5.

2
REPORT TO A JUSTICE RAPPORT A UN JUGE DE PAIX File No. Nde dosslor
(Section 489.1 Criminal Code I AtticIe 489.1 Code ctiminol) 2013-198142
CANADA
PROVINCE OF ONTARIO
PROVINCE DE L'ONTARIO
To the justice who issued a warrant to the Au juga de paDe qui a deceme un mandai au
undersigned pursuant to section 256, 487, or soussigne en verlu de I'arlicle 256,487, ou
487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre luge de paDe
justice for the same territorial division or, If no pour 18 meme cJrconscription territoriale et, si
Eastern warrant was Issued, to any justice having aucun mandat n'a eta deceme, toul juge de
jurisdiction In respect of the matter. paDe ayanl competence en la matiere.
(Region I Region)
I,
Constable Jane Won Kyung Lee have:
--...,..-,------(:-"na-m-e o-r-=-olh:-"e-rpe-rs-o-n-ma-=k1-:-n-gre-po--=-rt/:---no-m-d:':""" ,:-'oge--::nt-:;de:-:/a--pa:-::-/x:-o--u--autre-.----aut-::e--ur:-:::du--rap::=po::rt::-)-----
Je sousslgnfl(a)
D
acted under the authority of a warrant Issued pursuant to (check one)
ai exlkuM un mandat awe termes de ( cachar la case appropri(Je)
D
section
l'article 256 D
section
I'article 487 D
section 487 1 of the
I'article . du
Criminal Code, by on 20
Code crimlne/, par la
[rnsert name of issuing Justice I nom du juga de paix qui It d6com6/e mandaI) (insert dale warrant issued I date 011 a 6t6 d6cem61e mandat)
at
81au
(insert location from which warrant was issued I inscriro Ie nom de /'encltoit ou a 616 dilcem6 Ie mandaI)
D
acted under the authority of section 489 of the Criminal Code In the execution of a warrant Issued under section (487 or 487.1)
ai agi en vertu des poullOirs par I'article 489 du Coda criminellors de I'exdcution d'un mandat awe lennes de I'article (487 ou 487.1)
of the Criminal Code, by on 20
du Code criminel, par Ie ___ _
(Insert name of Issuing Justice I nom du jugo de paix qui a d6com61e mandaI (insert date warrant issued I date 011 a 616 dilcom61e mandaI)
at
cVau
(Insert location from which warrant was issued I insctiro 10 nom de rendmlt 011 a 616 d6c0m61o mandaI)
acted otherwise In the execution of my duties under the Criminal Code or any other Act of Parliament;
ai exflculet un mandat aulrement dans I'exercice des fonctlons prevues an venu du Code crimlnel ou d'una autre 101
Seizure without warrant. Section 489(2) of the Criminal Code of Canada
(specify statutoty authority I ptfK;iscr Ie Ioi )
and have conducted a search, the specific details of which are as follows:
(specify the exact nature of the search, Including the premises, place, or
person searched, the specific location of the search, and the specific date
and time that the seSlCh was conducted.)
III et al effectufl una perquisition comma suit: (pnkiserles c1rconstances
exactes de la perquisltion, y compris les lieux, rendrolt ou les personnes
ayant fait l'objet de la perqulsltion, ainsl que /a dale at I'heure exactes
awequelles la perqulsitJon s'est effectufle.)
On June 5, 2013, Cpl. Benoit Jolette received from Elections Canada, certified copies of documents. Custody of
these documents were turned over to Cst Lee on June 14, 2013,
Further, In conducting this search. I have seized the following things and
have dealt with them in the following way:
I have seized the following thln!}S and retumed them to the persons lawfully
entitled to their possession, as Indicated In the attached receipts: (Ust Items
returned, where additional space is required, attach additional pages(s)
marked as exhibit).
o
De plus, en effectuanlla perquisltion, fai saisi les biens suivants at en
a/ dlsposd de la fa90n suivante :
J'a/ saisl las biens suivants et les a/ remis ilIa personne ayant droit Il
leur possession, ainsl qu'en tflmolgnent les I99US suivants : (d6ctire
chaque bian remis; au besoin, annexer une ou plusleurs pages
supplflmentaires et les coter).
I have seized the following things and detained them at J'al saisiles biens sulvants et les dfltiens 81au
Royal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontario
(state location al which things are being detained I
to be dealt with according to law (list items detained; where additional space
is required, attach additional pages(s) marked as exhibit).
See attached exhibit report marked as Appendix "A"
(In the event that a warrant was issued pursuant to section 487.1 of the
Criminal Code, the following porOon of the report must be completed.)
prilclscr I'endroit 011 les biens sont d6lenus )
pour qU'j) en soit disposfl conformflmenl la loi (ddcrire chaque bien
rapponfl; au besoln annexerune ou plusieurs pages supp/6mentaires
et les coter).
(Dans Ie cas r:fun mandaI d6eemflaux tel77les de I'article 487.1 du
Code criminel, rempllr la partie suivanle du rapport.)
Further,l,
De plus, je soussigM(e)
Constable Jane Won Kyung Lee
make the following statements:
declare que :
(insert name of the Peace OfIicBr or other person making report I nom de /'agent do la pa/x au de /'auteur du ropport)
(In the event that the warrant was executed, complete the following.) (Dans Ie cas d'un mandat remp/ir ce qui suit)
the following things were seized in addition to the things mentioned In the
warrant (\ist all of the Items seized which are not mentioned In the warrant
where additional space is required, attach additional page(s) marked as
exhibit).
the things which were seized in addition to the things mentioned In the
warrant are being held at
o
o
les biens suivants ont dlet saisls en plus des biens mentionn6s dans
la mandai: (ddctire chaque bien sa/sl qui n'est pas mentionnd dans
Ie mandai: au besoin, annexar une ou plusleurs pages
supplflmentaires et les coter).
les biens saisls an plus des biens mentionnfs dans Ie mandai sont

(specify location I pr6ciser /'androIl)
the grounds for believing that the things which ware seized in addition to the
things mentioned in the warrant. had been obteined by, or used In, the
commission of an offence, are as follows: (specify the reasonable grounds
for this belief; where additional space is required, attach additional page(s)
marked as exhlblt).
(In the event that the warrant was not executed, complete the following)
The warrant was not executed for the following reasons; (specify reasons):
o
Oa!ed ttV.s /Fait Ie 17
day of I jour de ___
CC 1573 (rev. 03103)
RCMP GRC (2004.()7) ICS
les motifs de croire que les biens qui ont sa/sis en plus des biens
mentionn6s dans Ie mandat, avaient filet obtenus au utllisfs en
perpdtrant una Infraction, sont les suivants : (preclser les motifs
ralsonnables de croire ainsf; au besoJn, annexer une ou plusieurs pages
at les coter).
