Neuberger & Partners LLP named 2026 Boutique Law Firm of the Year by the Canadian Law Awards. See the award →
× HomeOur Services  About Us  Recent SuccessesTestimonialsNews & Videos  Contactفارسی中文
Contact Our Firm

Property Crimes, Possession of Stolen Property and Proceeds of Crime

Book a Consultation Now

The criminal justice system can be daunting, but you don’t need to go through it alone. Our Criminal lawyers are here to guide you every step of the way.

Contact Our Firm

 

Property Crimes, Possession of Stolen Property and Proceeds of Crime

Regina v. Tang (2006)

Client acquitted after a two day trial in the Ontario Court of Justice of Possession Stolen Property Over; Possession of Credit Cards and Credit Card Reader, Fraud. Charter Application to exclude evidence based on a violation of the client’s rights to be free from unreasonable search and seizure and detention was successful resulting in not guilty verdicts on all counts.

Regina v Zalewski (2005)

Client acquitted after four day trial in the Ontario Court of Justice of 23 counts of possession stolen property over $5,000 and fraud over $5,000.00.

Regina v. Ceballos (2005)

Acquitted after trial on charges of over 80 and possession of credit card reading device. Defence raised credible, reliable “evidence to the contrary” as well as an innocent explanation as to the possession of the credit card reading device. After extensive cross-examination of the police officer, witnesses, and detailed submissions, the client was found not guilty of both charges.

Regina v. T. Cousins and S. Cousins. (2005)

Charges of fraud over x 3, forgery x 3, utter forged documents x 4, possession of a forgery device. Withdrawn at trial after successful Charter Application for violations of Section 7, 8, 9, and 10(b) of the Charter, regarding violations arising from an unlawful search of their apartment.

Regina v. Zelewski (2005)

172 counts of possession of stolen property. All counts withdrawn at trial.

Regina v. C. Crockatt (2003)

Charges of break and enter x5, possession of stolen property, possession burglary tools, breach of probation x5. Client was acquitted after a three-day Charter Application. Judge determined that the Police violated client’s rights under Section 8, and that police conducted a warrantless search of the accused’s residence. The judge excluded all of the evidence and the client was acquitted of all charges before the court.

Regina v. Mohammadi (2003)

Charges of fraud under and theft under. Client acquitted after a successful 11(b) Charter Application.

Regina v. J.H. (2003)

Charges of member of criminal organization, participate in activities of criminal organization x 2, conspiracy to obstruct justice. All charges withdrawn after challenge on credibility of the main Crown witness.

Regina v. Ahilan Nagarajah (2003)

Charges of fraud over x2, copyright infringement x2. Charges withdrawn after challenge on search warrant.

Regina v. Fisher (2003)

Client found not guilty after trial on charges of Mischief and Breach of Recognizance.

Past results are not necessarily indicative of future results and that the amount recovered and other litigation outcomes will vary according to the facts in individual cases.

CONTACT INFORMATION


PHONE: (416) 364-3111
FAX: (416) 364-3271