The Director of Public Prosecutions v Antonio Dieguez Martinez

Amount Forfeited


Court Date

28 February 2024


Dublin Circuit Criminal Court


His Honour Judge Martin Nolan


On 28 February 2024 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €9,000 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 20th February 2022 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.