Peter Keating, 40, of Clondalkin, pleaded guilty at the Special Criminal Court to directing the activities of the Kinahan crime cartel in their failed attempt to murder Hutch gang member James 'Mago' Gately. Detective Sergeant David Carolan stated that Keating was involved in locating Gately's Belfast home and tracking his movements using devices planted on his car and family members' vehicles. It was accepted that Keating was himself receiving directions from others. Mr Justice Tony Hunt, presiding in the three-judge court, adjourned sentencing until September 2. The court heard that Imre Arakas, 62, was brought to Ireland on April 3, 2017, to target Gately. Arakas was arrested before the planned attack could be carried out and was jailed for six years in December 2018 after pleading guilty to conspiring with others to murder Gately. Separately, Caolan Smyth, 30, of Donore, Co Meath, was sentenced to 20 years in February for attempted murder in relation to a separate attack on Gately in May 2017, where Gately survived despite being shot five times while wearing a bulletproof vest. Keating's counsel highlighted his early guilty plea and physical disabilities, while the prosecution noted his ten previous convictions.
Thomas Rooney, 41, pleaded guilty at the Special Criminal Court to possessing property that is the proceeds of criminal conduct. He admitted to having a blue Nike bag containing €289,770 and £65,025 (€70,207) in cash at Spar, Donore Road, Drogheda, on May 11, 2020. Mr Justice Tony Hunt, presiding with Judges Gerard Griffin and David McHugh, remanded Rooney on continuing bail, listing a sentence hearing for October 4. Defence counsel cited a potential lung transplant for Rooney. Rooney was also charged with possessing €254,840 in a black bag and €7,650 in cash on the same date. His former partner, Catherine Dawson, 44, previously pleaded guilty to two counts related to moving over €600,000 in crime cash. She was sentenced to three years and nine months in prison, fully suspended for five years, with the court noting her primary care responsibilities for her son. Co-accused Jason Reed, 40, pleaded guilty to money laundering and possessing proceeds of crime, including the cash in the blue Nike bag and €32,330 and £390 (€441) found at his home. The court found Reed to be a trusted, high-level member of a transnational criminal organisation and sentenced him to seven years in prison. All three were arrested in May last year following a Garda National Drugs & Organised Crime Bureau operation in Drogheda.
Jonathan Dowdall, a former Sinn Fein councillor aged 43, has filed a High Court challenge against the jurisdiction of the Special Criminal Court (SCC) over his murder trial. He is charged with the killing of David Byrne at the Regency Hotel on 5 February 2016. The Director of Public Prosecutions, citing the 1939 Offences Against the State Act, has directed that Dowdall be tried before the non‑jury SCC. Dowdall argues that the SCC's existence is based on temporary emergency legislation from 1972 and that the Oireachtas has not enacted permanent law to justify it. He claims this breaches his constitutional rights and the European Convention on Human Rights, including the presumption of innocence. His lawyers seek an order to prohibit the SCC trial, declare it unlawful, and highlight the State's failure to secure permanent legislation. Judge Anthony Barr granted Dowdall permission to proceed, made the case returnable for November, and stayed the trial pending the High Court's decision.
At the Special Criminal Court, books of evidence were served on four men charged in connection with the 2016 murder of David Byrne at the Regency Hotel in Dublin. The prosecution also provided exhibits, including a CCTV montage. Jonathan Dowdall, 43, is charged with the murder of Mr Byrne, contrary to common law, on February 5, 2016. His father, Patrick Dowdall, 64, is accused of facilitating a serious offence by a criminal organisation by making a hotel room available on February 4, 2016. Co-accused Paul Murphy, 59, faces charges of supplying logistical support to a six-man team and providing access to motor vehicles to facilitate the murder. Jason Bonney, 50, is charged with providing access to motor vehicles to facilitate the offence. All charges are alleged or contested, with no pleas entered or findings made at this stage. Mr Justice Tony Hunt, presiding over the non-jury court, adjourned the matter until September 31. He requested an indication on whether a trial date is required and the expected duration of the trial. The matter was adjourned and is not concluded.
