020 BCSC 880 .........................................................319 British Columbia (Director of Civil Forfeiture) v Rai, 2011 BCSC 186 .......................321 British Columbia (Director of Civil Forfeiture) v Wolf, 2012 BCCA 473 ...................321 British Columbia v Imp......
  • Transnational Crime, Tainted Property, and Civil Forfeiture
    • Canada
    • Irwin Books Transnational and Cross-Border Criminal Law. Canadian Perspectives Part IV
    • September 12, 2023
    ..., 2011 ONCA 363; Ontario (Attorney General) v 20 Strike Avenue , 2014 ONCA 395; British Columbia (Director of Civil Forfeiture) v Rai , 2011 BCSC 186; British Columbia (Director of Civil Forfeiture) v Wolf , 2012 BCCA 473. 321 ...
  • Director of Civil Forfeiture (B.C.) v. Crowley, 2013 BCCA 89
    • Canada
    • British Columbia Court of Appeal (British Columbia)
    • November 23, 2012
    ...B.C.T.C. Uned. 1501 ; 2011 BCSC 1501 , agreed with [para. 43]. Director of Civil Forfeiture (B.C.) v. Rai, [2011] B.C.T.C. Uned. 186 ; 2011 BCSC 186, refd to. [para. 45]. R. v. Craig (J.A.), [2009] 1 S.C.R. 762 ; 388 N.R. 254 ; 271 B.C.A.C. 1 ; 458 W.A.C. 1 , refd to. [para. 62]. Dire......
  • Director of Civil Forfeiture (B.C.) v. Wolff, 2012 BCCA 473
    • Canada
    • British Columbia Court of Appeal (British Columbia)
    • October 25, 2012
    ...387 N.R. 206; 249 O.A.C. 355; 2009 SCC 19, refd to. [para. 15]. Director of Civil Forfeiture (B.C.) v. Rai, [2011] B.C.T.C. Uned. 186; 2011 BCSC 186, refd to. [para. Director of Civil Forfeiture (B.C.) v. Angel Acres Recreation and Festival Property Ltd. et al., [2009] B.C.T.C. Uned. 322; 2......
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18 cases
  • Director of Civil Forfeiture (B.C.) v. Crowley, 2013 BCCA 89
    • Canada
    • British Columbia Court of Appeal (British Columbia)
    • November 23, 2012
    ...B.C.T.C. Uned. 1501 ; 2011 BCSC 1501 , agreed with [para. 43]. Director of Civil Forfeiture (B.C.) v. Rai, [2011] B.C.T.C. Uned. 186 ; 2011 BCSC 186, refd to. [para. 45]. R. v. Craig (J.A.), [2009] 1 S.C.R. 762 ; 388 N.R. 254 ; 271 B.C.A.C. 1 ; 458 W.A.C. 1 , refd to. [para. 62]. Dire......
  • Director of Civil Forfeiture (B.C.) v. Nguyen, 2014 BCCA 460
    • Canada
    • British Columbia Court of Appeal (British Columbia)
    • November 24, 2014
    ...or retroactive operation - See paragraphs 19 to 24. Cases Noticed: Director of Civil Forfeiture (B.C.) v. Rai, [2011] B.C.T.C. Uned. 186; 2011 BCSC 186, refd to. [para. 21]. Director of Civil Forfeiture (B.C.) v. Angel Acres Recreation and Festival Property Ltd. et al., [2007] B.C.T.C. Uned......
  • Director of Civil Forfeiture (B.C.) v. Wolff, 2012 BCCA 473
    • Canada
    • British Columbia Court of Appeal (British Columbia)
    • October 25, 2012
    ...387 N.R. 206; 249 O.A.C. 355; 2009 SCC 19, refd to. [para. 15]. Director of Civil Forfeiture (B.C.) v. Rai, [2011] B.C.T.C. Uned. 186; 2011 BCSC 186, refd to. [para. Director of Civil Forfeiture (B.C.) v. Angel Acres Recreation and Festival Property Ltd. et al., [2009] B.C.T.C. Uned. 322; 2......
  • Director of Civil Forfeiture (B.C.) v. Owners and all Others Interested in the Greenwood Drive Property et al., [2012] B.C.T.C. Uned. 1368 (SC)
    • Canada
    • Supreme Court of British Columbia (Canada)
    • September 18, 2012
    ...or indirectly engage in an unlawful activity that is the basis of the forfeiture application: Director of Civil Forfeiture v. Rai, 2011 BCSC 186 at para. 86. [238] Whether or not the defendants directly or indirectly engaged in the unlawful activities that have been proven by the plaintiff ......
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1 firm's commentaries
  • The Rise Of Civil Forfeiture
    • Canada
    • Mondaq Canada
    • August 4, 2014
    ...obtained profits, the need for compensation and prevention of future harm: British Columbia (Director of Civil Forfeiture) v. Rai, 2011 BCSC 186. The limitation period for a forfeiture claim is 10 years (s. 35). In 2011, the CFA was amended to add Part 3.1 – Administrative Forfeiture of Sub......
2 books & journal articles
  • Table of Cases
    • Canada
    • Irwin Books Transnational and Cross-Border Criminal Law. Canadian Perspectives Part VI. Inter-State Cooperation and Enforcement
    • September 12, 2023
    ...Ltd, 2020 BCSC 880 .........................................................319 British Columbia (Director of Civil Forfeiture) v Rai, 2011 BCSC 186 .......................321 British Columbia (Director of Civil Forfeiture) v Wolf, 2012 BCCA 473 ...................321 British Columbia v Imp......
  • Transnational Crime, Tainted Property, and Civil Forfeiture
    • Canada
    • Irwin Books Transnational and Cross-Border Criminal Law. Canadian Perspectives Part IV
    • September 12, 2023
    ..., 2011 ONCA 363; Ontario (Attorney General) v 20 Strike Avenue , 2014 ONCA 395; British Columbia (Director of Civil Forfeiture) v Rai , 2011 BCSC 186; British Columbia (Director of Civil Forfeiture) v Wolf , 2012 BCCA 473. 321 ...

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