D~W~E~Lli~Nl:F.G !

Total Page:16

File Type:pdf, Size:1020Kb

D~W~E~Lli~Nl:F.G ! Form 1 INFORMATION TO OBTAIN SEARCH WARRANT (s.487fors.11 CDSA) PURSUANT TO SECTION 11 OF THE CONTROLLED DRUGS AND SUBSTANCES ACT CANADA } This is the INFORMATION of Detective Constable KHOSHBOOI 9568 .ROVINCE OF ONTARIO of the Toronto Police Service, a Police Officer hereinafter called the informant, TORONTO REGION taken before me. The informant says that he/she has reasonable and probable grounds to believe and does believe that there is a controlled substance or precursor, a thing in which such a controlled substance or precursor is contained or concealed, offence-related property, or a thing that will afford evidence in respect of an offence under the Controlled Drugs and Substances Act ("the Act"), to wit: (Describe substances, properly, etc.) See Appendix "A" In respect of which one or more indictable offences have been committed contrary to the following section of the Act, namely: (Describe offence(s)) See Appendix "8" .nd that the said things, or some part of them, are in the ~D~w~e~lli~n.l:f.g_!.H~o~u~s~e--==::-;-;::::::---;:;-::-;;::;=::-;;:::::=;::;:::-:::;;;:::;=.----­ rDwe//ing-House, Building, Receptacle, or Place) of Alexander LISt at (Owner or Occupant of Dwelling-House, Building, etc.) The residence located at 5 Madill Street, in the City of Toronto, Province of Ontario (Address or Location of Dwelling-House, Building, etc.) AND THAT the reasonable grounds in support of the application are the following: (State grounds in detail, attaching additional sheets if needed) See the Information to Obtain WHEREFORE the informant prays that a search warrant be granted to enter and search the aforementioned place for and to seize the said controlled substance, precursor, property, or thing, as the case may be and to deal with it according to law. The informant states that all matters contained in the information are true, to his/her knowledge and belief. '2013 , at the City of Toronto, in the .oronto Region. TPS Form 1 (Modified- CDSA) (1999/09) Form 5 WARRANT TO SEARCH (s. 487fors.11 CDSA) PURSUANT TO SECTION 11 OF THE CONTROLLED DRUGS AND SUBSTANCES ACT CANADA } • PROVINCE OF ONTARIO To the Peace Officers in the Toronto Region and the Province of Ontario or to the: Detective Constable KHOSHBOOI 9568 TORONTO REGION (Named Public Officers) WHEREAS it appears upon the information of Detective Constable KHOSHBOOI 9568 of the City of Toronto in the said Toronto Region, that there are reasonable grounds to believe that there is a controlled substance or precursor, a thing in which such a controlled substance or precursor is contained or concealed, offence-related property, or a thing that will afford evidence in respect of an indictable offence under a Controlled Drugs and Substances Act ("the Act"), to wit: (describe substances, property, etc.) See Appendix "A" In respect of which one or more indictable offences have been committed contrary to the following section(s) of the Act, namely: (describe offence(s)) See Appendix "B" • and the things described are in a place, namely: (describe place to search) The residence located at 5 Madill Street, in the City of Toronto, Province of Ontario. THEREFORE, this is to auth.prize and require you, between __{J_Z_,-::·=-(JI_/ ___ , on the _Z_./'"___ _ day of () zJo ~~ I ?___ c (s and __L,__,!.f ___' w_· e__ I on the __:::::6::;.___.,..-_ !) L 1 2- Time day of (Jl:<(" tv--- , Lf1 ) , to search for and seize the said controlled substance, precursor, or thing, as the case may be, and to report thereon as soon as practicable but within a period not exceeding seven (7) days after the execution of the warrant to the Clerk of the Court of ------------~~~~-----~ (Judicial Region) 1 DATED this 2nd day of October • :::;,.:._;_:::..