Jaser Pardon

download Jaser Pardon

of 32

Transcript of Jaser Pardon

  • 8/12/2019 Jaser Pardon

    1/32

    orrnew ijvemmntof snad e CrsdaN5lonI Parole Commission nalionale deBoard i rtiors cocnno lle

    Section A- PERSONAL INFORMATION u Must Aniwer All Questions

    Family NamesGiven Names

    4 What is Your Date of Birth? 5We ou Born n lnada? Io9 YES6 Do You Have rivrs License? Province

    NO lfYES Provide De.taIi Drivers Ucence NumberZc 9S D7 Are You Employed?NO Y S if YES ProvEde Name of Employer Employer ri 6roi,a li 2 S

    What is Your Mailing Address or the Address of your Representative?All correspondence will be sent to this address PARDONS CANADASuite 9014 5 St lar Avenue West Toronto Ontario M4V 1K9 cIaApI 4 and Street ddress P Box City/Town Province

    Postal Code9 Do You Want to Receive Information in English or French?AOUpENGLISH FRENCHUWhit Addresses Have You Lived at in the Last 5 Years?Include Your Current Address Rpt and SIreei ddress City/Town Province Country From To Y Y Y Y Y Y NILna LS. :t45f nin Ok t. C3cO3L

    ianaua

    Protected When ompleted

    Pardon Application ljiCIrlYbUs3 nk

    8097462 PAGElof

    1 What is Your Legal Name?Family Name Y Given NamesHave You Used Any Other Names?NO VS 4 If YES, ProvideOther Names Below 3 WatlsYourGerider?ALE fl FEMALE

    Section MAiLING ANDRESDENCE lNFORMATIPN:YMM4 ons

    NPB/CNLC 0301E 2005-01 mP SEE REVERSE

  • 8/12/2019 Jaser Pardon

    2/32

    Section C ONT T INFORMTION You Must Answer ll Questions11. Can We Contact You by Telephone? Telephone Numbers Can We Leave a Voice Mail?

    NO YES YES Provide Details Ho me NO D YES

    Other DNO YES12. Can We Speak Wit h Someone Else About Your Application?

    D NO YES ifSProvide Nam e Nam e PARDONS CA NAD Aand Telephone Number Telephone Numb er 416 929-6011 ext. 740Section D MLT RY SERVI E lNFORMATlONYouMstAnwrA1I Questions

    13have Yo u Ever Been a Member of the Canadian Forces?NO YES FORMER YES CURREN T or YES FO RM ER See STEP 4 of the Instructions

    YE S CURRENT Provide Military Service tl s Belo w YES CURRENTMilitary ID /Service NumberProvide the Complete Mai ling Address of Your Unit Your Commanding Officer may be contacted

    Unt Name Sub Unit Name Street ddress or PO Box City/Town

    Section E DDITIONL ON VI.CTION INFORMTION AnswerAlI Questions14/Do You Have Any Other Convictions That Do Not Appear On Your Criminal Record?

    NO YES YES Provide Conviction Details Below and SeeSTEP.2 of theInstructionsOffence Court

    Including Number of Coun ts Arre sting Police Servi ce Sentence Date of Sentence S treet /Cfty /Pro virtcel

    Section F UTHORIZ TION You Must Sign and Date This Application

    ovemmnt Onjven ernert of anai do ConadoNat iona l role Commission nationale deslibrtiora conditioCrelles

    Protected When ompleted

    Pardon pplicationPlease Print Clea rly Using Ink

    8097462P GE2 o

    Province Pos tal Code

    Th e info rma tion you prov ide in this document is collected under the au thor ity of the Criminal Records Act to processyour request fore pardon. t will be stored in personal infor mation bank number NP B/P PU 01O. Personal inf orm ationthat you pro vide or is pro vided durin g our inqui ry is protected under the PdvacyAct and is accessible to you .

    hereby grant permission to the National Parole Boa rd to conduct the req uire d che ck i nquir y under the CriminalRecords Act and also certify that the statements make in this app lication are true and complete to the best of myknowledge.

    Applicants Signature Da te

    NPB/CN LC 31E 200 5-01

  • 8/12/2019 Jaser Pardon

    3/32

    102

    T

    O

    1

    11

    T

    O

    CMINCCO

    CONDITIONAL

    OU

    DSC

    RDINOMO

    FALTCM

    WIT

    R

    ZNC

    S13C

    M

    T

    P

    09

    -1FR

    O

    S31AC

    2F

    U

    S31BC

    CHGS

    3F

    O

    2C

    4AF

    O

    5C

    R

    TCMMIT

    INCA

    ONF

    7C

    6FALTCM

    WIT

    R

    ZA

    S

    13

    M

    T

    P

    09

    U

    NTHA

    S211AC

    Y

    RP

    90

    C

    MNOUCMIN

    L

    OCTO

    E

    INCONDITONNE

    ERNGMENC

    X

    11MOC

    TO

    SNNO

    P

    O

    2YRWI

    251MOC

    TO

    SNNO

    OE

    C

    C

    C

    63MOC

    TO

    S

    O

    C

    SUMMOOC

    INOMO

    RUMDRN

    GMNPOLCIES

    NMESJA

    R

    NMS

    O

    a

    F7

    D

    NINN

    DFOSNNN

    NPULSFNSDE

    PURPOS

    LSNN

    R

    CD

    DFUOR

    N

    DSBO

    RM.

