The Supreme Court dismissed Petronel Pal's appeal, allowing his extradition to Romania for an alleged murder in Ireland and for organising a crime group. Pal, 36, was arrested in Dublin and faces charges for a 2014 murder at Academy Square, Navan, and for creating an organised crime group. The Court found no legal barrier under the 2003 European Extradition Warrant Act, rejecting Pal's argument that Section 44 precluded his surrender. The Court compared the case to France's request for Ian Bailey, noting that the issue was nationality, not the nature of the offence. The Court upheld the High Court's order, confirming Pal's extradition to Romania for prosecution. The decision was unanimous by five judges, including Chief Justice Donal O'Donnell. The extradition order remains in effect.
Five men have been sentenced at Dublin Circuit Criminal Court for their roles in an affray during which a man was attacked with weapons including a slash-hook and hatchet on Hartstown Road, Dublin on 7 February 2015. The victim sustained scalp and shoulder cuts and a fractured upper arm bone. A young child was present in the vehicle during the incident. Brendan Donavan, Eddie McDonagh, James McDonagh, Michael McDonagh and James Whelan all pleaded guilty to affray. Judge Elma Sheahan noted the seriousness of the offending and the presence of a child as aggravating factors. Michael McDonagh, Eddie McDonagh and Donavan each received three-year sentences with the final six months suspended. James McDonagh received an 18-month sentence with eight months suspended, plus a consecutive 12-month term with six months suspended for a separate matter. James Whelan received an 18-month sentence with ten months suspended. All defendants must keep the peace during their suspension periods. The court heard other persons remain to face charges relating to the attack.
Bargainprop Ventures Limited, the owner of the Bargaintown chain, secured a High Court injunction to force the Gibneys and others to vacate Unit 3, Greencastle Parade, Dublin 17. The court heard that Bargainprop had acquired the premises in 2021 from a receiver appointed by MARS Capital Finance Ireland DAC, after the property had been in receivership since 2016. Bargainprop's solicitors claimed that the Gibneys, former owners, and other occupants had refused to leave and had unlawfully created a leasehold interest in favour of Toro Grande Trading Limited. Bargainprop presented correspondence allegedly from the Gibneys that was described as "extraordinary, eccentric and absurd", containing a quote from the Book of Hebrews and thumb‑prints in a red liquid. The judge, Mr Justice Senan Allen, granted the injunction, noting that no explanation had been given for the Gibneys' claim to ownership or the alleged lease. The defendants were not present at the hearing but were notified of the application in advance.
Daniel Leonard, 32, of Barton Park, Dundalk, was jailed for three years after pleading guilty to theft, assault and burglary at a residential premises on Chapel St, Dundalk, on 28 June 2020. He was caught by the homeowner moments after stealing a bicycle, a car key and a power drill, and then began to throw punches at the homeowner before being restrained and arrested. Leonard, who has five previous burglary convictions, appealed the severity of his sentence at Trim Circuit Criminal Court. In his appeal, his lawyers conceded that he had been detained in the street by the homeowner and that he had been drug‑addicted for several years at the time of the offence. The Court of Appeal, hearing submissions from both sides, found no error in principle in the original sentencing and dismissed the appeal. Leonard's sentence of three years remains in force, with no reduction or suspension granted.
Gerry "The Monk" Hutch (58) and former Sinn Fein councillor Jonathan Dowdall (44) lost their High Court actions that sought to stop them from being tried before the Special Criminal Court (SCC) on murder charges linked to the 2016 Regency Hotel attack. Mr Justice Anthony Barr dismissed the men's requests for declarations that an SCC trial would be unlawful, unconstitutional, or outside the powers of the 1939 Offences Against the State Act. The judge held that the SCC's existence is not limited by a sunset clause and that the Director of Public Prosecutions may certify that offences can be tried before the SCC when ordinary courts are deemed inadequate. He rejected the claim that the SCC's temporary legislation had become permanent and that the court's jurisdiction should be limited to subversive offences. The court found no legal basis to refuse the trials or to declare the SCC unlawful.
A Kinahan-linked man convicted of attempted murder is challenging his conviction on appeal, arguing that mobile phone records used to secure his conviction breached his right to privacy under Irish and European Union law. Caolan Smyth, now imprisoned at Cork Prison, was found guilty at the Special Criminal Court in January 2021 of the attempted murder of James Gately in north Dublin on 10 May 2017. Smyth was sentenced to twenty years' imprisonment. His co-accused, Gary McAreavey, received three years for assisting in the destruction of the vehicle used in the shooting. At the Court of Appeal, counsel for Smyth submitted that phone location data gathered under the Communications (Retention of Data) Act 2011 should not have been admitted as evidence, citing a 2018 judgment that found the legislation incompatible with EU law. The Director of Public Prosecutions contended that the phone records were recovered lawfully and that the legislation remains valid. McAreavey separately appeals his conviction, challenging whether evidence proved his knowledge that a serious offence had been committed. Caolan Smyth pleaded not guilty. Gary McAreavey pleaded not guilty.
Keegan Quarries Ltd (KQL) has applied to the High Court for an injunction against Mr Thomas Donegan of Newcastle, Enfield, Co Meath, alleging that he has blockaded access to a disused quarry site owned by the firm. KQL claims it acquired the land and a right of way from Donegan many years ago, allowing its staff to reach the quarry via his property. The quarry ceased extraction in 2019 but KQL intends to carry out restoration works and requires regular inspections for health and safety. KQL says that Donegan, without warning, blocked the entrance with heavy machinery and agricultural produce, preventing KQL personnel from accessing the site. The court granted KQL permission to serve short notice of the injunction proceedings on Donegan, and the matter will return next week.
