The Director of Public Prosecutions v Dania Angelita De la Rosa
17 December 2018
Ennis Circuit Criminal Court
His Honour Gerald Keys
On 17 December 2018 Ennis Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €3,616.68 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 11 June 2017 by Revenue Enforcement Officers at Shannon Airport.
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.