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Conservative Search Warrant Request / Mandat de perquisition

Conservative Search Warrant Request / Mandat de perquisition

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Conservative Search Warrant Request / Mandat de perquisition
Conservative Search Warrant Request / Mandat de perquisition

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Categories:Types, Letters
Published by: LiberalScribd on Apr 15, 2011
Copyright:Attribution Non-commercial

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04/15/2011

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Superior
Court
of
Justice
In
the
Matter
of
an
Application
pursuant
to
Section
487of
the
Criminal
Code
for
a
Search
Warrant
Aoplication
(Section
487
Criminal
Code)
An
ex
parte application
for
a
Search
Warrant,
pursuant
to
Section
487
of
the
Criminal
Code,
will
be
made
to
the
presiding
Judge
of
the
Superior
Court
of
Justice
in
and
for
the
Province
of
Ontario.
The
ollowing
documents
will
be
filed
with
theApplication:Information
of
Ronald
Lamothe
with
attached
appendices;
Search
Warrant;
Assistance Orders
o
Accountant
o
Data
Administrator
Sealing
Order.
Dated
at
ronto,
Ontari
2
is
Y
day
of
&J
,
kjw~J
Ronald
Lamothe
(applicant)
Assistant
Chief
~nvesti~ator
Office
of
the
Commissioner
of
Canada
Elections
 
INFORMATION
TO
OBTAIN
A
SEARCH
WARRANT
TABLE
OF
CONTENTS
THINGS
TO
BE
SEARCHED
FOR:
.....................................................................................................................
2
PLACE
....................................................................................................................................................................
4OFFENCES
.............................................................................................................................................................
4
RELEVANT
LAW
.................................................................................................................................................
5
GROUNDS
FOR
BELIEF
......................................................................................................................................
6
OVERVIEW
..............................................................................................................................................
6
BACKGROUND
........................................................................................................................................
8
GROUNDS
FOR
BELIEVING
THAT
THE
OFFENCES
DESCRIBED
HEREIN
HAVE
BEEN
COMMITTED
...............................................................................................................................................................................
!
REFERRAL
TO
THE
COMMISSIONER
OF
CANADA
ELECTIONS
.................................................
11
REVIEW
OF
MATERIALS
PROVIDED
WITH
THE
REFERRAL
....................................................
12
CONSERVATIVE
PARTY
OF
CANADA
COMMENTS
ON
MEDIA
BUY
.......................................
16
REVIEW
OF
RECORDS
PROVIDED
BY
ELECTIONS
CANADA
.....................................................
17
MEDIA
BUY
TRANSACTIONS
AS
DESCRIBED
IN
DOCUMENTS
PROVIDED
BY
ELECTIONS
CANADA
.................................................................................................................................................
9
INTERVIEWS
..................
.....-........-...................................................................................................................
20
INTERVIEW
OF
SENIOR
OFFICERS
OF
RETAIL MEDIA
........
.......................................-.............
.
0
INTERVIEWS
OF
PARTICIPATING
CANDIDATES
and
OFFICIAL AGENTS
................................
3
REVIEW
OF
RECORDS
PRODUCED
BY
RETAIL
MEDIA
.............................................
..........
................
8
RETAIL
MEDIA
INVOICES
.................................................................................................................
9
RETAIL MEDIA
€.MAI
..........................................................
..-.
.....................................................
I
..............................
...................................................*...........
BSERVATIONS
....
......-
...-.......................-.....
32
................................................
...............................................
EASONABLE
BELIEFS
-
........._.
................-...
56
GROUNDS
TO
BELIEVE THE
LOCATION
TO
BE
SEARCHED
IS
THE
SAME
LOCATION
NAMED
IN
.......
.......
HE
WARRANT
....
..............-...............
.......................-...........................
.......*.-............
........-.......
58
GROUNDS
TO
BELIEVE
THAT
THE
THINGS
TO
BE
SEARCHED
FOR
ARE
CURRENTLY
AT
THE
LOCATION
TO
BE
SEARCHED
.......-...........................................--..........................................
.....................
59
GROUNDS
TO
BELIEVE
THE
THINGS
TO
BE
SEARCHEDFOR
WILL
AFFORD
EVIDENCE
OF
THE
OFFENCES
NAMED
...........................................................................................................................................
60
.....................................................................................................................................
SSISTANCE
ORDERS
66
GILLES ROBILLARD
............................................................................................................................
66
DATA
ADMINISTRATOR
....................................................................................................................
67
......................................................................................................................................................
ONDITIONS
67
GROUNDS
FOR
SEALING
ORDER
........
......................................................................................................
67
Page
1

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