The Special Criminal Court adjourned the sentencing of three brothers, Gerard, Ciaran, and Stephen Duffy, to March 4, remanding them in custody. The defendants, part of a cross-Border gang alleged to have stolen nearly €800,000 from ATMs in Cavan, Meath, and Monaghan between 2018 and 2019, appeared before a three-judge panel. Gerard Duffy pleaded guilty to the attempted theft of an ATM at the Riverfront Bar & Restaurant in Virginia, Co Cavan, in August 2019, contrary to Section 73 of the Criminal Justice Act 2006. Ciaran Duffy pleaded guilty to three offences, including participating in criminal activities in a Toyota Avensis at Tullypole, Moynalty, attempting to steal the Virginia ATM, and possessing cash to facilitate a criminal offence. Stephen Duffy pleaded guilty to possessing cash at The Yard, Tullypole, in association with a criminal organisation. Prosecution evidence detailed the gang's use of stolen diggers and vehicles to rip ATMs from walls, culminating in a failed attempt in Virginia where gardaí rammed a stolen vehicle. Cash totaling over €103,000 was recovered from a vehicle and a lawnmower. Defence counsel highlighted the defendants' remorse, employment histories, and character references. In a related matter, Niall Finnegan was previously sentenced to four-and-a-half years, with the final 18 months suspended, for possessing or handling €103,000 linked to the gang's activities.
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, County Cavan, in August 2019, and the theft and criminal damage of an ATM in Castleblayney, County Monaghan, in April 2019. Both alleged offences are said to have been committed for the benefit of a criminal organisation. The prosecution concluded its case, presenting evidence including DNA findings and CCTV footage of thefts at multiple locations in Cavan and Monaghan. Defence counsel indicated an intention to apply for the charges to be dismissed when proceedings resume. The trial continues before three judges at the Special Criminal Court.
The Special Criminal Court is hearing the trial of Daniel O'Callaghan, who has pleaded not guilty to all charges. He is accused of the attempted theft of an ATM at the Riverfront Hotel in Virginia, Co Cavan, on August 14, 2019, allegedly for the benefit of a criminal organisation. O'Callaghan faces multiple other allegations, including possessing a stolen Toyota Landcruiser, a stolen 14-tonne digger, and bolt-cutters with intent to steal, as well as possessing large sums of cash to facilitate serious offences. Co-accused Ciaran Duffy, who pleaded guilty to three offences connected to the same investigation, was found hiding in a hotel toilet after fleeing from gardaí. Detective Superintendent James O'Leary testified that the incident was part of an intelligence-led investigation into organised ATM thefts. The court heard that O'Callaghan is the fifth male to appear in relation to this case. The trial continues before Justice Tara Burns, sitting with Judges Sarah Berkeley and Michael Walsh.
Janet Agbontaen, 55, a Nigerian woman who arrived in Dublin in 2001 under a false identity claiming to be from Sierra Leone, was jailed for two years after fraudulently claiming more than €100,000 in child welfare and single parent benefits. She used a fake name to obtain about €55,000 in child benefit, €3,000 in early childcare allowance, and €83,700 in one parent family payments. In 2002 she challenged a deportation order and her sworn statements led to charges of perjury and perverting the course of justice. Agbontaen pleaded guilty to nine counts of theft from the Minister of Social Protection, giving false information to a births registrar, and fraudulently obtaining a driving licence. She was described as a victim of domestic violence and coercion by her husband, and the court noted her lack of prior offending when imposing the sentence.
Albert Redmond, 45, was sentenced to 12‑and‑a‑half years' imprisonment with four‑and‑a‑half years suspended for a spree of burglaries, criminal damage, credit‑card fraud and theft between October 2019 and March 2020. He appealed, arguing the judge had mis‑classified the severity of his offences and had not given enough weight to his personal circumstances. The Court of Appeal quashed the original sentence but upheld the appeal, ruling that Redmond must still serve eight years in prison. In a written judgment, Mr Justice John Edwards explained that the original sentence was structured with a mixture of consecutive and concurrent terms totalling nine years, with the final year suspended for 12 months. The judge noted Redmond's "appalling track record" and the risk of re‑offending, and acknowledged his expressed intention to move away from crime. The decision left Redmond's custodial term unchanged at eight years, with the suspended portion remaining in place. Albert Redmond pleaded guilty.
Two men have been jailed at Dublin Circuit Criminal Court following their conviction for transporting a sawn-off shotgun in the Balbriggan area on 25 September 2020. Thomas McDonagh, aged 36, of Oldcastle Drive, Clondalkin, and William Ward, aged 25, of Owendoher Haven, Ballyboden, both pleaded guilty to possession of the firearm. The men attempted to flee at high speed after gardaí signalled them to stop, prompting a pursuit during which two children were forced to take evasive action. Armed gardaí ultimately apprehended both defendants following a foot chase. Judge Martin Nolan imposed a sentence of three-and-a-half years imprisonment on McDonagh, noting he was conveyed the firearm by a relative. Ward received two-and-a-half years imprisonment, with the judge taking account of his age and mental health difficulties. Both men's early guilty pleas allowed the judge to depart from the mandatory minimum sentence of five years. The court heard there was no evidence the defendants intended to use the weapon.
