GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Criminal Code — C-46 (a)
Therefore, you are required to (a) keep the specified account open or active until ( insert date ) unless the holder of the account requests that you close or deactivate it or this order is revoked or varied; and (b) notify ( name of peace officer or public officer ) as soon as practicable after the account is closed or deactivated at the request of the holder of the account.
Criminal Code — C-46 (a)
(a) keep the specified account open or active until ( insert date ) unless the holder of the account requests that you close or deactivate it or this order is revoked or varied; and
Criminal Code — C-46 (b)
(b) notify ( name of peace officer or public officer ) as soon as practicable after the account is closed or deactivated at the request of the holder of the account.
Criminal Code — C-46
This order is subject to the following conditions: You have the right to apply to revoke or vary this order. If you contravene this order without lawful excuse, you may be subject to a fine, to imprisonment or to both.
Criminal Code — C-46
You have the right to apply to revoke or vary this order.
Criminal Code — C-46 (a)
The informant says that they have reasonable grounds to suspect ( or, if the application is for an order under section 487.014 or 487.0141 of the Criminal Code , reasonable grounds to believe) (a) that an offence has been or will be committed under ( specify the provision of the Criminal Code or other Act of Parliament ); and (b) ( if the application is for an order under section 487.014 of the Criminal Code ) that ( specify the document or data ) is in the possession or control of ( name of the person ) and will afford evidence respecting the commission of the offence. (or) (b) ( if the application is for an order under section 487.0141 of the Criminal Code ) that ( specify the document or data ), if it is in the possession or control of ( name of the person ) on ( specify the dates to be specified in the order ), will afford evidence respecting the commission of the offence ( and if applicable , and that the information contained in all reports made under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act during the period the order is to be in effect will afford evidence respecting the commission of the offence). (or) (b) ( if the application is for an order under section 487.015 of the Criminal Code ) that the identification of a device or person involved in the transmission of ( specify the communication ) will assist in the investigation of the offence and that ( specify the transmission data ) that is in the possession or control of one or more persons whose identity is unknown will enable that identification. (or) (b) ( if the application is for an order under section 487.016 of the Criminal Code ) that ( specify the transmission data ) is in the possession or control of ( name of the person ) and will assist in the investigation of the offence. (or) (b) ( if the application is for an order under section 487.017 of the Criminal Code ) that ( specify the tracking data ) is in the possession or control of ( name of the person ) and will assist in the investigation of the offence. (or) (b) ( if the application is for an order under section 487.018 of the Criminal Code ) that ( specify the data ) is in the possession or control of ( name of the financial institution, person or entity ) and will assist in the investigation of the offence.
Criminal Code — C-46 (a)
(a) that an offence has been or will be committed under ( specify the provision of the Criminal Code or other Act of Parliament ); and
Criminal Code — C-46 (b)
(b) ( if the application is for an order under section 487.014 of the Criminal Code ) that ( specify the document or data ) is in the possession or control of ( name of the person ) and will afford evidence respecting the commission of the offence.
Criminal Code — C-46 (b)
(b) ( if the application is for an order under section 487.0141 of the Criminal Code ) that ( specify the document or data ), if it is in the possession or control of ( name of the person ) on ( specify the dates to be specified in the order ), will afford evidence respecting the commission of the offence ( and if applicable , and that the information contained in all reports made under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act during the period the order is to be in effect will afford evidence respecting the commission of the offence).
Criminal Code — C-46 (b)
(b) ( if the application is for an order under section 487.015 of the Criminal Code ) that the identification of a device or person involved in the transmission of ( specify the communication ) will assist in the investigation of the offence and that ( specify the transmission data ) that is in the possession or control of one or more persons whose identity is unknown will enable that identification.
Criminal Code — C-46 (b)
(b) ( if the application is for an order under section 487.016 of the Criminal Code ) that ( specify the transmission data ) is in the possession or control of ( name of the person ) and will assist in the investigation of the offence.
Criminal Code — C-46 (b)
(b) ( if the application is for an order under section 487.017 of the Criminal Code ) that ( specify the tracking data ) is in the possession or control of ( name of the person ) and will assist in the investigation of the offence.
Criminal Code — C-46 (b)
(b) ( if the application is for an order under section 487.018 of the Criminal Code ) that ( specify the data ) is in the possession or control of ( name of the financial institution, person or entity ) and will assist in the investigation of the offence.