(En cas de non exdcution d'un mandaI. romplir la partie suivante)
La mandaI n'a pas flM exdcutfl pour les raisons suivantes : (preciser
ces raisons) :
2013 at I &'au Ottawa, Ontario
Page 1 ofIde 3
Conformement a I'article 490 (1) du Code cri minel
ORDER OF DISPOSITION OF ITEMS SEIZED
Pursuant to s.490(1) of the Cnmlnal Code
Having reeelYed the Report to a Justice in Form 5.2 l rom
pursuant to s. 489.1 of the Criminal Code
And having considered the application 01 _,,-,"7""'"'O-,---_________________________ 'or the order l or the datention
01 Items seized, pursuant to s.490 (1) of the Criminal Code.
I hereby Mler that
o all itoms seized; or
o the lol\ov.ing items seized; namely:
ORDER OF RETURN
be returned to ;:-,::::;c;;:,-:::;;;;::;c::-::::=::;::::-::;::,-,:::::-::::;::::;------------------------the lawful owner,
or person wtlo Is lawfully entitled to possession of the items seized.
ORDER OF DETENTION
~ _..-
I hereby order thaI
o d items selzed; or
Ii] the following Items selzed; namaly:
be detained in the custody of -;--;r_..;R.;.C:;.M=p ___ Until the ____ ,,,O,,t,,h ___ da
y
of __ -"S:::e"p"te::m"b",e::, __ 20 13
DATED at:
Apres avoir relWll Ie Rapport a un Juge de paix redige salon la Formule 5.2 de
en venu de rartlcle 489.1 du Code ctiminel,
Et apres avoil' ptis en consideraUOllIa demande de an vue d'oblanb" una
--------------------------
MlOMence de detention des chases saisies en venu de rarticie 490 (1) du Clde aimlnet.
Par les presentes fordoMe que
o toutes les choses salsies; ou
ORDONNANCE CONFERANT DE REMISE DES CHOSES SAISIES
o que les choses salsles suivantes, savolr :
solanl remises a Ie propnetalre legiUme, ou la personne qui a
-----------------------------------
Ie droit a Ia possesion legitime des choses saisies.
Par les presentes roroonne que
o toutes las chases saisies; ou
ORDONNANCE DE DETENnON DES CHOSES SAISIES
o que les choses saisies suivantes, savoir:
soient datenues par. jusqtla join" de 20
------- ------ ------- ----
date no depassant pas Ie delal de IrOis mois suivant Ia date de Ia saisie au, si des BCaJsalions onl ele deposees avant celte date, jusqu'illB fin des
procedures.
FAIT! _______________ "' __________ ""''' _____ 20 ___ _
CC 1513 (rev. 03103)
RCMP GRC (2004-07) ICS
Signawre du Juge ou Juga da pail: dans at pour la province de rontano.
PAGE 2 of Ide 3
;"-,
Marked as exhibits - Les coter :
The warrant was not executed for the foUowing reasons; (specify reasons):
Le mandet n'a pas ele execute pour les raisons sulvanles : (preclsar cas raisons) :
cc 1573 (rev. 03103)
RCMP GRC (2004-07) ICS
I Fue N;01 - ~ ~ ; ; ~ ; r
PAGE 3 of/de 3
=ule 5.2
REPORT TO A JUSTICE RAPPORT A UN JUGE DE PAIX File No. N" de dOssier
(Section 489.1 Criminal Code I AtticIo 489.1 Code ctiminel) 2013-198142
CANADA
PROVINCE OF ONTARIO
PROVINCE DE L'ONTARIO
To the justice who Issued a warrant to the Au juge de paix qui a deceme un mandat au
undersigned pursuant to section 256, 487, or soussigne en vertu de I'article 256,487, ou
487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre luge de pabc
justice for the same territorial diviSion or, if no pour la mlime circonscription temtoriale et, si
Eastern warrant was Issued, to any justice having aucun mandat n'a ete deceme, toutjuge de
jurisdiction In respect of the matter. . paix ayant competence en /a matiere.
(Region I Region)
Constable Jane Won Kyung Lee have:
Je s-O-US-Slg":" ----::(n-a-m-e-07:
f
P=-oa-ce-O=m=ce-ro-r-o':'th-er-po-rs-on-m--:akln":'"""g-ra-po-rt-:-:-' ------
o
acted under the authority of a warrant issued pursuant to (check one)
al ex6cutli un mandat aux termas de ( cachar la case approprlH)
Criminal Code, by
Code cdmlnel, par
D
section 256
I'erticle
D
487
D 487.1 the
on 20
Ie
at
(insert name of issuing Justice I nom du juge de pabc qui a decemelo mandat) (insert date warrant issued I date aU II 6t6 cl6cem61e mandat)
LVau
(insert location from which warrant was Issued I Inscrlte III nom de l'endrDit oli II 616 d6cem61e mandllt)
o
acted under the authority of section 489 of the Criminal Code in the execution of a warrant issued under section (487 or 487.1)
ai agi en vertu des pouvoirs conMtds par I'afficle 489 du Code CI1mine/lors de d'un mandat decem6 aux termes de I'article (4870u 487.1)
of the Criminal Code, by on 20
du Code criminal, par __________________ Ie ___ _
(insert namo of Issuing Justice I nom du juge de paix qui /I decem61e mandllt (insert dato warrant Issued I date oli /I 6t6 decem6 Ie mandat)
at
a'au
(insort location from which warrant was issued I lMcriro Ie nom do I'fmdroit aU II 616 d6cem61e mandllt)
acted othelWise in the execution of my duties under the Criminal Code or any other Act of Parliament;
ai ex6cutt1 un mandat autroment dans i'exercice des fonctions pn!Jvues en vertu du Code crlmineJ ou dune Bulro 10/ Mti6rale
Seizure without warrant, SectJon 489(2) of the Criminal Code of Canada
(spoclfy statutory authority I pt(K;Isor III 101 )
and have conducted a search, the speCific details of which are as follows: et ai effectufJ une perqulsition comme suit: (pr(K;lser les cin;onstances
(specify the exact nature of the search, including the premises, place, or exactes de la perquisition, y compds les lieux, I'endro/t ou les personnes
person searched, the specific location of the search, and the specific date ayant fait l'objet de la P8rquisJtlon, ainsi que la date et I'heuro 6Xactes
and time that the search was conducted.) auxquelles la perquisition s'est effectufJe.)
On June 10, 2013, Cst. Mark Rysanek received from Admaston/Bromley Municipal Office, certified copies of
documents. Custody of these documents were turned over to Cst. Lee on June ii, 2013.
Further, In conducting this search, I have seized the following things and
have dealt with them in the following way:
I have seized the foUowing thlngs and retumed them to the persons lawfully
entiUed to their possession, as Indicated in the attached receipts: (list items
returned. where adcfrtlonal space Is required, attach additional pages(s)
mat1<ed as exhibit).
D
De plus, en effectuant la perquisition, lai saisi les biens suivants et en
ai disposli de /a fa90n suivante :
J'ai saisi les biens suivants et les ai romis la personna ayant droit
leur posseSsion, ainsi qu'en tt1molgnent tes suivants : (cMcdte
chaque bien romis; au besoin, annexe, une ou plusieurs pages
supplfJmentairos et les coter).
I have seized the following things and detained them at J'ai seisi las biens sufvants et les d6tiens &lau
Royal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontario
(state location at which things ara being detained I
to be dealt with according to law (list items detained; where additional space
is required, attach additional pages(s) mat1<ed as exhlbH).