Douglas Glynn (37) of Fitzgibbon Court, Dublin 1, was re-arraigned on November 17 and pleaded guilty to participating in activities of a criminal organisation, contrary to Section 72 (1) (A) of the Criminal Justice Act. The charge relates to his involvement between December 7, 2016, and April 6, 2017, in activities connected with the targeting of James 'Mago' Gately. Glynn had previously pleaded not guilty at his first arraignment on November 9. Mr Justice Tony Hunt, presiding at the non-jury court, remanded Glynn in custody until February 11, when he will be sentenced. In a related case, Caolan Smyth (30) of Cuileann Court, Donore, Co Meath, was sentenced to 20 years at the Special Criminal Court for the attempted murder of Gately and for possession of a firearm with intent to endanger life. Smyth had denied both charges. Gary McAreavey (53) of Gort Nua, Station Road, Castlebellingham, Co Louth, pleaded not guilty to acting to impede an apprehension or prosecution by purchasing petrol and assisting in the burning out of the vehicle, a black Lexus, used in the attempted murder at Newrath, Dromiskin, Co Louth on the same day. He received a four-year jail term with the final year suspended. Estonian hitman Imre Arakas (63) was jailed by the Special Criminal Court for six years in December 2018, after he admitted to conspiring with others to murder Gately in Northern Ireland between April 3 and 4, 2017. Stephen Fowler (62), of Blakestown Cottages in Clonsilla, Dublin 15, has already been jailed for providing logistical support to the plot to murder Gately. The court heard that Gately had been warned by gardaí of a threat to his life from criminals who believed him to be involved in the Regency Hotel murder of Kinahan Cartel associate David Byrne in February 2016. The court has heard in previous related cases that there was 'ongoing targeting' of Gately in the context of a feud between the Hutch and Kinahan crime groups.
Thomas Rooney (52), of Betaghstown, Co Meath, was sentenced to six years' imprisonment by the Special Criminal Court for his role in an international criminal organisation. Rooney pleaded guilty to possessing €254,840 in a black holdall and €7,650 at North Road, Drogheda, on May 11, 2020. He also admitted to possessing crime cash at his home, where gardaí found €32,330 and £441. Mr Justice Tony Hunt described Rooney as a mid-to-high level member trusted to transport large sums, including a Nike bag containing €289,770. The six-year sentence is backdated to December 6, 2021, when Rooney first went into custody. The court ordered the seized money be forfeited to the State. A separate application to forfeit a Mercedes used by Rooney is contested and will be heard on January 31. In a related matter, Jason Reed (40) of Dunshaughlin pleaded guilty to possessing the cash in the blue Nike bag and additional crime cash found at his home. Previously, Rooney's then-partner, Catherine Dawson (45), received a fully suspended sentence for her role in moving the gang's money.
Daniel Joyce, a 29‑year‑old former League of Ireland footballer, was arrested after Gardaí stopped him for erratic driving on the M50. A search of his car revealed over €27,000 worth of cocaine in the boot and about €5,400 in cash. Joyce, who had a history of drug use after his playing career ended, pleaded guilty to possession of cocaine for sale or supply. He also admitted to a drug debt of a few hundred euros and a loan of €5,000. The court found he had used his address for cutting up and distributing cannabis. Judge Martin Nolan sentenced him to three years' imprisonment, noting Joyce's mature status but gross error of judgment. The sentence reflects the drug offence and the associated financial debts.
Stephen Penrose was sentenced to the mandatory term of life imprisonment for the murder of Philip Finnegan at the Central Criminal Court. The sentence was backdated to May 17, 2017, when Penrose entered custody. Penrose, who had pleaded not guilty, was found guilty by a unanimous jury verdict. He represented himself during the trial after dismissing his legal teams, an action the judge described as a serious abuse of the legal system. In a victim impact statement, Angela Finnegan, the victim's mother, condemned Penrose for cross-examining her in the witness box, stating no mother should be questioned by the man who murdered her son. She described the trauma of finding her son's decapitated remains in Rahin Woods, Co Kildare, three weeks after he went missing. Assistant State Pathologist Dr Margaret Bolster testified that Finnegan died from multiple stab wounds, including fatal injuries to his liver and aorta. Superintendent Brian O'Keeffe informed the court of Penrose's previous convictions, including the manslaughter of David Sharkey in 2010, for which Sharkey was sentenced to nine years in prison. Penrose's other prior offenses included possession of firearms, a hit-and-run, and assaults on prison officers. The judge noted that Penrose had been continually in custody since May 2017. The court rejected Penrose's defense that he was attacked by others, accepting the prosecution's case that he inflicted a gruesome death on Finnegan.
Mr Kevin Thompson, a company director from Donaghpatrick, Navan, Co Meath, launched a constitutional challenge against the Judicial Council and the 2019 Judicial Council Act. The matter was briefly mentioned before Mr Justice Charles Meenan on Friday, who adjourned the case to a date in January when other proceedings arising from the adoption of new personal injuries guidelines are due to be mentioned. Mr Thompson claims his 2018 road traffic accident injuries were deliberately held up by the Personal Injuries Assessment Board (PIAB) until new guidelines were introduced. He alleges that the Judicial Council's March 2021 vote to adopt these guidelines, which reduce awards, breaches the separation of powers and judicial independence. He seeks declarations that sections of the 2019 Act are incompatible with the Constitution, specifically Article 15.2.1, arguing that assigning judges a legislative role in formulating guidelines is unconstitutional. The State defendants, including the Minister for Justice and Equality, deny the claims, asserting the Act enjoys a presumption of constitutionality. They argue the guidelines promote consistency, transparency, and cost control, and contend the action is premature as Mr Thompson's claim outcome is unknown. Mr Thompson is represented by John Roger SC, Miriam Reilly SC, Frank Callanan SC, Conor Duff BL, and Blaithin Gallagher BL. The State is represented by Eoin McCullough SC, Catherine Donnelly SC, and Francis Kiernan BL.