Criminal Code — C-46
The reasonable grounds are: The informant therefore requests ( if the application is for an order under section 487.014 of the Criminal Code ) that ( name of the person ) be ordered to produce a document that is a copy of ( specify the document ) that is in their possession or control when they receive the order ( and/or to prepare and produce a document containing ( specify the data ) that is in their possession or control when they receive the order). (or) ( if the application is for an order under section 487.0141 of the Criminal Code ) that ( name of the person ) be ordered to produce a document that is a copy of ( specify the document ) that is in their possession or control on ( specify the dates to be specified in the order ) ( and/or to prepare and produce a document containing ( specify the data ) that is in their possession or control on ( specify the dates to be specified in the order )) ( and if applicable , and that the person be ordered to produce a copy of all reports made under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act during the period the order is to be in effect). (or) ( if the application is for an order under section 487.015 of the Criminal Code ) that a person who is served with the order in accordance with subsection 487.015(4) of the Criminal Code be ordered to prepare and produce a document containing ( specify the transmission data ) that is in their possession or control when they are served with the order. (or) ( if the application is for an order under section 487.016 of the Criminal Code ) that ( name of the person ) be ordered to prepare and produce a document containing ( specify the transmission data ) that is in their possession or control when they receive the order. (or) ( if the application is for an order under section 487.017 of the Criminal Code ) that ( name of the person ) be ordered to prepare and produce a document containing ( specify the tracking data ) that is in their possession or control when they receive the order. (or) ( if the application is for an order under section 487.018 of the Criminal Code ) that ( name of the financial institution, person or entity ) be ordered to prepare and produce a document setting out ( specify the data ) that is in their possession or control when they receive the order.
Criminal Code — C-46
The informant therefore requests ( if the application is for an order under section 487.014 of the Criminal Code ) that ( name of the person ) be ordered to produce a document that is a copy of ( specify the document ) that is in their possession or control when they receive the order ( and/or to prepare and produce a document containing ( specify the data ) that is in their possession or control when they receive the order). (or) ( if the application is for an order under section 487.0141 of the Criminal Code ) that ( name of the person ) be ordered to produce a document that is a copy of ( specify the document ) that is in their possession or control on ( specify the dates to be specified in the order ) ( and/or to prepare and produce a document containing ( specify the data ) that is in their possession or control on ( specify the dates to be specified in the order )) ( and if applicable , and that the person be ordered to produce a copy of all reports made under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act during the period the order is to be in effect). (or) ( if the application is for an order under section 487.015 of the Criminal Code ) that a person who is served with the order in accordance with subsection 487.015(4) of the Criminal Code be ordered to prepare and produce a document containing ( specify the transmission data ) that is in their possession or control when they are served with the order. (or) ( if the application is for an order under section 487.016 of the Criminal Code ) that ( name of the person ) be ordered to prepare and produce a document containing ( specify the transmission data ) that is in their possession or control when they receive the order. (or) ( if the application is for an order under section 487.017 of the Criminal Code ) that ( name of the person ) be ordered to prepare and produce a document containing ( specify the tracking data ) that is in their possession or control when they receive the order. (or) ( if the application is for an order under section 487.018 of the Criminal Code ) that ( name of the financial institution, person or entity ) be ordered to prepare and produce a document setting out ( specify the data ) that is in their possession or control when they receive the order.
Criminal Code — C-46
( if the application is for an order under section 487.014 of the Criminal Code ) that ( name of the person ) be ordered to produce a document that is a copy of ( specify the document ) that is in their possession or control when they receive the order ( and/or to prepare and produce a document containing ( specify the data ) that is in their possession or control when they receive the order).
Criminal Code — C-46
( if the application is for an order under section 487.0141 of the Criminal Code ) that ( name of the person ) be ordered to produce a document that is a copy of ( specify the document ) that is in their possession or control on ( specify the dates to be specified in the order ) ( and/or to prepare and produce a document containing ( specify the data ) that is in their possession or control on ( specify the dates to be specified in the order )) ( and if applicable , and that the person be ordered to produce a copy of all reports made under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act during the period the order is to be in effect).
Criminal Code — C-46
( if the application is for an order under section 487.015 of the Criminal Code ) that a person who is served with the order in accordance with subsection 487.015(4) of the Criminal Code be ordered to prepare and produce a document containing ( specify the transmission data ) that is in their possession or control when they are served with the order.
Criminal Code — C-46
( if the application is for an order under section 487.016 of the Criminal Code ) that ( name of the person ) be ordered to prepare and produce a document containing ( specify the transmission data ) that is in their possession or control when they receive the order.
Criminal Code — C-46
( if the application is for an order under section 487.017 of the Criminal Code ) that ( name of the person ) be ordered to prepare and produce a document containing ( specify the tracking data ) that is in their possession or control when they receive the order.
