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Case information

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41410

Peter Nygard v. United States of America, et al.

(Manitoba) (Criminal) (By Leave)

(Publication ban in case)

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)
2024-11-29 Close file on Leave
2024-11-28 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2024-11-28 Judgment on leave sent to the parties
2024-11-28 Judgment of the Court on the application for leave to appeal, The motion for an extension of time to serve and file the application for leave to appeal is granted. The application for leave to appeal from the judgment of the Court of Appeal of Manitoba, Number AR22-30-09757, 2024 MBCA 37, dated May 3, 2024, is dismissed without costs.
Dismissed, without costs
2024-11-28 Decision on motion to extend time to file and /or serve the leave application, See decision on application
2024-10-21 All materials on application for leave submitted to the Judges, for consideration by the Court
2024-10-21 Submission of motion to extend time to file and/ or serve the leave application, for consideration by the Court
2024-10-07 Certificate (on limitations to public access), Form 23B, (Printed version filed on 2024-10-07) Peter Nygard
2024-10-07 Reply to the motion to extend time to file and/ or serve the leave application, Joint reply for the response and response to motion for extension of time
, Completed on: 2024-10-07, (Printed version filed on 2024-10-07)
Peter Nygard
2024-10-07 Applicant's reply to respondent's argument, (Book Form), Joint reply for the response and response to motion for extension of time, Completed on: 2024-10-07, (Printed version filed on 2024-10-07) Peter Nygard
2024-10-03 Response to the motion to extend the time to file and / or serve the leave application, (Letter Form), Completed on: 2024-10-03, (Printed version due on 2024-10-10) United States of America
2024-10-03 Certificate (on limitations to public access), (Letter Form), Form 23B, (Printed version due on 2024-10-10) United States of America
2024-10-03 Certificate (on limitations to public access), (Letter Form), Form 23A, (Printed version due on 2024-10-10) United States of America
2024-10-03 Respondent's response on the application for leave to appeal, (Letter Form), Missing:
-Proof of service (rec'd 2024-10-03), Completed on: 2024-10-03, (Printed version due on 2024-10-10)
United States of America
2024-09-03 Letter acknowledging receipt of a complete application for leave to appeal, File opened on 2024-09-03
2024-08-30 Motion to extend the time to file and or serve the application for leave to appeal, (Book Form), (Included in the application for leave to appeal), Completed on: 2024-09-03, (Printed version filed on 2024-08-30) Peter Nygard
2024-08-30 Certificate (on limitations to public access), Form 23B (amended version filed on Sept. 17, 2024), (Printed version filed on 2024-08-30) Peter Nygard
2024-08-30 Certificate (on limitations to public access), Form 23A, (Printed version filed on 2024-08-30) Peter Nygard
2024-08-30 Application for leave to appeal, (Book Form), Completed on: 2024-09-19, (Printed version filed on 2024-08-30) Peter Nygard

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
Nygard, Peter Applicant Active

v.

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

Counsel

Party: Nygard, Peter

Counsel
Names
Alan D. Gold
Ellen C. Williams
Contact information
Alan D. Gold Professional Corporation
20 Adelaide Street East
Suite 210
Toronto, Ontario
M5C 2T6
Telephone: (416) 368-1726
FAX: (416) 368-6811
Email: info@alandgoldlaw.com
Agent
Name
Marie-France Major
Contact information
Supreme Advocacy LLP
340 Gilmour Street
Suite 100
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca

Party: United States of America

Counsel
Names
Brenna Dixon
Sean Sass
Willemien Kruger
Contact information
Ministère de la Justice Canada
601-400 St. Mary Avenue
Winnipeg, Manitoba
R3C 4K5
Telephone: (204) 914-6795
FAX: (204) 983-3636
Email: Brenna.Dixon@justice.gc.ca
Agent
Name
Christopher Rupar
Contact information
Attorney General of Canada
Department of Justice Canada
50 O'Connor Street, Suite 500
Ottawa, Ontario
K1A 0H8
Telephone: (613) 670-6290
FAX: (613) 954-1920
Email: christopher.rupar@justice.gc.ca

Party: Minister of Justice

Counsel
Names
Brenna Dixon
Sean Sass
Willemien Kruger
Contact information
Ministère de la Justice Canada
601-400 St. Mary Avenue
Winnipeg, Manitoba
R3C 4K5
Telephone: (204) 914-6795
FAX: (204) 983-3636
Email: Brenna.Dixon@justice.gc.ca
Agent
Name
Christopher Rupar
Contact information
Attorney General of Canada
Department of Justice Canada
50 O'Connor Street, Suite 500
Ottawa, Ontario
K1A 0H8
Telephone: (613) 670-6290
FAX: (613) 954-1920
Email: christopher.rupar@justice.gc.ca

Summary

Keywords

Extradition — Double criminality — Whether an order for surrender can be valid if the Minister of Justice fails to consider the essence of the foreign offence — How to determine the essence of a foreign offence as required by Canada (Justice) v. Fischbacher, 2009 SCC 46 — Whether a charge in the United States of America under the Racketeer Influenced and Corrupt Organizations Act can ever be the basis of extradition from Canada because in its essence it has no counterpart in any Canadian offence?

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.

(PUBLICATION BAN IN CASE)

The United States of America seeks Mr. Nygard’s extradition to stand trial in New York on a nine-count indictment. One count charges conspiracy to commit racketeering in violation of Title 18, United States Code. Mr. Nygard consented to committal but opposed surrender on the racketeering count as offending the double criminality principle. The Minister of Justice ordered surrender on all counts in the indictment. The Court of Appeal dismissed an appeal.

Lower court rulings

March 4, 2021
Minister of Justice (Manitoba)


Order to surrender for extradition

May 3, 2024
Court of Appeal of Manitoba

AR22-30-09757, 2024 MBCA 37

Application for judicial review 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: 2025-03-06