2014 QCCA 1569, 2014 QCCA 1569

Magi c. United States of America 2014 QCCA 1569 COURT OF APPEAL CANADA PROVINCE OF QUEBEC REGISTRY OF MONTREAL N o : 500-10-005705-148 & 500-10-005488-133 (500-36-006450-129) MINUTES OF THE HEARING DATE: August 25, 2014 THE HONOURABLE MR. JUSTICE ALLAN R. HILTON PETITIONER ALBERINO MAGI In person RESPONDENTS ATTORNEY UNITED STATES OF AMERICA THE ATTORNEY GENERAL OF CANADA Mtre Maguy Hachem Ministère de la Justice Canada APPLICATION FOR JUDICIAL INTERIM RELEASE PENDING JUDICIAL REVIEW OF A DECISION OF THE MINISTER OF JUSTICE ORDERING SURRENDER (

Section 679 of the Criminal Code and

Section 20

b) of the Extradition Act) Clerk: Asma Berrak Court Room: RC.18

HEARING 9:34 Commencement of hearing. Discussion between the Judge and the parties. Judgment-see page 3. End of hearing.

Clerk BY THE JUDGE JUDGMENT [ 1 ] The motion is GRANTED and the applicant is released under the following conditions : • Maintain the deposit of money of $5,000.00 already made before the Registry of the Superior Court; • Maintain the recognizance of $10,000.00 without deposit by the third party, Ricardo MAGI; • Keep the peace and be of good behaviour and appear in Court whenever required; • Turn in his passport to the Registry of the Superior Court and abstain from applying for a new one; • Not leave the Province of Quebec; • Reside at […], Montreal and not change address without prior authorization of the Court; • Be at this address between midnight and 6:00am except between August 29 and November 30, 2014 on Fridays, Saturdays and Sundays, when he can be at either […], Montreal or 1960, Chemin Covey Hill, Franklin Center, Quebec from midnight to 6:00am; • Report to the RCMP once a week at 4225 Dorchester to sign the register every Wednesday starting on August 27, 2014; • Not communicate with Richard Allen GOODHEART, April Frances MUIR, Kenneth GOUCHER, 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, Vijayakumar RAMAKRISHNAN and John Felix ALEXANDER except in the presence of their attorneys and for the preparation of this case and except for Kevin Spencer POWER for the purpose of legitimate employment; • 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 no later than 4:00pm on the day before the hearing of his appeal and/ or application for judicial review. The petitioner acknowledges having been informed that his failure to do so may result in his appeal and/or application being dismissed without a hearing. ALLAN R. HILTON, J.A.