    D

    47E0

    1

    P

    TNPOFOlSON

    D

    RCEC

    ADSOTO

    TEOEDISSTrN

    C

    A

    AO

    DSOTO

    D

    UA

    AOlDSOTC

    DSUO

    TMES

    3D

    C

    2

    00

    NWM

    O

    c

    PROBTORS

    PFCDSBO

    nomaose

    lnp

    Peg

    cn

    eog

    meeon

    4UHERE

    wilaweomeae

    daJeco

    dmnegaeuo

    cp

    1

    rnw

  • 8/12/2019 Jaser Pardon

    4/32

    FloyalCanad ian Gendarmerie royaleMounted Police du CanadaPC ox 8885 CP 8885Ottawa, Ontario Ottawa Ontario)K1G3M8 K1G3M8

    August 28 2007

    PARDONS CANADA45 STCL IR AVENU E WEST SUITE 9TORONTO ON M4V1K9

    Dear Sir/Madame:This certifies that a search of the National Cri minal Records repositorymaintained by the RCMP using the fingerprints dated 2007-07-24submitted under the name and date of bir th of the subject indicatedbelow has resulted in a POSITIVE IDENTIF ICA TION to fingerprintsregistered under the criminal FPS Number 7237800.The attached contains crim inal record information that isreleasable in accordance with Federal Laws.

    Application Type/Genre de demande: Pardon ApplicationDate Fingerprinted/Date de prlvement des empreintes: 2007-07-24Application SpecificslDtails sur Ia demande:

    Madame, Monsieur,La prOsente certifle quune recherche clans Iajudiciaires tenu par a GRC a partir des empreir2007-07-24 cur a persorine dent a nom t date de naissanceci-dessous a produit une IDENTIFICATION PO SIT IV E avec le osidactyloscoptque enregistre sous Ia numro FPS 7237800

    Le document cl joint fourn i as rensoignements contenus dans Iacaster judictaire pouvant etre dtvulgues art vertu des lois fdrales

    Applicant Full NameNom complet dudeniandeurAddress/Adresse:

    JASER RAE D26 LEHMAN CRESCENTMA RKH AM ONL3P5W9

    Certified By/Certifi par: 000115940

    Right IndexIndex droit

    Date of Birth Sex]Date de naissance 1977-12-07 Sexe Male

    111111111111111111111111 t ll FPS Barcode Code a barres

    Robert M. Thompson, Superintendent

    i2006-05 5TlOTIR 102.01Note: The f ingerp rint form or iginally submitted to process this apptcation has been destroyed Theprovis ions of tIre Privacy Act pertaining to Access collection accu racy completeness and amendingincorrect data apply. This information is retained in P CMPIP PU030 PPu o65 PPE 810 andPPa 811.

    Rema rue: La formu la dactyloscopique origin ale transniise aux fins do trailemer t de cotta demanda 6th dtruite. Lea dispositions de Ia cd stir/a protec tion des runseignementspersonnels rgissantlaccs aux rensaignemants a coltecte lnxa ctitude exhaustive at a modification des donndensappliquent CaSe infoma tion se trouve dans las dossiaraPIB CMP /P P U030 P-P U-06 5 PPs810 at PPE 811.

    Cur File No tre rfrence10720503193402001303

    Reference Number Numro de rfrerice

    La 28 ao 2007

    Date Criminal Record Verified Date deJa vrificafkjn du casierjudicaire: 2007-08-28Date: 2007-07-24 FPS: 7237800

    Right ThumbPouce droit

    Left Thumb Le ft IndexPouce gauche Index gauche

    DirectorCanadian Criminal Real Time Services canadiens didentificationIdentification Services criminelle en temps reel

    I Canada

  • 8/12/2019 Jaser Pardon

    5/32

    Sectln..B -CONTACT INFORMPION y:Mt:n eV1csL 5 What is Your Mailing Address? PARDONS CANADA

    Suite 90145 St Clair Avenue West Toronto Ontario M4V K9 Canada

    Apt and Street Address or PO Box City Town rovn Postal Code Coun try

    6 What is Your Telephone Number? Telephone 416 929-6011 ext 740

    V

    FOR COURT USE ONLY DO NOT WRITE THIS SECTIONrIName and Address of Court Telephone VVVbcw A72j 13 5

    VJfCourt Name Street Address Cityrfown P,Vinc

    a Postal a

    Government Gouvemernentrr 1 Canada du CanadaNational Parole o mission nationale desBoard librstinris oorditionnelles

    Protected When Completed ourt nformationFor the Purpose of a Pardon Application

    8097462

    Please Print Clearly Using Ink

    VViiPAGE4V

    Section A PRSON L INFORMATION You Must Answer All Que1 What is Your Legal jjam ily Name cxI2. ave You Used Any Other Names?

    a f YES Provide Other Names Below.:amily Names

    Given Names)3 What tsYouiALE r

    Given Names

    4. What is Your Date of Birth? \

    OFFENCEINFORMATION1 Pf 47i1 Oate of Sante ce

    Offence Description i i Sentenc CK V ace oSenten ce V

    VV V

    f44f?bVV JJtAr. o io

    Method ofTrial S mary Ind ictab le lirtabletoconfirm Court.Reference 0

    f Unable to Confir e ad of Trial State Reason Why Have all Fines, Surcharges Restitutions, Compensation Orders and Other Costs Been Paid I

    n Pull? j NOf They Have Been Pa d in Full What Was the Date of the Last Payment?

    :1 :M VV i/a[3L

    Our records have been destroyed; however we can confirm that there are no outstanding monies owed with regard to this case

    FOR COURT USE ONLY DO NOT WRITE THIS SECTION 4

    Attached; probation Order Fine Order Prohibition Order LPC ece ip t

    1 1

    NPBC NLC 3 3E 2005.01 SEE REVERSE Court Ref ariaiLta

    Court Location: V_V t:v Date Ordered: cLLXE) t4 .J0

    Copy of Court information required

  • 8/12/2019 Jaser Pardon

    6/32

  • 8/12/2019 Jaser Pardon

    7/32

    8 AND FURTHER THAT Raed JASER on or about the 15th day of October in the year 1996. at the Municipality of Metropolitan Toron to in the Toronto Region did knowingly use a forged document tov witcheque number 00055 idrawn on the Toronto Dominion Bank. 1591 Bayview Avenue using thecom pany name Luigis Con tracting Limited made payab le to Tim othys World Coffee in the amount of4 700.00 and stamped with a Toronto Dominion Bank, 190 Ellesmere Road. Scarborough certificationstamp as if it we re gen uine .