See attached exhibit report marked as Appendix "A"
(In the event that a warrant was Issued pursuant to section 487.1 of the
Criminal Code, the foUowing portion of the report must be completed.)
prOciser l'endtDIt ali les bions sont d610nus )
pour qU'/7 en soit disposli conforrn(jment Ie loi (d(Jcfite chaque bien
rappottfJ; au besoin annexer une ou plusieurs pages supplfJmentaires
et les cote".
(Dans Ie cas d'un mandat dlicemfJ aux termes de I'article 487.1 du
Code crimine/, romplir la partie suivante du rapport.)
Further,l,
Oe plus, je soussign6(e)
Constable Jane Won Kyung Lee make the following statements: ____________________________________________________________________________________________________________ ' dedareque:
(lnsort namo of tho Peace Officer or other person making report I
(In the event that the warrant was executed, complete the following.)
the following things were seized in addition to the things mentioned in the
warrant aD of the items seized which are not menlioned in the warrant
where additional space is required, attach additional pagelS) marked as
exhibit).
the things which were seized in addition to the things mentioned in the
warrant are being held at
D
D
nom de regent de Ie paix ou de l'uuteur du rappott)
(Dans Ie cas d'un mandat exfJcutfJ, romplir ca qui suit)
les biens suivanls ont 6tfJ saisis en plus des biens dans
Ie mandat : (d/ktiro chaque bien saisi qui n'est pas dans
Ie mandat: au basein, annexerune ou plusieurs pages .
supplfJmentaiteS et les cote".
les biens saisis en plus des biens dans Ie mandat sont
dfJtenus &/au
(specify location I precisor l'ondtolt)
the grounds for believing that the things which were seized in addltion to the Dies motifs de CIoiro que les biens qui ont fJtfJ sais/s en plus des biens
things mentioned in the warrant. had been obtained by, or used in, the mentionnfJs dans Ie mandai, avsient obtenus ou utiIiStts en
commission of an offence. are as follows: (specify the reasonable grounds perp{Jtrant une infraction, sont les suivants : (pn!Jciser les motifs
for this belief; where adcfrtlonal space is requlrod, attach additional pagels) raisonnables de etoite sinsi; au besoin, annexer una ou plusieurs pages
marked as exhibit). supplfJmentairos et les coter).
(In the event that the warrant was not executed, complete the following)
The warrant was not executed for the following reasons; (specify reasons):
(En cas de non ex(Jcution d'un mandat, tempfir la partie suivante)
La mandat n'e pas fJt6 ex(JcutfJ pour les raisons suivantes : (pr(K;lser
cas raisons) :
Dated this /Fait Ie .-t<i$-..,ofl jOOrde ___ 2013 at I&lau _____ O_tta_wa_,_O_n_ta_rl_o ____ _
CC 1573 (rav. 03103)
RCMP GRC (2004-07) ICS
Pago 1 oUdo3
""
Conformement a I'article 490 (1) du Code criminel e 0. - e onler
2013-198142
ORDER OF DISPOSITION OF ITEMS SEIZED
Pursuant to 5.490(1) of the Criminal Code
Having recei ....ed the Report to a Justice in Fonn 5.2 ftom
pursuant to s. 489.1 of the Criminal Code
And having considered the application of for the order f or the detention
of items seized, pursuant to s.490 (1) of th=.CC",Cm=,C,="CC"=dC, C. -------------------------
RETURN
t hereby order that
o all items seized; or
o the follO'Hing items seized; namely:
be returned to ;:-,:::::c:cCC;;;;:::;:c:-::::::::::;:c:-::;:;CC;::CC::;::::;-------------------- ---- the lawful owner,
or person wtlo is la-Nfully entitled to possession of the items seized.
""''' .,;.. .. -.:>
ORDER OF DETENT!ON
..:....... -
I hereby order that
o ell items seized; or
o the following items seized: namely:
be detained in the Custody of
-,,-_-,R=C;.:M::.P ___ until the ___ -=:8t;.:h'--___ day of __ ..:S..:e"p"te::.m",b"e", __ 20 13
DATED at:
Apres avoir Ie Rapport a un juge de pail( redige selon Ie Formule 5.2 de
en veltu de rartide 489.1 du Code criminel,
.;,'l>.",,1 date, until the completion of all proceedings.
______ 20 1.3
Et apris avail' pris en consideration Is demande de en vue d'oblenir une
-------------------------
ordonnance de detention des chases saisies en veltu de rartide 490 (1) du Code criminel.
ORDONNANCE CONFERANT DE REMISE DES CHOSES SAISIES
Par les presentes j'ordonne que
D toutes les saisies: ou
o que les chases saisies suivantes, savoir:
soient remJses a ________________________________ Ie ptoprilHalre legitime, ou la personne qui a
Ie dtoit a Ia possesion legitime des chases sai51es.
ORDONNANCE DE DES CHOSES SAISIES
Par les presentes fordoone que
o tOUles les choses seisies; ou
D que les choses saisies suivantes, sa .... oir:
soient d6tenues par. jusqu'a lour de 20
------------ ------- ----- ------
date ne d6passant pas Ie delai de trois mols sul ....ant Ia date de la selsie au, si des accusations ont ele deposess evant catte date, jusqu'a Ie fin des
procedures.
FAIT Ii ce Jour de 20
------------------- ------- ------- ----
CC 1573 (rey. 03103)
RCMP GRe (2004-07) ICS
Signature du Juga au Juge de paix dans et pour la province de renlaria.
PAGE 2 ollde 3
----'-
-.
Marlted as exhlblts Les coter :
The warrant was not executed for the following reasons; (specify reasons):
Le mandat n'a pas ete execute pour les raisons sulvantes : (preciser cas raisons) :
CC 1573 (rev. 03/03)
RCMP GRC (200407) ICS
I Fllo No . N do dossier

PAGE 3 of/de 3
EXHIBIT
REPORT
Division
"A"
RAPPORT SUR LES
PIECES A CONVICTION
.1 Sous-dlvlslon
Detachment - Detachement
OSR C\ass Nature of Event - Genre d'lncldent
Cat.deRSO
Project Amble
Exhibits seized by - Pieces a conviction salsles par
CSt. RYSANEK, MJ #53205
Location ofseizure - Endrolt de la salsle
exhibit
N" de rapport sur les p. c.
Si-\.. Q
,2013-13
Site 002 - 477 Stone Road, RR2. Renfrew (Admaston/Bromley Municipal Office)
Authority by which the selzu're was made - Autorisation en vertu de laqueile la salsle a ete effectuee
CC
Consecutive
Item No.