Thomas Rooney (52), of Betaghstown, Co Meath, pleaded guilty at the Special Criminal Court to three charges under Section 7 of the Criminal Justice (Money Laundering and Terrorism Financing) Act 2010. He admitted possessing €289,770 and £65,025 in a blue Nike holdall, €254,840 in a black holdall, and €7,650 at North Road, Drogheda, all on May 11, 2020. The court heard allegations that Rooney, described as a "mid-to-high" level member of an international crime gang, organised the transaction and used an encrypted Aquarius phone. Jason Reed (40), of Dunshaughlin, also pleaded guilty to possessing the cash in the blue Nike bag and to holding €32,330 and £441 at his home. In a related May finalisation, Catherine Dawson (44), Rooney's then-partner, received a fully suspended sentence of three years and nine months for moving the gang's money, suspended on good behaviour for five years. Mr Justice Tony Hunt stated he could not see a non-custodial sentence for Rooney. Despite no Garda objection to bail, Rooney was remanded in custody until January 14 for sentencing. The matter was adjourned to that date.
David Rodgers, a 47-year-old English teacher, appeared before Dublin Circuit Criminal Court where he pleaded guilty to one count of possession of cannabis for sale or supply at his then home. The court heard that gardaí discovered just under €25,000 worth of cannabis, including a makeshift grow-house, during a search of his Dublin residence following an incident on Henry Street in October 2018. Rodgers admitted to selling cannabis but maintained during his interview that the substance was a natural herb. He has 12 previous convictions, primarily for theft and public order offences dating back to the 1980s. Defence counsel highlighted Rodgers' unusual profile, noting his academic achievements, multilingual abilities, and a severe brain injury sustained in an assault by his brother, which left him with short-term memory difficulties. Judge Karen O'Connor noted that Rodgers has had no further garda attention since the offence and is still recovering from his injury. Determining that incarceration would offer no benefit to society, the Judge fully suspended a two-and-a-half-year prison sentence. The suspension is conditional upon Rodgers keeping the peace and engaging with drug addiction treatment.
Anthony Byrne, aged 40, was remanded on bail pending sentencing for a rental scam that cost victims €12,000. Byrne, who worked as a contractor, advertised a property on daft.ie under the fictitious name Stephen Cummings and used a doctored lease agreement from a real letting agency. He persuaded at least four women to pay €3,000 each in cash for rent and deposit, claiming it secured the property. Gardaí discovered the fraud after a victim reported the scheme; a search of Byrne's home uncovered the forged contract and other evidence linking him to the false persona. Byrne pleaded guilty to four charges of deception and false instrument use at Dublin Circuit Criminal Court. He has no prior convictions, has resigned from his job, and has expressed remorse. Judge Melanie Greally remanded him on continuing bail, adjourned the case to 28 February, and ordered a probation report, noting the victims' financial and psychological harm.
Anita Gallagher, 54, worked as a receptionist for Dr John Peters' practice in Clonee, Dublin 15, from 2001 until September 2019. In 2019 Dr Peters noticed irregularities and, after an internal investigation, discovered that Gallagher had been diverting the €60 fee paid by private patients into her own pocket. Between 2013 and 2019 she had taken an average of €8,000 a year, totalling over €55,000. Gallagher resigned after admitting the thefts, pleaded guilty to eight charges, and was sentenced by Judge Melanie Greally to 15 months' imprisonment, suspended on the condition of keeping the peace for that period. She was ordered to engage with the Probation Service, attend a mental‑health review, and receive therapeutic and budgeting support. Gallagher's father later repaid the full amount stolen. The case was remanded on continuing bail for further consideration.
Douglas Glynn (37) of Fitzgibbon Court, Dublin 1, changed his plea to guilty at the Special Criminal Court, admitting to participating in the activities of a criminal organisation between December 7, 2016, and April 6, 2017. The charge alleged he placed a tracker device on James Gately's car in Belfast to facilitate a murder plot. Glynn had previously pleaded not guilty. Presiding judge Mr Justice Tony Hunt adjourned the case to January 14, 2022, for a sentence hearing; the matter was adjourned and not concluded. Glynn is the fifth person convicted in cases relating to the failed bid to murder Gately. Peter Keating (40) was jailed for 11 years after pleading guilty to directing a criminal organisation targeting Gately. Stephen Fowler (62) and David Duffy (33) were jailed for providing logistical support. Imre Arakas (63) was jailed for six years in December 2018 after admitting to conspiring to murder Gately. Caolan Smyth (30) was sentenced to 20 years for the attempted murder of Gately and possession of a firearm with intent to endanger life. Gary McAreavey (53) pleaded not guilty to impeding a prosecution and received a four-year jail term with the final year suspended.
Donal Lee, 25, had a wholly suspended sentence quashed on appeal after he broke into Stack's Pharmacy in Laytown on 1 December 2018. Lee, who had 43 prior burglary convictions, had been serving a suspended five‑year term from 2016. In March, Judge Patrick Quinn imposed a three‑year term and suspended it entirely. The Director of Public Prosecutions appealed, arguing the sentence was too lenient and that Lee's modus operandi involved roof entry and pre‑meditation. The appeal was heard by Mr Justice Patrick McCarthy, who noted CCTV evidence of Lee's visits to the pharmacy before the burglary and described the offence as serious. The court found the judge erred by not imposing custodial time, and the suspended sentence was overturned. Lee will begin a custodial term next month when his current term ends.
