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Plans99

Charter Evidence Exclusion Application (Accused)

Criminal Law/5s/Federal

↳

Conscriptive Statement Pathway

Criminal Law/5s/Federal

↳

Derivative Physical Evidence Pathway

Criminal Law/5s/Federal

↳

Non-Derivative Physical Evidence Pathway

Criminal Law/5s/Federal

Criminal Defence: First Degree Murder (Accused)

Criminal Law/5s/Federal

↳

Constitutional Challenge: Parole Ineligibility (s. 12)

Criminal Law/3s/Federal

↳

NCRMD (s. 16)

Criminal Law/4s/Federal

↳

Provocation (s. 232)

Criminal Law/3s/Federal

↳

Self-Defence (s. 34)

Criminal Law/3s/Federal

Criminal Defence: Second Degree Murder (Accused)

Criminal Law/5s/Federal

↳

Provocation Pathway (s. 232)

Criminal Law/3s/Federal

↳

Intoxication Pathway

Criminal Law/3s/Federal

↳

NCRMD and Automatism Pathway (s. 16)

Criminal Law/4s/Federal

↳

Self-Defence Pathway (s. 34)

Criminal Law/3s/Federal

Criminal Fraud Over $5,000 Defence

Criminal Law/6s/Federal

Criminal Law: Break and Enter Defence

Criminal Law/5s/Federal

↳

Non-Dwelling (Indictable Election)

Criminal Law/3s/Federal

↳

Non-Dwelling (Summary Election)

Criminal Law/3s/Federal

Criminal Law: Intimate Images (s. 162.1)

Criminal Law/4s/Federal

↳

Youth Complainant (Concurrent s.163.1 CSAM Risk)

Criminal Law/3s/Federal

↳

Synthetic Media Defense (Pre-Bill C-16)

Criminal Law/3s/Federal

Criminal Law: Mischief (Under/Over $5,000) (Accused)

Criminal Law/5s/ON

↳

Hate-Motivated / Memorial

Criminal Law/3s/ON

↳

Domestic Mischief

Criminal Law/3s/ON

↳

Danger to Life

Criminal Law/3s/ON

↳

Data / Cyber Mischief

Criminal Law/3s/ON

Criminal Law: Peace Bond & Statutory Recognizance Defence (Respondent)

Criminal Law/7s/Federal

↳

Ontario Practice Direction & Court Mediation

Criminal Law/4s/ON

↳

Alberta Court Practice & Civil Restraining Orders

Criminal Law/4s/AB

↳

British Columbia CCFM Rules & Picklist Conditions

Criminal Law/4s/BC

Criminal Law: Possession of Stolen Property Defence

Criminal Law/7s/ON

↳

Value Not Exceeding $5,000 (Diversion/Summary)

Criminal Law/4s/ON

↳

Value Exceeding $5,000 (Indictable Exposure)

Criminal Law/4s/ON

Criminal Law: Robbery Defence (OCJ Judge Alone)

Criminal Law/8s/ON

↳

Trial in Superior Court of Justice (with Preliminary Inquiry)

Criminal Law/4s/ON

Criminal Law: Unauthorized Firearms Possession (Defendant)

Criminal Law/6s/Federal

↳

Loaded Prohibited/Restricted (s. 95)

Criminal Law/4s/Federal

↳

Knowing Possession (s. 92)

Criminal Law/3s/Federal

Dangerous Offender Designation Defence (Accused)

Criminal Law/5s/Federal

↳

Sexual Offence Gateway (s. 752(b) & SORAG/Static-99 Challenge)

Criminal Law/5s/Federal

↳

Appellate Review of Designation or Indeterminate Sentence (s. 759)

Criminal Law/3s/Federal

↳

Indigenous Accused (Gladue & Actuarial Bias Challenge)

Criminal Law/5s/Federal

Defence Representation: Criminal Harassment s. 264

Criminal Law/7s/Federal

Defence Representation: Uttering Threats s. 264.1

Criminal Law/7s/ON

↳

PAR Program Diversion - Early Intervention Stream

Criminal Law/3s/ON

↳

Intimate Partner Violence - Reverse Onus Bail (Bill C-48)