    CONTRARY TO TI-fE CRIMINL O E9 AND FURTHER THAT Raed JASER on or abo ut the 29th day of October in the year 996at theMunicipality of Metropolitan Toronto. in the Toronto Region and elsewhere in the Province of Ontariounl awfully did by deceit, fa lse hood or other fraudu lent means defraud Torbram Electri c Supply ofpro perty. to wit: Elec trica l Suppl ies of valu e exceeding five thousand dollars.CONTRARY TO THE CRIMINAL CODE10 AND FURTHER THAT Raed JASER on or abou t the 11th day of November in the yer 1996.. at thetMunicipality of Metropolitan Toronto. in the To ronto Region unlaw fully did by deceit, falsehood or otherfraudulent means de fraud The Leather Warehouse of property, to wit: a quantity of leather of a value exceeding five thousand dollars.CGTRRY TO THE CRIM INAL CODE11 AND FURTHER THAT Raed JASER on or abou t the 15th day of November in the year 1996. at theMunicipality of Metropolitan Toronto in the Toronto Regioh and elsewhere in the Province of Ontariounlawfu lly did attempt to defraud Novatec Group Inc. of property, to wit: sou nd system equipment of a

    va lue exceedfive thousand diiarsCONTRARY TO THE CRIMINAL CODE12 AND FURTHER THAT Raed lASER on or abo ut the 18th da of No ember in the year 1996 at theMunicipality ofMetropolitan Toronto . in the Toro nto Region unlaw fully did defraud BraziainCandian

    j ,,,,,,Coffee Company Limited of property to wit : coffee of a value exceed ing five thousand dollars.CONTRARY TO THE CRIMINAL CODE13 AND FU RTHER THAT Raed JASER on or abou t the 19th day of March in the yea r 997at theMunicipality ofMetropolitan Toron to in the Toron to Region and elsewhere in the Province of Ontariounlawfully did de fraud Antrim Carpe ts of property. to wit:: carpet installation equipment of a value no t

    exceeding five thousand dol lars,CONTRARY TO THE CRIMINAL CODE14 AND FURTHER THAT Raed JASER on or about the 2nd day of April in the year 1997 attheMunicipality of Metropolitan Toronto in the To ronto Region unlaw fully did bejj rge on recognizance entered into before a Justice and being bound to comply wi th cohdition of thatrec ance directed by the said Justice fail without law ful excuse to comply with that condition to wit:Abstain from communicating directly or indirec tly with Radsaadat and Mahmoud Haidar excepttrou counselCONTRARY TO THE CRIMINAL CODE

  • 8/12/2019 Jaser Pardon

    8/32

    Section A PER SON L INFORMATION You M t M s erAIFeStIons i1. What is Your Legal Name? . FarnilyNarne 1z Given Name s2 Have You Used Arty Other Names? What Is Your Gender?El NO YES If YES ProvIde Other Names Below M LE FEMALEamily Names Given Names

    4 What is Your Date of Birth 5 Do You Have a Driver s License El NO YES 4If YES ProvIde Details

    Drivers License Number 1 j 2 O9 Province_____. Section B: cONT CT INFORMATIO YOUMust 1Swr1F etofls :

    6 What is Your Mailing Address? PARDONS CANADASuite 901 45 St Clair Avenue West Toronto Ontario M4V K9 VLApt an d Street Address or P.O Box City/Town Province Postal ode

    7. What is Your Telephone Number? Telephone 1 cLJ What Addresses Have You Lived at In the past 5 Years?Include Your urrent Address

    Apt and Street Address City/Town Province Country From To.

    Qu cw Hxk L V49.: .:

    SectionC Aum.RIzAT oN..Y ou/M:t::s:id:p:rhtFomi..9, hereby authorize name of Police service _2 9r2_Z2-L9 P L to Release to the National Parole

    Board information that the Police is entitled to divulge.Y Y Y Y M M 1Hi

    Date Year/Month/Day

    anacia

    Governmentof Carad Gsuvemernentdu CunduNtionsl Paruie Commission ostienale des

    Iirstions oonditloneli

    Protected When Completed 8097462ocal Police Records heck PAGEFor the Purpose of a Pardon Application Please Print Clearly Using Ink

    SigBtrre

    NPBICNLC 0302E 2005-Ofl 111+ SEE REVER SE

  • 8/12/2019 Jaser Pardon

    9/32

    TE OFDISPOSITION CH RGE OFFENCE TYPE1997.1 2.16 Conspire to o mm t theind ictable offence of frau d 3charges)Po ssess ion over 5000.00Utter forged document 3charges)Fraud under 5 0 00.0 0 2charges)Fra ud under 50 00.00

    TORONTO POLICE SERVICE

    Details of Police Records Check Pardon

    Name: J SER Raed J SER Rae

    The following is a detailed account of police information for the aboveattached Summary of Local Police Records Check. the

    DISPOSITION

    Withdraw n 406 Court1911 EglintonAvenue We stWithdraw n V,Tithdrawn Withdraw n ithdrawn

    t

    T R T POUG S iViGL IOtJCE REFERENCE,tcAj. RE ORDS40 Collogo Streetq tororno, Ont.io MG F1EO:

  • 8/12/2019 Jaser Pardon

    10/32

    uiiememeredii CadaCommussusn niition deiiIiretuonn oondftionnelles

    FOR POLICE USE ONLY DO NOT WRITE IN THIS SECTIONAre There Convictions in Addition to Those Appearing onCPIC? E tsConviction s) in Addition to Those Appearing on CPIC

    Offence Description Sentence Place of Sentence reting oice SePice Date D D

    .

    . :tJ1

    All Information Related to Incidents Involving Police and All Charges Regardless of Disposition Including ProvincialConvictioris Charges. Please Include DisposItions and Outcomes

    c,DO1 34 ioJeu 4c z o i cr 1 c 2 OT:

    Police Representative Information . Name TelephonU1 Internal Use Only Signature Date

    I

    FOR POLICE USE ONLY DO NOT WRITE IN THIS SECTIONNPB/CNLC 0302E 2005-01

    1I n tYod R.glonal PolicemMa

    5O YOflQeSpYflOndKOMQO LAC5G2

    Governmentof CanadaNational Parole

    Protected When Completed 8097462Local Police Records CheckFor the Purpose of a Pardon ApplicationPlease Print Clearly Using Ink

    PAGE2 of2..