Criminal Code — C-46
( if the application is for an order under section 487.018 of the Criminal Code ) that ( name of the financial institution, person or entity ) be ordered to prepare and produce a document setting out ( specify the data ) that is in their possession or control when they receive the order.
Criminal Code — C-46
Whereas I am satisfied by information on oath of ( name of peace officer or public officer ), of , that there are reasonable grounds to believe that an offence has been or will be committed under ( specify the provision of the Criminal Code or other Act of Parliament ) and that ( specify the document or data ) is in your possession or control and will afford evidence respecting the commission of the offence;
Criminal Code — C-46
Therefore, you are ordered to produce a document that is a copy of ( specify the document ) that is in your possession or control when you receive this order ( and/or ) prepare and produce a document containing ( specify the data ) that is in your possession or control when you receive this order.
Criminal Code — C-46
produce a document that is a copy of ( specify the document ) that is in your possession or control when you receive this order
Criminal Code — C-46
prepare and produce a document containing ( specify the data ) that is in your possession or control when you receive this order.
Criminal Code — C-46
The document must be produced to ( name of peace officer or public officer ) within ( time ) at ( place ) in ( form ).
Criminal Code — C-46
This order is subject to the following conditions:
Criminal Code — C-46
Whereas I am satisfied by information on oath of ( name of peace officer or public officer ), , that there are reasonable grounds to believe that an offence has been or will be committed under ( specify the provision of the Criminal Code or other Act of Parliament ) and that ( specify the document or data ), if it is in your possession or control on any of the dates specified in this order, will afford evidence respecting the commission of the offence ( and if applicable , and that the information contained in all reports you make under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act during the period this order is in effect will afford evidence respecting the commission of the offence);
Criminal Code — C-46
Therefore, you are ordered to produce a document that is a copy of ( specify the document ) that is in your possession or control on ( specify up to six dates ) ( and/or ) prepare and produce a document containing ( specify the data ) that is in your possession or control on ( specify up to six dates ) ( and if applicable ) produce a copy of all reports you make under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act .
Criminal Code — C-46
produce a document that is a copy of ( specify the document ) that is in your possession or control on ( specify up to six dates )
Criminal Code — C-46
prepare and produce a document containing ( specify the data ) that is in your possession or control on ( specify up to six dates )
Criminal Code — C-46
produce a copy of all reports you make under any of sections 7, 7.1 and 9 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act .
Criminal Code — C-46
The document ( and if applicable and the copy of the report) must be produced to ( name of peace officer or public officer ) within ( time ) of each of the dates specified in this order at ( place ) in ( form ).
Criminal Code — C-46
Whereas I am satisfied by information on oath of ( name of peace officer or public officer ), of , that there are reasonable grounds to suspect that an offence has been or will be committed under ( specify the provision of the Criminal Code or other Act of Parliament ), that the identification of a device or person involved in the transmission of ( specify the communication ) will assist in the investigation of the offence and that one or more persons whose identity was unknown when the application was made have possession or control of ( specify the transmission data ) that will enable that identification;
Criminal Code — C-46
Therefore, on being served with this order in accordance with subsection 487.015 (4) of the Criminal Code , you are ordered to prepare and produce a document containing ( specify the transmission data ) that is in your possession or control when you are served with this order.
Criminal Code — C-46
The document must be produced to ( name of peace officer or public officer ) as soon as feasible at ( place ) in ( form ).
Criminal Code — C-46
Served on ( name of person ) on ( date ), at ( place ).
Criminal Code — C-46
Whereas I am satisfied by information on oath of ( name of peace officer or public officer ), of , that there are reasonable grounds to suspect that an offence has been or will be committed under ( specify the provision of the Criminal Code or other Act of Parliament ) and that ( if the order is made under section 487.016 of the Criminal Code , specify the transmission data ) ( or, if the order is made under section 487.017 of the Criminal Code , specify the tracking data ) is in your possession or control and will assist in the investigation of the offence;
Criminal Code — C-46
Therefore, you are ordered to prepare and produce a document containing the data specified that is in your possession or control when you receive this order.
Criminal Code — C-46
To ( name of financial institution, person or entity ), of :
Criminal Code — C-46
Whereas I am satisfied by information on oath of ( name of peace officer or public officer ), of , that there are reasonable grounds to suspect that an offence has been or will be committed under ( specify the provision of the Criminal Code or other Act of Parliament ) and that ( specify the data ) is in your possession or control and will assist in the investigation of the offence;
Criminal Code — C-46
Therefore, you are ordered to prepare and produce a document setting out ( specify the data ) that is in your possession or control when you receive this order.
