R. v. Bailey (G.S.), [2014] A.R. Uned. 325 (PC)

JudgeFradsham, P.C.J.
CourtProvincial Court of Alberta (Canada)
Subject MatterCRIMINAL LAW,EVIDENCE
Citation[2014] A.R. Uned. 325 (PC),[2014] A.R. Uned. 325,2014 ABPC 103
Date13 May 2014
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4 practice notes
  • R. v. Bailey (G.S.), (2014) 589 A.R. 212 (PC)
    • Canada
    • Provincial Court of Alberta (Canada)
    • May 13, 2014
    ...fraud; money laundering; and conspiracy to commit that money laundering. [2] My decision on the substantive charges is to be found at 2014 ABPC 103. [3] Mr. Bailey brought applications under sections 7, 11(b), 11(d), and 24(1) of the Charter for a declaration that his rights under those sec......
  • R. v. Bailey (G.S.), (2014) 597 A.R. 336 (PC)
    • Canada
    • Provincial Court of Alberta (Canada)
    • October 8, 2014
    ...of the concept of "totality". FACTS [3] The facts, as I found them after trial, were set out in my written judgment: R. v. Bailey 2014 ABPC 103. I rely on the facts as I set them out in my Reasons for Judgment. [4] However, to assist the reader of these Reasons, and in summary, Mr. Bailey w......
  • R v Del Bianco,
    • Canada
    • Court of King's Bench of Alberta (Canada)
    • July 28, 2023
    ...dealt with property that he knew or believed was obtained by crime, and that he intended to conceal or convert this property: R v Bailey, 2014 ABPC 103 para 454. Specifically, the actus reus of this offence is the use of the property and the mens rea of the offence is the knowledge that the......
  • R v Neilson, 2020 ABQB 433
    • Canada
    • Court of Queen's Bench of Alberta (Canada)
    • July 24, 2020
    ...134 (SCC), [1993] 2 S.C.R. 5, and R. v. Zlatic, 1993 CanLII 135 (SCC), [1993] 2 S.C.R. 29. He also referenced the case of R v Bailey 2014 ABPC 103, where Judge Fradsham does a nice analysis of the fraud law on point to that date. [27] The tests for the actus reus and mens rea of fraud has b......
4 cases
  • R. v. Bailey (G.S.), (2014) 589 A.R. 212 (PC)
    • Canada
    • Provincial Court of Alberta (Canada)
    • May 13, 2014
    ...fraud; money laundering; and conspiracy to commit that money laundering. [2] My decision on the substantive charges is to be found at 2014 ABPC 103. [3] Mr. Bailey brought applications under sections 7, 11(b), 11(d), and 24(1) of the Charter for a declaration that his rights under those sec......
  • R. v. Bailey (G.S.), (2014) 597 A.R. 336 (PC)
    • Canada
    • Provincial Court of Alberta (Canada)
    • October 8, 2014
    ...of the concept of "totality". FACTS [3] The facts, as I found them after trial, were set out in my written judgment: R. v. Bailey 2014 ABPC 103. I rely on the facts as I set them out in my Reasons for Judgment. [4] However, to assist the reader of these Reasons, and in summary, Mr. Bailey w......
  • R v Del Bianco,
    • Canada
    • Court of King's Bench of Alberta (Canada)
    • July 28, 2023
    ...dealt with property that he knew or believed was obtained by crime, and that he intended to conceal or convert this property: R v Bailey, 2014 ABPC 103 para 454. Specifically, the actus reus of this offence is the use of the property and the mens rea of the offence is the knowledge that the......
  • R v Neilson, 2020 ABQB 433
    • Canada
    • Court of Queen's Bench of Alberta (Canada)
    • July 24, 2020
    ...134 (SCC), [1993] 2 S.C.R. 5, and R. v. Zlatic, 1993 CanLII 135 (SCC), [1993] 2 S.C.R. 29. He also referenced the case of R v Bailey 2014 ABPC 103, where Judge Fradsham does a nice analysis of the fraud law on point to that date. [27] The tests for the actus reus and mens rea of fraud has b......

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