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.
30222
Michael McDowell 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) |
|---|---|---|
| 2005-02-07 | Close file on Leave | |
| 2004-12-17 | Judgment on leave sent to the parties | |
| 2004-12-16 |
Judgment of the Court on the application for leave to appeal, The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C37643, dated March 10, 2004, is dismissed. Dismissed |
|
| 2004-12-16 |
Decision on motion to extend time to file and /or serve the leave application, The application for an extension of time is granted. Granted |
|
| 2004-11-18 | Notice of change of solicitor, from Paul Slansky to Rocco Galati | Michael McDowell |
| 2004-11-15 | All materials on application for leave submitted to the Judges, CJ Bi Cha | |
| 2004-11-15 | Submission of motion to extend time to file and/ or serve the leave application, CJ Bi Cha | |
| 2004-10-22 | Correspondence received from, Justice re: Publication Ban and no Trial Court Order issued (by e-mail) | United States of America |
| 2004-08-30 | Respondent's response on the application for leave to appeal, Completed on: 2004-08-30 | United States of America |
| 2004-07-20 | Letter acknowledging receipt of an incomplete application for leave to appeal | |
| 2004-07-20 | Motion to extend the time to file and or serve the application for leave to appeal, (filed separately) - 6 copies, Completed on: 2004-08-30 | Michael McDowell |
| 2004-07-20 | Application for leave to appeal, Requested Revised 25B - T/C Order and signed C/A reasons (rec'd Oct. 22/04), Completed on: 2004-10-22 | Michael McDowell |
| 2004-03-26 | Notice of application for leave to appeal | Michael McDowell |
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 |
|---|---|---|
| McDowell, Michael | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| United States of America | Respondent | Active |
Counsel
Party: McDowell, Michael
Counsel
637 College Street
Suite 203
Toronto, Ontario
M6G 1B5
Telephone: (416) 536-7811
FAX: (416) 536-6801
Email: rocco@idirect.com
Agent
2600 - 160 Elgin St
Box 466 Station D
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 563-9869
Email: brian.crane@gowlingwlg.com
Party: United States of America
Counsel
130 King Street West
Suite 3400
Toronto, Ontario
M5X 1K6
Telephone: (416) 952-5042
FAX: (416) 973-8253
Email: greynolds@justice.gc.ca
Agent
234 Wellington Street
East Tower, Room 1212
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4842
FAX: (613) 954-1920
Email: ggarton@justice.gc.ca
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.
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Lower court rulings
Ontario Superior Court of Justice
E8/00
Applicant ordered to surrender to the United States of America for conspiracy to launder the proceeds of an offence contrary to s. 9(1) of the Controlled Drugs and Substances Act and s. 465(1) of the Criminal Code
Court of Appeal for Ontario
C37643
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