The Director of Public Prosecutions v Daniel Palomares Lopez
Amount Forfeited
€7,964
Court Date
04 July 2023
Venue
Dublin Circuit Criminal Court
Judge
Her Honour Judge Orla Crowe
Summary
On 04 July 2023 Judge Crowe ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €7,964 which had been seized and detained on 10 December 2021 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.