Stephen Penrose, aged 38, was found guilty by a jury of murdering his friend Philip Finnegan, aged 24, who was missing for three weeks before his decapitated remains were discovered in a shallow grave in Rahin Woods, Kildare. The jury rejected Penrose's defence that he had last seen Finnegan being stabbed by a group of men in a forest and that he had attempted to conceal the body's location. Evidence included a DNA match from a bloodied glove found near the remains, a forensic scientist's report linking Penrose's DNA to the glove, and testimony that Finnegan's body had suffered multiple stab wounds, including fatal ones to the liver and aorta. Penrose had previously been convicted of manslaughter in 2010. The trial, held at the Central Criminal Court, concluded with a unanimous verdict after five hours and 46 minutes of deliberation over two days.
The Special Criminal Court has adjourned the trial of Douglas Glynn (37) until Tuesday for the production of additional photographs, following a disclosure issue. Glynn, of Dublin 1, pleaded not guilty to placing a tracker device on James "Mago" Gately's car in Belfast in April 2017. The prosecution alleges this was part of an ongoing plan by a criminal organisation to target Gately. Presiding Judge Mr Justice Tony Hunt, sitting with Ms Justice Sarah Berkeley and Mr Justice Cormac Dunne, refused a Garda application to ban media from court during covert evidence, ruling that media presence was acceptable provided National Surveillance Unit officers were not identified. The judge warned that the failure to disclose all relevant photos "cannot happen again." In related convictions, Imre Arakas (63) was jailed for six years in December 2018 after admitting to conspiring to murder Gately. Additionally, Peter Keating (40) was jailed for 11 years after pleading guilty to directing a criminal organisation's activities relating to the targeting of Gately between December 2016 and April 2017.
Two building firms, Trinity Homes Ltd (THL) and Yeronga Ltd, both mainly funded through the Immigrant Investment Programme, were granted court protection from creditors. The firms, established in 2014, have become insolvent and cannot meet debt repayments. They attribute their difficulties to Covid‑19 site shutdowns, rising material costs, and an inability to meet scheduled loan repayments. An additional issue is a €3 million share purchase from a former THL director, during which over €900,000 of THL's funds were paid to that director, a transaction the court said breached company law and will be investigated. The companies had been profitable from 2015 to 2019 and had borrowed over €11 million through the programme, which allows non‑EEA citizens to invest over €1 million for three years in exchange for residency and eventual citizenship. THL's directors are Stephen Mahon (75 % shareholder), Ecaterina Olaru, and Ben Reid, while Mahon and Olaru also direct Yeronga.
Anita Gallagher, 54, worked as a receptionist at Dr John Peters' practice in Clonee from 2001 until her resignation in September 2019. In 2019 the doctor noticed irregularities in the practice's income and discovered that Gallagher had been diverting the €60 fee paid by private patients into her own pocket. Between 2013 and 2019 she had taken an average of €8,000 a year, totalling over €55,000. Gallagher admitted the thefts, resigned, and apologized, but requested that her family remain unaware of the matter. She was arrested in June 2020 after the doctor reported the thefts. She pleaded guilty to eight counts of stealing from the clinic. Judge Melanie Greally adjourned the sentencing to 17 November, remanded her on continuing bail, and noted that Gallagher was under no financial pressure and that the crime was one of opportunism over a sustained period. The case remains pending.
In a burglary at a Drogheda home on 29 April 2019, a 28‑year‑old South American au pair was tied to her backpack's cables and locked in a cupboard, then later dragged back into the hot press where she endured verbal abuse for an hour. The intruders, Stephen Daly (29) and a co‑accused, stole €800, $100, a phone, a watch and jewellery. At a Trim Circuit Criminal Court hearing in November 2019, Daly pleaded guilty to burglary and false imprisonment. Judge Martina Baxter sentenced him to nine years for false imprisonment (the final year suspended for 12 months) and seven years for burglary, with both terms running concurrently. In the Court of Appeal, Daly's counsel argued the 12‑year headline sentence was excessive, citing mitigating factors and his early guilty plea. The appeal was dismissed; the judge's sentencing was upheld. The case highlighted the au pair's ordeal and the subsequent security measures installed by her employers.
Gerry "The Monk" Hutch has been granted permission to file a High Court challenge to the jurisdiction of the Special Criminal Court (SCC) over his murder trial. Hutch, charged with the 2016 Regency Hotel murder of David Byrne, argues that the SCC's use of temporary emergency legislation from 1972 infringes his rights, including a fair trial and the right to a jury. He claims the 1939 Offences Against the State Act does not authorize the SCC and that the State's failure to enact permanent legislation breaches his constitutional and ECHR rights. Hutch seeks an order to halt his SCC trial, declarations that the trial is unlawful, and a stay pending the High Court decision. The judge, Mr Justice Anthony Barr, granted him permission on an ex‑parte basis, with the matter to be mentioned next month. A similar challenge has been filed by former SF councillor Jonathan Dowdall, also charged with Byrne's murder, and is scheduled for early next year.
A blood‑stained glove found near the skeletonised remains of Philip Finnegan in Rahin Woods matched DNA from Stephen Penrose, a forensic scientist who is on trial for Finnegan's murder. The glove, heavily charred and bearing blood on five internal sites, was recovered by Gardaí on 8 September 2016 and later analysed by Dr Alan McGee of Forensic Science Ireland. McGee compared the glove's DNA with a buccal swab taken from Penrose on 16 November 2016 and reported a match, estimating the probability of a different source as less than one in a billion. Penrose, 38, pleaded not guilty to the murder of the 24‑year‑old, who was found buried in a shallow grave after being missing for just over three weeks.
