| DEAN MICHAEL LOVE |
| DEAN MICHAEL LOVE CATCH IT ON CAMERA ILLEGAL DRUGS CATCH IT ON CAMERA.CA CONVICT ,FRAUD ,DRUG DEALER PROOF OF FRAUD BE CAREFUL PEOPLE RESEARCH THIS GU |
| 9th of May, 2011 by User629904 |
THIS CATCH IT ON CAMERA ,,DEAN MICHAEL LOVE DATE OF BIRTH 1968 FEB. 16 IS A FRAUD ARTIST HERE IS THE PROOF File Details
(CR91-01-10196 QUEEN vs LOVE, DEAN M.)
(CRIMINAL, DRUGS, FRAUD x2)
(204-945-0344)
DEAN Michael LOVE
Documents Filed (CR91-01-10196) Doc
# Reg
Date Court
Location Document Notes 1 Apr 09 Winnipeg- QB INFORMATION & RECORD D.O.B. FEB. 16, 1968 2 Apr 09 Winnipeg- QB INFORMATION & RECORD Accused (Dean Michael Love) 3 Apr 09 Winnipeg-QB INFORMATION & RECORD 4 Apr 09 Winnipeg-QB NOTICE TO APPEAR 5 Apr 09 Winnipeg-QB EXHIBIT LIST 6 May 03 Winnipeg-QB INDICTMENT 7 May 09 Winnipeg-QB CONSENT TO TRIAL OCT. 30-31/ 8 Jun 06 Winnipeg-QB TRANSCRIPT PROCEEDINGS-MARCH 19/
MITCHELL, J. 9 Oct 08 Winnipeg-QB WITNESS LIST SUBPOENAS DELIVERED 10 Oct 25 Winnipeg-QB ORDER-TO CONVEY A PRISONER(Dean Michael Love) WED. OCT. 30 @ 10AM 11 Feb 03 Winnipeg- QB CORRESPONDENCE FROM C BOND SENT MAR 27/ 9AM 12 Mar 19 Winnipeg-QB ORDER- TO CONVEY A PRISONER (Dean Michael Love) FRI. MARCH 27 @ 9AM 13 Mar 27 Winnipeg-QB DISPOSITION SHEET SCHWARTZ, J. 90 DAYS INTER. 14 Mar 27 Winnipeg-QB PROBATION ORDER 2 YRS PROB. PLUS 100 HRS CSW 15 Mar 27 Winnipeg-QB REFERRAL TO PROBATION SERVICES RE; COMMUNITY SERVICE WORK 16 Jun 12 Winnipeg-QB CERTIFICATE OF NO APPEAL 17 Jun 12 Winnipeg-QB CORRESPONDENCE (RETURN OF EXHIBITS) 30 DAY NOTICE TO COUNSEL 18 Aug 31 Winnipeg- QB CORRESPONDENCE (RETURN OF Drug EXHIBITS) FROM C. BOND TO RCMP, 920616 19 Sep 15 Winnipeg- QB ORDER EXHIBITS DISPOSITION 20 Feb 11 Winnipeg- QB TRANSCRIPT REASONS ON CONVICTION GIVEN NOV. 29/ SCHWARTZ, J. 21 Feb 25 Winnipeg- QB CORRESPONDENCE FORM CROWN RE:FRAUD x 2 Parties (CR91-01-10196) Party ID Party Name Lawyer AC001 LOVE, DEAN MICHAEL (convict) Full Title of Proceedings (CR91-01-10196)
BETWEEN: HER MAJESTY THE QUEEN AND- DEAN LOVE, ACCUSED.
Court Hearings (CR91-01-10196) Contact Winnipeg Court of Queens Bench
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NO PROOF OF FRAUD, THERE IS NO FRAUD CONVICTION EVER
Please Ray, those are 20 YEARS OLD! HOW DOES THAT AFFECT A BUSINESS OPERATING IN 2011?
ON THE OTHER HAND, YOU HAVE CERTAINLY A MUCH MORE ACTIVE CRIMINAL HISTORY.
LET US TAKE A DETAILED LOOK:
CONVICTED COCAINE DEALER AND MONEY LAUNDERER
CR06-01-26670
14-Mar-2006
QUEEN VS RYBACHUK, RAYMOND JAMES
CR06-01-26850
23-Jun-2006
QUEEN VS RYBACHUK, RAYMOND J.
CR06-01-27433
03-Jan-2007
QUEEN VS RYBACHUK, RAYMOND J.
CR08-01-28712
26-Jun-2008
QUEEN VS RYBACHUK, RAYMOND J.
CR94-01-15624
30-Sep-1994
QUEEN VS RYBACHUK, RAYMOND
CR97-01-18461
18-Mar-1997
QUEEN VS RYBACHUK, RAYMOND J.
CR97-01-18463
03-Apr-1997
QUEEN VS RYBACHUK, RAYMOND
CR97-01-18566
02-May-1997
QUEEN VS RYABCHUK, RAYMOND J.
CR97-01-18751
03-Jul-1997
QUEEN VS RYBACHUK, RAYMOND J.
CR98-01-20063
14-Sep-1998
QUEEN VS RYBACHUK, RAYMOND J.
CR98-01-20065
14-Sep-1998
QUEEN VS RYBACHUK, RAYMOND J.
CR99-01-20388
18-Jan-1999
QUEEN VS RYBACHUK, RAYMOND
CR99-01-20472
03-Feb-1999
QUEEN VS RYBACHUK, RAYMOND
CR99-01-20727
07-May-1999
QUEEN VS RYBACHUK, RAYMOND J.
CR99-01-20986
23-Aug-1999
QUEEN VS RYBACHUK, RAYMOND
(CR06-01-26670 QUEEN vs RYBACHUK, RAYMOND JAMES)
Documents Filed (CR06-01-26670)
Doc #
Reg Date
Court Location
Document
Notes
1
14-Mar-2006
Winnipeg-QB
NOTICE OF MOTION (JUDGE)
BAIL
2
14-Mar-2006
Winnipeg-QB
AFFIDAVIT
OF CHRIS IWANCHUK SWORN 14MAR2006
3
14-Mar-2006
Winnipeg-QB
AFFIDAVIT
OF BRENDA ALTOMARE SWORN 14MAR2006
4
14-Mar-2006
Winnipeg-QB
AFFIDAVIT
OF RAYMOND JAMES RYBACHUK SWORN 14MARCH2006
5
14-Mar-2006
Winnipeg-QB
TRANSCRIPT
PROV COURT 408 YORK SWAIL, PJ 31-JAN-2006
6
16-Mar-2006
Winnipeg-QB
BAIL HEARING ORDER
SCURFIELD, J. 16MAR2006, PREVIOUS BAIL VACATED AND NEW BAIL GRANTED
7
16-Mar-2006
Winnipeg-QB
RECOGNIZANCE
16MAR2006, OWN RECOGNIZANCE, 1 SURETY, PERSONAL APPEARANCES, RESIEDE, COURT PERMISSION TO MOVE, NO CONTACT, NOT ATTEND, CURFEW AND CHECKS, NO WEAPONS
(CR06-01-26850 QUEEN vs RYBACHUK, RAYMOND J.)
