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.
24438
Lee Michael Whitley v. United States of America
(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) |
|---|---|---|
| 1996-10-02 | Appeal closed | |
| 1996-06-11 | Record returned to the Registrar of the Court of Appeal, (1 box) | |
| 1996-04-22 | Formal judgment sent to the registrar of the court of appeal and all parties, Ontario (Toronto) | |
| 1996-04-22 | Copy of formal judgment being prepared, Shore, Davis & Perkins-McVey | |
| 1996-04-22 | Copy of formal judgment being prepared, A.G. of Canada | |
| 1996-03-19 | General proceeding, 10 copies of PACIFICADOR AND REPUBLIC OF THE PHILIPPINES (GIVEN IN COURT BY THE RESPONDENT) | United States of America |
| 1996-03-19 |
Judgment on the appeal rendered, CJ LaF L'HD So G Co McL Ia Ma Dismissed, no order as to costs |
|
| 1996-03-19 | Hearing of the appeal, 1996-03-19, CJ LaF L'HD So G Co McL Ia Ma | |
| 1996-03-18 | General proceeding, 10 copies of APPELLANT'S CONDENSED BOOK OF EVIDENCE AND AUTHORITIES | Lee Michael Whitley |
| 1996-03-14 | Book of authorities, 10 copies (JOINT WITH 24253,24400, 24522), with service, Completed on: 1996-03-14 | United States of America |
| 1996-03-12 | Correspondence (sent by the Court) to, from R. Frater to A. Roland re: duration of argument | |
| 1996-01-19 | Correspondence (sent by the Court) to, sent to Wes Wilson (Toronto, ON) from A. Roland to advise that in view of the extensive material filed in this case, he is required to file a condensed book containing the excerpts of the evidence and the authorities that he will be referring to in oral a | |
| 1996-01-03 | Appeal hearing scheduled, 1996-03-19 | |
| 1995-11-23 | Appeal perfected for hearing | |
| 1995-11-23 | Respondent's factum, 24 copies, with service | United States of America |
| 1995-11-02 | Appeal court record, (1 box) | |
| 1995-10-02 | Appellant's factum, 24 copies, with service | Lee Michael Whitley |
| 1995-08-21 | Order on motion to extend time, to file the Case on Appeal and Supplementary Case on Appeal to Aug 15/95 | |
| 1995-08-18 |
Decision on miscellaneous motion, for inscription, consecutive hearings & filing dates (for order see 24400 of same date) Traversed, no order as to costs |
|
| 1995-08-18 |
Hearing of miscellaneous motion, 1995-08-18, for inscription, consecutive hearings & filing dates (for order see 24400 of same date) Adjourned |
|
| 1995-08-18 |
Submission of miscellaneous motion, 1995-08-18, for inscription, consecutive hearings & filing dates (for order see 24400 of same date) Adjourned |
|
| 1995-08-15 | $50.00 filing fee for notice of motion, receipt no. 24438 | Lee Michael Whitley |
| 1995-08-15 | Response to motion to extend time, of Elaine Krivel re: motion to extend the time to file the case on appeal and suppl. case on appeal | United States of America |
| 1995-08-15 | Affidavit, of Wes Wilson re: motion to extend the time to file the case on appeal and suppl. case on appeal | Lee Michael Whitley |
| 1995-08-15 | Motion to extend time, to file the case on appeal and the supp. case on appeal | Lee Michael Whitley |
| 1995-08-15 | Supplemental document, 24 copies of SUPPLEMENTARY CASE ON APPEAL (VOL. 5) | Lee Michael Whitley |
| 1995-08-15 | Certified casebook, of vol. 1 to 4 | Lee Michael Whitley |
| 1995-08-15 |
Decision on motion to extend time, to file the case on appeal & supp. case on appeal to Aug 15/95, Reg Granted, no order as to costs |
|
| 1995-08-15 | Hearing of motion to extend time, 1995-08-15, to file the case on appeal & supp. case on appeal to Aug 15/95, Reg | |
| 1995-08-15 | Submission of motion to extend time, 1995-08-15, to file the case on appeal & supp. case on appeal to Aug 15/95, Reg | |
| 1995-07-26 | Case on appeal, 23 copies of vols. 1 to 4. | Lee Michael Whitley |
| 1995-07-19 |
Decision on motion to adduce new evidence, - In all three appeals the affidavit of Elizabeth Gail Davis dated June 19/95 will be admitted as evidence but the two newspaper articles attached to Exhibit A of the affidavit will be deleted, Co Granted, no order as to costs |
|
| 1995-07-19 | Hearing of the motion to adduce new evidence, 1995-07-19, - In all three appeals the affidavit of Elizabeth Gail Davis dated June 19/95 will be admitted as evidence but the two newspaper articles attached to Exhibit A of the affidavit will be deleted, Co | |