    _ Fi79t.

  • 8/12/2019 Jaser Pardon

    11/32

    W

    CEID1DCE

    CCLCCDE

    ?

    INIBMAEOACMT

    SU

    ME

    GVNMESPNMS

    C

    ORU

    S

    MAB

    A

    VMELR

    ClO01

    STT

    RU

    A5

    L

    C

    OPE

    PA

    M

    D

    OBR

    C

    OBR

    D

    h 7

    PAD

    SG

    ROPO

    9

    SOIMMIG

    OOEGT

    LAVPNPA

    TEINOMAO

    OTSFOMISC

    U

    TA

    TOTIMMIG

    OAFOTPUOOC

    RMIN

    OEGBLTTI4AY

    CMTBAC

    ORU

    D

    MINBTC

    ORU

    D

    MINODVSOO

    iEIMMIG

    OARU

    B

    TSINOMAOWILBES

    INPO

    iNOMAOB

    NMBECF

    AY

    ATRG

    A

    TITATITP

    OU

    TP

    SOOTPV

    A

    ER

    GME

    FO

    SD

    LP

    FOMUIRSOR

    LSEV

    L10SPIMMIGTOA

    FNDV

    IGFEL

    R

    LTOV

    R

    COD

    ORUAS

    LC

    OPALS

    O

    S

    iUE

    LCMMISOOLMMIG

    DS

    LERUELR

    GME

    V

    E

    E

    GME

    PO

    PU3ILSOP

    FA

    B

    EV

    L

    lOO

    LSULP

    FNGEME

    PEO

    1

  • 8/12/2019 Jaser Pardon

    12/32

    im

    J

    R

    oh

    11

    ?

    Mae

    SNm

    7

    D

    ieR

    e22

    LaRJ

    LDas

    SNm7

    D

    QInomao

    o

    h

    R LeTQ

    ntDas

    CLAELV

    RMPAR8

    O

    C

    AMO

    DPOCIDNFCOS

    C

    E

    CD

    INOMAOSUODBFN

    RN

    SUMITDBLAW

    ENOMENANEDSBOTOAHZDANEOY

    7

    D

    V

  • 8/12/2019 Jaser Pardon

    13/32

    R MN A

    LC O

    NVCTO N

    SC O

    N DT O

    N AL

    NABS O

    LUT E

    D S CHAR G

    E S

    N DR E

    LAT E D

    N FO R

    MAT ON

    FALTC O

    MPLYWT H

    TME

    ERV E

    D

    DAY S

    T ORON T

    OO N T

    R EC O

    G NZ AN C

    E

    E C

    M ET R

    OTOR O

    NTOPF

    F R AUDOVE

    R

    CON D

    T ON A

    L

    T OR ON T

    OO N T

    EC

    AC C

    S ENT EN C

    EOR

    D ERR OB A

    T ON

    Y RSR E

    STTUT O

    N

    189 27

    6 8

    F RAU

    DUND

    ER

    2 5

    CON D

    T ON A

    L

    S E C38 0

    1B

    CHG S

    SE NTEN C

    EOR

    D ER

    EAC H

    FRA U

    DOVE

    R

    C ON C

    C HGS

    ATTF RA U

    DOVE R

    CON S

    P RAC YT

    C OMM

    T

  • 8/12/2019 Jaser Pardon

    14/32

    6F

    LTO

    COMP

    L YWT H

    63

    MOS

    C ON D

    TON L

    SE NT ENC

    E

    R EC OG

    N Z N

    C ESEC

    1 4 53

    C C

    ORDE

    RO

    MET RO

    T OR ONT

    OPF

    0 1 522 3

    9 6

    2 0 01 0 5

    0 9

    U TT ER N

    GT H

    RE T

    S

    1 0 0P R

    O T O

    N Y E

    S

    NEWM

    R KET

    ONT

    S EC2 6

    4 11

    AC C

    YORK

    REG

    PS

    9 60 0 1

    0 9 4

    NO F

    C ON V

    C TO NS

    AND

    D SC H

    RG E

    S

    5UMM

    A RY O

    FPOLIEN F

    O RMT O

    N

    NOT

    N TE N

    D ED

    FOR

    S EN T

    E NC N

    GP UR P

    O SE S

    N OEN

    TRES

    P RE SE N

    T

    ND

    O FPO

    LE

    N FO R

    MT O

    N

    0 808 2 2

    11 3 1

    52 00 8 0

    8 221 1 1

    3 1 5

  • 8/12/2019 Jaser Pardon

    15/32

    Pardons Canada45 St. Clair AveWest, Suite 901, Toronto, ON M V K9Crimina Records Removed: ardon Purge, Photograph Fingerprint Destruction USA Entry Waive r, VISA WaiverA Federal non-profit orga niza tion

    Pardon UnitNational Parole Board410 Laurier Avenue WestOttawa, ON K1A 0R1

    www.pardons.orgTel: 4 16) 929-6011

    Toll Free: 877 9296011Fax: 41 6 9293651email: into@pardons org

    Immigration DocumentsMilitary Conduct FormProof of conviction

    Local Police Records CheckCourt Record

    10. t r Js Frci UeSincerely, 3 a OverPardons Canada s lt j P Frc 3 WRecords Department, 4 16) 929-6011 ext. 740 4 W2 Rev. Jan/08

    ApplicantNPB

    Rcc,2008

    The

    The followjg documents are included:1. 1ytoney Order in t amount of 502. yardon Application3. RMP report4. Local olice Records Check5. Z J Court Records Proceeded summarily6. roof of fine payment,

    Not required, offence over 15 years

    9.

