United States of America v Kwok 12

[2001] 1 SCR 532; [2001] SCC 18

Canada

5th April, 2001

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Dotcom v Attorney-General	[2014] NZHC 1343	High Court of New Zealand	New Zealand	16 Jun 2014	NZLII	15
Dotcom v United States of America	[2014] NZSC 24; [2014] 1 NZLR 355	Supreme Court of New Zealand	New Zealand	21 Mar 2014	NZLII	69
United States of America v Dotcom	[2013] NZCA 38; [2013] 2 NZLR 139; (2013) 26 CRNZ 373	Court of Appeal of New Zealand	New Zealand	1 Mar 2013	NZLII	12
United States of America v Dotcom	[2012] NZHC 2076	High Court of New Zealand	New Zealand	16 Aug 2012	NZLII	6
Dotcom v United States of America DC North Shore CRI-2012-092-1647	[2012] NZDC 790	District Court of New Zealand	New Zealand	29 May 2012	NZLII
Canada (Justice) v Fischbacher	[2009] SCC 46; [2009] 3 SCR 170	Supreme Court of Canada	Canada	16 Oct 2009	Supreme Court of Canada	1
United States of America v Anekwu	[2009] SCC 41; [2009] 3 SCR 3	Supreme Court of Canada	Canada	24 Sep 2009	Supreme Court of Canada	4
Lake v Canada (Minister of Justice)	[2008] 1 SCR 761; [2008] SCC 23; [2008] SCJ No 23	Supreme Court of Canada	Canada	8 May 2008	Supreme Court of Canada	2
United States of America v Ferras; United States of America v Latty	[2006] 2 SCR 77; [2006] SCC 33; [2006] SCJ No 33	Supreme Court of Canada	Canada	21 Jul 2006	Supreme Court of Canada	25
United States of America v Tsioubris	[2001] SCC 20; [2001] 1 SCR 613	Supreme Court of Canada	Canada	5 Apr 2001	Supreme Court of Canada	3
United States of America v Cobb	[2001] 1 SCR 587; [2001] SCC 19; (2001) 206 DLR (4th) 193	Supreme Court of Canada	Canada	5 Apr 2001	Supreme Court of Canada	16
United States of America v Shulman	[2001] 1 SCR 616; [2001] SCC 21	Supreme Court of Canada	Canada	5 Apr 2001	Supreme Court of Canada	9

Legislation Cited

Legislation Name	Provision
Constitution
Federal Court Act (Cth)	s17
1992 Act (Cth)	s9, s25
1999 Act (NSW)	s9, s25, s84

