The Director of Public Prosecutions v Laurence Joseph Martin
Amount Forfeited
€11,000
Court Date
7 May 2024
Venue
Dublin Circuit Criminal Court
Judge
His Honour Judge Martin Nolan
Summary
On 7 May 2024 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €11,000 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 23 November 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.