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26912

Howard Shulman 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.

List of proceedings
Date Proceeding Filed By
(if applicable)
2001-06-29 Appeal closed
2001-06-28 Record returned to the Registrar of the Court of Appeal
2001-06-14 Decision on the motion for a re-hearing of the appeal, CJ G Ia Ma Ba Bi Arb
Dismissed, no order as to costs
2001-06-14 Decision on motion to adduce new evidence, CJ G Ia Ma Ba Bi Arb
Dismissed, no order as to costs
2001-06-08 Reply to motion to adduce new evidence, (joint with 27610-27774)(joint with reply to rehearing)(bookform)(sent to the Court June 11/01), Completed on: 2001-06-08 United States of America
2001-06-08 Reply to the response to the motion for a re-hearing of the appeal, (joint with 27610-27774)(joint with reply to fresh evidence)(bookform)(sent to the Court June 11/01), Completed on: 2001-06-08 United States of America
2001-06-04 All material on motion for a re-hearing of the appeal submitted to Justices, CJ G Ia Ma Ba Bi Arb
2001-06-04 Submission of motion to adduce new evidence, CJ G Ia Ma Ba Bi Arb
2001-06-04 Correspondence received from, David Littlefield dated May 3/01 in response to the Registrar's letter of April 26/01(sent to bench June 4/01) United States of America
2001-06-01 Book of authorities, on response to motion for rehearing and fresh evidence (10 copies - book) (sent to bench June 4/01), Completed on: 2001-06-01 Howard Shulman
2001-06-01 Response to the motion for a re-hearing of the appeal, 10 copies - book form (joint with motion for fresh evidence) (sent to bench June 4/01), Completed on: 2001-06-01 Howard Shulman
2001-06-01 Response to the motion to adduce new evidence, 10 copies - book form, (joint with motion for a rehearing) (see decision dated May 23/01) (sent to bench June 4/01), Completed on: 2001-06-01 Howard Shulman
2001-05-23 Order on motion to extend time
2001-05-23 Decision on motion to extend time, Reg, to serve and file the appellant's response to the respondent's motion for a re-hearing to June 4, 2001.
Granted, no order as to costs
2001-05-23 Submission of motion to extend time, Reg
2001-05-17 Response to motion to extend time, Completed on: 2001-05-17 United States of America
2001-05-17 Motion to extend time, to file the response to the motion for new evidence and to the rehearing to June 4, 2001- 2 copies, Completed on: 2001-05-17 Howard Shulman
2001-05-11 Correspondence received from, Chris N. Buhr dated May 4/01 in response to the Registrar's letter of April 26/01 Howard Shulman
2001-05-07 Motion to adduce new evidence, with submissions in bookform (joint with motion for rehearing)(joint with 27610-27774) (sent to bench June 4/01), Completed on: 2001-05-07 United States of America
2001-05-07 Motion for a re-hearing of the appeal, with submissions in bookform (joint with motion to adduce fresh evidence)(joint with 27610-27774), Completed on: 2001-05-07 United States of America
2001-05-01 Formal judgment sent to the registrar of the court of appeal and all parties
2001-04-26 Correspondence (sent by the Court) to, C. Buhr and D. Littlefield by A. Roland re: Notice to the Profession of May 1996 notifying the Court of any relevant changes in the record
2001-04-10 Copy of formal judgment being prepared
2001-04-06 Notice of deposit of judgment sent to all parties
2001-04-05 Judgment on the appeal rendered, CJ G Ia Ma Ba Bi Arb, The appeal is allowed and a stay of the extradition proceedings against the appellant is entered.
Allowed, no order as to costs
2000-04-05 Transcript received, (125 pages) (joint with 26919, 27610, 27774)
2000-03-24 Hearing of the appeal, 2000-03-24, (V036-037), CJ G Ia Ma Ba Bi Arb
Decision reserved
2000-03-24 Acknowledgement and consent for video taping of proceedings
2000-03-23 Respondent's condensed book, (joint with 26919, 27610, 27774) United States of America
2000-03-21 Correspondence received from, S. Kert dated March 21, 2000 (fax copy) re: condensed book in Kwok, et al Howard Shulman
2000-03-21 Notice of appearance, (fax copy) United States of America
1999-12-15 Appeal hearing scheduled, 2000-03-24
Decision reserved
1999-10-25 Correspondence received, from D. Frankel, counsel for the appellant in 27467, dated October 20, 1999 re: similar issues with cases nos. 26919 and 27467
1999-08-06 Respondent's book of authorities, Completed on: 1999-08-06 United States of America
1999-08-06 Respondent's factum, Completed on: 1999-08-06 United States of America
1999-08-06 Appeal perfected for hearing, Session beginning on 2000-01-17, (previously inscribed for Oct. 1999)
1999-06-22 Appellant's book of authorities, Completed on: 1999-06-22 Howard Shulman
1999-06-18 Appellant's factum, Completed on: 1999-06-18 Howard Shulman
1999-06-15 Appellant's record, (vol. 1 and 2), Completed on: 1999-06-15 Howard Shulman
1999-05-12 Appeal court record, 1 box (joint with Trial record)
1999-05-12 Trial court record, 1 box (joint with C/A record)
1999-02-19 Notice of deposit of judgment issued to all parties
1999-02-18 Notice of appeal, Completed on: 1999-02-18 Howard Shulman
1999-02-18 Judgment of the Court on the application for leave to appeal, The application for leave to appeal is granted.
Granted, no order as to costs
1999-01-25 All materials on application for leave submitted to the Judges, CJ McL Ia
1998-11-10 Letter acknowledging receipt of a complete application for leave to appeal, sent to Shore, Davis, Kehler, MacFarlane and Dept. of Justice
1998-11-06 Respondent's response on the application for leave to appeal, Completed on: 1998-11-06 United States of America
1998-10-13 $50.00 filing fee, receipt number 31324 Howard Shulman
1998-10-13 Application for leave to appeal, Completed on: 1998-10-13 Howard Shulman

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

Main parties - Appellants
Name Role Status
Shulman, Howard Appellant Active

v.

Main parties - Respondents
Name Role Status
United States of America Respondent Active

Counsel

Party: Shulman, Howard

Counsel
Names
Chris N. Buhr
Shayne F. Kert
Contact information
Buhr & Kert
208 - 111 Richmond St West
Toronto, Ontario
M5H 2G4
Telephone: (416) 863-0141
FAX: (416) 863-1586
Agent
Name
Leonard M. Shore, Q.C.
Contact information
Shore, Davis, MacFarlane
800 - 200 Elgin Street
Ottawa, Ontario
K2P 1L5
Telephone: (613) 233-7747
FAX: (613) 233-2374

Party: United States of America

Counsel
Names
David Littlefield
Kevin Wilson
Contact information
Attorney General of Canada
Exchange Tower, Suite 3400
130 King Street West
Toronto, Ontario
M5X 1K6
Telephone: (416) 973-9079
FAX: (416) 952-2116
Email: David.Littlefield@justice.gc.ca
Agent
Name
Robert J. Frater
Contact information
Attorney General of Canada
284 Wellington Street, Suite 2311
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4763
FAX: (613) 941-7865
Email: robert.frater@justice.gc.ca

Summary

Keywords

None.

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

September 15, 1995
Ontario Court of Justice (General Division)

e 4 95

Applicant committed for surrender

August 20, 1998
Court of Appeal for Ontario

c22958

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

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

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

Webcasts

Not available.

Date modified: 2025-05-13