The Director of Public Prosecutions v Cathal Cleary & Phillip Gaughan
20th March 2018
Dublin Circuit Criminal Court
His Honour Judge Martin Nolan
On 20th March 2018 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €7,500 which had been seized and detained on 4th June 2016 by Revenue Officers at Dublin 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.