During the Central Criminal Court trial of Stephen Penrose, a 38‑year‑old from Coolock, evidence was presented that his phone made a data connection at a cell site near Rahin, where the body of 24‑year‑old Philip Finnegan was found. The phone also connected to several other sites in Edenderry and surrounding areas on the afternoon of 10 August 2016, including Liffey Valley fitness centre, Edenderry water tower, Monasteroris, Russellswood, Moyvalley and Enfield. The last outgoing call from Penrose's phone was at 6:09 pm, connecting to a cell site in Enfield. The prosecution also noted that Finnegan's phone was last used in Edenderry at 3:44 pm, and that his mother's call at 4:40 pm was unanswered. Additional testimony included a text sent from Penrose's phone at 4:07 pm and a call at 4:53 pm to a site covering Rahin Woods. Stephen Penrose pleaded not guilty.
Gerard 'The Monk' Hutch, 58, was further remanded in custody by the Special Criminal Court during a mention hearing where no application was made. Justice Tony Hunt ordered the remand, noting that a further date could be set if the accused wished to make an application. Mr. Hutch, who pleaded not guilty to the alleged murder of David Byrne at the Regency Hotel in February 2016, is scheduled to go on trial on October 3, 2022, alongside four other co-accused. He was extradited from Spain after his final appeal was rejected. The trial will also involve Jonathan Dowdall, 43, who was charged with the murder of Mr. Byrne. Patrick Hutch, 28, previously pleaded not guilty to the same alleged murder, but charges against him were dropped in 2019. The court proceedings remain at the trial stage, with the current procedural step being a remand in custody rather than a finalised disposal.
At the Special Criminal Court, William Twomey, 58, was sentenced for his role in the 2017 attack on businessman Edward McAndrew in Omeath, Co Louth. Twomey, who pleaded not guilty, was found guilty of assault causing harm, demanding £50,000 with menaces, and robbing McAndrew of various items including a passport and mobile phones. He was found not guilty of false imprisonment. The judge described Twomey as the initiator of a joint enterprise, noting that the violent outcome exceeded his contemplation. He received a headline sentence of two years for the assault and four years for the robbery and demanding money with menaces. The last year of the robbery and demanding money sentences was suspended for two years, resulting in two years' imprisonment on each charge to be served concurrently. The sentence was backdated to August 29, 2023. Twomey signed a €100 bond upon release. Co-accused Thomas McGuinness, who also pleaded not guilty, was acquitted of all charges on September 30. Separately, Anthony Finglas, 49, pleaded guilty to demanding money with menaces and was jailed for four years and nine months.
David Savage, 29, was found guilty of three robberies and two attempted robberies committed in Dublin between December 2019 and January 2020. He first tried to rob Paddy Powers on Manor Street with a toy gun and a Halloween skeleton mask, but fled after a panic alarm was triggered. He then attempted to rob an An Post office and a Lidl store, the latter resulting in a €1,765 theft before he fled. On 14 January 2020 he robbed a Burger King, threatening a cashier with a knife. Savage admitted to daily heroin use and a drug debt that pressured him into the offences. He presented himself at Garda stations, expressed remorse, and sought rehabilitation. Judge Melanie Greally sentenced him to five years, suspending the final year on strict conditions, including 12 months' probation supervision.
The trial of Stephen Penrose, 38, for the murder of 24‑year‑old Philip Finnegan, began on 13 October 2021. The prosecution, led by Brendan Grehan SC, presented evidence that Finnegan's decapitated body was found buried in a shallow grave in Rahin Woods, Kildare, after attempts to cut and burn it. A bloodied glove recovered from the woods matched Penrose's DNA. Penrose had been seen in a blue Alfa Romeo on CCTV near a fast‑food restaurant in Kilcock on the day of the murder and had claimed to have been attacked by men, a story the court said was inconsistent with the evidence. The prosecution argued that Penrose had killed Finnegan in the woods, disposed of the body, and then lied to Gardaí to conceal the location. The trial is scheduled to continue for five to six weeks. Stephen Penrose pleaded not guilty.
Aoife Lynch, aged 22, spoke from home after the Court of Appeal increased her attacker Anthony Smith's sentence. Smith, 45, had originally been sentenced to five years' imprisonment with three suspended for sexual assault and exploitation of a 14‑year‑old girl. The appeal, prompted by the Director of Public Prosecutions, found the original sentence too lenient and overturned it, ruling that only two years of the headline term should have been suspended. Lynch said she was relieved the proceedings were over and hoped the ruling would encourage other victims to come forward. She urged more support for those who speak out and highlighted the stress and anxiety she and her family endured. The judge noted Lynch's vulnerability and Smith's predatory behaviour, while the prosecutor emphasised the undue leniency of the original sentence. Smith's counsel defended the original sentence as appropriate. The unnamed woman pleaded guilty.
John O'Sullivan, a 59‑year‑old father of six, pleaded guilty in Dublin Circuit Criminal Court to knowingly filing an incorrect 2007 tax return and evading €100,000 in tax, as well as to failing to file returns for 2009, 2010 and 2011. He admitted nine prior convictions for failing to file returns. The total tax liability, including back taxes and capital gains tax, was €299,658, which he has fully repaid. Judge John Aylmer, after considering mitigating factors such as the economic downturn of 2008, the guilty plea and repayment, sentenced O'Sullivan to 18 months imprisonment, but suspended the sentence entirely on strict conditions, requiring him to keep the peace and be of good behaviour for 12 months. The case was prosecuted by Diarmuid Collins BL on behalf of Revenue, and defended by John Fitzgerald SC.