Criminal Law/5s/ON

↳

Concurrent Charges - Criminal Harassment and Weapons Offences

Criminal Law/4s/ON

Defending Manslaughter Charges

Criminal Law/5s/Federal

↳

Provocation Reduction

Criminal Law/2s/Federal

↳

Criminal Negligence Manslaughter

Criminal Law/2s/Federal

↳

Unlawful Act Manslaughter

Criminal Law/2s/Federal

Gladue Sentencing Submission (Accused)

Criminal Law/5s/Federal

↳

Federal Corrections Reintegration (CCRA Section 81/84)

Criminal Law/3s/Federal

↳

Ontario (ALS/ONWA) and Gladue Court Pathway

Criminal Law/3s/ON

↳

British Columbia (BCFNJC) GIMS Workflow

Criminal Law/3s/BC

Indictable Offence Appeal (Appellant)

Criminal Law/6s/ON

↳

Newfoundland and Labrador

Criminal Law/3s/NL

↳

British Columbia

Criminal Law/3s/BC

Long-Term Offender Designation (Accused)

Criminal Law/5s/Federal

↳

LTSO Suspension and Breach (s 753.3)

Criminal Law/3s/Federal

↳

Dangerous Offender Application Pivot

Criminal Law/3s/Federal

↳

LTSO Transition and Post-Release Compliance

Criminal Law/3s/Federal

Not Criminally Responsible (NCR) Defence and Fitness (Accused)

Criminal Law/5s/Federal

↳

Review Board Administration & Provincial E-Filing

Criminal Law/3s/Federal

↳

Restoration of Fitness - Treatment Order Pathway

Criminal Law/3s/Federal

↳

High-Risk Accused (HRA) Designation

Criminal Law/3s/Federal

Preliminary Inquiry (Accused)

Criminal Law/9s/Federal

↳

Ontario Practice Direction - Provincial Court Procedure

Criminal Law/3s/ON

↳

Alberta Practice Direction - Provincial Court Procedure

Criminal Law/3s/AB

↳

British Columbia Practice Direction - Provincial Court Procedure

Criminal Law/3s/BC

Proceeds of Crime and Asset Forfeiture (Respondent)

Criminal Law/6s/Federal

↳

Provincial Civil Forfeiture - Ontario CRA and BC CFA (Norgan Bifurcation)

Criminal Law/3s/Federal

↳

Third-Party Interest Claim - s.462.42

Criminal Law/3s/Federal

↳

Post-Stay Forfeiture Defence - R v Nguyen 2026 SCC 10

Criminal Law/3s/Federal

↳

Pre-Trial Restraint and Variation - s.462.33 to s.462.35

Criminal Law/3s/Federal

Record Suspension Application (Applicant)

Criminal Law/6s/Federal

↳

Cannabis Act Simple Possession - Schedule 3 Immediate Eligibility

Criminal Law/3s/Federal

↳

Schedule 1 Exception - s.4(3) Pathway

Criminal Law/3s/Federal

↳

Post-Grant IRCC Criminal Rehabilitation - Foreign National

Criminal Law/3s/Federal

SOIRA Registration (Respondent)

Criminal Law/6s/Federal

↳

Ontario Dual-Registry - Christopher's Law OSOR Compliance

Criminal Law/3s/ON

↳

Mandatory Registration - s.490.012(1) and (2) Pathway

Criminal Law/3s/Federal

↳

Termination Application - s.490.015 Pathway

Criminal Law/3s/Federal

Section 11(b) Trial Delay Application (Accused)

Criminal Law/5s/Federal

↳

Superior Court or Preliminary Inquiry Pathway (30-Month Ceiling)

Criminal Law/3s/Federal

↳

Ontario Case Management Reform Track (3-Appearance Limit)

Criminal Law/3s/ON

↳

Sub-Ceiling Delay Pathway (Defence Onus)

Criminal Law/3s/Federal

Statutory Discharges under Section 730 (Accused)

Criminal Law/5s/Federal

↳

Immigration and Transnational Travel Consequences

Criminal Law/3s/Federal

↳

Ontario Court of Justice Procedure

Criminal Law/3s/ON

Summary Conviction Appeal

Criminal Law/5s/ON

↳

Trial de Novo under Section 822(4)

Criminal Law/5s/ON

YCJA Adult Sentencing and Custody Transitions (Accused)

