The Director of Public Prosecutions v Roy Fennell
12 January 2022
Dublin Circuit Criminal Court
Her Honour Judge Melanie Greally
On 12 January 2022 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €2,723.87 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 9 December 2019 by Revenue Enforcement 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.