The Director of Public Prosecutions v Jamie O’Connell

Amount Forfeited

£28,500

Court Date

24 April 2018

Venue

Dublin Circuit Criminal Court

Judge

His Honour Judge Martin Nolan

Summary

On 24 April 2018 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to £28,500 which had been seized and detained on 21 May 2015 by Revenue 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.