___ I 2013 Judge or Justice of the Peace in and for the Province of Ontario TPS Form 5 (Modified- CDSA) (1999/09) • APPENDIX "A" Attached to and forming part of a Warrant to Search pursuant to section II of the Controlled Drugs and Substances Act, making part of the affidavit for Detective Constable Khoshbooi (9568), for the dwelling unit located at 5 Madill Street, in the City of Toronto. ITEMS TO BE SEARCHED FOR: • Cannabis (Marihuana) • Drug paraphernalia • Debt List • Packaging • Rental or Lease Agreement( s) • Proceeds of crime • • Scales • ALL Cellular Telephone(s) and/or any other Electronic Media Device and the data contained therein, specifically: o Photographs o Calendar and/or Journal entries o Contact list and/ or address book o Text Messages and logs o Voice Mail messages o Electronic Mail messages o Telephone call logs o Internet browsing history • Cellular Telephone receipts and/or billing and/or transaction records • Surveillance camera mounted on roof above garage and/or any CCTV Security camera and any subsequent storage device of that/those CCTV camera footage . • Any other documentation or items pertaining to the production, possession or trafficking of marihuana • 1 • APPENDIX "B" OFFENCE COMMITTED Alexander LISI and Jamshid BAHRAMI on or about the 1st day of October in the year 2013, in the City of Toronto, in the Toronto Region, did unlawfully traffic in a controlled substance, to wit: Cannabis Sativa, its preparations, derivatives and similar synthetic preparations, namely Cannabis Marihuana, in an amount not exceeding 3 kilograms, Contrary to Section 5(1) of the Controlled Drugs and Substances Act. Alexander LISI on or about the 1st day of October in the year 2013 in the City oftoronto, in the Toronto Region, in the City of Toronto, Province of Ontario, did unlawfully possess a controlled substance to wit: Cannabis, in an amount not exceeding 30 grams, contrary to section 4(5) of the Controlled Drugs and Substances Act. • • 2 Form 1 INFORMATION TO OBTAIN SEARCH WARRANT (s.487fors.11 CDSA) PURSUANT TO SECTION 11 OF THE CONTROLLED DRUGS AND SUBSTANCES ACT CANADA } This is the INFORMATION of Detective Constable KHOSHBOOI 9568 .PROVINCE OF ONTARIO of the Toronto Police Service, a Police Officer hereinafter called the informant, TORONTO REGION taken before me. The informant says that he/she has reasonable and probable grounds to believe and does believe that there is a controlled substance or precursor, a thing in which such a controlled substance or precursor is contained or concealed, offence-related property, or a thing that will afford evidence in respect of an offence under the Controlled Drugs and Substances Act ("the Act"), to wit: (Describe substances, property, etc.) See Appendix "A" In respect of which one or more indictable offences have been committed contrary to the following section of the Act, namely: (Describe offence(s)) See Appendix "B" nd that the said things, or some part of them, are in the :::B~u!!:ild::..:.i:..:;ng::~..,_ ____-=--=---:-:----::---:;-;-:---;::----:-:;:---:=:--:------ • (Dwe//ing-House, Building, Receptacle, or Place) of Jamshid BAHRAM! at (Owner or Occupant of Dwelling-House, Building, etc.) The commercial business located 250 Wincott Drive, in the City of Toronto, Province of Ontario (Address or Location of Dwelling-House, Building, etc.) AND THAT the reasonable grounds in support of the application are the following: (State grounds in detail, attaching additional sheets if needed) See The Information to Obtain WHEREFORE the informant prays that a search warrant be granted to enter and search the aforementioned place for and to seize the said controlled substance, precursor, property, or thing, as the case may be and to deal with it according to law. The informant states that all matters contained in the information are true, to his/her knowledge and belief. Sworn before me this 2nd day of October '2013 , at the City of Toronto, in the ~~~----------- .oronto RegionA#t; }J {;( A Justice ofthePeace in and for the Province of Ontario TPS Form 1 (Modified - CDSA) (1999/09) Form5 WARRANT TO SEARCH (s.487fors.11 CDSA) ~· PURSUANT TO SECTION 11 OF THE CONTROLLED DRUGS AND SUBSTANCES ACT CANADA } • PROVINCE OF ONTARIO To the Peace Officers in the Toronto Region and the Province of Ontario or to the: TORONTO REGION Detective Constable KHOSHBOOI 9568 (Named Public Officers) WHEREAS it appears upon the information of Detective Constable KHOSHB0019568 of the City of Toronto in the said Toronto Region, that there are reasonable grounds to believe that there is a controlled substance or precursor, a thing in which such a controlled substance or precursor is contained or concealed, offence-related property, or a thing that will afford evidence in respect of an indictable offence under a Controlled Drugs and Substances Act ("the Act"}, to wit: (describe substances, property, etc.) See Appendix "A" In respect of which one or more indictable offences have been committed contrary to the following section(s) of the Act, namely: (describe offence(s)) See Appendix "B" • and the things described are in a place, namely: (describe place to search) The commercial business located 250 Wincott Drive, in the City of Toronto, Province of Ontario THEREFORE, this is to authorize and require you, between 0 Zq2 , on the 2~ (} / A 1. '? . Time ---.,.