File Details

(CR17-01-35804 QUEEN vs GHIYASI, FERDAUS)

Documents Filed (CR17-01-35804)

Doc #	Reg Date	Court Location	Document	Notes
1	20-Jan-2017	Winnipeg-KB	INFORMATION & RECORD
2	20-Jan-2017	Winnipeg-KB	PROVINCIAL COURT DISPOSITION DOCUMENTS	GHIYASI BAN-NO, ELECTION-JUDGE ALONE
3	20-Jan-2017	Winnipeg-KB	PROMISE TO APPEAR	GHIYASI UNDERTAKING ATTACHED
4	20-Jan-2017	Winnipeg-KB	NOTICE TO APPEAR (ASSIGNMENT COURT)	GHIYASI DC: 16JAN2017 NOT I/C DOC
5	20-Jan-2017	Winnipeg-KB	PROVINCIAL COURT DISPOSITION DOCUMENTS	WAHABI BAN-NO, ELECTION-JUDGE ALONE
6	20-Jan-2017	Winnipeg-KB	RECOGNIZANCE	WAHABI 01DEC2015, O/R, SURETY, RESIDE, NOT MOVE/CROWN, NO CC, ABSTAIN, CURFEW, CHECKS, NO WEAPONS, NO CELLPHONE
7	20-Jan-2017	Winnipeg-KB	VARIATION JUDICIAL INTERIM RELEASE	WAHABI 12JAN2017, HARVIE, PCJ
8	20-Jan-2017	Winnipeg-KB	INTERIM RELEASE CONDITIONS REPORT	WAHABI, CHECKOWSKI, SJP, 13JAN2017, BAIL VARIED
9	20-Jan-2017	Winnipeg-KB	NOTICE TO APPEAR (ASSIGNMENT COURT)	WAHABI DC: 16JAN2017 NOT I/C NO DOC
10	27-Jan-2017	Winnipeg-KB	EXHIBIT LIST	L 12 07FEB2018 - SENTENCING EXHBITS WITH JUSTICE KROFT PLEASE PULL EXISTING ENVELOPE TO COMBINE TOGETHER
11	08-Feb-2017	Winnipeg-KB	DISPOSITION SHEET (ASSIGNMENT COURT) - VIRTUAL DOC	PERLMUTTER, ACJ; 08FEB2017 BOTH ACCUSED PT: 28FEB2017 9AM
12	22-Feb-2017	Winnipeg-KB	PRE-TRIAL BRIEF (B-FILE)	OF THE CROWN
13	23-Feb-2017	Winnipeg-KB	PRE-TRIAL BRIEF (B-FILE)	OF ACC. FERDAUS GHIYASI
14	24-Feb-2017	Winnipeg-KB	TRANSCRIPT	PRELIMINARY;16JAN2017;PULLAN,P.J.
15	28-Feb-2017	Winnipeg-KB	INDICTMENT	FERDAUS GHIYASI LAMSHAID WAHABI 23FEB2017
16	01-Mar-2017	Winnipeg-KB	PRE-TRIAL MEMO - JUDGE (B-FILE) CRIMINAL DIVISION	SAULL J 28FEB2017 VOIR DIRE SET FOR 05-06JUN2017, TD 05-06SEP2017
17	10-Mar-2017	Winnipeg-KB	DESIGNATION OF COUNSEL	JAMSHAID WAHABI-KRISTEN JONES
18	16-Mar-2017	Winnipeg-KB	REQUISITION - SUBPOENA	X5, 05-06JUN2017
19	21-Apr-2017	Winnipeg-KB	NON-DIARY MOTION/APPLICATION	05JUNE2017,10:00AM, OF JAMSHAID WAHABI,OR DECLARATION THAT CHARTER OF RIGHTS AND FREEDOM HAD BEEN VIOLATED
20	28-Apr-2017	Winnipeg-KB	MOTION BRIEF	JAMSHAID WAHABI
21	11-May-2017	Winnipeg-KB	REPLY	REPLY BRIEF OF THE CROWN( MOTION TO EXCLUDE EVIDENCE)
22	11-May-2017	Winnipeg-KB	AUTHORITIES - CASE LAW	BOOK OF AUTHORITTIES OF THE CROWN
23	25-May-2017	Winnipeg-KB	TRIAL READINESS REPORT	CROWN
24	26-May-2017	Winnipeg-KB	TRIAL READINESS REPORT	OF FERDAUS GHIYASI
25	31-May-2017	Winnipeg-KB	BAIL HEARING ORDER	OF JAMSHAID WAHABI SLOUGH, PCJ 24MAY2017 BAIL REVOKED & GRANTED
26	31-May-2017	Winnipeg-KB	INTERIM RELEASE CONDITIONS REPORT	OF JAMSHAID WAHABI SLOUGH, PCJ 24MAY2017 BAIL REVOKED
27	31-May-2017	Winnipeg-KB	ORDER FOR DISCHARGE- PRISONER (CUSTODY)	OF JAMSHAID WAHABI 24MAY2017
28	31-May-2017	Winnipeg-KB	SURETY APPLICATION (B-FILE)
29	31-May-2017	Winnipeg-KB	AFFIDAVIT	OF JUSTICIFICATION OF LEENA WAHABI AFFIRMED 25MAY2017
30	31-May-2017	Winnipeg-KB	RECOGNIZANCE	OF JAMSHAID WAHABI SLOUGH, PCJ 24MAY2017 OR $2500 ONE SURETY PA TILL LAWYER, RESIDE, PERM TO MOVE, NCC, ABSTAIN, CURFEW, CURFEW CHECKS, NO WEAP, NO FIREARMS, NO ELECTRONIC DEVICE, CELL, NOT OCCUPTY DRIVER'S SEAT OF MV