Stephen Fowler (62) was sentenced to six years and nine months at the Special Criminal Court for his logistical involvement in a plot to murder James Gately. The judge suspended the final 15 months for three years, conditional on good behaviour. Fowler pleaded guilty to participating in a criminal organisation's activities between December 2016 and April 2017. He is the sixth person jailed in this case. Peter Keating (40) pleaded guilty to directing a criminal organisation and was jailed for 11 years. David Duffy (33) pleaded guilty to contributing to the murder plot and received five years' imprisonment with one year suspended. Caolan Smyth (30), who denied charges, was sentenced to 20 years for attempted murder and firearm possession. Gary McAreavey (53) pleaded not guilty to impeding prosecution by burning a vehicle but received a four-year term with the final year suspended. Imre Arakas (63) was jailed for six years in 2018 after admitting to conspiring to murder Gately. The court described the events as part of ongoing targeting of Gately within a gang feud.
Gerard Hutch, 58, appeared before the Special Criminal Court following his extradition from Spain, where he was charged with the alleged murder of David Byrne at the Regency Hotel in 2016. The court, presided over by Justice Tony Hunt with Judges Berkeley and McHugh, fixed a trial date for October 3, 2022, where Hutch will stand trial alongside four other co-accused. Defence counsel Brendan Grehan SC reserved Hutch's position regarding the lawfulness of his arrest, the charge, and the court's jurisdiction. The court remanded Hutch in custody until October 15, 2022. This proceeding is distinct from the 2019 case of Patrick Hutch, who pleaded not guilty to the alleged murder of Mr Byrne but was acquitted after charges were dropped. Additionally, Jonathan Dowdall was previously charged with the alleged murder of Mr Byrne and is scheduled to go on trial alongside other co-accused on the same date. The trial date represents a procedural step in the ongoing prosecution, with ancillary matters such as bail and potential applications for separate trials to be addressed in the coming weeks.
Stephen Fowler (62) pleaded guilty at the Special Criminal Court to participating in a criminal organisation with the intention of enhancing its ability to commit the serious offence of the murder of James Gately. The court heard that Fowler offered his home as a safe-house to Estonian hitman Imre Arakas, who was jailed for six years in December 2018 for conspiring in the attempted murder. Fowler, who previously served six years for cannabis possession, was on a two-year suspended sentence at the time of the 2017 offence. The court will review this suspended sentence as part of the finalisation. Sentencing for Fowler, which carries a maximum of 15 years, is scheduled for October 4. Related convictions include Peter Keating, jailed for 11 years for directing a criminal organisation; David Duffy, sentenced to five years with one year suspended for participating in the organisation; and Caolan Smyth, sentenced to 20 years for attempted murder and firearm possession after denying charges. Gary McAreavey, who pleaded not guilty to impeding prosecution by assisting in burning a vehicle, received a four-year term with the final year suspended. These cases stem from a feud between the Hutch and Kinahan crime groups.
Former Sinn Fein councillor Jonathan Dowdall, 43, and three co-accused have been fixed for trial at the Special Criminal Court regarding the 2016 murder of David Byrne at the Regency Hotel in Dublin 9. In July, gardaí served Books of Evidence on the four men, who are all charged in connection with the killing. Mr. Byrne was shot dead on February 5, 2016, after five men, three disguised as armed gardaí, stormed the building during a boxing weigh-in. Jonathan Dowdall is charged with the murder of David Byrne, contrary to Common Law. His father, Patrick Dowdall, 64, is accused of facilitating a serious offence by making a hotel room available to a criminal organisation on February 4, 2016. Co-accused Paul Murphy, 59, is charged with supplying logistical support to a six-man team and providing access to motor vehicles. Jason Bonney, 50, is also charged with facilitating a serious offence by providing access to motor vehicles. Prosecuting barrister Fiona Murphy SC indicated an objection to Mr. Bonney's free legal aid application, with his case put in for October 7, 2021, for mention. Mr. Justice Tony Hunt fixed October 3, 2022, for a trial that could last up to 12 weeks, and put the matter in for an update on April 25, 2022.
At the Special Criminal Court, Dubliner Stephen Fowler (62) pleaded guilty to having knowledge of a criminal organisation and participating in activities connected with the attempted murder of James Gately between December 7, 2016, and April 4, 2017. Mr Justice Tony Hunt adjourned the matter, fixing September 16 for a sentence hearing. The court report also details related finalisations. Peter Keating (41) was sentenced to 11 years after pleading guilty to directing the activities of a criminal organisation during the same period. David Duffy (33) pleaded guilty to similar charges and received a five-year sentence with one year suspended. Caolan Smyth (30), who denied charges, was sentenced to 20 years for the attempted murder of Gately and possession of a firearm with intent to endanger life. Gary McAreavey (53) pleaded not guilty to acting to impede an apprehension by assisting in the burning of a vehicle used in the attack; he was sentenced to four years with the final year suspended. Imre Arakas (63) was jailed for six years in 2018 after admitting to conspiring to murder Gately. These proceedings relate to a feud between the Hutch and Kinahan crime groups, during which Gately survived multiple assassination attempts.
The Central Criminal Court is set to resume with several high-profile matters, including the appeal of Aaron Brady. Brady, 30, was convicted by an 11-to-1 majority jury verdict for the murder of Detective Garda Adrian Donohoe in January 2013. He was sentenced to life imprisonment with a minimum term of 40 years, plus a concurrent 14-year sentence for robbery. His appeal is expected in 2022. Other upcoming trials include that of Sameer Syed, 37, accused of murdering his wife Seema Banu and their two children in Rathfarnham in October 2021; his trial is scheduled for June 15, 2022. Michael Scott, 55, faces trial on January 11, 2022, for the alleged murder of Chrissie Treacy in Portumna in 2018. Stephen Silver, 44, is charged with the murder of Garda Colm Horkan in Castlerea in June 2020; his trial is also set for June 15, 2022. Additionally, an appeal by Boy B regarding the 2018 murder of Ana Kriegel is expected before the Court of Appeal. Boy B and Boy A were found guilty in 2019; both were 13 at the time, denied the offences, and were remanded to Oberstown Detention Centre.