Documents Filed (CR06-01-26850)
Doc #
Reg Date
Court Location
Document
Notes
1
23-Jun-2006
Winnipeg-QB
NOTICE OF APPEAL-SUM CONV (TRANSCRIPT)
2
23-Jun-2006
Winnipeg-QB
ACCEPTANCE OF SERVICE
NOTICE OF APPEAL, RAYMOND JAMES RYBACHUK, 23JUN2006,
3
23-Jun-2006
Winnipeg-QB
COURT TRANSCRIPT ORDER REQUEST
24MAY2006, 2 COMPLETE COPIES "I", REGULAR,
4
26-Jun-2006
Winnipeg-QB
CORRESPONDENCE - TO
PROV CRT 408 YORK AVENUE, WPG
5
29-Jun-2006
Winnipeg-QB
CORRESPONDENCE - FROM
PROV COURT 408 YORK -23-JUN-2006 ORIGINAL DOCUMENTS
6
29-Jun-2006
Winnipeg-QB
EXHIBIT LIST
7
21-Sep-2006
Winnipeg-QB
TRANSCRIPT
PROV COURT 408 YORK 24-MAY-2006
8
21-Sep-2006
Winnipeg-QB
TRANSCRIPT
JUDGEMENT DELIVERED 24-MAY-2006 MOAR, J
9
12-Dec-2006
Winnipeg-QB
CONSENT TO HEARING DATE (SUM CONV)
16FEB2007 @ 10:00 A.M.
10
08-Feb-2007
Winnipeg-QB
FACTUM
OF ACCUSED/APPELLANT
11
14-Feb-2007
Winnipeg-QB
FACTUM
OF RESP
12
19-Feb-2007
Winnipeg-QB
DISPOSITION SHEET
SUCHE J, 16FEB2007, APPEAL DISMISSED
13
02-Mar-2007
Winnipeg-QB
REASONS FOR JUDGMENT
SUCHE J, 22FEB2007 FROM DECISION OF 16FEB2007
14
02-Mar-2007
Winnipeg-QB
CERTIFICATE OF DECISION (APPEAL)
SUCHE J, CERTIFICATE DATED 28FEB2007 FROM 16FEB2007
(CR06-01-27433 QUEEN vs RYBACHUK, RAYMOND J.)
Documents Filed (CR06-01-27433)
Doc #
Reg Date
Court Location
Document
Notes
1
03-Jan-2007
Winnipeg-QB
NOTICE OF APPEAL-SUM CONV (NO TRANSCRIPT)
25OCT2005/RED LIGHT
2
03-Jan-2007
Winnipeg-QB
CORRESPONDENCE - TO
PROV. CRT. 373 BROADWAY REQUESTING ORIGINAL INFORMATION.
3
03-Jan-2007
Winnipeg-QB
COURT TRANSCRIPT ORDER REQUEST
4
17-Jan-2007
Winnipeg-QB
CORRESPONDENCE - FROM
PROV COURT 373 BROADWAY ORIGINAL DOCUMENTS
5
20-Apr-2007
Winnipeg-QB
TRANSCRIPT
PROV COURT 373 BROADWAY 19-DEC-2006- SUNDSTROM, JJP
6
18-Sep-2007
Winnipeg-QB
DISPOSITION SHEET
SPIVAK, J. - 07SEPT2007 - APPEAL DISMISSED - ORIGINAL DISPOSITION TO STAND
7
18-Sep-2007
Winnipeg-QB
CERTIFICATE OF DECISION (APPEAL)
SPIVAK, J. - 07SEPT2007 - APPEAL DISMISSED - ORIGINAL DISPOSITION TO STAND
(CR08-01-28712 QUEEN vs RYBACHUK, RAYMOND J.)
Documents Filed (CR08-01-28712)
Doc #
Reg Date
Court Location
Document
Notes
1
26-Jun-2008
Winnipeg-QB
INFORMATION & RECORD
2
26-Jun-2008
Winnipeg-QB
PROVINCIAL COURT DISPOSITION DOCUMENTS
BAN-YES, ELECTION JUDGE & JURY,
3
26-Jun-2008
Winnipeg-QB
NOTICE TO APPEAR
RAYMOND JAMES RYBACHUK, 09JUL2008 ROOM #210 AT 9:30 AM
4
26-Jun-2008
Winnipeg-QB
EXHIBIT LIST
C-16
5
24-Jul-2008
Winnipeg-QB
INDICTMENT
RAYMOND JAMES RYBACHUK 17JUL2008
6
11-Aug-2008
Winnipeg-QB
TRANSCRIPT
PRELIM VOL 1 - 2008JUN23 - POLLACK, P.J.
7
11-Aug-2008
Winnipeg-QB
TRANSCRIPT
PRELIM VOL 2 - 2008JUN24
8
11-Aug-2008
Winnipeg-QB
TRANSCRIPT
PRELIM VOL 3 - 2008JUN25
9
11-Aug-2008
Winnipeg-QB
TRANSCRIPT
PRELIM VOL 4 - 2008JUN26
10
10-Sep-2008
Winnipeg-QB
DISPOSITION SHEET - SENTENCING
BRYK, J - 08SEP2008 - STAY OF PROCEEDINGS COUNTS 1 & 2
1
30-Sep-1994
Winnipeg-QB
NOTICE OF MOTION
EXTEND TIME TO FILE APPEAL
2
06-Oct-1994
Winnipeg-QB
DISPOSITION SHEET
OLIPHANT, ACJ - CONSENT ORDER TO EXT TIME
3
20-Oct-1994
Winnipeg-QB
ORDER
EXTEND TIME TO FILE APPEAL TO OCT 20/94
4
20-Oct-1994
Winnipeg-QB
NOTICE OF APPEAL-SUM. CONVICTION (REPORTER)
5
20-Oct-1994
Winnipeg-QB
REQUEST FOR TRANSCRIPT
6
25-Oct-1994
Winnipeg-QB
CORRESPONDENCE TO
P.J.C. - 373 BROADWAY
7
27-Oct-1994
Winnipeg-QB
TRANSCRIPT
PROCEEDINGS JUNE 29/94
8
21-Nov-1994
Winnipeg-QB
CORRESPONDENCE FROM
PROV CRT 373 BROADWAY ORIGINAL DOCUMENT
9
14-Mar-1995
Winnipeg-QB
DISPOSITION SHEET
MORSE, J.
10
14-Mar-1995
Winnipeg-QB
CERTIFICATE OF DECISION (APPEAL)
ACCUSED'S APPEAL ABANDONED; ORIG.CONV.&SENT.STAND(CR97-01-18461 QUEEN vs RYBACHUK, RAYMOND J.)
Documents Filed (CR97-01-18461)
Doc #
Reg Date
Court Location
Document
Notes
1
18-Mar-1997
Winnipeg-QB
UNDERTAKING
OF THE ATTORNEY GENERAL OF CANADA INRESPECT OF A RESTRAINT ORDER APPLICATION
2
18-Mar-1997
Winnipeg-QB
AFFIDAVIT
3
18-Mar-1997
Winnipeg-QB
APPLICATION
FOR A RESTRAINT ORDER
4
18-Mar-1997
Winnipeg-QB
ORDER
RESTRAINT
5
09-Apr-1997
Winnipeg-QB
APPLICATION
FOR RESTRAINT ORDER
6
09-Apr-1997
Winnipeg-QB
AFFIDAVIT
OF MARK STEVEN FOX SWORN 970325
7
09-Apr-1997
Winnipeg-QB
UNDERTAKING
8
09-Apr-1997
Winnipeg-QB
ORDER
KRINDLE, J. RESTRAINT MARCH 25, 1997
9
10-Apr-1997
Winnipeg-QB
CORRESPONDENCE FROM
E. MAGAS DATED APRIL 3, 1997
10
16-Jul-1997
Winnipeg-QB
AFFIDAVIT
R.J.RYBACHUK SW. 97/07/16
11
17-Jul-1997
Winnipeg-QB
ORDER
RESTRAINT
12
17-Jul-1997
Winnipeg-QB
UNDERTAKING
13
17-Jul-1997
Winnipeg-QB
NOTICE OF APPLICATION
RESTRAING PROPERTIES
14
17-Jul-1997
Winnipeg-QB
AFFIDAVIT
M.S. FOX 97/07/14
15
21-Jul-1997
Winnipeg-QB
MOTIONS BRIEF
OF APPLICANT
16
28-Jul-1997
Winnipeg-QB
DISPOSITION SHEET
MACINNES, J. ADJ.SINE DIE.