N" de piece
consecutif
Description of Exhibits Seized
Description des pieces a conviction saisies
Occurrence No. - N" d'incident

2013-198142
Date seized - Date salsi
2013-06-10
001 Certified True Copies of Assessment Roll information for property located at 62 Durack Line Rd.
Cobden . ' ,
CERTIFIED CORRECT - CERTIFIE CONFORME
Signature of Investigator - Signature de I'enquttteur . Date Signature of Custodian - Signature du responsab e des p.e c. Date

MJ #52305 2013-06-11
RCMP GRC 1625 (1999-08)
5.2
REPORT TO A JUSnCE - RAPPORT A. UN JUGE DE PAIX File No. - N" de dossier
(Section 489.1 Criminal Code' Article 489.1 Code ctimincl) 2013-198142
CANADA
PROVINCE OF ONTARIO
PROVINCE DE L'ONTARIO
To the justice who issued a warrant to the Au juge de paix qui a deceme un mandat au
undersigned pUlSuant to section 256, 487. or soussigne en vertu de I'article 256, 487, au
487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre juge de paix
justice for the same tenitorial division or, if no pour la mme circonscription territoria/e et, si
Eastern warrant was issued, to any justice having aucun mandat n'a ete deceme, toutjuge de
jurisdiction in respect of the matter. paix ayant competence en /a matiere.
(Region'R6giOn)
Constable Jane Won Kyung Lee have:
Je SO-uSSlg-,
D o
acted under the aUlhority of a warrant issued pursuant to (check one)
ai ex6culil un mandat dlkemtl awe termes de ( cacher la case approprree)
section
I'article 256
D
on 20
Ie
Criminal Code, by
Code criminel. par
at ("lIIsert name of issuing Justice , nom du juge do paix qui a d6cem61a mandai) (insert date warranl issued' dato oil a 616 d6c0m6le mandat)
cVau
(inscrt location from which warrant was issued I insctire Ie nom do rendtoit oci a 616 d6cem6le mandet)
o
acted under the aulhority of section 489 of the Criminal Code in Ihe execution of a warrant issued under section (487 or 487.1)
al agl en vettu des poullOirs conMms par I'article 489 du Codf) cnminellors da I'exkution d'un mandat dtlcem6 awe tatmes de I'anicle (4B7 ou 4B7. 1)
of the Criminal Code, by on 20
du Coda criminal, par Ie ___ _
(inscrt name of Issuing Justice' nom du juge de poix qui a d8cem6 /0 mandat (insert date warranl issued I date oil a 6t6 d6cem6le mandlft)
at
lVau
(insert location from which warrant was issued I inscrire Ie nom de rendroit oU a 6t6 ctecum61fJ mandat)
acted otherwise in the execution of my duties under the Criminal Code or any olher Ad of Parliament;
ai ex6cut6 un mandat auttemant dans I'exercice des fonet/ons pmvues en venu du Code crimlnel ou d'une autre loi MdtIrale
Seizure without warrant, Section 489(2) of the Criminal Code of Canada
(specify slatulory authority' prkiser la loi )
and have conduded a search, the specific details of wIlich are as follows:
(specify the exad nature of the search, including the premises, place, or
person searched, the specHic location of the search, and the specffic date
and time that the search was conducted.)
et ai effectu6 une perquisltion comme suit: (prOOlser les clrconstances
exactes de la perqulsltion. y compris les lieux, I'endroit ou les personnes
ayant fait l'objet de la perqulsltion, ainsi que la data et I'heute exactes
awequenes la perquisiOon s'est effeclu6a.)
On June 14, 2013 Cst. Lee received from Shaun BUGYRA, of Senate Canada, documentation with regards to
Senator Michael Duffy.
Further, In conducting this search, I have seized the following things and
have dealt with them In the following way:
I have seized the following things and them to the persons lawfully
entitled to their possession, as indicated In the attached receipts: (list items
retumed, where additional space Is required, attach additional pages(s)
marked as exhibit).
o
De plus, en effecluant la perqulsitlon, j'ai saisi les biens suivants et en
ai dispos6 de la fat;On suivante :
J'ai saisi les biens sulvants et les al temis 4 la personne ayant droit 4
leur posseSSion, ainsi qu'en lilmoignent les rer;us suivants : (d6ctire
chaque bien remis; au besoin, annexer une ou plusleurs pages
suppltlmenta/res et les coter).
I have seized the following things and detained them at J'ai saisi les biens suivants et les dfJtiens cVau
Royal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontario
(stale location at which things are being detained I
to be dealt with according to law (list items detained; wIlere additional space
Is required, attach additional pages(s) marked as exhibit).
See attached exhibit report marked as Appendix "A"
(In the event that a warrant was issued pursuant to section 487.1 of the
Criminal Code, the following portion of the report must be completed.)
pr6ciser fendroit 011 les biens scm d6tenus )
pour qu'il en solt dispostl confotm6ment 4 la 101 (dkrire chaque bien
rappott6; au besoln annexer une ou plusleurs pages supp/6mentaltes
at les coter).
(Dans Ie cas d'un mandat dtlcerM aux fetmes de ['article 4B7.1 du
Code criminel, rempllr la partie suivante du rappon.)
Further, I,
De plus, je soussigntl(e)
Constable Jane Won Kyung Lee
make the following statements:
, d8clare que:
(insert name of the Peace Officer or other person making report ,
(In the event Ihat the warrant was executed, complete the foUowing.)
D
where additional space Is required, attach addlUonal page(s) malked as
exhibit).
the things which were seized in addition to the things mentioned in the
warrant are being held at
o
nom de ragent de fa paix ou do raufeur du rapport)
(Dans Ie cas d'un mandat extlcut6, templir ce qui suit)
-
les biens suivants ont 61i1 saisis en plus des biens mentionn6s dans
Ie mandat : (dt!crire cheque bien saisi qui n 'est pas mantionntl dans
Ie mandat : au besoin. annexer une ou plusieurs pages
suppl6ment8ires et les cater).
les biens saisis en plus des biens mentionntls dans Ie mandat sont
dtltenus &'au
(specify location' pt8cIsor rendtDit)
the grounds for believing Ihat Ihe things which were seized in addition to the Dies motifs de croira que les biens qui ont 616 saisis en plus des biens
things mentioned in the warrant. had been obtained by, or used in, the mentionn6s dans Ie mandat, avaient 6te obfenus ou en
commission of an offence, are as follows: (specify the reasonable grounds perpl1trant une infraction, sont les suivants : (prOOlser les motifs
for this belief; where additional space is required, attach additional page(s) raisonnables de croire ainsf, au besoin, annexer une ou plusieurs pages
as exhibit). supp/f1ment8ites at les cotet1.
(In the event that the warrant was not executed, complete the following)
The warrant was not executed for the following reasons; (specify reasons):
Dated thiS !Fait Ie
CC 1573 (rev. 03/03)
RCMP GRC (2004-07) ICS
17
day of I jour de ___ J_u_"_e __ _
(En cas de non exkution cl'un mandat, remplir la partie suivante)
La mandat n a pas tlliI ex6cut6 pour les raisons suivantes : (prOOlser
cas raisons) :
2013 Ottawa, Ontario
Page 1 ofIdo 3
Conformement a I'article 490 (1) du Code cri minel
ORDER OF DISPOSITION OF ITEMS SEIZED
Pursuant to s 490{1) of the Crlmmal Code
Having received the Report to e Justice In Form 5.2 from
pursuant 10 s. 489.1 of the Criminal Code
I II o. - a e aSSlllr
2013-198142
And having considered the application of ".,""'''''''''''".... ________________________ fOr the order for the detention
of items seized, pursuant 10 s.490 (1) of the Criminal Code.
