The Director of Public Prosecutions v Ryan O’Neill
19 October 2018
Dundalk Circuit Criminal Court
Her Honour Martina Baxter
On 19 October 2018 Dundalk Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €8,088.72 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 1 August 2016 by Revenue Enforcement Officers at Boarder Midlands West (BMW).
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.