2014 QCCA 1386, 2014 QCCA 1386

Ramakrishnan c. United States of America 2014 QCCA 1386 COURT OF APPEAL CANADA PROVINCE OF QUEBEC REGISTRY OF MONTREAL N o : 500-10-005672-140 (500-36-006454-121) MINUTES OF THE HEARING DATE: July 16, 2014 THE HONOURABLE MR. JUSTICE JACQUES A. LÉGER, J.A. PETITIONER ATTORNEY VIJAYAKUMAR RAMAKRISHNAN Mtre Clemente Monterosso MONTEROSSO & ASSOCIÉS RESPONDENT ATTORNEY UNITED STATES OF AMERICA Mtre Constantina Antonopoulos MINISTÈRE DE LA JUSTICE CANADA MOTION TO MODIFY THE CONDITIONS OF INTERIM RELEASE (

Section 679 Criminal Code ) Clerk: Julie B. Gravel Court Room: RC.18

HEARING 9:30 Commencement of hearing. 9:34 Comments by the judge. 9:34 Submissions by Mtre Antonopoulos. 9:35 Exchanges between the judge and Mtre Antonopoulos. 9:49 Exchanges between the judge and the attorneys. 9:53 Judgment – see page 3. Conclusion of hearing. (

s) Clerk BY THE JUDGE JUDGMENT [ 1 ] Seeing the motion; [ 2 ] Seeing the consent of the prosecution; [ 3 ] Given the representations made before me; FOR THESE REASONS , THE UNDERSIGNED: [ 4 ] SHORTENS the delays of presentation and service of this motion; [ 5 ] GRANTS the present motion; [ 6 ] MAINTAINS the conditions of release granted by my colleague Justice Morissette on June 18, 2014: ▪ Maintain the deposit of 5 000$ already made at the Office of the Superior Court; ▪ Maintain the recognizance of 10 000$ without deposit by the third party, Mampulu RAMAKRISHNAN; ▪ Keep the peace and be of good behaviour; ▪ Leave his passport with the Office of the Superior Court and abstain from applying for a new one; ▪ Not leave the Province of Quebec; ▪ Reside at […], Laval and not change address without prior authorization of the Court; ▪ Be at this address between 1 a.m. and 6 a.m. except for the purpose of legitimate employment; ▪ Report to the RCMP once a week at 4225 Dorchester to sign the register every Friday starting on June 20, 2014; ▪ Not communicate with Richard Allen GOODHEART, April Frances MUIR, Kenneth GOUCHER, Alberino MAGI, George CHRYSSANTHOPOULOS, Paul IFEJEH, Walter WUELFRATH, Arlene GRUNDY, Van Wade BEDFORD, Jeffrey Morris JACOBSON, Kevin Spencer POWER, John POWER, Mark DASH, Adrien STEPHENSON, Jeremiah MOSHER, Tania Tchobanova IVANOVA and John Felix ALEXANDER except in the presence of their attorneys and for the preparation of this case;

Abstain from making any transactions at a MoneyGram or Western Union or any other money transfer company; ▪ Abstain from directly or indirectly working in telemarketing in any capacity; ▪ Surrender into the custody of the Rivière-des-Prairies Detention Center the day before his hearing for judicial review before the Quebec Court of Appeal. [ 7 ] ORDERS the following modification to the conditions of release granted by my colleague Justice Morissette on June 18, 2014: ▪ AUTHORISES Mr.

RAMAKRISHNAN between the dates of July 18 and July 24, 2014 to: o Be permitted to travel to the province of Ontario; o Reside at […], Ontario, […]; o Be at this address between 1 a.m. and 6 a.m.; o Report to the OPP detachment located at 1301 Henry St. Whitby Ontario, L1N 5R7 (905) 668-3388 on Monday July 21, 2014. [ 8 ] ORDERS that an undertaking of these conditions be subscribed before a justice of the peace assigned to such matters, before the above modification takes effect. JACQUES A. LÉGER, J.A.