ORDER OF RETURN
-. ::. '.i.
r hereby order that
o all items seized; or
o the follcming items seized; namely:
be returned to __ the lawful owner,
or person Who Is lawfully entlUed to possession of the Items seized.
d -I
o an items seized; or
, ORDER OF DETENTION
o the follcming items seized; namely:
be detalned in the custody of
___ -'R"C::::M::P ___ Until lhe ____ ':.:0::t"h ___ dayof __ .:S.:e"pt::e:.:m:::b::e::, __ 20 13
until the completion of all proceedings.
DATED at:
__ ",L1
Apr9S avoir reltU Ie Rapport a un juge de paix redige selon Ia Formule 5.2 de
en lIertu de rartJde 489.1 du Code aimine!,
Et apras avo/r pris en consideration la demande de ____________________________ en \/Ue d'obtenir une
ordonnance de detention des choses saisles en lIertu de rartide 490 (1 ) du Code criminel.
ORDONNANCE CONFERANT DE REMISE DES CHOSES SAISIES
Par les presentes fordenne que
o toules les choses saisies; ou
o que les dloses saisies sulvanles, savolr :
soienl remises a ________________________________ Ie proprielaire legitime, ou la personne qui a
Ie droit a la possesion legitime des choses saisies .
Par les presentes rardonne que
o loutes les choses salsies; ou
. ORDONNANCE DE DETENTION DES CHOSES SAISIES
o que les choses saisies suivanles, sallOir.
soient delenues par. _____________ _
_____________ jOUrde ________ 20 _____ _
date ne depassant pas Ie detal de trois mols sulvant la date de Ia saisie OU, 5i des aCQJsations ont ele deposees avant celte date, jusqu's Ie fin des
procedures.
FAITS _________________ ___________ Jourde ______ " ____ _
CC 1573 (rev. 03103)
RCMP GRC (2004-0n ICS
Signature du Juge ou Juge de paix dans et pour la province de rontalio.
PAGE 2 of/de 3
'"' .. p' C';\.
Marked as exhibits - Les coler:
The warrant was not executed for the following reasons; (specify reasons):
Le mandai nts pas ete execute pour las raisons sulvanles : (preclser cas raisons) :
cc 1573 (rev. 03103)
ROMP GRC (201)4.07) rcs
I Fna N ; 0 1 ~ _ ~ ; : ; ~ ~
PAGE 3 or/de 3
EXHIBIT
REPORT
RAPPORT SUR LES
PIECES A CONVICTION
Division
National
I Sub-Division - Sous-divislon Exhibit Report No.
N" de rapport sur les p. a c.
Occurrence No. - N" d'incident
V-A
Detachment - Detachement
Sensitive and International Investigations
OSR Class Nature of Event - Genre d'incident
Cat. de RSO Breach of Trust
Exhibits seized by - Pieces a conviction saisies par
CSt. Jane Lee
Location of seizure - Endrolt de la saisle
1310 - 40 Elgin Street, Ottawa, ON
2013-13, Site 1
Authority by which the seizure was made - Autorisation en vertu de laquelle la saisie a ete effectuee
Voluntary
Consecutive
Item No.
Nde piece
consecutif
Description of Exhibits Seized
Description des pieces a conviction saisies
2013-198142
Date seized - Date saisi
2013-06-14
003 Letter from Gary W O'Brien to Supt. Biage Carrese dated June 14,2013 (item number 03000001 to
03000002);
004 DVD labelled IIEnclletter (June 14,2013) January 2009 to March 2011
11
containing expense claims
for Senator Michael DUFFY.
-
/
CERTIFIED CORRECT - CERTIFIE CON FORME
Signature of Investigator - Signature de ' ate Signature of Custodian - SIgnature du responsable des p.a c. Date
Cst Jane Lee 2013-06-14
RCMP GRC 1625 (1999-08)
-
_. ---
,. s ..
AppendIx A 1
EXHIBIT
REPORT
Division
National
Detachment - Detachement
RAPPORT SUR LES
PIECES A CONVICTION
I Sub-Division - Sous-division
Sensitive and International Investigations
OSR Class Nature of Event - Genre d'incident
Cat. de RSO Breach of Trust
Exhibits seized by - Pieces a conviction saisies par
CSt. Jane Lee
Location of seizure - Endroit de la saisie
Elections Canada location at 257 Slater, Ottawa, ON
Exhibit Report No.
Nde rapport sur les p. Ii c.
2013-13, Site 3
Authority by which the seizure was made - Autorlsation en vertu de laquelle la saisie a ete effectuee
Voluntary
Consecutive
Item No.
W de piece
consecutif
Description of Exhibits Seized
Description des pieces a conviction saisies
Occurrence No. - Nd'incident
V-A
2013-198142
Date seized - Date saisi
2013-06-05
001 Certified copies of Conservative Candidates Electoral Campaign returns from the 2011 General
Election, specifically expense claims and payment documents related to Mike DUFFY from the
following candidates:
1. Gerald KEDDY (item #01000063 to 01000066)
2. David MORSE (item # 01000057 to 01000062)
, 3. Greg KERR (item # 01000051 to 01000056)
4. TIlly O'NEIL GORDON (item # 01000044 to 01000050)
5. Rodney WESTON (item # 01000038 to 01000043)
6. Scott ARMSTRONG (item # 01000033 to 01000037)
7. Joe OLIVER (item # 01000029 to 01000032)
8. John CARMICHAEL (item # 01000022 to 01000028)
9. Wladyslaw L1Z0N (item # 01000013 to 01000021)
10. Gin SlOW (item # 01000006 to 01000012)
11. Sandy LEE (item # 01000001 to 01000005)
CERTIFIED CORRECT - CERTIFIE CONFORME
Signature of Investigator - Signature Date
Cst. Jane Lee 2013-06-14
RCMP GRC 1625 (1999-08)
Form 5.2
REPORT TO A JUSTICE RAPPORT A UN JUGE DE PAIX Ale No. Nde dossier
Formu/e (Section 489.1 Criminal Code I Article 489.1 Code criminel) 2013-198142
CANADA
PROVINCE OF ONTARIO
PROVINCE DE L'ONTARIO
To the justice who issued a warrant to the Au juge de paDe qui a deceme un mandat au
undersigned pursuant to section 256. 487. or soussigne en vertu de rarticle 256, 487, ou
487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre luge de pabc
justice for the same territorial division or, if no pour la mme circonscription tenitoriale et, si
Eastern
warrant was issued. to any justice having aucun mandat n'a ete deceme, tout juge de
jurisdiction in respect of the matter. paDe ayant competence an la matiere.
