Government of Ontario
Statutory Notice 44A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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$1,500 In Canadian Currency (In Rem) And Jimis Odish
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $1,500.00 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 44A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 45A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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110 Markville Road, Markham And $510.00 In Canadian Currency (In Rem) And Minh Chan Mac, Khuan Min Mac And Lien Kieu Mac
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $19,331.65 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 45A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 46A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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$430 In Canadian Currency (In Rem) And Ferdinando Donia
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $430.00 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 46A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 47-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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193 King Street East, Hamilton, PIN #17168-0048®, And Other Property (In Rem), Michael Ricca And Ruth Ricca
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $10,448.66 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 47-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 48A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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$1,845 In Canadian Currency (In Rem) And Corey Peterson
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $1,845.00 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 48A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 49A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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$120,130 In Canadian Currency (In Rem) And Brian Scott
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $122,999.10 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 49A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 50A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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$119,015 In Canadian Currency (In Rem) And Martin St. Pierre
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $100,198.70 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 50A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 51A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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25 Moore Crescent, Norwich, $1,200 In Canadian Currency (In Rem), Bruce Smith, Carolyn Smith And Household Realty Corp. Ltd.
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $10,402.48 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 51A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 53A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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$8,955 In Canadian Currency (In Rem) And Ian Andrews
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $6,948.50 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 53A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 54A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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10 Highness Court, Vaughan; 1993 Mercury Vlr Motor Vehicle Vin 4M2Dv11W2Pdj15109; 1992 Honda Cax Motor Vehicle Vin JHMCB7651NC819266 (In Rem) And Thai Van NGUYEN
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $122,406.91being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 54A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 55A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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$1,640 In Canadian Currency; $630 In U.S. Currency (In Rem); And Tonja Basil Alexander
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $2,318.31being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 55A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 56A-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
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115 Turcot Road, St. Charles (In Rem); Wei De Guan, Chi Man Kwok And Guo Xin Chun
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $78,137.77 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 56A-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 57-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
- and -
$5,800 In Canadian Currency (In Rem) And Vernon Keith Eklund
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $5,800.00 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 57-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.
Statutory Notice 58-06 made under Ontario Regulation 498/06
Attorney General Of Ontario
- and -
$2,023.00 Canadian Currency (In Rem) And Omar Rashid-Ghader
The above captioned civil asset forfeiture proceeding commenced under the Remedies for Organized Crime and Other Unlawful Activities Act has resulted in the sum of $2,019.00 being deposited into a special purpose account.
All individuals or other persons who have suffered pecuniary or nonpecuniary losses, including losses recoverable under Part V of the Family Law Act, as a result of the unlawful activity in relation to which this proceeding was commenced are entitled to make a claim for compensation.
The Crown, a municipal corporation or a public body that is a member of one of the classes of public bodies prescribed in the regulation that suffered pecuniary losses as a result of the unlawful activity that are expenses incurred in remedying the effects of the unlawful activity are entitled to make a claim for compensation.
All claims must comply with Regulation 498/06 and be on the prescribed form or they will be denied. Regulation 498/06 may be found at:
http://www.e-laws.gov.on.ca/DBLaws/Regs/English/060498_e.htm
To obtain a claim form or if you have any inquiries regarding your entitlement to make a claim for compensation, please contact the Civil Remedies for Illicit Activities Office toll free at 1-888-246-5359 or write to:
Ministry of the Attorney General
Civil Remedies for Illicit Activities Office
77 Wellesley Street West, P.O. Box 333
Toronto, ON M7A 1N3
All completed claims must refer to Notice 58-06, be sent to the above address and be received no later than 5:00:00 pm on March 19th, 2007 to be considered.
You may not be eligible for compensation if you participated in or contributed to your losses or the unlawful activity giving rise to the proceeding.