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TCC
Di Cienzo v. The Queen, 2016 TCC 187 (Informal Procedure)
“Gaston Jorré” Jorré J. Citation: 2016 TCC 187 Date: 20160826 Docket: 2014-1896(IT)I BETWEEN: LUCIANO DI CIENZO, Appellant, and HER MAJESTY THE QUEEN, Respondent. ... The attachments might be of assistance. [31] Exhibit A-8 shows a $50,000 cheque that cleared on 12 May 2005. ... HER MAJESTY THE QUEEN PLACE OF HEARING: Hamilton, Ontario DATE OF HEARING: August 16, 2016 REASONS FOR JUDGMENT BY: The Honourable Justice Gaston Jorré DATE OF JUDGMENT: August 26, 2016 APPEARANCES: For the Appellant: The Appellant himself Counsel for the Respondent: Dominique Gallant COUNSEL OF RECORD: For the Appellant: Name: Firm: For the Respondent: William F. ...
FCA
Canada v. Rattai, 2022 FCA 106
MONAGHAN J.A. BETWEEN: HER MAJESTY THE QUEEN Appellant and DANIEL RATTAI Respondent Heard by online video conference hosted by the Registry, on March 7, 2022. ... MONAGHAN J.A. BETWEEN: HER MAJESTY THE QUEEN Appellant and DANIEL RATTAI Respondent REASONS FOR JUDGMENT MONAGHAN J.A. [1] DeMara Consulting Inc. ... Canada, 2005 FCA 252, 257 D.L.R. (4th) 1 (leave to appeal to the S.C.C. refused 31152 (January 18, 2007)); Fiducie Alex Trust v. ...
TCC
DeCicco v. The Queen, 2007 TCC 67
The respondent is entitled to costs. ... In a reassessment notice dated June 1, 2005, the Minister of National Revenue denied the deduction but allowed the amount as a capital loss. ... [24] There are, then, two essential factual determinations to be made. ...
TCC
Cook v. The Queen, 2017 TCC 188 (Informal Procedure)
Barthels has been followed in Antalya, 2005 TCC 31; Giroux, 2012 TCC 284 and Abiola, 2013 TCC 115. [19] My preference as to these two lines of authority is that represented by Barthels. ... Russell DATE OF JUDGMENT: September 26, 2017 APPEARANCES: For the Appellant: The Appellant herself Counsel for the Respondent: Adam Pasichnyk COUNSEL OF RECORD: For the Appellant: Name: Firm: For the Respondent: Nathalie G. Drouin Deputy Attorney General of Canada Ottawa, Canada ...
TCC
Ibrahim v. Canada (Employment and Social Development), 2021 TCC 64
Rossiter” Rossiter C.J. Citation: 2021 TCC 64 Date: 20210928 Docket: 2020-3(OAS) BETWEEN: ABDALLAH A. ... F-7. [7] Justice Bowie in Taylor v Canada, 2005 TCC 496 noted at paragraphs 4 and 5, that Court’s jurisdiction is defined by Parliament as restrained to income determination. ... Rossiter, Chief Justice DATE OF JUDGMENT: September 28, 2021 PARTICIPANTS: For the Appellant: The Appellant himself Counsel for the Respondent: Annie Laflamme COUNSEL OF RECORD: For the Appellant: Name: n/a Firm: For the Respondent: François Daigle Deputy Attorney General of Canada Ottawa, Canada ...
TCC
DatEx Semiconductor Incorporated v. M.N.R., 2007 TCC 189
Signed at Ottawa, Canada this 27th day of April 2007. “J.E. Hershfield” Hershfield J. ... Hershfield DATE OF JUDGMENT: April 27, 2007 APPEARANCES: Agents for the Appellant: Patrick Chaye and Orah Chaye Counsel for the Respondent: For the Intervener: Sara Fairbridge Oren Bick (Student-At-Law) The Intervener himself COUNSEL OF RECORD: For the Appellant: Name: Firm: For the Respondent: John H. ... Canada, 2005 TCC 173; Royal Winnipeg Ballet v. M.N.R, 2006 FCA 87; Art City in St. ...
FCTD
Aldarwish v. Canada (Citizenship and Immigration), 2019 FC 1265
In 2005, the Applicant also entered an inter-sect marriage when she married a Shia man. [4] The same paternal uncles, Saadi and Karim, who had attacked the Applicant’s parents for their inter-sect marriage, also threatened the Applicant. ... V. Issues [19] The Applicants submit that the application raises the following issues: 1. ... VI. Standard of Review A. Distinguishing fact-finding weight and process errors [21] The following passage from Kallab v. ...
FCTD
Canada (National Revenue) v. Amdocs Canadian Managed Services Inc., 2015 FC 1234
It is not for ACMS to determine what the Minister needs to conduct an audit. [68] In Saipem Luxembourg SA v Canada (Customs and Revenue Agency), 2005 FCA 218, at paras 33-36, the Federal Court of Appeal makes the following clear: [33] The Agency justifies the breadth of the notice of requirement on the basis that it requires production of all of Saipem’s documents in order to conduct an audit for the purpose of verifying information submitted by Saipem. ... DATED: October 30, 2015 APPEARANCES: Margaret J. Nott For The Applicant Glenn Ernst Jordan Scopa For The Respondent SOLICITORS OF RECORD: William F. Pentney Deputy Attorney General of Canada Toronto, Ontario For The Applicant Goodmans LLP Barristers & Solicitors Toronto, Ontario For The Respondent ...
FCA
Brake v. Canada (Attorney General), 2019 FCA 274
Canada (Minister of Citizenship and Immigration), 2005 FCA 308, [2006] 2 F.C.R. 531. [10] Following this approach, Mr. ... ATTORNEY GENERAL OF CANADA AND THE FEDERATION OF NEWFOUNDLAND INDIANS PLACE OF HEARING: Toronto, Ontario DATE OF HEARING: March 18, 2019 REASONS FOR JUDGMENT BY: STRATAS J.A. ... RIVOALEN J.A. DATED: NOVEMBER 4, 2019 APPEARANCES: Paul Vickery David Rosenfeld Robert Alfieri For The Appellant Elizabeth Kikuchi Sarah Sherhols For The Respondent, attorney general of canada Stephen J. ...
FCTD
Martinez Cabrales v. Canada (Citizenship and Immigration), 2019 FC 1178
C. Was the RPD’s decision reasonable? (1) Applicants’ Submissions [58] Ms. ... Martinez Cabrales’ explanation that she was waiting until after her husband visited his family reasonable, given that neither of them held visitor visas to the USA and there was nothing precluding their removal to Israel: Saleem v Canada (Minister of Citizenship and Immigration), 2005 FC 1412 at para 32; Kreishan v Canada (Citizenship and Immigration), 2019 FCA 223 at para 1. ... DATED: SEPTEMBER 16, 2019 APPEARANCES: Jack Martin For The Applicants Alexis Singer For The Respondent SOLICITORS OF RECORD: Jack Martin Barrister and Solicitor Toronto, Ontario For The Applicants Deputy Attorney General of Canada Toronto, Ontario For The Respondent ...