31	06-Jun-2017	Winnipeg-KB	DISPOSITION SHEET	KROFT, J. 06JUNE2017. RESERVE DECISION ADJ - TD 05-06SEP2017 10AM
32	13-Jun-2017	Winnipeg-KB	NOTICE OF APPLICATION - BAIL	(FEDERAL) WAHABI - BAIL REVIEW -CONSENT RELEASE SLOUGH, PJC 25-MAY-2017 MATTER PROCEEDING VARIATION BY CONSENT OF THE CROWN
33	13-Jun-2017	Winnipeg-KB	AFFIDAVIT	JAMSHAID WAHABI, AFF 12JUN2017
34	16-Jun-2017	Winnipeg-KB	BAIL HEARING ORDER	SIMONSEN J, 17JUN2017, ORD DATED 25MAY2017 BY SLOUGH, PCJ IS VACATED UPON ACCUSED ENTERTING INTO THE NEW RECOGNIZANCE- BY CONSENT;
35	16-Jun-2017	Winnipeg-KB	SURETY APPLICATION (B-FILE)
36	16-Jun-2017	Winnipeg-KB	RECOGNIZANCE	SIMONSEN J, 17JUN2017, ORD DATED 25MAY2017 BY SLOUGH, PCJ IS VACATED UPON ACCUSED ENTERTING INTO THE NEW RECOGNIZANCE- BY CONSENT; PA TIL CSL, RESIDE, NOT MOVE, N/C&C W/CO-ACC, ABSTAIN, CURFEW W/EXCEPTIONS, CURFEW CHECKS, SEE FURTHER COND ON RECOG
37	26-Jun-2017	Winnipeg-KB	REQUISITION - SUBPOENA	X6 (05 TO 06 SEP 2017)
38	30-Jun-2017	Winnipeg-KB	DISPOSITION SHEET	KROFT J, 30JUN2017, ACC WAHABI'S MOTION TO EXCLUDE EVIDENCE DISMISSED, ADJ TO TD 05-06SEP2017
39	05-Sep-2017	Winnipeg-KB	DISPOSITION SHEET - SENTENCING	KROFT, J, 05SEP2017, RE: GHIYASI STAY OF PROCEEDINGS ENTERED RE: COUNTS 1-2
40	05-Sep-2017	Winnipeg-KB	DISPOSITION SHEET	KROFT, J, 05SEP2017, RE: WAHABI GP TO CNT 1, SOP ON CNT 2, PSR ORDERED AND DUE: 05JAN2018, ADJ FOR SENT: 06FEB2018 AT 10:00 A.M. FOR 1/2 DAY SENT
41	05-Sep-2017	Winnipeg-KB	ORDER FOR REPORT (PSR-GLADUE)	KROFT, J, 05SEP2017, RE: WAHABI PSR ORDERED AND DUE: 05JAN2018
42	25-Jan-2018	Winnipeg-KB	AUTHORITIES - CASE LAW	OF FEDERAL CROWN
43	26-Jan-2018	Winnipeg-KB	AUTHORITIES - CASE LAW	ACCUSED
44	06-Feb-2018	Winnipeg-KB	DISPOSITION SHEET	KROFT, J 06FEB2018: RESERVE DECISION ON SENTENCE (COUNT 1); ADJ. TO 28MAR2018 @9AM FOR DECISION (ACCUSED NOT IN CUSTODY)
45	28-Mar-2018	Winnipeg-KB	DISPOSITION SHEET - SENTENCING	KROFT,J - WAHABI - 28MAR2018 - COUNT 2: STAYED. COUNT 1: 1 YR JAIL FOLLOWED BY 18 MONTHS SUPERVISED PROBATION. PRIMARY DNA, 10 YRS WEAPONS PROHIBITION
46	28-Mar-2018	Winnipeg-KB	PROBATION ORDER	KROFT,J - WAHABI - 28MAR2018 - 18 MONTHS SUPERVISED: PROGRAMS
47	28-Mar-2018	Winnipeg-KB	PROHIBITION ORDER	10 YRS NO WEAPONS
48	28-Mar-2018	Winnipeg-KB	ORDER DNA	KROFT,J - 28MAR2018 - PRIMARY
49	07-May-2018	Winnipeg-KB	REPORT DNA	JAMSHAID WAHABI

Parties (CR17-01-35804)

Party Type	Party Name	Lawyer
DEFENDANT 001	GHIYASI, FERDAUS	ZAMAN, SAHEEL
DEFENDANT 002	WAHABI, JAMSHAID	JONES, KRISTEN
QUEEN 001	QUEEN,	RANKIN, RAEGAN

Court Hearings (CR17-01-35804)

Court Date	Court Time	Status	Hearing Type	Notes
15-Jun-2017	10:00	HEARD	CRIMINAL BAILS (MON/THURS)	(FEDERAL) WAHABI - BAIL REVIEW -CONSENT RELEASE SLOUGH, PJC 25-MAY-2017 MATTER PROCEEDING VARIATION BY CONSENT OF THE CROWN

Related Files (CR17-01-35804)

File #	File Short Title	Related Notes
01219460	Information #	PROVINCIAL COURT INFORMATION