The Director of Public Prosecutions v Ryan O’Neill and Philomena & Gerard O’Neill
10 July 2020.
Dundalk Circuit Court.
Her Honour Judge Martina Baxter.
On 10 July 2020 Judge Baxter, ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €10,167.82 which had been seized and detained on 6 April 2017 by Revenue Officers. 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. The Judge also Ordered that a sum of €1,197.30 be returned to Ms. Philomena & Gerard O'Neill.