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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
Comments
3453 days ago by RAY RYBACHUK SCAMMER
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/[email protected]/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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