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.