Criminal Code — C-46
The document must be produced to ( name of the peace officer or public officer ) within ( time ) at ( place ) in ( form ).
Criminal Code — C-46
The informant says that on or after ( insert date ) the informant became aware of the following facts that justify the revocation (or variation) of an order made on ( insert date ) under ( specify the provision of the Criminal Code ):
Criminal Code — C-46
The informant therefore requests that the order be revoked (or be varied as follows: ).
Criminal Code — C-46
The informant says that they have reasonable grounds to believe that the disclosure of the existence (or any of the contents or any of the following portion or portions) of ( identify the preservation demand made under section 487.012 of the Criminal Code or the order made under any of sections 487.013 to 487.018 of that Act, as the case may be ) during ( identify the period ) would jeopardize the conduct of the investigation of the offence to which it relates: ( specify portion or portions )
Criminal Code — C-46
The reasonable grounds are: The informant therefore requests an order prohibiting ( name of the person, financial institution or entity ) from disclosing the existence (or any of the contents or any of the specified portion or portions) of the demand (or the order) during a period of ( identify the period ) after the day on which the order is made.
Criminal Code — C-46
The informant therefore requests an order prohibiting ( name of the person, financial institution or entity ) from disclosing the existence (or any of the contents or any of the specified portion or portions) of the demand (or the order) during a period of ( identify the period ) after the day on which the order is made.
Criminal Code — C-46
To ( name of person, financial institution or entity ), of :
Criminal Code — C-46
Whereas I am satisfied by information on oath of ( name of peace officer or public officer ), of , that there are reasonable grounds to believe that the disclosure of the existence (or any of the contents or any of the portion or portions, specified in the information,) of ( identify the preservation demand made under section 487.012 of the Criminal Code or the order made under any of sections 487.013 to 487.018 of that Act, as the case may be ) during ( identify the period ) would jeopardize the conduct of the investigation of the offence to which it relates;
Criminal Code — C-46
Therefore, you are prohibited from disclosing the existence (or any of the contents or any of the following portion or portions) of the demand (or the order) during a period of ( identify the period ) after the day on which this order is made.
Criminal Code — C-46
This is the information of ( name of peace officer ), ( occupation ), of in the said ( territorial division ), hereinafter called the informant, taken before me.
Criminal Code — C-46 (a)
The informant says that he or she has reasonable grounds to believe (a) that ( offence ), a designated offence within the meaning of section 487.04 of the Criminal Code , has been committed; (b) that a bodily substance has been found (i) at the place where the offence was committed, (ii) on or within the body of the victim of the offence, (iii) on anything worn or carried by the victim at the time when the offence was committed, or (iv) on or within the body of any person or thing or at any place associated with the commission of the offence; (c) that ( name of person ) was a party to the offence; and (d) that forensic DNA analysis of a bodily substance from ( name of person ) will provide evidence about whether the bodily substance referred to in paragraph (b) was from that person.
Criminal Code — C-46 (a)
(a) that ( offence ), a designated offence within the meaning of section 487.04 of the Criminal Code , has been committed;
Criminal Code — C-46 (b)
(b) that a bodily substance has been found (i) at the place where the offence was committed, (ii) on or within the body of the victim of the offence, (iii) on anything worn or carried by the victim at the time when the offence was committed, or (iv) on or within the body of any person or thing or at any place associated with the commission of the offence;
Criminal Code — C-46 (i)
(i) at the place where the offence was committed,
Criminal Code — C-46 (ii)
(ii) on or within the body of the victim of the offence,
Criminal Code — C-46 (iii)
(iii) on anything worn or carried by the victim at the time when the offence was committed, or
Criminal Code — C-46 (iv)
(iv) on or within the body of any person or thing or at any place associated with the commission of the offence;
Criminal Code — C-46 (c)
(c) that ( name of person ) was a party to the offence; and
Criminal Code — C-46 (d)
(d) that forensic DNA analysis of a bodily substance from ( name of person ) will provide evidence about whether the bodily substance referred to in paragraph (b) was from that person.
Criminal Code — C-46
The informant therefore requests that a warrant be issued authorizing the taking from ( name of person ) of the number of samples of bodily substances that are reasonably required for forensic DNA analysis, provided that the person taking the samples is able by virtue of training or experience to take them by means of the investigative procedures described in subsection 487.06(1) of the Criminal Code and provided that, if the person taking the samples is not a peace officer, he or she take the samples under the direction of a peace officer.
Criminal Code — C-46
Sworn to before me this day of , A.D. , at .
Criminal Code — C-46
To the peace officers in ( territorial division ):