R. v. Dieckmann (D.) et al., [2013] O.T.C. Uned. 717 (SC)
Jurisdiction | Ontario |
Judge | Baltman, J. |
Court | Superior Court of Justice of Ontario (Canada) |
Subject Matter | CRIMINAL LAW |
Citation | [2013] O.T.C. Uned. 717 (SC),2014 ONSC 717,[2013] O.T.C. Uned. 717 |
Date | 03 December 2013 |
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12 practice notes
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R. v. Dawson,
...No. 287); R. v. Bogart, [2002] 61 O.R. (3d) 75 (Leave to appeal refused [2002] S.C.C.A. No. 398); and R. v. Dieckmann and Salmon, 2014 ONSC 717 (sentence affirmed in 2017 ONCA 575 at para. 75. Leave to appeal refused: [2017] S.C.C.A. No. [83] R. v. Witen – Mr. Witen was a tax preparer who p......
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R. v. Chung,
...Collectively, the four fines totaled $5.7 million, being the value of the proceeds of crime subject to forfeiture: see R. v. Dieckmann, 2014 ONSC 717, aff’d 2017 ONCA 575, 355 C.C.C. (3d) 216, leave to appeal refused, [2018] S.C.C.A. No. 304 and No. 381.der retaining the benefit of the full......
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R. v. Shane Williams, 2019 NBPC 1
...O.J. 2013 (C.A.); R. v. D'Andrea, [2004] O.J. No. 2330 (C.A.); R. v. Khan, 2002 BCCA 703; R. v. Pouchkina, 2016 ONCJ 384; R. v. Diekmann, 2014 ONSC 717”. [48] Severe harm to the public from criminal activity can come in various ways. Another parallel with the subject offenses and certain fr......
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R. v. Cady,
...of 5 ½ years was imposed, a fine in lieu of $1.6 million attracted 6 years to pay with 6 years jail in default), and R v Dieckmann, 2014 ONSC 717 (after a prison sentence of 4 years was imposed, a fine in lieu of almost $1.3 million attracted 1 year to pay with 5 years jail in default); R v......
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12 cases
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R. v. Dawson,
...No. 287); R. v. Bogart, [2002] 61 O.R. (3d) 75 (Leave to appeal refused [2002] S.C.C.A. No. 398); and R. v. Dieckmann and Salmon, 2014 ONSC 717 (sentence affirmed in 2017 ONCA 575 at para. 75. Leave to appeal refused: [2017] S.C.C.A. No. [83] R. v. Witen – Mr. Witen was a tax preparer who p......
-
R. v. Chung,
...Collectively, the four fines totaled $5.7 million, being the value of the proceeds of crime subject to forfeiture: see R. v. Dieckmann, 2014 ONSC 717, aff’d 2017 ONCA 575, 355 C.C.C. (3d) 216, leave to appeal refused, [2018] S.C.C.A. No. 304 and No. 381.der retaining the benefit of the full......
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R. v. Shane Williams, 2019 NBPC 1
...O.J. 2013 (C.A.); R. v. D'Andrea, [2004] O.J. No. 2330 (C.A.); R. v. Khan, 2002 BCCA 703; R. v. Pouchkina, 2016 ONCJ 384; R. v. Diekmann, 2014 ONSC 717”. [48] Severe harm to the public from criminal activity can come in various ways. Another parallel with the subject offenses and certain fr......
-
R. v. Cady,
...of 5 ½ years was imposed, a fine in lieu of $1.6 million attracted 6 years to pay with 6 years jail in default), and R v Dieckmann, 2014 ONSC 717 (after a prison sentence of 4 years was imposed, a fine in lieu of almost $1.3 million attracted 1 year to pay with 5 years jail in default); R v......
Request a trial to view additional results