Case information
Conduct a refined search of the Supreme Court of Canada database to obtain details on the status of a matter before the Court.
22663
James Karfilis v. Her Majesty the Queen
(Ontario) (Criminal) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 1993-07-12 | Close file on Leave | |
| 1992-08-17 | Correspondence received from, sent to Court of Appeal for Ontario (Toronto,ON) re: lower court records sent back. | |
| 1992-02-18 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties, Ontario (Toronto) | |
| 1992-02-18 | Copy of formal judgment on leave being prepared, Soloway, Wright, Houston (Ottawa,ON) | |
| 1992-02-18 | Copy of formal judgment on leave being prepared, Ivan S. Bloom c/o Dept. of Justice (Toronto,ON) | |
| 1992-02-06 | Notice of deposit of judgment issued to all parties, Soloway, Wright, Houston (Ottawa,ON) | |
| 1992-02-06 | Notice of deposit of judgment issued to all parties, Ivan S. Bloom c/o Dept. of Justice (Toronto,ON) | |
| 1992-02-06 |
Judgment of the Court on the application for leave to appeal, L'HD G St, The application for leave to appeal is dismissed. Dismissed, no order as to costs |
|
| 1992-02-06 | Hearing of the application for leave to appeal, 1992-02-06, L'HD G St | |
| 1992-02-06 | All materials on application for leave submitted to the Judges, 1992-02-06, L'HD G St | |
| 1991-12-10 | General proceeding, Sent to Justices on December 10, 1991, at 15:00hrs | |
| 1991-12-10 | General proceeding | |
| 1991-12-09 | Application for leave to appeal, as Court of Appeal order filed., Completed on: 1991-12-09 | |
| 1991-12-09 | General proceeding, to C/A formal Judgment | James Karfilis |
| 1991-11-25 | All materials on application for leave submitted to the Judges, L'HD G I | |
| 1991-11-05 | Respondent's response on the application for leave to appeal, 5 copies, with service | Her Majesty the Queen |
| 1991-10-28 | Correspondence received from, sent to Solooway, Wright, Houston (Ottawa,ON) acknowledging receipt of application for leave. Regret to advise that material does not comply with the Court's requirements as formal order of Court of Appeal missing. Application for leave will not be refer | |
| 1991-10-22 | Court of Appeal casebooks and transcripts of evidence, 3 copies of Trial transcripts and 3 copies of appeal book vol. I & II and 3 copies of supplementary appeal book | |
| 1991-10-18 | $30.00 filing fee, #23419 | James Karfilis |
| 1991-10-18 | Application for leave to appeal, 5 copies (C/A Order missing), with service, Incomplete | James Karfilis |
Parties
Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.
Main parties
| Name | Role | Status |
|---|---|---|
| Karfilis, James | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
Counsel
Party: Karfilis, James
Counsel
2500 - 145 KING ST W
TORONTO, Ontario
M5H 3T6
Telephone: (416) 863-0125
Agent
70 Gloucester St
Ottawa, Ontario
K2P 0A2
Telephone: (613) 566-2058
FAX: (613) 235-4430
Party: Her Majesty the Queen
Counsel
3400 - 130 King Street West
P.O. Box 36
Toronto, Ontario
M5X 1A9
Telephone: (416) 973-3127
FAX: (416) 973-8253
Summary
Keywords
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Summary
Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.
None.
Lower court rulings
District Court of Ontario
TO 140396/NJ
Conviction: income tax evasion
Court of Appeal for Ontario
421/89
Appeal dismissed
Memorandums of argument on application for leave to appeal
The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filing out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.
Downloadable PDFs
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Related links
Factums on appeal
The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.
Downloadable PDFs
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