--2- day of ~ l.!\~ be.. , c_,O I .) and L.q ((] ,on the _.->'__ _ n ~ /J .....,::::_____~Time- day of l f[i(.o ~ , Lc~(C) , to search for and seize the said controlled substance, precursor, or ----------~-------- thing, as the case may be, and to report thereon as soon as practicable but within a period not exceeding seven (7) days after the execution of the warrant to the Clerk of the Court of --------------------:-:~--:---:--------­ (Judicial Region) DATED this 2nd day of October '2013 • ::::..:..:_::__ Judge or Justice of the Peace in and for the Province of Ontario TPS Form 5 (Modified- CDSA) (1999/09) • APPENDIX "A" Attached to and forming part of a Warrant to Search pursuant to section 11 of the Controlled Drugs and Substances Act, making part of the affidavit for Detective Constable Khoshbooi (9568), for the commercial unit, namely Richview Cleaners, located at 250 Wincott Drive, in the City of Toronto.
Recommended publications
  • KM Thesis-Master 20160925-Final
    The Construction of the Gang in British Columbia: Mafioso, Gangster, or Thug? An Examination of the Uniqueness of the BC Gangster Phenomenon By Keiron McConnell M.Sc. Public Order Policing, Leicester University, 2004 B.G.S., Open University of BC, 2002 Thesis Submitted in Partial Fulfilment of the Requirements for the Degree of Doctor of Policing, Security and Community Safety John Grieve Centre Faculty of Social Sciences and Humanities © Keiron McConnell 2015 London Metropolitan University September 2015 Abstract This thesis explores the structure, demographics, and history of gangs in British Columbia (BC), Canada, through a social constructionist lens. The purpose of this research is for the reader to consider the current state of gangs in BC as inherently different from other places in the world, to assist in understanding why there may be misconceptions, and to promote the research and implementation of more appropriate context-specific interventions. Building on previous work conducted as a Vancouver Police officer of over 27 years, I participated in field observations with gang units in Toronto and Hobbema, Canada; Chicago and Los Angeles, USA; and London, England. I also examined gang typologies and definitions in academic literature as a segment of the historical context of gang research and highlight how these bodies of literature contribute to the social construction of gangs. A historical review of media-reported gang violence in BC from 1903 to 2012 demonstrates that gang violence is not a new phenomenon, and its history is an essential element in the constructed concept of the gang. As well, I conducted semi-structured interviews with participants who either police gangs, work with gangs, or were former gang members to get their perspectives on the issue.
    [Show full text]
  • U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE
    U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE 1203 27305 WEST LIVE OAK ROAD CASTAIC, CA 91384-4520 FOIPA Request No.: 1374338-000 Subject: List of FBI Pre-Processed Files/Database Dear Mr. Greenewald: This is in response to your Freedom of Information/Privacy Acts (FOIPA) request. The FBI has completed its search for records responsive to your request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. Material consisting of 192 pages has been reviewed pursuant to Title 5, U.S. Code § 552/552a, and this material is being released to you in its entirety with no excisions of information. Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your request. “Part 1” of the Addendum includes standard responses that apply to all requests. “Part 2” includes additional standard responses that apply to all requests for records about yourself or any third party individuals. “Part 3” includes general information about FBI records that you may find useful. Also enclosed is our Explanation of Exemptions. For questions regarding our determinations, visit the www.fbi.gov/foia website under “Contact Us.” The FOIPA Request number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation’s determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C.