(Region I Region)
Constable Jane Won Kyung Lee have:
Je soussignfl(e) (name of Peace Officer or other person making report I nom de ragent de fa paix ou au1nl auteur du rapport)
o o
acted under the authority of a warrant issued pursuant to (check one)
ai un mandat aux termes de ( cacher Is case approprioo)
section 256
I'article
o
section 487
I'article
o 487.1
on 20
Ie
Criminal Code, by
Code crimine/, par
(insert name of issuing Justice I
at
nom du juge de paix qui a diJcerm Ie mandai) Onsert date watnlnt issued I dDtft aU /I ittit ditcem6 Itt mandftt)
.Yau
(Insert location from which warrant was issued I inserire Ie nom de l'endrolt ou II 616 d6cem6lft mandai)
o
acted under the authority of section 489 of the Criminal Code in the execution of a warrantissued under section (487 or 487.1)
ai agi en vedu des pouvolrs conMres par I'article 489 du Code criminellors de l'ext4cufion d'un mandat dltcemtl aUK termes de l'adlcle (487 au 487.1)
of the Criminal Code, by on 20
du Code criminal, par Ie ___ _
(insert name of issuing Justice I nom du jugtt da paix qui It d6cem61e mandai (insert date warranllssued I date aU It 616 d6cem6 1ft mandat)
at
.Yau
(Insert location from which warrant was Issued I iMcrire Ie nom de l'endro/t (II) It itl6 d6cern61e mandai)
acted otherwise il) the execution of my duties under the Criminal Code or any other Ad of Pariiament;
aj un mandat autmment dans l'exercice des fonctions prevues en vettu du Code aiminel ou d'une eutre loi ftJdIJrale
o
Seizure without warrant, Section 489(2) of the Criminal Code of Canada
(specify stallltwy authority I prkiser fa Ioi )
and have conducted a search, the specific detalls of which are as foDows:
(specify the exact nature of the search, induding the premises, place, or
person searched, the specific location of the search, and the specific date
and time that the search was conducted.)
o et aj effectutl une perqulsltion comme suit: (pnkiser les circonstances
exactes de Ie perquisltion, y compris los lieux, rendralt au Jes perstmnos
eyant fait l'objet de la perqulsJtion, alnsi que la date et rheum exactes
auxqueDes la perqulsltion s'est effectutle.)
On June 13, 2013, Cpl. Benoit Jolette received from Elections Canada, certified copies of documents. Custody of
these documents were turned over to Cst. Lee on June 14, 2013.
Further, in conducting this search, I have seized the following things and
have dealt with them In the following way:
I have seized the following things and retumed them to the persons lawfully
entilied to their possession, as indicated In the attached recelpts: (list Items
returned, where addilional space is required, attach additional pages(s)
marked as exhibit).
o
De plus, en effectuant la perqulsitlon, J'al salslles biens sUNants et en
ai dispostl de la fa9f)n sulvante :
J'al salslles biens sUNants et les alromls la personne ayant droit
leur possession, a/nsi qu'en les 199us sulvants : (dt}crlre
cheque bien mmls; au besoln, annexer une au plusieurs pages
suppltlmentalres et les coter).
I have seized the following things and deteined them at J'aj salslles biens sulvents et les dtltlens .Yau
Royal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontario
(118te location at which things are being detained I
to be dealt with according to law (list Hems detained; where addHional space
is required, attach addHional pages(s) mamed as exhibit).
See attached exhibit report marked as Appendix "A"
(In the event that a warrant was Issued pursuant to section 487.1 of the
Criminal Code, the following portion of the report must be completed.)
ptdciser rendrolt 01> les biens sent dlJlenus )
pour qu'D en soil dlspostl conformtlment la 101 (dt4crire chaque bien
rapporttl; au besoln annexer une au plusleurs pages suppltlmentaires
et les coter).
(Dans Ie cas d'un mandat dfJcemtl eux termes de rarticle 487.1 du
Code aiminel, rempflr la partie sulvante du rappod.)
Further,l,
De plus,je soussigntl(e)
Constable Jane Won Kyung Lee
make the following statements:
, d6dare que:
(Insert name of the Peace Officer or other person making report I
(In the event that the warrant was executed, complete the following.)
the following things were seized In addHlon to the things mentioned in the
warrant Oist all of the items seized which are not mentioned In the warrant
where additional space Is required, attach additional pagels) marked as
exhibit).
the things which were seized In addition to the things mentioned In the
warrant are being held at
o
o
nom de fagenl de 18 paix ou de fauleur du repport)
(Dans Ie cas d'un mandat ex6cuttl, remplir ce qui suit)
les biens sulvants ont tlttl salsis en plus des biens mentiann6s dans
Ie mandat : (dtlcrire chaque bien salsi qui n 'est pas mentionntl dans
Ie mandat : au besoln, annexar une au plusleurs pages
suppf6mentalres et les coter).
les biens salsls en plus des biens menlionntls dans Ie mandat sont
dt}tenus.Yau
(specify location I preciser I'endrolt)
the grounds for believing that the things which were seized In addition to the 0 les motifs de CtDire que les biens qui ant tlttl sa/sis en plus des biens
things mentioned in the warrant, had been obtained by, or used In, the mentionntls dans Ie mandat, avsient obtenus au ufilistls en
commission of an offence, are as foDows: (specify the reasonable grounds perp(Jtrant une infraction, sont les sulvents : (pnkiser les motifs
for this belief; where addHlonaJ space Is required, attach eddltional page(s) raisonnables de CtDire Binsi; au besoin, annexer une au plusleurs pages
mamed as exhibit). supplt1mentaires et las coter}.
(In the event that the warrant was not executed, complete the foDowing)
The warrant was not executed for the following reasons; (specify reasons):
Dated this /Fait Ie
cc 1573 (rev. 03103)
RCM? GRC (2004-07) ICS
17
day of I jour de
(En CBS de non d'un mandaI, remplir 18 partie sulvante)
Le mandat n'a pas tlttl ext4euttl pour les raisons suivantes : (pr(Jt;iser
ces raisons) :
Ottawa, Ontario
Page 1 of Ide 3
Conformement a I'article 490 (1) du Code cri minel Ie 0.- e oSSler
2013-198142
ORDER OF DISPOSITION OF ITEMS SEIZED
Pursuant to s.490(1) of the Criminal Code
Having received the Report to a Justice In Fonn 5.2 from
pursuant to s. 489.1 of the Criminal Coda
And having considered the application of for Iha order for the detention
of Hems seized, pursuant to s.490 (1) of thC,'""cO'm='","" , --- - ---- -------- --- - -----
....' '7' .
"
:\
. ....: .:..:. -..:. _. !.:
I hereby order that
o all !tems seized: or
..' ...
.',..
o the folloWing items seized; namely:
ORDER OF RETURN
be retumed to the lawful owner.

ORDER OF DETENTION
",- _. _!oJ ."",,"".,
I hereby order that
o aU items or
o the following Items seized; namely:
be detained in the aJstody of
A __ -,Rc:C""M,-p ___ Unlil!he ____ 1"O"',,h ___ day of __ .:S::e"p'"e:::m"b"e"r __ 20 13
Ihs from the date of seizure or, have """" date, unti l the completion of all proceedings.