    n

    n

  • 8/12/2019 Jaser Pardon

    16/32

    Government Gouvernemento Canada duCanada

    tonal ommission nationale desParole oard libratiOnS conditionnelles

    Ottawa Ontario Ottawa OntarioK OR K OR

    Date: 20080822Pardons Canada BULK45 St. Clair Avenue West Application Reference: 8097462Suite 901Toronto Ontario V K9 Canada

    us t for a Pardon under the Criminal Records Act CRA for Raed Jaser

    Thi s wll acknowledge receipt of the application and the 50 processing fee.The National Parole Board NPB is committed to providing service to pardon applicants n anefficient and timely manner.Should your ma iling address or telephone number change please inform the NPB n writingquoting the application reference number indicated at the top of this letter and includes theapplicant s signature fiYou should be aware that a pardon may not be recognized by foreign governments. Apardon w ll not guarantee entry or visa privileges to another country. You are encouragedto inform yourself of procedural requirements with the Consu

    late of the country you wishto visit, or contact the department of Foreign Affairs and International Trade Canada athttp://www.voyage.gc.ca or at 6139446788 for the Ottawa region or 1-800-267-6788.Thank you for your co operationYours truly,

    J. GuayClemency and Pardons DivisionNational Parole Board410 Laurier Avenue WestOttawa ON K1AOR11-800-874-2652

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    17/32

    Gouvernementdu CanadaGovernmtof Canada atin Commission nationaie desparole Board librations conditionneiiestt w Ontario Ottawa OntarioK OR K GR

    Date: 2009-05-07pardons Canada BULK St. Clair Avenue West Application File:Suite 9Toronto, Ontario M4V K9 Canada

    Request for a Pardon under the Crim inal Records Act CRA for Raed JaserThe National Parole Board NPB is pleased to inform you that a pardon has beenawarded for the convictions mentioned in the attached schedule. You will also findenclosed the offic ial pardon document. Please note that the records of the federaldepartments and agencies will be kept separate and apart from other rim inl records.NPB wishes to provide you with a synopsis of the CRA regarding the effect of a pardon,the custody of the record, and the circumstances under which the pardon may be revokedor cease to exist. pardon is evidence of the fact that a convictions should no longer reflect adversely onthat persons character, and removes any disqualification to which the individul issubjected This signifies the intent of Parliament that a person, to whom a pardon hasbeen awarded under the CRA should no longer be made to suffer any legal disabilitiesor penalties imposed as a result of a conviction However a pardon does not erase thefact that an individual was convicted of an offences and has a riminl record, or affectany prohibition order imposed under the Crim inal Code of CanadaOnce a pardon is awarded, the records of a pardoned offences in the custody of federalagencies are kept separate and apart, and information pertaining to such records will notbe disclosed without the specific approval of the Minister of Public Safety. In addition, theCRA states that no employment application form, within federal authority, may ask anyquestion that wou ld reveal a pardoned conviction s .t must also be recognized that solely for sexual offences listed in the schedule to theCRA, it is important that the riminl record information is available in certaincircumstances, regardless of the date of the convictions or the date of the pardon.Consequently, an ind ividua ls r im inl record may be disclosed only i that person wishesto work with children or vulnerable persons, and has given written consent prior to theexistence of the r iminl record being verified or disclosed. Furthermore, the organizationto wh ich the record is disclosed may only use this information to assess the merits of theind ividuals application.

    1/2

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    18/32

    -2- pardon does not ensure that either municipal or provincial agencies or private citizensw not disclose a cr im inal record, because the CRA applies only to records kept at thefederal level However, many p

    rovinc ial and municipal agencies, when no tifie d of theaward of a pardon under the CRA choose to cooperate by restricting the disclosure ofthei r records even though they are not required by law to do so.You should be aware that a pardon may not be recognized by foreign governments. Apardon w not guarantee entry or visa privileges to another country. You are encouragedto inform yourself of procedural requirements with the Consulate of the couhtry you wishto visit or contact the department of Foreign Affai rs and International Trade Canada athttp //www voyage.gc.ca, or at 613-944-6788 fo r the Ottawa region, or -800-267-6788.CRA gives NP the authority to revoke a pardon, i the person who was awarded thepardon is subsequently convicted of an offence punishable on summary conviction. Thepardon may be revoked because of evidence that a person: is no longer of good conduct,know ingly made a false or deceptive statement, or concealed information relating to theapplication. Moreover, the CRA provides for the automatic cessation of a pardon when anew conviction is registered for an offence under the Criminal Code of Canada otherthan section 2551 that is punishable either by summary conviction or by indictment, orfor an offence prosecuted by indictment.For further information, an official version of the CRA is available on our Web site athttp://www.npb-cnlc.gc.ca. you have any questions regarding this le tte r please contactthe Clemency and Pardons Division at 1-800-874-2652.Please accept the Boards best wishes for your future plans.Yours truly

    Corita Harty DirectorNational Parole BoardClemency and Pardons Division410 Laurier Avenue WestOttawa, ON K1AOR1 -800-874-2652

    2/2

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    19/32

    o vrf lm t Gouvernementof Canada u CanadaNatioflal omm ission nat ionale sparole oard lib rations on itionnelles ttawa ntario ttawa OntarioK OR K QR

    PARDONThe National Parole Board is pleased hereby to award to

    Raed sera pardon under the Criminal Records ActAND this pardon is evidence of the fact that the Board, after making proper inquiries,was satisfied that the said

    Raed serhas remained free of any conviction since completing the sentence and was of goodconduct and that the convictions should no longer reflect adversely his/hercharacter and, unless t ceses to exist r is subsequently revoked, requires the judicialrecord of conviction to be kept sepr te and apart from other criminal records andremoves any disqualification to which

    Raed seris by reason of the conviction, subject by virtue of any Act of Parliament or a regulationmade thereunder.Given at Ottawa, this 24th day of April 2009

    Mario DionOh ai rp e rso

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    20/32

    Governmentof CanadaNationalarole oardOttawaOntarioK R

    Gouvernementdu Canadaommission nationale deslibrations conditionflelleSOttawa OntarioK R

    Date: 2009-05-07Director, Identification ServicesRoyal Canadian Mounted Policep.O. Box 8885Ottawa, Ontario KG M8 Canada

    Dear Sir/Madam:RE: Pardon awarded under the Criminal Records ActName: RaedJaser

    Our Reference: 8097462

    Please keep separate and apart from other criminal records your record of conviction pertainingto the person mentioned in the attached Schedule of Offences. Do not disclose information orknowledge of the existence of these records or the fact of the convictions to any personwithout the prior approval of the Minister of Public Safety.

