2015 QCCA 1278, 2015 QCCA 1278

Ramakrishnan c. United States of America 2015 QCCA 1278 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 29, 2015 THE HONOURABLE FRANÇOIS DOYON, J.A. PETITIONER ATTORNEY VIJAYAKUMAR RAMAKRISHNAN Mtre CLEMENTE MONTEROSSO ABSENT (Monterosso & Associé

s) RESPONDENT ATTORNEY UNITED STATES OF AMERICA Mtre JOSHUA WILNER ABSENT Ministère de la Justice Canada DESCRIPTION: Petition for modification of bail conditions (Article 18(1)

b) Extradition Act & Article 515(1) Criminal code ) Clerk: Asma Berrak Courtroom: RC-18

HEARING The Respondent having consented to the motion being granted, the parties were excused from appearing in Court this morning. Judgment – see page 3.

Clerk BY THE JUDGE JUDGMENT [ 1 ] MAINTAINS the following conditions of release granted by Morissette J.A. 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. [ 2 ] ORDERS the following modification to the conditions of release: [ 3 ] AUTHORISES Mr.

RAMAKRISHNAN between the dates of July 31 and August 10, 2015, after having reported to the RCMP on Friday July 31, 2015 at 4225 Dorchester to sign the register, to: • Travel to the province of Ontario; • Reside at […], Ajax, Ontario, […]; • Be at this address between 1 a.m. and 6 a.m.; • Report to the OPP detachment located at 1301 Henry St. Whitby Ontario, L1N 5R7 (905) 668-3388 on Friday August 7, 2015. [ 4 ] 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. FRANÇOIS DOYON, J.A.