/ / day of 20 8
DATED at
Apres avoir Ie Rappon a un fuge de paix redige selon la Formule 5.2 de
en veltu de rartide 489.1 du Code criminel,
Et aprils avoir pris on consideratlon la demande de en vue d'obtenir une
--------------------------
ordonnance de detention des choses saisies en veltu de Tartide 490 (1) du Code crimlnel.
Par les presentes j'ordonne que
o toules les choses saisles; 01.1
O"RDONNANCE CONFERANT DE REMISE DES CHaSES SAtSIES
o que les choses saisies sulvanles, savolr:
soienl remises a ___ _________________ __________ _ _ 19 proprielaire legitime, ou Ie personne qui a
Ie droil a la possesion legitime des choses saisles.
Par les presentes fordonne que
o loules les chases saisies: 01,1
ORDONNANCE DE DETENnON OES CHOSES SAISIES
o que les chases saisies suivantes, savolr:
., .
soient delenues par. jusqu'a jour de 20
-------------- ------------- -------- - -----
dale ne depassant pas Ie delai de trois mois suivant la date de la saisie 01.1, si des accusations ant ete deposees avant cette date, jusqu'a la fin aes
procedures.
FAIT a _____________ _ ___ ", _____ ______ jourde ______ "
CC 1573 (rev. 03103)
RCMP GRC (2004-07) ICS
Signature du Jugs 01,1 Juge de paix dans el pour la province de TOntario.
PAGE 2 of/dll3
;..
Marked as exhibits Les coter :
The warrant was not executed for the following reasons; (specify reasons):
Le mandat n'a pas ete execute pour las misons suivantes : (precisar cas mlsons) :
cc 1573 (rov. 03/03)
RCM? GRC (2004-07) ICS
PAGE 3 oflde 3
EXHIBIT
REPORT
Division
National
Detachment Detachement
RAPPORT SUR LES
PIECES A CONVICTION
I Sub-Division - Sous-division
Sensitive and International Investigations
OSR Class Nature of Event Genre d'incident
Cat. de RSO Breach of Trust
Exhibits seized by Pieces a conviction saisies par
CSt. Jane Lee
Location of seizure - Endroit de la saisie
Elections Canada location at 257 Slater, Ottawa, ON
Exhibit Report No.
Nde rapport sur les p. a c.
2013-13, Site 3
Authority by which the seizure was made Autorisation en vertu de laquelle la saisie a ete effectuee
Voluntary
Consecutive
Item No.
Nde piece
consecutit
Description of Exhibits Seized
Description des pieces a conviction saisies
Occurrence No . W d'incident
V-A
2013-198142
Date seized - Date saisi
2013-06-13
002 Certified copies of Conservative Candidates Electoral Campaign returns from the 2011 General
Election, specifically expense claims and payment documents related to Mike DUFFY from
candidate, Robert GOGUEN. (item # 02000001 to 02000005)
-
CERTIFIED CORRECT - CERTIFIE CONFORME
Signature of Investigator '. Signature Date
Date
Cst Jane Lee 2013-06-14
RCMP GRC 1625 (1999-08)
5.2
REPORT TO A JUSTICE RAPPORT A UN JUGE DE PAIX File No. N" de dossier
(Section 489.1 Criminal Code I AIticIe 489.1 Code criminel) 2013-198142
CANADA
PROVINCE OF ONTARIO
PROVINCE DE L'ONTARIO
To the justice who Issued a warrant to the Au juge de paix qui a decsme un mandat au
undersigned pursuant to section 256, 487, or soussigne en vertu de I'article 256, 487, ou
487.1 of the Criminal Code, or any other 487.1 du Code criminel, ou autre juge de pabc
justice for the same territorial division or, If no pour la meme circonscription territoriale et, si
Eastern warrant was Issued, to any justice having aucun mandat n's ete deceme, tout Juge de
Jurisdiction in respect of the matter. paix ayant competence en /a matiere.
(Region I Region)
________ ______
have
:
(name of Peace Officer or other person making report I nom de ragent de fa paix 011 autro auteur iii rappott) Je soussign6(e)
D
acted under the authortty of a warrant Issued pursuant to (check one)
ai un mandat aux tennes de (cacherls case approprl6e)
D
section 256
I'alticle
D
section
I'alticle 487
D 487.1 :u the
on 20
Ie
Criminal Code, by
Code criminel, par
at
[lIlSert name ofissLling Justice I nom du jugs de pa;x qui II decem6/0 mllndllt) (insert date wlIIT8nt iSSUed I dalll au & 6/6 d6cem6/o mandaI)
8/au
(insert location from which warrant was Issued I /n$Crlre /0 nom de /'ondroit oci a 616 d6ceme /0 mandaI)
D
acted underlhe authority of section 489 of the Criminal Code in the execution of a warrant issued under section (487 or 487.1)
al agi en vettu des pouvolrs conMrtJs par I'article 489 du Cocle crimlnellors de d'un mandat aux termes de I'articte (4870u 487.1)
of the Criminal Code, by on 20
du Code criminal, par /e ___ _
(insert name of issuing Justice I nom du juga de paix qui & d6ceme/e mandaI (insert date warrant issued I date aU & 6/6 d6cem6/o mandaI)
at
8/au
(insert location from which warrant was issued I itllCrire Ie nom de l'endtDit oci & 616 d6ceme Ie mandaI)
acted otherwise in the execution of my duties under the Criminal Code or any other Act of Parliament;
ai un mandat auttement dans I'exenice des fonclions prtJvues en vertu du Cocle criminel ou (fune autte 101 f6d6rale
Seizure without warrant, Section 489(2) of the Criminal Code of Canada
(specify statutory authority I prdci$er la 101 )
and have conducted a search, the specific details of which are as foRows:
(specify the exact nature of the search, Indudlng the premises, place, or
person searched, the specific location of the search, and the speclfic date
and time that the search was conducted.)
et al une perquisition comme suit: (prtJclser les circonstances
exactes de la perquisltion, y compns les lieux, i'endroil ou les personnes
ayant fait i'oblet de la perqulsltfon, ains/ que la date et rheure exectes
auxquelles la perquisition s'est
On June 10, 2013 Cst. Lee received from Michel Patrice, Deputy Law Clerk and Parliamentary Counsel at Senate
Canada, documentation with regards to Senator Michael Duffy.
Further, in conclucting this search, I have seized the following things and
have dealt with them in the following way:
I have seized the following things and returned them to the persons lawfully
entiUed to their possession, as indicated in the attached receipts: (list items
returned, where additional space is requited, attach additional pages(s)
mar1<ed as exhibit).
D
De plus, en effectuant la perquisltion,lai saisi les biens suivants et en
ai dispos6 de la suivante :
J'al saisi les biens suivants et les ai temis la personne ayant droit
leur possession. ainsi qu'en 16moignent les f89us suivants : (cMctite
chaque bien remis; au basoln. annexer une ou plusieurs pages
et les coter).
I have seized the following things and detained them at J'al salsl les biens suivants et les 8/au
Royal Canadian Mounted Police located at 155 McArthur Avenue, Ottawa, Ontario
(state location at which things are being detained I
to be dealt with according to law (list items datalned; where additional space
Is required, attach additional pages(s) mar1<ed as exhibit).