    [Show full text]
  • The Dictionary Legend
    THE DICTIONARY The following list is a compilation of words and phrases that have been taken from a variety of sources that are utilized in the research and following of Street Gangs and Security Threat Groups. The information that is contained here is the most accurate and current that is presently available. If you are a recipient of this book, you are asked to review it and comment on its usefulness. If you have something that you feel should be included, please submit it so it may be added to future updates. Please note: the information here is to be used as an aid in the interpretation of Street Gangs and Security Threat Groups communication. Words and meanings change constantly. Compiled by the Woodman State Jail, Security Threat Group Office, and from information obtained from, but not limited to, the following: a) Texas Attorney General conference, October 1999 and 2003 b) Texas Department of Criminal Justice - Security Threat Group Officers c) California Department of Corrections d) Sacramento Intelligence Unit LEGEND: BOLD TYPE: Term or Phrase being used (Parenthesis): Used to show the possible origin of the term Meaning: Possible interpretation of the term PLEASE USE EXTREME CARE AND CAUTION IN THE DISPLAY AND USE OF THIS BOOK. DO NOT LEAVE IT WHERE IT CAN BE LOCATED, ACCESSED OR UTILIZED BY ANY UNAUTHORIZED PERSON. Revised: 25 August 2004 1 TABLE OF CONTENTS A: Pages 3-9 O: Pages 100-104 B: Pages 10-22 P: Pages 104-114 C: Pages 22-40 Q: Pages 114-115 D: Pages 40-46 R: Pages 115-122 E: Pages 46-51 S: Pages 122-136 F: Pages 51-58 T: Pages 136-146 G: Pages 58-64 U: Pages 146-148 H: Pages 64-70 V: Pages 148-150 I: Pages 70-73 W: Pages 150-155 J: Pages 73-76 X: Page 155 K: Pages 76-80 Y: Pages 155-156 L: Pages 80-87 Z: Page 157 M: Pages 87-96 #s: Pages 157-168 N: Pages 96-100 COMMENTS: When this “Dictionary” was first started, it was done primarily as an aid for the Security Threat Group Officers in the Texas Department of Criminal Justice (TDCJ).
    [Show full text]
  • Indian & Metis Trivia Game
    DOCUMENT RESUME ED 383 514 RC 020 146 TITLE Indian & Metis Trivia Game. INSTITUTION Manitoba Dept. of Education and Training, Winnipeg. PUB DATE [95] NOTE 31p. PUB TYPE Guides Classroom Use Instructional Materials (For Learner) (051) EDRS PRICE MF01/PCO2 Plus Postage. DESCRIPTORS American Indian Culture; American Indian Education; American Indian History; *American Indians; *Canada Natives; *Educational Games; Elementary Secondary Education; Foreign Countries; Learning Activities; *Metis (People) ;Tribes IDENTIFIERS Canada ABSTRACT This booklet consists of 220 questions about Native North Americans and Metis people that can be used as learning activities for elementary and secondary school students. Suggestions for using the questions include playing games in pairs or teams, locating resources to find answers to questions, playing trivia games and board games, and using questions as a starting point for further research on famous Native people. Questions relate to Native North Americans who have made contributions to Native culture, education, art, sports, history, and politics. Questions cover such individuals as Hiawatha, Chief Crazy Horse, Chief Sitting Bull, Olympian William "Billy" Mills, singer Buffy Sainte-Marie, artist Norval Morriseau, Indian activist Dennis Banks, photographer Murray McKenzie, and symphony conductor John Kim Bell. Separate answer sheets are included. (LP) *********************************************************************** Reproductions suprlied by EDRS are the best that can be made from the original document.