17
02-Sep-1997
Winnipeg-QB
DISPOSITION SHEET
MACINNES, J. ORDER HANDWRITTEN NOTESPRIVILEGED
18
02-Sep-1997
Winnipeg-QB
MOTIONS BRIEF
OF RESPONDENT
19
22-Sep-1997
Winnipeg-QB
APPLICATION
20
22-Sep-1997
Winnipeg-QB
ORDER
KRINDLE, J. - SEPTEMBER 17/97
21
19-Dec-1997
Winnipeg-QB
NOTICE OF APPLICATION
RESTRAINT OF PROPERTY
22
19-Dec-1997
Winnipeg-QB
AFFIDAVIT
OF MARK FOX -97/12/16
23
08-Jan-1998
Winnipeg-QB
DISPOSITION SHEET
BARKMAN, J. - ORDER FOR EXTENSION GRANTED
24
08-Jan-1998
Winnipeg-QB
ORDER
BARKMAN, J. - ORDER EXTENDING RESTRAINT OF PROPERTY
25
18-Jun-1999
Winnipeg-QB
NOTICE OF MOTION
ORDER, RELEASING FUNDS HELD UNDER AN ORDER SECTION 482.34
26
18-Jun-1999
Winnipeg-QB
AFFIDAVIT
RAYMOND RYBACHUK 11 MAY 1999
27
24-Jun-1999
Winnipeg-QB
DISPOSITION SHEET
MORSE J, 24JUN1999 ADJ TO 15JUL1999
28
15-Jul-1999
Winnipeg-QB
DISPOSITION SHEET
MONNIN, J-MOTION ADJ. TO JULY 22/99 @ 9:30-UNCONTESTED LIST
29
20-Jul-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
JULY 22/99
30
22-Jul-1999
Winnipeg-QB
DISPOSITION SHEET
BRYK J 22JUL99 ADJ TO 29JUL99 @ 9:30
31
29-Jul-1999
Winnipeg-QB
DISPOSITION SHEET
BRYK, J-29JULY99-ADJ. 11AUG99 AT9:30AM
32
12-Aug-1999
Court of Appeal
DISPOSITION SHEET
KAUFMAN, J/MOTION FOR RELEASE OF FUNDS ADJ. SINE DIE
33
18-Jun-2002
Winnipeg-QB
REQUISITION - FOR CHEQUE
$525.94 RECEIVER GENERAL OF CANADA 19 JUNE 2002 FINAL PAYMNET(CR97-01-18463 QUEEN vs RYBACHUK, RAYMOND)
Documents Filed (CR97-01-18463)
Doc #
Reg Date
Court Location
Document
Notes
1
03-Apr-1997
Winnipeg-QB
NOTICE OF MOTION
2
10-Apr-1997
Winnipeg-QB
CORRESPONDENCE FROM
E. MAGAS
3
17-Apr-1997
Winnipeg-QB
DISPOSITION SHEET
ADJ TO APR 24/97 9:30 AM
4
22-Apr-1997
Winnipeg-QB
AFFIDAVIT
OF D.DONEN - 97/04/21
5
24-Apr-1997
Winnipeg-QB
DISPOSITION SHEET
MACINNES, J. ADJ.MAY 1/97 9:30 A.M.
6
01-May-1997
Winnipeg-QB
DISPOSITION SHEET
STEEL, J. ADJ. TOMAY 14/97 2:00 P.M.
7
07-May-1997
Winnipeg-QB
AFFIDAVIT
OF M.S.FOX - 97/05/01
8
14-May-1997
Winnipeg-QB
DISPOSITION SHEET
BEARD, J-MOT.ADJ.JUNE4/[email protected] ALLOW.TO W/DRW.GINDIN-CSL.OF RECORD
9
19-Jun-1997
Winnipeg-QB
DISPOSITION SHEET
DUVAL, J-ADJ.TO JULY28/97@10/ORDER RE:FILING OF MATERIAL&ACC.MUST BE PRESENT
10
14-Jul-1997
Winnipeg-QB
CORRESPONDENCE TO
J. GINDIN FROM DUVAL, J. JULY 10/97
11
06-Aug-1997
Winnipeg-QB
NOTICE OF APPLICATION
CUSTODIAN OF DOCUMENTS
12
06-Aug-1997
Winnipeg-QB
AFFIDAVIT
J. MACDOUGALL 97/07/30
13
06-Aug-1997
Winnipeg-QB
AFFIDAVIT OF SERVICE
APPL. & AFFD'T. ON J. GINDIN
14
14-Aug-1997
Winnipeg-QB
DISPOSITION SHEET
STEEL, J. AUG.14/97
15
14-Aug-1997
Winnipeg-QB
ORDER
STEEL, J. AUG.14/97
16
11-Sep-1998
Winnipeg-QB
CORRESPONDENCE - FROM
R.J.RYBACHUK, 11SEPT98
(CR97-01-18566 QUEEN vs RYABCHUK, RAYMOND J.)
Documents Filed (CR97-01-18566)
Doc #
Reg Date
Court Location
Document
Notes
1
02-May-1997
Winnipeg-QB
APPLICATION
FOR AN ORDER FOR DISCLOSURE OF TAXINFORMATION
2
02-May-1997
Winnipeg-QB
AFFIDAVIT
3
02-May-1997
Winnipeg-QB
ORDER
4
22-Sep-1997
Winnipeg-QB
APPLICATION
5
22-Sep-1997
Winnipeg-QB
ORDER
KRINDLE, J. SEPT 17/97
6
22-Sep-1997
Winnipeg-QB
CORRESPONDENCE FROM
M. MASON
7
26-Jan-1998
Winnipeg-QB
NOTICE OF APPLICATION
8
26-Jan-1998
Winnipeg-QB
AFFIDAVIT
R. RYBACHUK SWORN 26JAN98
9
29-Jan-1998
Winnipeg-QB
DISPOSITION SHEET
MYKLE, J. MATTER STRUCK, NO ONE APPEARING
10
06-Feb-1998
Winnipeg-QB
DISPOSITION SHEET
SMITH, J. ADJ. MAY 4/98 10 A.M. ALL DAY HEARING SET
11
10-Jun-1998
Winnipeg-QB
EXHIBIT LIST
RETURNED TO COUNSEL JUNE-3-02
12
10-Jun-1998
Winnipeg-QB
DISPOSITION SHEET
ADJ TO JULY 9/98 @ 10AM JEWERS, J
13
26-Jun-1998
Winnipeg-QB
NOTICE OF MOTION
DISCLOSURE
14
13-Jul-1998
Winnipeg-QB
NOTICE OF RESERVED JUDGMENT
JULY 9. 1998, JEWERS, J.