Criminal Law/6s/Federal

↳

Specialized IRCS Sentence Pathway

Criminal Law/3s/Federal

↳

Transition and Placement Review (Ages 18 and 20)

Criminal Law/3s/Federal

YCJA Summary Offence Prosecution (Accused)

Criminal Law/5s/ON

↳

Section 31 Responsible Person Custody Alternative

Criminal Law/3s/ON

↳

12-Month Limitation Period Bypass (Hybrid Offences)

Criminal Law/3s/ON

↳

Extrajudicial Sanctions (EJS) Pathway

Criminal Law/3s/ON

  1. Home
  2. Matter Plans
  3. Canada
  4. Federal
  5. Criminal Law

Federal Criminal Law Matter Plans

🇨🇦 Canada - Federal - Criminal Law - 65 plans

Access community-curated legal matter plans for criminal law in Federal, Canada. Each plan provides a structured, step-by-step workflow template designed by practitioners for practitioners. Browse our collection to find checklists covering key stages, tasks, estimated timeframes, and role assignments specific to Federal criminal law proceedings.

Total Plans
65
Master Plans21
Derivative Forks44
Total Effort Units4,278

Criminal Law Matter Plans

65 plans

Charter Evidence Exclusion Application (Accused)

Litigation-Accused
5 206u 3

Conscriptive Statement Pathway

Accused
5 86u

Non-Derivative Physical Evidence Pathway

Accused
5 93u

Derivative Physical Evidence Pathway

Accused
5 81u

Criminal Defence: First Degree Murder (Accused)

Litigation-Accused
5 97u 4

Provocation (s. 232)

Accused
3 33u

Constitutional Challenge: Parole Ineligibility (s. 12)

Accused
3 53u

Criminal Defence: Second Degree Murder (Accused)

Litigation-Accused (Client)
5 154u 4

Provocation Pathway (s. 232)

Accused (Client)
3 58u

NCRMD and Automatism Pathway (s. 16)

Accused (Client)
4 58u

Criminal Fraud Over $5,000 Defence

Litigation-Accused
6 60u

Criminal Law: Break and Enter Defence

Criminal Defence-Accused
5 50u 2

Non-Dwelling (Summary Election)

Accused
3 23u

Non-Dwelling (Indictable Election)

Accused
3 27u

Criminal Law: Intimate Images (s. 162.1)

Litigation-Defendant (Client)
4 74u 2

Synthetic Media Defense (Pre-Bill C-16)

Defendant (Client)
3 30u

Youth Complainant (Concurrent s.163.1 CSAM Risk)

Defendant (Client)
3 28u

Criminal Law: Peace Bond & Statutory Recognizance Defence (Respondent)

Litigation-Respondent
7 110u

Criminal Law: Unauthorized Firearms Possession (Defendant)

Litigation-Defendant (Client)
6 89u 2

Loaded Prohibited/Restricted (s. 95)

Defendant (Client)
4 55u

Knowing Possession (s. 92)

Defendant (Client)
3 75u

Dangerous Offender Designation Defence (Accused)

Litigation-Accused
5 100u 3

Sexual Offence Gateway (s. 752(b) & SORAG/Static-99 Challenge)

Accused
5 33u

Appellate Review of Designation or Indeterminate Sentence (s. 759)

Accused
3 51u

Defence Representation: Criminal Harassment s. 264

Litigation-Defendant (Client)
7 64u

Defending Manslaughter Charges

Litigation-Accused
5 214u 3

Criminal Negligence Manslaughter

Accused
2 33u

Unlawful Act Manslaughter

Accused
2 34u

Gladue Sentencing Submission (Accused)

Litigation-Accused
5 62u 1

Federal Corrections Reintegration (CCRA Section 81/84)

Accused
3 35u

Long-Term Offender Designation (Accused)

Litigation-Accused
5 130u 3

LTSO Transition and Post-Release Compliance

Accused
3 62u

LTSO Suspension and Breach (s 753.3)

Accused
3 75u

Not Criminally Responsible (NCR) Defence and Fitness (Accused)

Litigation-Accused
5 76u 3

Restoration of Fitness - Treatment Order Pathway

Accused
3 39u

Review Board Administration & Provincial E-Filing

Accused
3 35u

Preliminary Inquiry (Accused)