    [Show full text]
  • Describing and Defining Gangs in San Diego
    If you have issues viewing or accessing this file contact us at NCJRS.gov. San Die~o ~ ASSOCIATION OF crt)' 'ERNl\[ENTS 1;2/;2J--'91 /VI f I 149975 U.S. Department of Justice LO National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. en Permission to reproduce this «PI__ material has been '" gra~uc Dc:lrnein/U. 8. Department en of HeaItb. and Human services to the National Criminal Justice Reference Service (NCJRS). ~ Further reproduction outside of the NCJRS system requires permission of the~ owner. f\lCJRS SEP 13 1994 ACQUHSITIONS t' DOWN FOR THE SET: DESCRIBING AND DEFINING GANGS IN SAN DIEGO JUNE 1994 San Diego ~ ASSOCIATION OF GOVERNMENTS 401 B Street, Suite 800 San Diego, CA 92101-4287 (619) 595-5383 Criminal Justice Research Division Susan Pennell Elizabeth Evans Rani Melton Samantha Hinson This research was supported by the Department of Health and Human Services, Family and Youth Services Bureau, project number 90-CL-1 080/01. Opinions in this report are the authors and may not necessarily reflect those of the Department of Health and Human Services. MEMBER AGENCIES: Cities of Carlsbad, Chula Vista, Coronado, Del Mar, Ei Cajon, Encinitas, Escondido, Imperial Beach, La Mesa, Lemon Grove, National City, Oceanside, Poway, San Diego, San Marcos, Santee, Solana Beach, Vista, and the County of San Diego.
    [Show full text]
  • Canada: a People's History Index
    1 of 13 Canada: A People’s History Index Prepared by Karen Simonson and Gerald Friesen, University of Manitoba With the assistance of Jacinthe Duval and Joe Friesen and the support of the History Department, University of Manitoba Episode 1 - When the World Began - 15,000 B.C. to 1800 A.D. Opening Vignette 2:06-6:11 Series introduction Episode Beginning 6:50-14:04 Shawnadithit/Beothuk, first people in North America The Crossing 14:04-21:35 Creation myths, landbridge, ice age, first peoples, ceremonial grave site in Labrador Women and Men 21:35-25:35 Blackfoot legend of Old Man (Napi) Visionquest 25:35-29:35 Napi legends continue, visionquests Running Across the Sky 29:35-34:19 Inuit culture, creation legends War 34:19-44:37 Storytelling, dances, warriors and warparties, torture ceremony, Iroquois confederacy Into the Unknown 44:37-49:21 Brendan legend, Vikings; fall of Constantinople and Europe’s routes to Asia A Continent of Nations 49:21-57:15 Hundreds of bands and many cultures, Shawnadithit, Beothuk extinction, voyages to America by Europeans [Transition] 57:15 B 59:16 Cartier, Hudson, Northwest passage to China New Lands 59:16-1,06:08 Christopher Columbus, John Cabot, New Found Land, fish (cod), 50 slaves to Lisbon The Land God Gave to Cain 1,06:08- Cartier, bartering, lands claimed for France, Donnacona’s sons go to Europe 1,11:48 Hochelaga 1,11:48- Cartier’s voyages, Canada, Mont Rôyale, tobacco, winter at Stadacona, scurvy 1,20:46 A Star Was Lost in the Sky 1,20:46- Donnacona and sons feast on ship, taken to Europe, André Thevet
    [Show full text]
  • Or the Dixon Goonies. Many of the Alleged Crimes Committed Were Centered in the Area of the •-- Apartment Complexes on Dixon Road in Toronto
    or the Dixon Goonies. Many of the alleged crimes committed were centered in the area of the •-- apartment complexes on Dixon Road in Toronto. Detective Sergeant GIROUX was detailed to investigate the matter of the Mayor FORD allegations and to substantiate any of the claims that have been made . .Changes to the Information to Obtain: 4) During the drafting of these ongoing affidavits I have corrected grammatical errors along the way. For brevity, I have only provided paraphrased and summarized versions of reports and statements. I have re~anged the structure in some instances to give my affidavit better flow and ease of reading. Chronology I Background of the Investigation: 5) NOTE: Where possible investigation will be set out in chronological order. Due to its complexity much ofthe information gathered and persons involved have been broken down into headings for clarity and ease ofreference. Project Traveller: 6) Project Traveller was a Part VI Wiretap Project that was being conducted by Toronto Police Service - Organized Crime Enforcement - Major Projects. I have read the Authorization to Intercept Communications and Related Orders and Warrants. I learned the following from that document: a) On March 18th, 2013, the Honourable Justice NORDHEIMER granted an Authorization to intercept Private Communications. The Authorization is valid from the 18th day of March, 2013 up to and including the 17th day ofMay, 2013. Detective Constable Matthew CLARKE was the Affiant of the Affidavit and Information in support of the Authorization and related
    [Show full text]