| 1995-07-19 | Submission of motion to adduce new evidence, 1995-07-19, - In all three appeals the affidavit of Elizabeth Gail Davis dated June 19/95 will be admitted as evidence but the two newspaper articles attached to Exhibit A of the affidavit will be deleted, Co | |
| 1995-07-17 | Response to the motion to adduce new evidence | Lee Michael Whitley |
| 1995-06-27 | Response to miscellaneous motion, of Ottawa Agent, Shore, Davis - fax copy | Lee Michael Whitley |
| 1995-06-27 | Response to the motion to adduce new evidence, of Ottawa Agent (Shore, Davis) - fax copy | Lee Michael Whitley |
| 1995-06-20 | Affidavit, of George Dolhai - 1 copy, with service | Lee Michael Whitley |
| 1995-06-20 | Affidavit, of George Dolhai - 1 copy, with service | Lee Michael Whitley |
| 1995-06-20 | Affidavit, of Elizabeth Gail Davis - 1 copy, with service | Lee Michael Whitley |
| 1995-06-20 | Affidavit, of Elizabeth Gail Davis - 1 copy, with service | Lee Michael Whitley |
| 1995-06-20 | Notice of miscellaneous motion, (inscribing the 3 cases "24253-24400-24438" for hearing in fall term, directing that theses cases be heard consecutively, fixing dates for the filing of facta) - 1 copy, with service | Lee Michael Whitley |
| 1995-06-20 | Motion to adduce new evidence, (joint with misc. motion) - 1 copy, with service | Lee Michael Whitley |
| 1995-05-04 | Correspondence (sent by the Court) to, sent to West Wilson (Toronto, ON) re: subsection 695(2) c.c. Elaine Krivel, Robert Frater, Q.C. | |
| 1995-05-02 | Correspondence (sent by the Court) to, sent to Wes Wilson (Toronto, ON) enclosing copy of Rule 32 | |
| 1995-05-02 | Correspondence (sent by the Court) to, sent to A.G. of Canada (Toronto, ON) enclosing copy of Rule 32, c.c. Robert Frater, Q.C. | |
| 1995-05-01 | Notice of appeal, 2 copies, with service | Lee Michael Whitley |
| 1995-03-30 |
Judgment of the Court on the application for leave to appeal, L'HD So McL, The application for leave to appeal is granted. Granted, no order as to costs |
|
| 1995-03-30 | Notice of deposit of judgment issued to all parties, Wes Wilson (Toronto, ON) | |
| 1995-03-30 | Notice of deposit of judgment issued to all parties, A.G. of Canada (Ottawa, ON) | |
| 1995-02-09 | Applicant's reply to respondent's argument, 5 copies sent to L'HD So McL, Feb 9/95, with service | Lee Michael Whitley |
| 1995-02-07 | All materials on application for leave submitted to the Judges, L'HD So McL | |
| 1995-02-02 | Respondent's response on the application for leave to appeal, 5 copies, with service | United States of America |
| 1995-01-03 | Application for leave to appeal, 5 copies, with service, Completed on: 1995-01-03 | Lee Michael Whitley |
| 1994-11-24 | $30.00 filing fee, receipt #21310 | Lee Michael Whitley |
| 1994-11-24 | Notice of application for leave to appeal, 1 copy, with service | Lee Michael Whitley |
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 |
|---|---|---|
| Whitley, Lee Michael | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| United States of America | Respondent | Active |
Counsel
Party: Whitley, Lee Michael
Counsel
TORONTO, Ontario
M5R 1B2
Telephone: (416) 964-2496
Agent
800 - 200 Elgin St
Ottawa, Ontario
K2P 1L5
Telephone: (613) 233-7747
FAX: (613) 233-2374
Party: United States of America
Counsel
3400 - FIRST CANADIAN PLACE
PO BOX 36
TORONTO, Ontario
M5X 1A9
Telephone: (416) 973-0942
Agent
Department of Justice
284 Wellington St, 2nd Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4763
FAX: (613) 957-8412
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
Ontario Court of Justice (General Division)
x
judgment committing the applicant for extradition
Court of Appeal for Ontario
C17218 / C15933
appeal dismissed
Filed documents
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 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 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
Not available
Related links
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
Related links
The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books 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 condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.
Downloadable PDFs
Not available