15
16-Jul-1998
Winnipeg-QB
DISPOSITION SHEET
ADJ TO JULY 23/98 @ 9:30 DUVAL J
16
20-Jul-1998
Winnipeg-QB
AFFIDAVIT
OF RAYMOND JAMES RYBACHUK-17JUL1998
17
23-Jul-1998
Winnipeg-QB
DISPOSITION SHEET
APPL DISMISSED JEWERS J
18
12-Aug-1998
Winnipeg-QB
CORRESPONDENCE - FROM
MARK G. MASON DATED 23JUL98 TO COURT OF QB
19
12-Aug-1998
Winnipeg-QB
ORDER
JEWERS, J - 11AUG98 - MOTION DISMISSED
20
14-Aug-1998
Winnipeg-QB
NOTICE OF MOTION
STAY OF PROCEEDINGS
21
19-Aug-1998
Winnipeg-QB
AFFIDAVIT
RAYMOND J. RYBACHUK, 19AUG1998
22
21-Aug-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI, J-ADJ. TO AUG. 24/98 AT 1:00 P.M.
23
21-Aug-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI, J-ADJ. TO AUG. 24/98 AT 1:00 P.M.
24
02-Sep-1998
Winnipeg-QB
REASONS FOR JUDGMENT
JEWERS J AUG 26/98
25
02-Sep-1998
Winnipeg-QB
DISPOSITION SHEET
SEE REASONS JEWERS J AUG 26/98
26
04-Sep-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI J, 4SEP1998 MOTION BEFORE JEWERS J ADJ TO 16SEP1998 @ 9AM & PRETRIAL /MOTIONS BEFORE GLOWACKI J ADJ TO 29SEP1998 @ 1PM
27
16-Sep-1998
Winnipeg-QB
CORRESPONDENCE - FROM
R. RYBACHUK 15SEP98
28
16-Sep-1998
Winnipeg-QB
DISPOSITION SHEET
JEWERS J 16 SEP 1998 MOTION $250/HR SENIOR COUNSEL COURT/150/HR OTHER TIME; 2/3 OF THOSE AMTS FOR JR COUNSEL; PROPERTY TO GO FOR SALE & PROCEEDS INTEREST BEARING ACCT
29
24-Nov-1998
Winnipeg-QB
NOTICE OF APPLICATION
REVOKE RESTRAINING ORDER-17MAR1997.
30
24-Nov-1998
Winnipeg-QB
AFFIDAVIT
RICHARD STEFANYSHYN-16NOV1998.
31
24-Nov-1998
Winnipeg-QB
ORDER TO CONVEY A PRISONER
32
26-Nov-1998
Winnipeg-QB
DISPOSITION SHEET
WRIGHT, J. ADJ. TO DECEMBER 3/98 9:30 A.M.
33
03-Dec-1998
Winnipeg-QB
ORDER
GLOWACKI, J. - RESTRAINT ORDER GRANTED
34
03-Dec-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI J - CONSENT ORDER SIGNED IN CRT.
35
12-Jan-1999
Winnipeg-QB
CORRESPONDENCE - FROM
RICHARD STEFANYSHYN-SCURFIELD TAPPER CUDDY
36
15-Jan-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
PAYMENT TO KILLEEN & CO PER MEMO OF JEWERS, J.(SEALED) IN LOCKUP)
37
28-Jan-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
B. LEE BAIG 28-JAN-1999( SEALED) IN LOCKUP)
38
28-Jan-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
KILLEEN CHAPMAN GARRECK 29-JAN-1999(SEALED) IN LOCKUP
39
11-Feb-1999
Winnipeg-QB
SEALED DOCUMENT
CONFIDENTIAL(FILED IN ;LOCKUP
40
23-Feb-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
B. LEE BAIG 19-FEB-1999(SEALED) IN LOCKUP
41
23-Feb-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
KILLEEN CHAPMAN 19-FEB-1999(SEALED) IN LOCKUP)
42
04-Mar-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
KILLEEN CHAPMAN (SEALED) LOCKUP
43
25-Mar-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
B. LEE BAIG (SEALED)
44
31-Mar-1999
Winnipeg-QB
CORRESPONDENCE - FROM
SCURFIELD TAPPER CUDDY RE: DEPOSIT
45
30-Apr-1999
Winnipeg-QB
MEMORANDUM
JUSTICE WRIGHT
46
30-Apr-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
B.A. EVANS 8, 122.13 MAY 3, 1999
47
30-Apr-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
10, 634.89 KILLEEN CHAPMAN 03 MAY 1999
48
30-Apr-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
B. LEE BAIG 48, 835.05 MAY 3, 1999
49
05-May-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
B. & E. EVANS AND ASSOC. 13, 656.20 06 MAY 1999
50
27-Aug-1999
Winnipeg-QB
REQUISITION - FOR CHEQUE
B.EE BAIG 9, 683..50 30 AUG 1999
51
28-Feb-2000
Winnipeg-QB
REQUISITION - DIARY
52
15-Mar-2000
Winnipeg-QB
NOTICE OF MOTION (JUDGE)
RELEASE OF FUNDS
53
21-Mar-2000
Winnipeg-QB
AFFIDAVIT
RAYMOND J. RYBACHUK, 16MAR2000
54
23-Aug-2000
Winnipeg-QB
REQUISITION - FOR CHEQUE
870.00 MINISTER F FINANCE DEPT OF JUSTICE WOODSWORTH ORDER N FILE CI990112757
55
14-Dec-2001
Winnipeg-QB
REQUISITION - FOR CHEQUE
$10, 981.81 TIM KILLEEN 17 DEC 2001 ORDER IN FILE CR 990120727
56
29-Apr-2002
Winnipeg-QB
REQUISITION - FOR CHEQUE
$3, 969.99 RECEIVER GENERAL 1 MAY 2002 PLUS INTEREST OF 11.59 AND 634.23
(CR97-01-18751 QUEEN vs RYBACHUK, RAYMOND J.)
Documents Filed (CR97-01-18751)
Doc #
Reg Date
Court Location
Document
Notes
1
03-Jul-1997
Winnipeg-QB
INDICTMENT
2
08-Jul-1997
Winnipeg-QB
APPLICATION
RAYMOND JAMES RYBACHUK
3
08-Jul-1997
Winnipeg-QB
AFFIDAVIT
OF CONSTABLE WAYNE WHITE SWORN JUNE 30/97 -
4
08-Jul-1997
Winnipeg-QB
WARRANT FOR ARREST
5
08-Jul-1997
Winnipeg-QB
WARRANT OF COMMITTAL
6
08-Jul-1997
Winnipeg-QB
ORDER-TO CONVEY A PRISONER
7
08-Jul-1997
Winnipeg-QB
REQUISITION (DIARY)
DIRECT INDICTMENT
8
09-Jul-1997
Winnipeg-QB
TRANSCRIPT
PROCEEDINGS MAY 16, 1997
9
09-Jul-1997
Winnipeg-QB
NOTICE OF MOTION
BAIL
10
09-Jul-1997
Winnipeg-QB
AFFIDAVIT
RAYMOND JAMES RYBACHUK-97/07/10
11
14-Jul-1997
Winnipeg-QB
AFFIDAVIT
OF RAYMOND JAMES RYBACHUK SW JULY 10/97
12
14-Jul-1997
Winnipeg-QB
RECOGNIZANCE
OR $10, 000- PLUS 2 SURITIES $10, 000-
13
14-Jul-1997
Winnipeg-QB
ORDER - FOR DISCHARGE (IN CUSTODY)
14
14-Jul-1997
Winnipeg-QB
ORDER - BAIL
JEWERS, J. - BAIL APPLICATION GRANTED
15
12-Aug-1997
Winnipeg-QB
ORDER-TO CONVEY A PRISONER
WED AUG 13/97 @ 9:30 AM
16
07-Nov-1997
Winnipeg-QB
NOTICE OF MOTION
COMPEL WITNESS TO ATTEND
17
07-Nov-1997
Winnipeg-QB
AFFIDAVIT
OF R.J.RYBACHUK - 97/11/13
18
13-Nov-1997
Winnipeg-QB
DISPOSITION SHEET
MORSE, J. ADJ. NOV.20/97 9:30 A.M.
