The Director of Public Prosecutions v James Baxter
12 March 2020
Dublin Circuit Criminal Court
Her Honour Judge Melanie Greally
On 12 March 2020, Judge Greally ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €79,950 which had been seized and detained on 26 November 2017 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.