The Director of Public Prosecutions v Timothy Moloney
Amount Forfeited
£10,890
Court Date
18 December 2025
Venue
Dublin Circuit Criminal Court
Judge
Her Honour Judge Orla Crowe
Summary
On 18 December 2025 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to £10,890 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 19 June 2024 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.