19
20-Nov-1997
Winnipeg-QB
DISPOSITION SHEET
OLIPHANT, ACJ ADJ TO FEB 17/98
20
18-Mar-1998
Winnipeg-QB
CORRESPONDENCE - FROM
K Molle TD Nov 30-Dec 18/98
21
19-Mar-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI, J-ADJ. TO MAY 7/98 @ 2:00 P.M.
22
04-May-1998
Winnipeg-QB
CORRESPONDENCE - FROM
C Bond Assize Nov 30-Dec 18/98 & Jury Selection Oct 29/98
23
06-May-1998
Winnipeg-QB
CORRESPONDENCE - FROM
K Molle PT adj to Oct 1/98
24
03-Jun-1998
Winnipeg-QB
NOTICE OF MOTION
ACCUSED HAS DECIDED TO CHANGE COUNSEL
25
11-Jun-1998
Winnipeg-QB
DISPOSITION SHEET
HIRSCHFIELD, J. GRANTS ADJ TO JUNE 18, 1998 9:30 A.M.
26
15-Jun-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI J ADJ TO JUNE 22 @9:00 AM
27
22-Jun-1998
Winnipeg-QB
CORRESPONDENCE - FROM
MISC. CORRESPONDENCE FROM CROWN TO COUNSEL
28
22-Jun-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI, J. COUNSEL GRANTED LEAVE TO WITHDRAW, PRETRIAL SET FOR AUG 24/98 AT 1:00
29
22-Jun-1998
Winnipeg-QB
REQUISITION - DIARY
RE-SCHEDULE DOC. #16
30
24-Jun-1998
Winnipeg-QB
CORRESPONDENCE - FROM
K. MOLLE RE; MOT DATE AUGUST 28/98 10 AM GLOWACKI, J.
31
02-Jul-1998
Winnipeg-QB
DISPOSITION SHEET
NURGITZ J. 2JULY1998, MOTION ADJ TO AUG 28/98. SUGGEST TO CROWN THAT ANY ORDER GRANTED AUG 28/98, CROWN TO PROVIDE EXPEDICIOUSLY
32
04-Aug-1998
Winnipeg-QB
DECLARATION OF SERVICE
10 SUBPOENAS
33
18-Aug-1998
Winnipeg-QB
MOTION BRIEF
APPLICANT
34
18-Aug-1998
Winnipeg-QB
AFFIDAVIT
OF FRANK GRAAF SW 18 AUG 1998
35
18-Aug-1998
Winnipeg-QB
NOTICE OF MOTION
TO QUASH SUBPOENAS
36
19-Aug-1998
Winnipeg-QB
AFFIDAVIT OF SERVICE
notice of motion aff 19 aug 1998d
37
20-Aug-1998
Winnipeg-QB
AUTHORITIES - CASE LAW (B-FILE)
APPLICANT
38
21-Aug-1998
Winnipeg-QB
NOTICE OF MOTION
39
27-Aug-1998
Winnipeg-QB
DISPOSITION SHEET
JEWERS, J. ADJ.SEPT. 4/98 9 A.M. BEFORE GLOWACKI, J.
40
21-Sep-1998
Winnipeg-QB
NOTICE OF MOTION
APPLICATION TO REVOKE BAIL (FEDERAL)
41
24-Sep-1998
Winnipeg-QB
DISPOSITION SHEET
HEWAK, CJ ADJ 28SEP98 @2PM BAIL
42
25-Sep-1998
Winnipeg-QB
AFFIDAVIT
OF SGT. REID BINGHAM SWORN 25SEP98
43
29-Sep-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI, J - CROWN WITHDRAWS APPLICATION TO QUASH SUBPOENAS
44
07-Oct-1998
Winnipeg-QB
EXHIBIT
#1 - CORRESPONDENCE FROM PETER BIRSE TO REID BINGHAM
45
07-Oct-1998
Winnipeg-QB
BAIL HEARING ORDER
MACINNES J, 02OCT1998, BAIL REVOCATION DENIED
46
19-Oct-1998
Winnipeg-QB
NON-DIARY MOTION/APPLICATION
EXCLUDE PUBLIC/TRIAL set down for October 30, 1998 at 10 am- Glowacki, J.
47
20-Oct-1998
Winnipeg-QB
AFFIDAVIT
CPL. THOMAS SUTCLIFFE 19 OCT 1998
48
21-Oct-1998
Winnipeg-QB
NOTICE OF MOTION
Set for Oct 30, 1998 10 am w/Glowacki, j.
49
21-Oct-1998
Winnipeg-QB
WITNESS LIST
27 SUBPEONAS
50
22-Oct-1998
Winnipeg-QB
NOTICE OF MOTION-BAIL
crown application to revoke bail-to be adjourned to October 23, 1998 at 9:00 a.m. before MacInnes, J.
51
22-Oct-1998
Winnipeg-QB
AFFIDAVIT
R. RYBACHUK SWORN 21OCT98
52
22-Oct-1998
Winnipeg-QB
DISPOSITION SHEET
SMITH, J. MAATTER SET FOR HEARING FOR OCTOBER 30/98 10 A.M. BEFORE GLOWACKI, J.
53
26-Oct-1998
Winnipeg-QB
BAIL HEARING ORDER
OCT 23/98 - MACINNES, J - BAIL REVOKED
54
26-Oct-1998
Winnipeg-QB
WARRANT OF COMMITTAL
BY MACINNES, J
55
29-Oct-1998
Winnipeg-QB
BAIL HEARING ORDER
MACINNES J OCT 28/98 BAIL DENIED
56
30-Oct-1998
Winnipeg-QB
ORDER TO CONVEY A PRISONER
57
30-Oct-1998
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI J, 30OCT1998 ORDER BANNING ANY PUBLICATION OF INFORMATION IN COURT ON THESE MOTIONS & ORDER EXCLUDING PUBLIC FROM ATTENDING THE HEARING WHEN INFORMANT TESTIFIES NOT INCLUD. MEDIA; IMMED.FAMILY OF ACCUSED; SECURITY OFFICERS; SHERIFFS & COUNSEL.
58
17-Nov-1998
Winnipeg-QB
NOTICE OF MOTION
ADJ OF TRIAL
59
18-Nov-1998
Winnipeg-QB
ORDER TO CONVEY A PRISONER
60
18-Nov-1998
Winnipeg-QB
CORRESPONDENCE - FROM
K. Molle, TD ADJ NEW DATES TO BE SET
61
19-Nov-1998
Winnipeg-QB
DISPOSITION SHEET
Hirschfield, j. trial dates for dec-1-98 cancelled new dates Jury selection Feb-25-99 trial dates march 22-99 to april9-99 incl.
62
20-Nov-1998
Winnipeg-QB
CORRESPONDENCE - FROM
K.MOLLE, TD MAR 22 - APR 9/99
63
14-Dec-1998
Winnipeg-QB
NOTICE OF MOTION-BAIL
64
14-Dec-1998
Winnipeg-QB
ORDER TO CONVEY A PRISONER
65
15-Dec-1998
Winnipeg-QB
TRANSCRIPT
OCTOBER 22, 1998- JUSTICE GLOWACKI
66
15-Dec-1998
Winnipeg-QB
TRANSCRIPT
OCTOBER 23, 1998 - JUSTICE MACINNES
67
15-Dec-1998
Winnipeg-QB
TRANSCRIPT
OCTOBER 28, 1998 - JUSTICE MACINNES
68
15-Dec-1998
Winnipeg-QB
AFFIDAVIT
RAYMOND RYBACHUK, 15DEC1998
69
22-Dec-1998
Winnipeg-QB
DISPOSITION SHEET
HAMILTON J, 22DEC1998, ADJ TO 04JAN1999 AT 2:00 PM BY CONSENT
70
13-Jan-1999
Winnipeg-QB
NOTICE OF MOTION
ORDER
71
18-Jan-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
72
21-Jan-1999
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI, J.ADJ. TO JANURY 28/99 9:30 A.M.