Litigation-Accused
9 153u

Proceeds of Crime and Asset Forfeiture (Respondent)

Litigation-Respondent
6 78u 4

Post-Stay Forfeiture Defence - R v Nguyen 2026 SCC 10

Respondent
3 22u

Pre-Trial Restraint and Variation - s.462.33 to s.462.35

Respondent
3 26u

Record Suspension Application (Applicant)

Administrative Filing-Applicant (Client)
6 82u 3

Schedule 1 Exception - s.4(3) Pathway

Applicant (Client)
3 25u

Cannabis Act Simple Possession - Schedule 3 Immediate Eligibility

Applicant (Client)
3 16u

SOIRA Registration (Respondent)

Litigation-Respondent
6 83u 2

Mandatory Registration - s.490.012(1) and (2) Pathway

Respondent
3 19u

Termination Application - s.490.015 Pathway

Respondent
3 32u

Section 11(b) Trial Delay Application (Accused)

Litigation-Accused
5 87u 2

Sub-Ceiling Delay Pathway (Defence Onus)

Accused
3 46u

Superior Court or Preliminary Inquiry Pathway (30-Month Ceiling)

Accused
3 50u

Statutory Discharges under Section 730 (Accused)

Litigation-Accused
5 137u 1

Immigration and Transnational Travel Consequences

Accused
3 84u

YCJA Adult Sentencing and Custody Transitions (Accused)

Litigation-Accused
6 166u 2

Specialized IRCS Sentence Pathway

Accused
3 45u

Transition and Placement Review (Ages 18 and 20)

Accused
3 52u

Frequently Asked Questions

What is a legal matter plan for criminal law?

A legal matter plan is a structured workflow template that breaks down a criminal law matter into stages, tasks, and milestones. Each plan includes estimated time units, key date tracking, role assignments, and links to relevant forms and legislation. Plans are designed to be imported into practice management systems or used as standalone checklists.

Are these Federal criminal law plans free to use?

Yes. All matter plans on the Open Matter Plans Network are free for personal and professional use. Plans are community-curated by verified legal practitioners and can be exported to CSV for integration with your practice management system.

How are these plans maintained and updated?

Plans are maintained by a community of verified legal practitioners. Any registered user can suggest improvements, corrections, or updates. Suggestions are peer-reviewed and voted on by the community before being incorporated. This ensures plans stay current with legislative changes and procedural updates.

Community-Driven Legal Resources

Built by Practitioners, for Practitioners

Every criminal law matter plan on this page has been created and refined by verified legal practitioners. Our community-driven approach means plans reflect real-world practice, not theoretical frameworks.

Suggest improvements, flag outdated procedures, or contribute entirely new plans. All suggestions are peer-reviewed and voted on by the community before being incorporated.

Suggest an ImprovementHelp keep these plans accurate and current
Join Our Discord CommunityConnect with practitioners building the future of legal workflows
API DocumentationIntegrate matter plans into your PMS via our JSON API

About Federal Criminal Law Matter Plans

Federal criminal law practitioners can access 65 free criminal law matter plans, including 44 specialist derivative plans on the Open Matter Plans Network. Each plan is a structured checklist covering every stage of a criminal law matter - from initial instructions through to completion - with estimated time units, key dates, and role assignments built in. Use them directly in your browser or export to CSV for your practice management system.

All plans are maintained by verified legal practitioners, version-controlled, and aligned to the SALI Alliance Legal Matter Standard Specification - making them compatible with legal AI workflows and direct PMS integration via the JSON API.

NCRMD (s. 16)

Accused
4 58u

Self-Defence (s. 34)

Accused
3 40u

Self-Defence Pathway (s. 34)

Accused (Client)
3 67u

Intoxication Pathway

Accused (Client)
3 61u

Indigenous Accused (Gladue & Actuarial Bias Challenge)

Accused
5 32u

Provocation Reduction

Accused
2 24u

Dangerous Offender Application Pivot

Accused
3 80u

High-Risk Accused (HRA) Designation

Accused
3 45u

Third-Party Interest Claim - s.462.42

Respondent
3 23u

Provincial Civil Forfeiture - Ontario CRA and BC CFA (Norgan Bifurcation)

Respondent
3 41u

Post-Grant IRCC Criminal Rehabilitation - Foreign National

Applicant (Client)
3 21u