Senior Kinahan cartel member Peter Keating has been jailed for 12 years by the Special Criminal Court for directing the activities of a criminal organisation between December 7, 2016 and April 6, 2017, within and outside the State. Keating (40) pleaded guilty in July of this year to directing the activities of the crime group in their failed attempt to murder Hutch gang member James 'Mago' Gately. The judge noted that Keating was a 'senior figure' for the Kinahan Organised Crime Group and a 'repository of trust and confidence' for the cartel. The sentence was backdated to July 1, 2020, and the final year of the 12-year term was suspended for two years. Keating entered into a bond of €100 to keep the peace for two years. The judge gave Keating a 25% discount for his early guilty plea, which saved a costly trial. The court heard that Keating was involved in the commission of a serious offence and played a significant role in the surveillance of Gately and his family regarding the proposed murder. The investigation highlighted the transnational outreach of organised crime, with Estonian hitman Imre Arakas (62) jailed for six years in December 2018 for conspiring with others to murder Gately in Northern Ireland between April 3 and 4, 2017. Arakas was arrested before the planned attack on Gately could be carried out. Caolan Smyth (30) was sentenced to 20 years last February for attempted murder in relation to a second attempt on Gately's life in May 2017. The matter was adjourned and never described as concluded or finalised.
The Central Criminal Court heard the trial of 40‑year‑old Feri Anghel, a Roma gypsy, accused of murdering 49‑year‑old Romanian Ioan Artene Bob in Sean Walsh Park, Tallaght, on 13 April 2018. Bob was found alive with extensive blunt‑force injuries and died later that day. Dr Margot Bolster, the assistant state pathologist, described injuries that suggested stamping, punching and kicking, but could not rule out more than one assailant. CCTV footage showed Anghel and Bob travelling together on a Luas tram and later walking toward the park; further footage captured a person resembling Anghel at an ATM using Bob's card. The defence argued that forensic evidence indicated other people were present and that the prosecution had not established Anghel's sole responsibility. The jury, reduced from 12 to 10, could not reach a unanimous verdict after three days of deliberation and the case was adjourned to 4 October for a possible retrial. Feri Anghel pleaded not guilty.
In the trial of Feri Anghel, 40, accused of murdering Romanian construction worker Ioan Artene Bob, 49, the prosecution's closing speech emphasized that the evidence was circumstantial but should be considered in its totality. Anghel was found dead in Tallaght park on 13 April 2018, after being beaten and later dying in hospital. The prosecution presented evidence that Bob's phone and bank card were used at various locations in Dublin and Slane on the day of his death, and that a phone attributed to Anghel pinged a cell site within nine minutes of Bob's phone. Witnesses described a night of drinking and a Luas journey to Tallaght, and CCTV footage allegedly showed Anghel leading Bob toward the Luas. The prosecution urged the jury to consider the evidence dispassionately, noting no forensic link to a weapon or boots, and that the case rested on the cumulative circumstantial evidence. Feri Anghel pleaded not guilty.
Caroline Teltsch, a UK businesswoman, has taken the High Court to claim she was defrauded by former business partner James Buckley and his wife Paula. She alleges that between 2010 and 2018 the Buckleys engaged in confidence trickery, emotional manipulation and financial exploitation, causing her to advance over €2 million in loans that were never repaid. Teltsch says the money was used for a range of ventures, including the purchase of Jessbrook Stables (now Emerald Stables) for just under €450 000, refurbishment of stables in Co. Carlow, and personal expenses such as cars, medical bills and flights to New York. She seeks a judgment of just over €1 million, damages for breach of contract, and a declaration that the partnership with the Buckleys has been dissolved. Teltsch also applied for a Mareva injunction to prevent the Buckleys from reducing their assets below €1 million, but the court dismissed the application, noting that the defendants had not yet moved overseas.
A Dublin man has been sentenced to four years imprisonment following a money-laundering conviction at Dublin Circuit Criminal Court. Jonathon O'Connor, aged 38, pleaded guilty to concealing over €870,000 in cash at a rural property in Dromore, Bailieboro, Co Cavan on 28 July 2020. During a garda surveillance operation at the address, officers discovered €870,620 in euro and £14,890 in sterling, distributed across 21 separate cash exhibits found in sheds and outhouses. O'Connor, from Elm Road, Donnycarney, Dublin, immediately disclosed a further €80,000 in his vehicle. When questioned, he declined to identify the money's owner, stating his life would be endangered. He admitted transporting and storing the funds but offered no explanation for an apparent obligation to a third party. Judge Martin Nolan accepted O'Connor's full cooperation and clean criminal record but determined that custodial sentencing was warranted given the serious nature of money laundering.
Craig White, 24, a schizophrenic man, was found guilty of endangerment, criminal damage, failure to remain at the scene, driving without insurance, dangerous driving and theft. He drove a stolen motorcycle on a footpath in Ratoath, Finglas, in July 2017, ignoring stop and yield signs, and collided with a VW Polo and a courier's motorbike. The courier, William Murray, was thrown from his bike, sustaining a right‑elbow injury that required surgery, and suffered an estimated loss of earnings of over €13,000. White's motorcycle was written off. He had 12 prior convictions, including for dangerous driving and driving without insurance. The court, noting his schizophrenia and treatment, imposed a suspended sentence of three years for the driving offences and four months for the theft, with strict conditions to continue medication.