The Director of Public Prosecutions v Joseph Kelly
24 April 2023
Dublin Circuit Criminal Court
Her Honour Martina Baxter
On 24 April 2023 Judge Baxter ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €10,000 which had been seized and detained on the 24 May 2021 by Revenue Officers at Dublin Port, Co. Dublin. 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.