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-Parties: The applicant was Jean Carlos Mejia. The respondent was the Attorney General of Canada.
-Subject Matter: This is an application for judicial review before the Federal Court under Section 18.1 of the Federal Courts Act, related to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Certified copies of original material from that Act were placed on file on May 26, 2025. The case is ongoing.
-Date: The hearing was set on May 26, 2026, at 9:30 in the forenoon for a duration of three (3) hours.
-Venue: This was a federal case before the Federal Court, held at 180 Queen Street West, in the City of Toronto, Ontario.
-Amount: No financial award was specified. Only filing fees of $50.00 each were noted for the Notice of Application and the Requisition for Hearing.
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Applicant
Respondent
Court
Federal CourtCase Number
T-1485-25Practice Area
Administrative lawAmount
Not specified/UnspecifiedWinner
Trial Start Date
07 May 2025