73
26-Jan-1999
Winnipeg-QB
TRANSCRIPT
PROCEEDINGS OCT 20/98
74
26-Jan-1999
Winnipeg-QB
AFFIDAVIT
RAYMOND RYBACHUK 26 JAN 1999
75
28-Jan-1999
Winnipeg-QB
DISPOSITION SHEET
KAUFMAN, J. ADJ. TO FEBRUARY 4/99 9:30 A.M.
76
05-Feb-1999
Winnipeg-QB
NON-DIARY MOTION/APPLICATION
FEB 16 & 17 AT 2 PM
77
15-Feb-1999
Winnipeg-QB
AFFIDAVIT
OF CST. CHRISTOPHER TURNER-15FEB1999
78
01-Mar-1999
Winnipeg-QB
REASONS FOR JUDGMENT
HANNSEN J. 18FEB99
79
15-Mar-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
80
19-Mar-1999
Winnipeg-QB
NON-DIARY MOTION/APPLICATION
EXCLUDING PUBLIC FROM TRIAL
81
19-Mar-1999
Winnipeg-QB
AFFIDAVIT
OF CST. J.D. MICHAEL BOYER-19MAR1999
82
16-Apr-1999
Winnipeg-QB
MOTION BRIEF
OF CROWN ON LAW OF DISCLOSURE
83
16-Apr-1999
Winnipeg-QB
ORDER
HANSSEN J/TURNOVER OF DRUG EXHS. TO RCMP
84
16-Apr-1999
Winnipeg-QB
ORDER
HANSSEN J/EXCLUSION OF PUBLIC DURING TESTIMONY OF POLICE AGENT
85
16-Apr-1999
Winnipeg-QB
EXHIBIT LIST
MAY-22-02 RETURNED TO RCMP VICE
86
27-Jul-1999
Winnipeg-QB
DISPOSITION SHEET
HANSSEN, J. - SENTENCED 44 MTHS CONC. + $8, 000 FINE - 6 MTHS DEFAULT TIME, CONSECUTIVE
87
27-Jul-1999
Winnipeg-QB
FINE ORDER
$8, 000 - PAYABLE BY 31/7/2003 - NOT SIGNED BY ACCUSED
88
30-Aug-1999
Winnipeg-QB
TRANSCRIPT
HANSSEN J, 26JULY1999, REASONS FOR SENTENCE
89
31-Aug-1999
Winnipeg-QB
NOTICE OF APPEAL
AR 99-30-04283
(CR99-01-20388 QUEEN vs RYBACHUK, RAYMOND)
Documents Filed (CR99-01-20388)
Doc #
Reg Date
Court Location
Document
Notes
1
18-Jan-1999
Winnipeg-QB
INFORMATION & RECORD
DISPO, BHO, TRIAL NOTICE,
2
18-Jan-1999
Winnipeg-QB
NOTICE TO APPEAR
10FEB1999 RM210 AT 9:30 A.M.
3
21-Jan-1999
Winnipeg-QB
EXHIBIT LIST
BOX 1 IN STORAGE 98/2048122 UTTER THREATS
4
21-Jan-1999
Winnipeg-QB
WARRANT OF COMMITTAL
5
26-Jan-1999
Winnipeg-QB
TRANSCRIPT
OF BAIL PROCEEDINGS DEC 16, 1998
6
09-Feb-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
10FEB99 @ 9:30 AM
7
10-Feb-1999
Winnipeg-QB
INDICTMENT
8
10-Feb-1999
Winnipeg-QB
CONSENT TO TRIAL
JUDGE & JURY APR19-21/99
9
01-Mar-1999
Winnipeg-QB
TRANSCRIPT
GUY J. 14JAN99 PROCEEDINGS VOL1
10
01-Mar-1999
Winnipeg-QB
TRANSCRIPT
GUY J. 18 JAN99 PROCEEDINGS VOL2
11
10-Mar-1999
Winnipeg-QB
WITNESS LIST
3 SUBPEONAS TO SHERIFF
12
24-Mar-1999
Winnipeg-QB
NOTICE OF MOTION
ADJOURNMENT OF TRIAL
13
26-Mar-1999
Winnipeg-QB
DISPOSITION SHEET
SCHWART J 25MAR99 ADJ TO APR 19/99 @ 9AM; JURY PANEL TO RETURN AT THAT TIME
14
16-Apr-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
19APR99 @ 10 AM
15
21-Apr-1999
Winnipeg-QB
DISPOSITION SHEET
KAUFMAN, J-ACQUITTED ON TWO COUNTS
16
21-Apr-1999
Winnipeg-QB
ORDER FOR DISCHARGE- PRISONER (CUSTODY)
GIVEN TO SHERIFFS APR. 21/99 @ 12:45 P.M.
17
26-May-1999
Winnipeg-QB
TRANSCRIPT
REASONS FOR DECISION, KAUFMAN, J.;APRIL 21/99
18
18-Jun-1999
Winnipeg-QB
NOTICE OF APPEAL
AR99-30-04191
90
27-Sep-2001
Winnipeg-QB
NOTICE OF ABANDONMENT
OF APPEAL AGAINST ACQUITTAL AR99-30-04191
91
05-Oct-2001
Winnipeg-QB
CERTIFICATE OF DECISION (COURT OF APPEAL)
APPEALS IN BOTH CONVICTION AND SENTENCE ARE DISMISSED
92
12-Apr-2002
Winnipeg-QB
CORRESPONDENCE - RETURN OF EXHIBITS
30 DAYS NOTICE TO COUNSEL
CR99-01-20472 QUEEN vs RYBACHUK, RAYMOND)
Documents Filed (CR99-01-20472)
Doc #
Reg Date
Court Location
Document
Notes
1
03-Feb-1999
Winnipeg-QB
NOTICE OF APPEAL-SUM CONV (TRANSCRIPT)
2
03-Feb-1999
Winnipeg-QB
DECLARATION OF SERVICE
3
03-Feb-1999
Winnipeg-QB
CORRESPONDENCE - TO
PC-408 YORK AVENUE
4
08-Feb-1999
Winnipeg-QB
ACCEPTANCE OF SERVICE
NOTICE OF APPEAL
5
09-Mar-1999
Winnipeg-QB
TRANSCRIPT
PROCEEDINGS JANUARY 4/99
6
09-Mar-1999
Winnipeg-QB
TRANSCRIPT
PROCEEDINGS DEC. 30/98
7
29-Mar-1999
Winnipeg-QB
CORRESPONDENCE - TO
COUNSEL RE; AC APRIL 14/99
8
13-Apr-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
14APR99 @ 9:30 AM
9
16-Apr-1999
Winnipeg-QB
REQUISITION - DIARY
SUMMARY CONVICTI0N APPEAL
10
27-Apr-1999
Winnipeg-QB
CORRESPONDENCE - FROM
C. BOND CONFIRM APPEAL MAY 11/99 AT 2 PM
11
07-May-1999
Winnipeg-QB
FACTUM
OF THE RESP
12
11-May-1999
Winnipeg-QB
DISPOSITION SHEET
BEARD, J. APPEAL ABANDONED BY APPLICANT RYBACHUK
13
13-May-1999
Winnipeg-QB
CERTIFICATE OF DECISION (APPEAL)
BEARD, J. APPEAL ABANDONED, DISPOSITION: MOTION DISMISSED.