    Yours tru ly

    Jeanne GuayClemency and Pardons ivisionNational Parole Board410 Laurier Avenue WestOttawa, ON KAOR-800-874-2652Enclosure s

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    21/32

    Government Gouvernementof Canada du Canadaational ommission nationale sparole oard libra tions onditionne ile sOttawa, Ontario Ottawa OntarioK CR K t

    Date: 2009-05-07Supervisor, Records BULK MAILOntario Court Provincial Division Our Reference: 8097462Old City Hall, 60 Queen Street, Room 277Toronto, Ontario M5H 2M4 Canada

    for a Pardon under the Criminal Records Act CRA for Raed JaserThis is to inform you that the person mentioned the attached Schedule of Offences has beenawarded a pardon for the conviction s mentioned thereinn accordance with Section 6 of the CRA, federal departments or agencies are required to keepany record of conviction , as set out the attached schedule, separate and apart from othercriminal records.The assistance of departments or agencies which are not within federal jurisdiction is,nonetheless, greatly appreciated implementing the spirit of the legisla tion. However, thisassistance does not apply to individu als who have received a pardon, and who request personalinformation contained n court/police files in your custody that relates to that individual and theconvictions for which a pardon has been granted or issued. Such a request would be subject tothe applicable provincial access to information and privacy legislation. As well, in responding tosuch a request, the identity of the person must be confirmed.Your co-operation n this matter is appreciated.Yours truly,

    Jeanne GuayNational Parole BoardClemency and Pardons Division410 Laurier Avenue WestOttawa, ON K1AOR1 -800-874-2652Enclosures

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    22/32

    oerflmentof Canada ationalParole Board ttawa ntarioK CR

    ouvernemen tdu CanadaCommission nationale deslibrationS conditionnelles ttawaOntarioK CR

    Date: 2009-05-07Clerk of the CourtProvincial Court Criminal Division50 Eagle Street W., 2nd FloorNewmarket, Ontario L3Y 6B1 n d

    ur Reference: 8097462

    Request for a Pardon under the Criminal Records Act CRA for Raed JaserThis is to info rm you that the person mentioned in the attached Schedule of Offence s has beenawarded a pardon for the conviction s mentioned therein.naccordance with Section of the CRA, federal departments or agencies are required to keepany record of conviction, as set out in the attached schedule, separate and apart from othercriminal records.The assistance of departments or agencies which are not within federal jurisdiction isnonetheless, greatly appreciated in implementing the spirit of the legislation. However, thisassistance does no t apply to individuals who have received a pardon, and who request personalinformation contained in court/police files in your custody that relates to that individual and theconviction s for which a pardon has been granted or issued. Such a request would be subject tothe applicable prov incia l access to information and privacy legislation. As we ll, in responding tosuch a request, the iden tit y of the person must be confirmed.Your co-operation in this matter is appreciated.Yours tru ly,

    Jeanne GuayNational Parole BoardClemency and Pardons Division410 Laurier Avenue WestOttawa, ON K1AOR1 -800-874-2652Enclosure s

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    23/32

    Clerk of the Court BULK MAILprovincial Court Criminal Division1000 Finch Avenue WestToronto, Ontario M3J 2V5 Canada

    ust fo r a Pardon under the Criminal Records Act CRA for Raed Jaser

    This is to in form you that the person mentioned n the attached Schedule of Offence s has been

    awarded a pardon for the convictions mentioned therein.n accordance with Section 6 of the CRA, federal departments or agencies are required to keepany record of conviction, as set out n the attached schedule, separate and apart from otherrim in l records.The assistance of departments or agencies which are not within federal jurisdiction is,nonetheless, greatly appreciated n implementing the sp irit of the legislation. However, thisassistance does not apply to individuals who have received a pardon, and who request personalinformation contained n court/police files n your custody that relates to that ind ividual and theconvictions for which a pardon has been granted or issued. Such a

    request would be subject tothe applicable provincial access to information and privacy legislation. As well, n responding tosuch a request, the identity of the person must be confirmed.Your co-operation n this matter is appreciated.

    Jeanne GuayNational Parole BoardClemency and Pardons Divisio n410 Laurier Avenue WestOttawa ON K1AOR11 8 8742652Enclosures

    Governm ent CanadaNationalParole oard

    Gouvernementdu Canadacommission nationale deslibrations conditionnelles

    ttawa ntario Ottawa Ontar ioK1A DR1 K1AOR1

    Date: 2009-05-07Our Reference: 8097462

    Yours tru ly,

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    24/32

    ommission nationale desibrati flS conditionnelleS

    Date: 2009-05-07Inactive Offender Records Section C BUL K MAILCSC National Headquarters Our Reference: 8097462340 Laurier Avenue WestOttawa, Ontario K1A 0P9 Canada

    qii for a Pardon under the Crimina l Records Act CRA for Raed JaserThis is to info rm you that the person mentioned in the attached Schedule of Offence s has beenawarded a pardon for the convic tion s mentioned therein.n accordance with Section 6 of the CRA, federal departments or agencies are required to keepany record of conv iction as set out in the attached schedule, separate and apart from othercriminal records.The assistance of departments or agencies which are not within federal jurisdict ion is,nonetheless, greatly appreciated in implementing the spirit of the legisla tion . Ho wever , thisassistance does not apply to individuals who have received a pardon, and who request personalinfo rmation contained n cour t/po lice files in your custody that relates to that ind ividual and theconviction s for which a pardon has been granted or issued. Such a request would be subject tothe applicable pro vincial access to information and pr ivacy legis latio n. As well, in responding tosuch a request, the identity of the person must be confirmed.Yo ur co-operation n this matter is appreciated.Yours truly,

