Riley's Case — 419 Fraud — Withdrawn

Between
Her Majesty the Queen, and
Riley F.

Ontario Court of Justice
Newmarket, Ontario
Judge Favret

Stayed:  30 June 2006
(16 paras.)

Charges:  

Utter Forged Document and Fraud Over $5000,
Criminal Code
, ss. 368 and 380

Counsel:   B. King, Assistant Crown Attorney, Newmarket
Craig Penney, Criminal Defence Lawyer, Toronto

 1     MR. KING:  If I can please address the matter next of Riley F.

 2     MR. PENNEY:  Yes. Good morning, Your Honour. 

 3     COURT CLERK:  Could we have a line number.

 4     MR. KING:  Yes.

 5     COURT CLERK:  Oh, yes. Okay. Lines 125 to 126.

 6     MR. KING:  Thank you.

 7     MR. PENNEY:  There is a designation filed Madam Clerk. I'm appearing on that designation please, Your Honour.

 8     COURT CLERK:  Yes, there is. And — just one moment.

 9     COURT CLERK:  May I have your name counsel please?

 10     MR. PENNEY:  Penney, P-E-N-N-E-Y...

 11     COURT CLERK:  I'm sorry. Thank you, Your Honour.

 12     MR. PENNEY:  ...initial "C."

 13     MR. KING:  Speaking to this matter — my friend has provided me with the documents that the Crown was looking for, and, with these documents I'm prepared to ask that the charges be stayed.

 14     THE COURT:  All right. At the direction of the Crown — a stay is being entered on the matters concerning Mr. Riley F.

 15     MR. PENNEY:  Yes. Thank you so much, Your Honour.

 16     MR. KING:  Thank you, Your Honour.

BACK TO RILEY'S CASE