The Director of Public Prosecutions v Armando Lingi
Amount Forfeited
€6,400.00
Court Date
27 October 2023
Venue
Wexford Circuit Court
Judge
His Honour Judge Cormac Quinn
Summary
On 27 October 2023 Judge Cormac Quinn ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €6,400.00 which had been seized and detained on 20 February 2020 by Revenue Officers at Rosslare Europort, Rosslare, Co. Wexford. 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.