The Director of Public Prosecutions v James Kelly

Amount Forfeited

€16,400

Court Date

28 April 2025

Venue

Dublin Circuit Criminal Court

Judge

His Honour Judge Martin Nolan

Summary

On 28 April 2025, Judge Nolan ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €16,400 which had been seized and detained on 6 November 2023 by Revenue Officers at Dublin Port, New Custom House, Promenade Road, Dublin 3. 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.