(CR99-01-20727 QUEEN vs RYBACHUK, RAYMOND J.)
Documents Filed (CR99-01-20727)
Doc #
Reg Date
Court Location
Document
Notes
1
05-May-1999
Winnipeg-QB
INFORMATION & RECORD
PROV CRT FILE # 99-00952
2
05-May-1999
Winnipeg-QB
NOTICE TO APPEAR
14-JUL-1999 ROOM # 210 AT 9;30 AM
3
05-May-1999
Winnipeg-QB
EXHIBIT LIST
RETURNED TO RCMP PROCEEDS OF CRIME MAY-22-02
4
12-Jul-1999
Winnipeg-QB
INDICTMENT
5
12-Jul-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
JULY14/99 AT 9:30AM
6
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 22APR1999, VOL 1
7
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 23APR1999, VOL 2
8
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 26APR1999, VOL 3
9
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 27APR1999, VOL 4
10
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 28APR1999, VOL 5
11
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 29APR1999, VOL 6
12
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 03MAY1999, VOL 7
13
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 04MAY1999, VOL 8
14
13-Jul-1999
Winnipeg-QB
TRANSCRIPT
SWAIL J, 05MAY1999, VOL 9
15
11-Aug-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
WED AUG 11/99 @ 9:30 AM
16
12-Oct-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
13OCT99 @ 9:30 AM
17
11-Jan-2000
Winnipeg-QB
ORDER TO CONVEY A PRISONER
12JAN00 @ 9:30 AM
18
24-Jan-2000
Winnipeg-QB
ORDER TO CONVEY A PRISONER
1FEB00 @ 9 AM
19
15-Feb-2000
Winnipeg-QB
ORDER TO CONVEY A PRISONER
22FEB00 @ 9 AM
20
22-Feb-2000
Winnipeg-QB
DISPOSITION SHEET
MACINNES, J - ADJ. FEB.2900 - 10 AM (COURT TO RELEASE INFO. RE: FUNDS REMAINING IN COURT TO PAY LEGAL FEES FROM PREV. TRIAL. KRAHN TO SUPPLY ACCUSED WITH LIST OF PROPERTY AND VALUATIONS STILL HELD)
21
01-Mar-2000
Winnipeg-QB
REQUISITION - DIARY
ONE HOUR MOTION WITH MACINNES, J.
22
24-Mar-2000
Winnipeg-QB
DISPOSITION SHEET
MACINNES, J. GRANTS ORDER RELEASING FUNDS & ADJ MATTER TO 11APR00 AT 9AM
23
11-Apr-2000
Winnipeg-QB
DISPOSITION SHEET
MACINNES, J. ADJ TO 18APRIL2000 AT 9:00
24
18-Apr-2000
Winnipeg-QB
TRANSCRIPT
P/5 01FEB00, MACINNES J
25
18-Apr-2000
Winnipeg-QB
DISPOSITION SHEET
MACINNES J, 18APR00, TRIAL DATES ADJ TO ASSIGNMENT COURT 14JUNE00, P/T SET FOR 05JUN00 AT 9:00 A.M.
26
20-Apr-2000
Winnipeg-QB
CORRESPONDENCE - TO
TO COUNSEL FROM JUSTICE MACINNES
27
12-Jul-2000
Winnipeg-QB
WARRANT FOR ARREST
RAYMOND JAMES RYBACHUK
28
21-Aug-2000
Winnipeg-QB
MEMORANDUM
WARRANT QUASHED BY ORDER DATED AUG. 9/00 A.C.J.Q.B. OLIPHANT
29
06-Sep-2000
Winnipeg-QB
CONSENT TO TRIAL
TD APR30-JUNE22, 2001
30
06-Sep-2000
Winnipeg-QB
ACKNOWLEDGEMENT OF TRIAL DATE
R RYBACHUK
31
06-Mar-2001
Winnipeg-QB
NOTICE OF MOTION (JUDGE)
ORDER THAT GLOWACKI, J BE DISQUALIFIED FROM HEARING TRIAL
32
06-Mar-2001
Winnipeg-QB
AFFIDAVIT
RAYMOND RYBACHUK 05MAR2001
33
08-Mar-2001
Winnipeg-QB
DISPOSITION SHEET
KEYSER, J. - MARCH 8/01 ADJOURNED TO PRE TRIAL MARCH 9/01 9 AM WITH GLOWACKI, J. TO SET DATE FOR HEARING OF MOTION
34
13-Mar-2001
Winnipeg-QB
MOTION BRIEF
OF ACCUSED
35
15-Mar-2001
Winnipeg-QB
CORRESPONDENCE - FROM
K.MOLLE (CROWN COUNSEL) 14 MAR 2001
36
15-Mar-2001
Winnipeg-QB
MOTION BRIEF
CROWN BRIEF ON APPREHENSION OF JUDICIAL BIAS
37
22-Mar-2001
Winnipeg-QB
TRANSCRIPT
JUSTICE MACINNES-15 AUG 2000
38
22-Mar-2001
Winnipeg-QB
TRANSCRIPT
JUSTICE MACINNES 27 JUN 2000
39
26-Mar-2001
Winnipeg-QB
NON-DIARY MOTION/APPLICATION
SET FOR 6 APR 2001 AT 9:00 A. M.
40
26-Mar-2001
Winnipeg-QB
AFFIDAVIT
RAYMOND JAMES RYBACHUK 21 MAR 2001
41
29-Mar-2001
Winnipeg-QB
MOTION BRIEF
OF APPLICANT
42
30-Mar-2001
Winnipeg-QB
NOTICE OF MOTION (JUDGE)
OF ACCUSED FOR ORDER PRODUCTION OF OF INVOICES
43
30-Mar-2001
Winnipeg-QB
AFFIDAVIT
OF RAYMOND JAMES RYBACHUK SWORN 28MAR2001
44
30-Mar-2001
Winnipeg-QB
MOTION BRIEF
OF ACCUSED
45
30-Mar-2001
Winnipeg-QB
NOTICE OF MOTION (JUDGE)
OF ACCUSED FOR ORDER CROWN ESTOPPED RELITIGATING ISSUE
46
30-Mar-2001
Winnipeg-QB
MOTION BRIEF
OF ACCUSED
47
03-Apr-2001
Winnipeg-QB
CORRESPONDENCE - FROM
PERLOV STEWART 03APR2001
48
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
HANSSEN, J. 23MAR1999 VOLUME 1
49
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 2
50
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 3
51
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 4
52
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 5
53
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 6
54
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 7
55
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 8
56
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 9
57
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 10
58
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 11
59
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 12
60
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 13
61
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 14
62
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 15
63
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
VOLUME 16
64
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
HANSSEN, J. 23JUN1999
65
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
HANSSEN, J. 26JUL1999
66
03-Apr-2001
Winnipeg-QB
TRANSCRIPT
REASONS FOR SENTENCE HANSSEN, J. 26JUL1999
67
04-Apr-2001
Winnipeg-QB
NOTICE OF MOTION (JUDGE)
ORDER, SHORT LEAVE, COSTS
68
04-Apr-2001
Winnipeg-QB
AFFIDAVIT
RAYMOND JAMES RYBACHUK 3 APR 2001
69
09-Apr-2001
Winnipeg-QB
DISPOSITION SHEET
GLOWACKI, J. 06APR2001 MOTION TO HAVE GLOWACKI, J. RECUSED IS DENIED/REVEALING OF THE NAME OF ALIAS ADJ/DSL & COSTCO ASPECTS ARE ADJ SINE-DIE/TRIAL TO BE ADJ/DATES FOR HEARING OF FURTHER MOTIONS & VOIDIRE TO BE SET BY CSL WITH C. FLEMING
70
25-Apr-2001
Winnipeg-QB
MOTION BRIEF
OF CROWN RE: CO- CONSPIRATORS' EXCEPTION TO HEARSAY RULE
71
25-Apr-2001
Winnipeg-QB
MOTION BRIEF
OF CROWN RE INSTRUCTION TO JURY RE CREDIBILITY
72
02-May-2001
Winnipeg-QB
MOTION BRIEF
OF RESPONDENT RE: INDICTMENT
73
31-May-2001
Winnipeg-QB
AFFIDAVIT OF SERVICE
NOT OF MOT, AFF, MOT BRIEF, ADVANCE PAPER BOX LTD, 2 APR 2001
74
01-Jun-2001
Winnipeg-QB
MOTION BRIEF
ACCUSED
75
01-Jun-2001
Winnipeg-QB
MOTION BRIEF
SUPPLEMENTARY OF ACCUSED
76
07-Jun-2001
Winnipeg-QB
DIARY SET DOWN (INTERNAL USE ONLY)
2 DAY MOTION 10 AM & 2 PM MONNIN, J. SEIZED
77
13-Jun-2001
Winnipeg-QB
DISPOSITION SHEET
MONNIN J, 12JUN2001 MOTION ON ADMISSIBILITY IS ADJ SINE DIE & PRE-TRIAL SET: 3AUG2001 @ 10 AM FOR 1/2 DAY.