    Jeanne GuayNa tional Parole BoardClemency and Pardons Division410 Laur ier Avenue WestOttawa, ON K1AOR11-800-874-2652Enclosure s

    Government erflemetof Canada du Canada tion lParole oard

    ttawa ntarioK1A CR1 ttawa OntarioK1A R

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    25/32

    S HEDULE OF OFFENCE S)RESPECTING PARDON UNDER THE CRIMINAL RECORDS ACT

    NAME: Raed JaserJaser, Rae

    DATE OF BIRTH: 1977-12-07FPS: 723780D

    RECORD OF OFFENCE S): 997-03-27, Toronto, OntarioFail to comply with recognizanceReference: Unknown1997-12-16, Toronto, OntarioFail to comply with recognizanceReference: Unknown1997-12-16, Toronto, OntarioConspiracy to commit fraud 7 offences)Reference: Unknown1997-12-16, Toronto, OntarioAttempt fraud over 5 000Reference: Unknown1997-12-16, Toronto, OntarioFraud over 5000 offences)Reference: Unknown1997-12-16, Toronto, OntarioFraud under 5 000 offences)Reference: Unknown

    2001-05-09, Newmarket, OntarioUt te rin g threatsReference: 01-00154

    FILE: 8097462 PAGE: of DE IS IONPardon Granted DATE RECORDED: 2009-04-24PROTECTED B

    1

  • 8/12/2019 Jaser Pardon

    26/32

    CMINC

    CO

    C

    TO

    AOU

    DISRE

    ARADINOMO

    nn

    ebngrn

    R

    CDDSBO

    wcme

    e

    DFUOR

    N

    suttoheae

    CDMNOACMIN

    LB

    ONDITONNE

    E

    IN

    TO

    ERNGMENG

    X

    R

    gncn

    pemxuor

    dao

    d

    jnisdgdeOuo

    aogmeo

    en

    SUMM

    OFPOC

    INOMO

    RUMDERN

    GMENPOLE

    [RMPRj

    NMESJA

    R

    NMS

    P

    NINNDFOSNNN

    NPULSFND

    PUO

    LSNN

    R

    CD

    DSBO

    F

    D

    F

    D

    DFUOR

    N

    P

    1

    17E01P

    bAlEm

    wsn

    DATPACC

    ADSS1

    OALDOOS

    Ot

    C

    A

    AO

    DSOTO

    D

    UASAOEDSOm

    DiS8UON

    102

    FAILTMP

    WIT

    TMES

    3D

    T

    O

    R

    Z

    S13

    M

    TRONTP

    0

    9

    1

    11

    )1FUO

    141MOC

    TO

    T

    O

    S31AC

    S

    O

    3C

    OE

    2F

    U

    P

    O2Y

    S31B

    3C

    3AF

    O

    C

    R

    TCT

    F 7C

    5FAILTMP

    WIT

    5MOC

    TO

    S

    R

    Z

    S13

    O

    ME

    T

    P

    0

    9

    RTO

    96

    2

    00

    U

    NT

    1

    P

    O2Y

    NWM

    P

    S211A)

    Y

    REP

    90

    THE

    UPI

    un

  • 8/12/2019 Jaser Pardon

    27/32

    overnment Canada

    Parole Boardof CanadaOttawa, Ontario Ottawa OntarioK OR K OR

    RCMP Federal Policing Criminal Operations73 Leikin Dr iveM3 FloorRoom 61 604Mailsto p number 148Ann: Cindy Eastwood

    RE: Name: Raed JaserDOB: 19771207F.P.S: 723780D

    Mr Jaser was previously granted a pardon by the Parole Board of Canada under the Crimina lRecords Act has come to the Boards attention through open media sources that he wasrecently charged with a variety of offences under the Criminal Code of Canada includingConspiracy to interfere with transportation Conspiracy to commit murder Participation in theactivity of a terrorist group and Instructing to carry out activi ty for terrorist group.As these recent charges ca ll into question the conduct of the indiv idual the board is consideringrevoking his pardon. The Board requires credible and persuasive information in order to rendera judicious decision. n order to the assist the Board in its decision could you please confirmthat charges have been laid against this ind iv idu al what they are and any other information youdeem may assist the Board in making its decision.Regards

    Jacques SturgeonClemency and Record Suspension DivisionParole Board of Canada410 Laurier Avenue WestOttaw a ON K1AOR1 800 874 2652P.S: Please quote our reference number in all correspondence with the Board.

    Gouvemementdu Canada

    Commission s librationsconditionnelles Canada

    Date: 201305 02Our Reference: 8 974

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    28/32

    Security Classification/DesignationRoyal Canadian Gendarmerie royale CIassIfIcabon/destgnation scurita ire/ Mounted Police du CanadaProtected B Director

    Your File Votre rfrenceFederal Policing Criminal Operations Group 23 Leikiri Drive, M3 4 Floor, Rm 616Mailstop 148

    89746ttawa, OntarioK1A 0R2Our File Notr rfrence2012-1788 SPROS)Mr. cques Sturgeon Project SMOOTHClemency and Record Suspension Divisionarole Board of Canada410 Laurier Avenue WestOttawa, OntarioK1AOR1DateMay 24, 2013

