The Director of Public Prosecutions v Paul Foley
Amount Forfeited
€10,000
Court Date
22 July 2024
Venue
Dublin Circuit Criminal Court
Judge
Her Honour Judge Orla Crowe
Summary
On 22 July 2024, Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €10,000 pursuant to Section 39 of the Criminal Justice Act 1994, which had been seized and detained on 30 November 2022 by Revenue enforcement officers at Dublin Port. 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.