78
13-Jun-2001
Winnipeg-QB
NOTICE OF RESERVED JUDGMENT
12JUN2001 MONNIN J.
79
29-Aug-2001
Winnipeg-QB
NOTICE OF MOTION (JUDGE)
APPL FOR CROWN TO PROVIDE DISCLOSURE, COSTS
80
29-Aug-2001
Winnipeg-QB
AFFIDAVIT
RAYMOND RYBACHUK, 28AUG2001
81
29-Aug-2001
Winnipeg-QB
MOTION BRIEF
APPLICANT/ACCUSED
82
18-Sep-2001
Winnipeg-QB
NON-DIARY MOTION/APPLICATION
ORDER, THIRD PARTY, FIN STATEMENTS, SHORT LEAVE, COSTS
83
18-Sep-2001
Winnipeg-QB
AFFIDAVIT
RAYMOND JAMES RYBACHUK 17 SEP 2001
84
18-Sep-2001
Winnipeg-QB
MOTION BRIEF
APPLICANT
85
21-Sep-2001
Winnipeg-QB
MOTION BRIEF
OF RESP.
86
03-Oct-2001
Winnipeg-QB
NOTICE OF RESERVED JUDGMENT
02OCT2001 MONNIN, J.
87
16-Oct-2001
Winnipeg-QB
MOTION BRIEF
OF DEFENCE
88
26-Oct-2001
Winnipeg-QB
DISPOSITION SHEET
MONNIN J - WILL NOT INTERFERE WITH NON-DICSCL OF NAME, ON FURTHER INFO. APPLIC CAN BE MADE; OTHER-- PRIOR TO EVID
89
26-Nov-2001
Winnipeg-QB
NON-DIARY MOTION/APPLICATION
OF APPLICANT-RECEPTION OF EVIDENCE-11DEC2001
90
26-Nov-2001
Winnipeg-QB
MOTION BRIEF
OF APPLICANT
91
26-Nov-2001
Winnipeg-QB
AUTHORITIES - CASE LAW (B-FILE)
92
27-Nov-2001
Winnipeg-QB
NOTICE OF REJECTION
OF ORDER - (NOT SET UP PROPERLY) MACINNES, J. REJECTED ORDER AS FILED
93
29-Nov-2001
Winnipeg-QB
ORDER
MACINNES, J. - 24-MAR-00 - ORDER FOR FUNDS HELD UNDER SEIZURE BE RELEAASED TO TIMOTHY KILLEEN FOR PAYMENT
94
30-Nov-2001
Winnipeg-QB
CORRESPONDENCE - FROM
ANNE KRAHN ASSIZE 07JAN2002 TO 28MAR2002
95
10-Dec-2001
Winnipeg-QB
MOTION BRIEF
APPLICANT
96
19-Dec-2001
Winnipeg-QB
REASONS FOR JUDGMENT
MONNIN, J. 28AUGUST01 THE MOTION IS DISMISSED
97
04-Jan-2002
Winnipeg-QB
DISPOSITION SHEET
MONNIN, J/1 YR & 3 MOS. CONC. ON CTS. 1 & 2 AND CONC. ON SENTENCE PRESENTLY BEING SERVED + FINE (IN LIEU OF FORF.) $100, 000.00 PAYABLE FORTHWITH, I/D 1 YR, 9 MOS. CONSEC. TO TERM OF IMPRISONMENT + ORDER OF FORF. OF ALL ITEMS HELD BY RCMP; SC WAIVED
98
04-Jan-2002
Winnipeg-QB
FINE ORDER
$100, 000.00 PAYABLE FORTHWITH; IN DEFAULT 1 YR, 9 MOS. CONSEC. TO TERM OF IMPRISONMENT
(CR99-01-20986 QUEEN vs RYBACHUK, RAYMOND)
Documents Filed (CR99-01-20986)
Doc #
Reg Date
Court Location
Document
Notes
1
24-Aug-1999
Winnipeg-QB
INFORMATION & RECORD
PROV CRT FILE # 99-03825
2
24-Aug-1999
Winnipeg-QB
RECOGNIZANCE
SURETY: SLAW RIBACHUK $10, 000.00 & SURETY: ANTONIO DISANTO $10, 000.00, ACCUSED DEPOSITS IN CASH HEREWITH $10, 000.00 ATTEND PROV CRT ON 24 APR 1998 AT 10:00 AM, PERSONAL APPEARANCES IN COURT ON ALL REMAND DATES, RESIDE AT 25 CAMROSE BAY WPG AND NOTIFY EC.
3
24-Aug-1999
Winnipeg-QB
A SURETY'S ROLE IN BAIL MATTERS
SLAW RIBACHUK
4
24-Aug-1999
Winnipeg-QB
A SURETY'S ROLE IN BAIL MATTERS
ANTONIO DISANTO
5
24-Aug-1999
Winnipeg-QB
NOTICE TO APPEAR
13OCT1999 ROOM#210 AT 9:30 AM
6
13-Sep-1999
Winnipeg-QB
TRANSCRIPT
KOPSTEIN J, 23AUG1999, PRELIM INQUIRY
7
08-Oct-1999
Winnipeg-QB
INDICTMENT
8
12-Oct-1999
Winnipeg-QB
ORDER TO CONVEY A PRISONER
13OCT99 @ 9:30AM
9
22-Feb-2000
Winnipeg-QB
ORDER TO CONVEY A PRISONER
WED MAR 1/00 @ 10 AM
10
01-Mar-2000
Winnipeg-QB
DISPOSITION SHEET
KEYSER, J STAY OR PROCEEDINGS ENTERED
11
01-Mar-2000
Winnipeg-QB
ORDER FOR DISCHARGE- PRISONER (CUSTODY)
99
15-May-2002
Winnipeg-QB
CERTIFICATE OF NO APPEAL
100
15-May-2002
Winnipeg-QB
CORRESPONDENCE - RETURN OF EXHIBITS
30 DAYS NOTICE TO COUNSEL |
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