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
United States of America v Shulman	[2001] 1 SCR 616; [2001] SCC 21	Supreme Court of Canada	Canada	5 Apr 2001	Supreme Court of Canada	9
United States of America v Cobb	[2001] 1 SCR 587; [2001] SCC 19; (2001) 206 DLR (4th) 193	Supreme Court of Canada	Canada	5 Apr 2001	Supreme Court of Canada	16
United States of America v Tsioubris	[2001] SCC 20; [2001] 1 SCR 613	Supreme Court of Canada	Canada	5 Apr 2001	Supreme Court of Canada	3
United States v Burns	[2001] 1 RCS 283; [2001] SCC 7; [2001] 1 SCR 283; [2001] SCJ No 8	Supreme Court of Canada	Canada	15 Feb 2001	Supreme Court of Canada	49
[2001] Docket 26919	[2001] Docket 26919		United States - Pennsylvania	circa 2001		1
R v Mills	[1999] 3 SCR 668			circa 1999		24
Thailand v Saxena	[1999] BCJ No 1364		Canada - British Columbia	circa 1999		1
United States of America v Cheema	[1999] BCJ No 1365		Canada - British Columbia	circa 1999		1
Thailand v Saxena	[1999] BCJ No 981		Canada - British Columbia	circa 1999		1
United States of America v Turenne	(1998) 133 Man R (2d) 131		Canada - Manitoba	circa 1998		2
Court of Appeal for Ontario	(1998) 127 CCC (3d) 353; 112 OAC 312; 55 CRR (2d) 172; 163 DLR (4th) 128; (1998) 41 OR 3d 131		Canada	circa 1998		2
Court of Appeal for Ontario	(1998) 128 CCC (3d) 475		Canada	circa 1998		3
Gwynne v Canada (Minister of Justice)	(1998) 103 BCAC 1		Canada - British Columbia	circa 1998		1
Stewart v Canada (Minister of Justice)	(1998) 131 CCC (3d) 423		Canada	circa 1998		2
Rizzo & Rizzo Shoes Ltd (Re)	[1998] 1 SCR 27			circa 1998		56
United States of America v Dynar	[1997] 2 SCR 462	Supreme Court of Canada	Canada	26 Jun 1997	Supreme Court of Canada	19
United States of America v D ’ Agostino	(1997) 41 CRR (2d) 325		Canada	circa 1997		1
United States of America v Burns	(1997) 116 CCC (3d) 524; (1997) 94 BCAC 59; [1997] BCJ No 1558; 45 CRR (2d) 30; 8 CR (5th) 393; 152 WAC 59		Canada - British Columbia	circa 1997		2
Hong Kong v Chan Chui-Mei	[1997] QJ No 4066		Canada - Quebec	circa 1997		1
United States of America v Leon	[1996] 1 SCR 888	Supreme Court of Canada	Canada	3 Apr 1996	Supreme Court of Canada	2
United States of America v Whitley	[1996] 1 SCR 467	Supreme Court of Canada	Canada	19 Mar 1996	Supreme Court of Canada	6
United States of America v Cazzetta	(1996) 108 CCC (3d) 536		Canada	circa 1996		2
É tats-Unis d ’ Am é rique v Tavormina	[1996] RJQ 693		Canada - Quebec	circa 1996		1
United States of America v Tilley	(1996) 183 AR 158			circa 1996		1
Chan v Direction de la Maison Tanguay	[1996] RJQ 335		Canada - Quebec	circa 1996		1
United States of America v Kerslake	(1996) 142 Sask R 112		Canada - Saskatchewan	circa 1996		1
United States of America v Leon	(1995) 96 CCC (3d) 568; 26 CRR (2d) 310; 77 OAC 313		Canada - Ontario	circa 1995		2
Dagenais v Canadian Broadcasting Corporation	[1994] 3 SCR 835	Supreme Court of Canada	Canada	8 Dec 1994	Supreme Court of Canada	69
United States of America v L é pine	[1994] 1 SCR 286	Supreme Court of Canada	Canada	24 Feb 1994	Supreme Court of Canada	3
R v Power	[1994] CanLII 126		Canada	circa 1994	CanLII
United States of America v Whitley	(1994) 94 CCC (3d) 99; 119 DLR (4th) 693; 75 OAC 100; (1994) 20 OR 3d 794		Canada - Ontario	circa 1994		6
Pacificador v Philippines (Republic of)	(1993) 83 CCC (3d) 210		Canada	circa 1993		3
United States of America v Houslander	(1993) 13 OR 3d 44		Canada - Ontario	circa 1993		2
McVey (Re); McVey v United States of America	[1992] 3 SCR 475	Supreme Court of Canada	Canada	19 Nov 1992	Supreme Court of Canada	20
Idziak v Canada (Minister of Justice)	[1992] 3 SCR 631	Supreme Court of Canada	Canada	19 Nov 1992	Supreme Court of Canada	13
R v Morales	(1992) 77 CCC (3d) 91; [1992] 3 SCR 711; (1993) 17 CR (4th) 74		Canada	circa 1992		12
R v Goltz	[1991] 3 SCR 485; (1991) 67 CCC (3d) 481	Supreme Court of Canada	Canada	circa 1991		19
R v Stinchcombe	(1991) 68 CCC (3d) 1; [1992] LRC (Crim) 68; [1991] 3 SCR 326; 18 CRR (2d) 210		Canada	circa 1991		86
United States of America v Cotroni	[1989] CanLII 106 (SCC); [1989] 1 SCR 1469	Supreme Court of Canada	Canada	8 Jun 1989	CanLII	36
R v Beare	[1988] 2 SCR 387	Supreme Court of Canada	Canada	1 Dec 1988	Supreme Court of Canada	27
National Engineering Industries Ltd v Shri Shri Kishan Bhageria	[1987] INSC 325; [1988] 1 SCR 985; 1987 2 SCALE 1301; 1987 4 JT 569; [1988] SCC Supl 82; AIR 1988 SC 329; [1988] SCC (L & S) 428	Supreme Court of India	India	11 Nov 1987	LIIofIndia	10
Canada v Schmidt	[1987] CanLII 48 (SCC); [1987] 1 SCR 500; 39 DLR (4th) 18	Supreme Court of Canada	Canada	14 May 1987	CanLII	38
Argentina v Mellino	[1987] 1 SCR 536	Supreme Court of Canada	Canada	14 May 1987	Supreme Court of Canada	32
R v Lyons	[1987] INSC 47; [1987] 2 SCR 309; 1987 1 SCALE 361; 1987 1 JT 469; 1987 2 SCC 93; AIR 1987 SC 1161	Supreme Court of India	India	17 Feb 1987	LIIofIndia	57
Swystun v United States of America	(1987) 40 CCC (3d) 222		Canada	circa 1987		2
Operation Dismantle Inc v R	[1985] 1 SCR 441	Supreme Court of Canada	Canada	9 May 1985	Supreme Court of Canada	50
Palmer v R	[1980] 1 SCR 759			circa 1980		12
Canada: United States of America v Shephard	[1977] 2 SCR 1067; (1977) 70 DLR (3d) 136; 30 CCC (2d) 424	Supreme Court of Canada	Canada	5 May 1976	Supreme Court of Canada	30
Smythe v R	[1971] SCR 680	Supreme Court of Canada	Canada	28 Jun 1971	Supreme Court of Canada	9
R v Pearson	77 CCC (3d) 124; (1993) 17 CR (4th) 1; [1992] 3 SCR 665		Canada	circa 1988		10

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