The Director of Public Prosecutions v James Thomas Carroll
14th March 2018
Dublin Circuit Criminal Court
Her Honour Judge Pauline Codd
On 14th March 2018 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, cash amounting to GBP£9,000 which had been seized and detained on 8th May 2015 by Revenue Officers at Dublin Port. The cash was ordered to be forfeited as the Court was satisfied that it was proven on the balance of probabilities to represent the proceeds of crime, or was intended for use in criminal conduct.