Co. Cavan • 40 court reports
Cases and rulings mentioning Virginia from local newspapers and Courts News Ireland.
Eight healthcare workers from Zimbabwe have been awarded €30,420 each by the Workplace Relations Commission following a finding that Unity Healthcare Services Ltd failed to pay their wages over a six-month period. The adjudicator described the non-payment as "particularly...
Eight care workers from Zimbabwe have testified before the Workplace Relations Commission regarding allegations of unpaid wages and financial exploitation linked to their recruitment by Unity Healthcare Services Ltd. The workers, represented by the Migrant Rights Centre of...
A former All-Ireland club medallist has exhausted his legal challenge against conviction for his involvement in an orchestrated cross-border ATM theft operation spanning 2018 and 2019. Daniel O'Callaghan, aged 33 and formerly of Crossmaglen, County Armagh, was sentenced to ten...
The Special Criminal Court heard evidence from victims of "creeper" burglaries in the ongoing trial of two men accused of conspiring to commit such break-ins across the border region. Brendan Treanor and James Flynn, both charged with conspiracy to steal car keys from...
The Special Criminal Court has ruled that conspiracy to commit burglary charges and robbery allegations against two men will proceed as a consolidated trial, rejecting a defence application to sever the proceedings. Brendan Treanor, aged 34 formerly of Dundalk in County Louth,...
Gerard Duffy, 32, of County Monaghan, has failed in his appeal against an eight-year and nine-month custodial sentence imposed for his role in a cross-border organised crime gang that systematically targeted automated teller machines across the border region. The Court of...
A man has been sentenced to three years in prison at Dublin Circuit Criminal Court for falsely registering himself as the father of six children to facilitate passport fraud. Alan Yip, aged 47, of Parnell Street, Dublin, pleaded guilty to six counts of providing false...
Daniel O'Callaghan, a 32-year-old former All-Ireland club medallist from Crossmaglen in County Armagh, has been sentenced to ten years imprisonment by the Special Criminal Court for his involvement in a systematic cross-border ATM theft operation. Justice Tara Burns imposed the...
A man has been convicted at the Special Criminal Court following a trial relating to a series of ATM robberies across the border region. Daniel O'Callaghan, aged 31, of Crossmaglen, County Armagh, was found guilty on sixteen counts concerning thefts and attempted thefts at...
Three Monaghan brothers have been sentenced to a combined 19 years and six months imprisonment at the Special Criminal Court for their roles in a cross-border ATM theft gang operating between 2018 and 2019. Gerard Duffy, aged 31, of Greagh, Loughnamore, received eight years and...
The Special Criminal Court has convicted Daniel O'Callaghan of involvement in a cross-border criminal organisation responsible for ATM thefts across Cavan and Monaghan in 2019. O'Callaghan, aged 31, of Crossmaglen, Co Armagh, was found guilty on all sixteen counts, including...
Three brothers were remanded in custody at the Special Criminal Court on February 1st pending sentencing following their guilty pleas to involvement in a cross-border ATM theft gang. Stephen, Gerard and Ciaran Duffy had admitted participating in a criminal organisation that...
A 31-year-old man from County Armagh has pleaded not guilty to charges relating to a series of ATM thefts across the Border region. The accused faced the Special Criminal Court on allegations of involvement in the attempted theft of an ATM at the Riverfront Hotel in Virginia,...
A man charged with attempted ATM theft and organised crime offences appeared before the Special Criminal Court in relation to an incident at the Riverfront Hotel in Virginia, County Cavan, in August 2019. Daniel O'Callaghan, aged 31, of Monog Road, Crossmaglen, County Armagh,...
A former All-Ireland club football champion has pleaded not guilty to 17 charges arising from a series of ATM thefts across the Meath and Cavan region. Daniel O'Callaghan (31), with an address in Co Armagh, denies involvement in the alleged criminal enterprise. His trial began...
Two brothers from Monaghan have entered guilty pleas at the Special Criminal Court in relation to a cross-border gang investigation involving ATM thefts. Gerard Duffy, aged 30, admitted to the attempted theft of an ATM at the Riverfront Hotel in Virginia, Co Cavan, on 14 August...
A 27-year-old man from Castleblayney, County Monaghan has pleaded guilty at the Special Criminal Court to three offences arising from his involvement with a cross-border criminal organisation in 2019. Ciaran Duffy admitted attempting to steal an ATM and its contents from a...
A Monaghan man has pleaded guilty at the Special Criminal Court to possessing stolen cash linked to coordinated ATM thefts by a cross-border criminal organisation. Stephen Duffy, aged 35, of Tullynahinera, Castleblayney, admitted to possessing cash at Tullypole, Co Meath, on 20...
A 39-year-old resident of County Armagh has been imprisoned for four-and-a-half years at the Special Criminal Court after admitting to handling proceeds generated through a coordinated series of ATM thefts across the border region. Following his guilty plea in July, Niall...
At the Special Criminal Court in Dublin, businessman Kevin Lunney delivered a victim impact statement describing the lasting trauma inflicted on himself and his family by his abduction and assault in September 2019. Mr Lunney, a director of Quinn Industrial Holdings, stated...