    Dear Sir,This correspondence is response to your letter dated May 2013, relation to Raed JASER DOB: 1977-12-07. In your letter you advised that Mr. JASER was previously granted a pardon by the Parole Board ofCanada under the Criminal Records Act. Through open media sources, you learned that the RCMP hadarrested and charged Raed JASER with various offences under the Criminal Code of Canada. You statedthat these chrges called into question the conduct of Mr. JASER, and as such, the Board was consideringrevoking his pardon. To ssist the Board in rendering a decision in this matter, its request of the RCMP wasto confirm and name the criminal charges laid against Raed JASER.Please be advised that on April 22, 2013, the RCMP arrested and charged tw individuals, one being RaedJASER DOB: 1977-12-07, for conspiring to carry out a terrorist attack against a VIA Rail pssenger train.The accused have been charged under sections 248, 2351, 832 83.18, 83.21 of the Criminal Code ofCanada.Attached to this correspondence is a copy of the Information laid this matter, sworn before a Justice of thePeace for the province of Ontario, on April 22, 2013.Should you have any further questions or concerns regarding this correspondence, do not hesitate to contactSgt Cindy Eastwood at 613-843-5086.Sincerely,

    Wade Oldford, SuperintendentDirectorFederal Policing Criminal Operations Group 2

    Jaria.Ja RCMP GRC 28232002-11) WPT

    Gouvemement

  • 8/12/2019 Jaser Pardon

    29/32

    ovr nmntof Canada Canada/ Parole Board Commission s lihrationsof Canada conditionnelles CanadaOttawa, Ontario Ottawa OntarioK OR

    Date: 20130606Raed Jaserdo Toronto Jail Our Reference: 8097462550 Gerrard Street EastToronto Ontario M4M 1X6 Canada

    Pardon awarded under the Criminal Records t CRA for Raed JaserSubsequent to the award of the pardon the Parole Board of Canada PBC received newinformation which has caused a review of the pardon under section 7 of the CRA.Please find attached the proposal to revoke the pardon and the reasons for whih the PBC hasmade this recommendation.Section 7.1 2 of the CRA provides for representations to be submitted for the consideration ofthe PBC n order to render a final decision.The representations whih may be made with or without an assistant must address thereasons for the proposal to revoke. n addition information may be provided to establish goodconduct whih is defined as behaviour that is consistent with and demonstrates a lawabidinglife style. The representations may include official documentation n support of any informationprovided.The representations must be received with in 60 days from the date of this letter. no responseis received the PBC w ll revoke the pardon.Regards.

    Jacques SturgeonClemency and Record Suspension DivisionParole Board of Canada410 Laurier Avenue WestOttawa ON K1AOR1 800874 2652P.S. Please quote our reference number n all correspondence with the P6G.

    PROTECTED B

    Government Gouvemementof Canada duCanada

  • 8/12/2019 Jaser Pardon

    30/32

    Parole Board Commission des librationsof Canada conditionnelles du CanadaOttawa, OntarioK OR

    Ottawa OntarioK1A R

    Date: 2013-07-30Raed Jaserdo 100-116 Simcoe StreetToronto ON M5H 4E2 u Reference: 8097462

    Pardon awarded under the Criminal Records Act CRA for Raed JaserThis refers to our previous correspondence concerning the proposal to revoke thepardon that was awarded under the CRA.Please find attached the decision which was taken by the Parole Board of anadaPBC following a review of the representationsThis revocation nullifies the effect of the pardon and as a result, the crim inal recordincludes any previous convictions which were pardoned, as well as any subsequentconvictions.Regards,

    Jacques SturgeonClemency and Record Suspension DivisionParole Board of anada410 Laurier Avenue WestOttawa, ON K1AOR1 -800-874-2652

    PROTECTED

  • 8/12/2019 Jaser Pardon

    31/32

    DECISION SHEETReference number: 8097462DO B 1977-12-07F.P.S: 723780D

    Pardon RevokedThe Board is revoking your pardon pursuant to Section 7 of the Criminal Records Ac tCRA for the following reasons.You received a pardon in 2009 relating to a number of convictions for offences includingfail to comply with recognizance 1 997); several counts of conspiracy to commit fraud19 97); attempt fraud over 5000 1 997); fraud over 5000 19 97); fraud under 50001 997) and uttering threats 20 01). The pardon was granted on the basis that you metthe legal criteria, including good conduct in the community.The Board reviewed correspondence received on May 24, 2013 from the RoyalCanadian Mounted Police, Federal Policing Criminal Operations Division in Ottawa. t isnoted on Apr il 22, 2013, you, along wi th a co-accused, were arrested and charged forconspiring to carry out a terrorist attack against a Via Rail p ssenger train. You arecharged with offences against Sections 248.235 1), 83.2, 83.18, and 83.21 of theCriminal Code of Canada, CCC.The Board has reviewed the written representations sent by counsel on your behalf,which were received on July 23, 2013, and finds that they do not provide sufficientjustification for altering the initial recommendation to revoke your pardon. You provideinsufficient information to convince the Board that you continue to meet the goodconduct criterion set out in law and Board poli cy. You do not provide any informationconcerning the circumstances surrounding your conduct which c used you to incur theabove-noted charges. Your counsel believes the Boards proposal to revoke yourpardon to be unfair, an buse of process, and suggests the presumption of innocencemust be applied. Your counsel enclosed media accounts of the allegations. The Boardin making this final determination has not relied on media reports of the alleged conductbut rather the documentation submitted by the authorities, the official information directlyrelated to the criminal charges you face.t is important to note, s your counsel does acknowledge, according to the CRA, apardon may be revoked by the Board i on evidence establishing to the satisfaction ofthe Board that the person to whom it was granted or issued is no longer of goodconduct. The Board notes the extremely serious nature of these charges that representa direct and grave threat to the public safety. The charges are outstanding and you

    PROTECTED B

  • 8/12/2019 Jaser Pardon

    32/32

    remain detained remand custody. According to the ROMP info rmatio n received youwere active locations inc luding o ntrel and Toronto where you conspired with a ccused to interfere with transportation facilities unlawfully for the benefit of at thedirection of or association with a terrorist group. You were also charged withconspiring to murder persons unknown for the benefit of terrorist group. The Boardfinds the information received from the ROMP to be reliable and persusive makingthe determination that you no longer meet the good condut criteria Consequently theBoard hereby revokes you r pardon.

    201307 29Carol Fletcher Dagenais Board Member

    PROTECTED B