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.
24220
Luis Enrique Monsalve v. United States of America, et al.
(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) |
|---|---|---|
| 1997-08-15 | Close file on Leave | |
| 1994-10-21 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties, Ontario (Toronto) | |
| 1994-10-21 | Copy of formal judgment on leave being prepared, A.G. of Canada (Ottawa, ON) | |
| 1994-10-21 | Copy of formal judgment on leave being prepared, Burke-Robertson (Ottawa, ON) | |
| 1994-09-29 |
Judgment of the Court on the application for leave to appeal, LaF So Ma, The application for leave to appeal is dismissed. Dismissed, no order as to costs |
|
| 1994-09-29 | Hearing of the application for leave to appeal, 1994-09-29, LaF So Ma | |
| 1994-09-29 | All materials on application for leave submitted to the Judges, 1994-09-29, LaF So Ma | |
| 1994-09-29 | Notice of deposit of judgment issued to all parties, A.G. of Canada (Ottawa, ON) | |
| 1994-09-29 | Notice of deposit of judgment issued to all parties, Burke-Robertson (Ottawa, ON) | |
| 1994-08-16 | Correspondence received from, of Robert E. Houston, Q.C. to confirm that the applicant will not be filing a reply to the respondent's response, sent to LaF So Ma, Aug 17, 1994 | Luis Enrique Monsalve |
| 1994-08-15 | All materials on application for leave submitted to the Judges, LaF So Ma | |
| 1994-07-18 | Respondent's response on the application for leave to appeal, 5 copies, with service | United States of America |
| 1994-07-18 | Correspondence received from, sent to Burke-Robertson c.c. Robert Hubbard, to acknowledge receipt of material commencing a proceeding with enclosed filing fee | |
| 1994-06-28 | $30.00 filing fee, receipt no. 24727 | Luis Enrique Monsalve |
| 1994-06-28 | Application for leave to appeal, 5 copies, with service, Completed on: 1994-06-28 | Luis Enrique Monsalve |
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 |
|---|---|---|
| Monsalve, Luis Enrique | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| United States of America | Respondent | Active |
| Minister of Justice for Canada | Respondent | Active |
Counsel
Party: Monsalve, Luis Enrique
Counsel
TORONTO, Ontario
M5B 2M6
Telephone: (416) 598-2167
FAX: (416) 598-3167
Agent
70 Gloucester St
Ottawa, Ontario
K2P 0A2
Telephone: (613) 566-2058
FAX: (613) 235-4430
Party: United States of America
Counsel
3400 - First Canadian Place
Box 36
Toronto, Ontario
M5X 1A9
Telephone: (416) 973-0942
FAX: (416) 973-8253
Party: Minister of Justice for Canada
Counsel
3400 - First Canadian Place
Box 36
Toronto, Ontario
M5X 1A9
Telephone: (416) 973-0942
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
Court of Appeal for Ontario
C16354
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
Not available