See attached exhibit report marked as Appendix "A"
(In the event that a warrant was Issued pursuant to section 487.1 of the
Criminal Code. the following portion of the report must be completed.)
ptdciser rendtDit oci las biens sont d6tenus )
pourqu'il en solt dlspos6 laloi chaque bien
rapport6; au besoln annexer une ou plus/eurs pages suppl6menta/res
elles cater).
(Dans Ie cas d'un mandai d6cernt! aux tennes de I'article 487.1 du
Code criminel, templir /a partie suivante du rapport.)
Further. I,
De plus. je soussignf}(e)
Constable Jane Won Kyung Lee make the fOllowing statements:
______________________________ ' que:
pnsert name of the PeaC8 Officer or other person maklng report I
(In the event that the warrant was executed, complete the fonowing.)
the foUowing things were seized in addition to the things mentioned in the
warrant Qist all of the items seized which are not mentioned in the warrant
where additional space is required, attach additional pagels) ma/ked as
exhibit).
the things which were seized in addition to the things mentioned in the
warrant are being held at
D
D
nom dll regent do /& paix 011 de l'tJutour du rapport)
(Dans Ie cas d'un mall(lat ex6cut6, remplir ce qui suit)
las biens suivants onl saisis en plus des biens dans
Ie mandat : chaque bien salsi qui n'eS! pas menlionn6 dans
Ie mandat : au besaln. annexer une ou plus/eurs pages
suppl6mentaires at les coler).
les biens saisls en plus des biens mentionn6s dans Ie mandai sonl
dfJlenus Mlu
(specify location I pr6cillllr l'endmit)
the grounds for believing that Ihe things which were seized In addition to the D /es motifs de croIte que les biens qui ont saisis en plus des biens
things mentioned in the warrant, had been obtained by. or used in, the menlionn6s dans Ie mandat avaienl obtenus ou utilis6s en
commission of an offence. are as follows: (specify tha reasonable grounds perpfJtrant une Infraction, sont les suivants : (pmciser les motifs
for this belief; where additional space is required. attach additional pagels) raisonnables de croite ainsi,' au besoin. annexar une au plusleurs pages
marked as exhibit). suppl6mentaires et les coler).
(In the event that the warrant was not executed, complete the foUowing)
The warrant was not executed for the foDowing reasons; (specify reasons):
Dated this /Fait Ie
cc 1573 (rev. 03103)
RCMP GRC (21)()4.()7) ICS
17
day of I jour de ___ J_u_n_e_l-_
(En cas de non exOOUtion (fun mandat, temp/ir la parfie suivante)
Le mandat n'a pas exkut6 pour les raisons suivantes : (preciser
cas raisons) :
2013 atl8/au Ottawa, Ontario
Page 1 ofJdc 3
Conformement a I'article 490 (1) du Code criminel I e D. - e i)SSlef
201 3-198142
ORDER OF DISPOSITION OF ITEMS SEIZED
Pursuant to 5.490(1) of the Crlmmal Code
Having received the Report to a Justice In Foon 5.2 from
pursuant to s. 489.1 oftha Criminal Code
And having considered the application 01 _ _ ________ _ ______________ for the order for the detention
of Hems seized, pursuant to s.490 (1) of the Criminal Code.
.
.. .
..... . .:.
!'r .:'
.:...:.
-." "," _.
ORDER OF RETURN . :;.-
-'-" -.:..::. .--"-'-
I hereby order that
o all items saized; or
o the following ilems seized; namely:
be returned to the lawful owner,

..
I , ::
.t".:., .:...
ORDER DETENTION
o aD lIems seized; or
o the following items seized; namely:
be detained In the aJstody of _______ -'R.:C::M::::.p_______ unUi the _________ -=B"th'-_______ day of ____ -=S:: e"'p.::t e"m"b:::e=' ____ 20 13
dale, until the completion of all proceedings.
___ 20---,--/ -=0_
DATED at
ApiBS avoir Ie Rapport a un juga de palx redig!! selon Ia Fonnule 5.2 de
en vertu de ferticle 489.1 du Code criminel,
Et apres avoir pris an consideration la demande de an vue d'oblenir una
-------------------------------------------------
ordonnance de detention des choses saisles en vertu de rartlcle 490 (1) du Code criminal.
Par les presenles j'ordonne que
o tOUles les choses saisies; ou
ORDONNANCE CONFERANT DE REMISE DES CHOSES SAISIES
o que tes choses saisies suivantes, savoir :
solenl remises iI Ie proprielalre legitime, ou la personne qui a
-----------------------------------
Ie droit 111 Ia possesion legitime des choses saisies.
Par les presenles J'ordonne que
o toutes las choses saisies; ou
o que les choses salsies sulvantes, savolr:
solent delenues par. _ _____________ lusqu'a ___ ____ ______ jour de _ ____ ___ 20 _ _ ___ _
date ne depassanl pas Ie delai de trois mois suivantla date de Ia saisie 00, sl des accusations ont ete deposees avant cette date, jusqu'i Ia fin des
procedures.
FAIT iI _________________________________________________ _______________________________ ,iour de _ _____________ 20
CC 1573 (1l!Y. OJl03)
RCMP GRC (20G4-07) ICS
Signature du Juge 00 Juge de paix dans et pour Ie province de rOntario.
PAGE 2 oflde 3
Marked as exhibits - Les coter :
The warrant was not executed for the following reasons; (specify reasons):
La mandat n'a pas ete execute pour les raisons suivantes : (preciser cas raisons) :
cc 1573 (rev. 03/03)
RCMP GRC (2004-07) ICS
PAGE 3 of/de 3
EXHIBIT
REPORT
Division
National
Detachment - Detachement
. RAPPORT SUR LES
PIECES A CONVICTION
I Sub-Division - Sous-divislon
Sensitive and International
OSR Class Nature of Event - Genre d'incident
Cat. de RSO Breach of Trust
Exhibits seized by - Pieces III conviction salsies par
CSt. Jane Lee
Location of - Endroit de la salsie
1310 - 40 Elgin Street, Ottawa, ON
Exhibit Report No.
W de rapport sur les p. III c.
2013-13, Site 1
Authority by which the seizure was made - Autorisation vertu de laquelle salsle a 616 effectu6e
Voluntary
Consecutive .
Item No.
Wde"plece
cons6cullf
Description of Exhibits Seized
Description pieces a conviction saisies
Occurrence No. - N" d'incident
V-A
2013-198142'
Date seized - Date saisi
2013-06-10
. 001 Letter from Gary W O'Brien to Supt. Biage Carrese dated June 7,2013 (item number 01000001 to
01000003);
002 .DVD labelled "EnClI.etter Clerk to RCMP (June 7,2013)" containing the following documents:
1. Declarations of Primary and Secondary residence Senator Duffy
2. Expense claims file Senator DuffY
3. Minutes of Proceedings IEC May 28, 2013
4. Report of the Clerk lEe May 28 2013, Duffy's travel claims
CERTIFIED CORRECT - CERTIFIE CONFORME
Date
an - ignature du responsable des p. c. Date
2013-06-10
RCMP GRC 1625 (199908)