The Special Criminal Court heard evidence regarding a Renault Kangoo van allegedly used in the abduction of businessman Kevin Lunney. Witness James Maguire testified that he purchased the vehicle for €400 from a man known as "David" on October 23, 2019, before it was seized by gardai. Prosecution counsel Sean Guerin SC stated that forensic examiners found blood with DNA matching Mr. Lunney on a van door and DNA matching one accused on the driver's seat. The court also heard from police analysts who compared CCTV footage of the van's movements on September 17, 2019, with mobile phone data attributed to two of the accused. Mr. Lunney testified that he was bundled into a car boot, taken to a container where he was threatened to resign from Quinn Industrial Holdings, and subjected to severe physical abuse, including having his leg broken and letters cut into his chest. He was later left on a country road in Co Cavan. Alan O'Brien, Darren Redmond, and Luke O'Reilly, along with a 40-year-old man identified as YZ, have all pleaded not guilty to false imprisonment and intentionally causing serious harm to Mr. Lunney at Drumbrade, Ballinagh, Co Cavan on September 17, 2019. The trial continues before Mr Justice Tony Hunt, Judge Gerard Griffin, and Judge David McHugh.
The Court of Appeal reserved judgment on appeals by Leroy Howard and Stephen Coyle against their sentences for violent disorder arising from an August 2016 attack in Ashbourne, Co Meath. Both men were sentenced to seven and a half years in prison by Judge Martina Baxter in July 2020. Howard, who pleaded guilty to violent disorder and assault causing harm, had the final 12 months of his sentence suspended. Coyle, who was also sentenced for the same offences, had the final two years suspended. Counsel for both appellants argued that the judge erred in law by setting a headline sentence of 10 years, the maximum term for the offence, citing the lack of premeditation, absence of weapons, and short duration of the attack. The DPP opposed the appeals, arguing the violence was not spontaneous and warranted a sentence in the highest range. A separate appeal by Declan Byrne, who was convicted of violent disorder following a trial and sentenced to nine years with the final 12 months suspended, did not proceed due to his last-minute wish to change his legal team. The matter regarding Howard and Coyle remains pending as the court reserved its judgment.
A man has been sentenced to eighteen months imprisonment at the Special Criminal Court for perverting the course of justice during the investigation into a 2013 murder. Ray Kennedy, aged 40, was found guilty of destroying a mobile phone SIM card on the day Peter Butterly was fatally shot in a car park at Gormanston, County Meath. Kennedy had arranged to meet Butterly the previous day and arrived at the scene shortly after the killing. Gardaí had requested he remain for interview, but while waiting, he removed and disposed of the SIM card, which prosecutors described as evidentially significant. Justice Tony Hunt imposed a four-year headline sentence but suspended two and a half years on humanitarian grounds, citing Kennedy's daughter's serious health condition. The judge rejected Kennedy's account that he had panicked, finding instead that his actions were calculated. Kennedy must enter a good behaviour bond of one hundred euros for two and a half years following release. Ray Kennedy pleaded not guilty.
Jason Reed, a 40-year-old from Dunshaughlin, Co Meath, was sentenced to seven years in prison by the Special Criminal Court for money laundering and possessing proceeds of crime. Mr Justice Tony Hunt described Reed as a trusted, mid-to-high level member of a transnational criminal organisation. Reed pleaded guilty to laundering €289,770 and £62,025 found in a car park in Drogheda, Co Louth, and to laundering €32,330 and £390 found at his home. The judge set a headline sentence of 10 years but reduced it to seven years, running concurrently on both charges, citing Reed's guilty plea and lack of relevant convictions. The court noted evidence including an encrypted phone, luxury watches, and a cash-purchased mobile home. Co-accused Catherine Dawson, a 44-year-old care worker from Bettystown, Co Meath, who pleaded guilty to possessing the cash while knowing or being reckless as to whether it was criminal proceeds, was previously sentenced to three years and nine months. That term was fully suspended for five years. Detective Chief Superintendent Angela Willis stated that the sentencing reflects the Garda focus on the assets of major crime gangs.
During the Central Criminal Court hearing, a Romanian cleaner, Garofina Selin, testified that on 13 April 2018 she was working with Feri Anghel, a 40‑year‑old co‑worker, at a premises in Slane, Co. Meath. Selin said Anghel made a "nasty smile" and suggested following her into a men's bathroom, which frightened her. She claimed Anghel told her, "Don't be scared, I'm not going to do anything to you." Selin also stated that Anghel had offered to accompany her to the bathroom, but she declined and left. She told Gardaí that she had not considered Anghel a threat. Anghel is charged with the murder of Romanian national Ioan Artene Bob, 49, who was found beaten and suffering extensive blunt‑force trauma in Tallaght, Dublin 24, on the same morning. The trial, presided over by Ms Justice Eileen Creedon, continues with a jury of eight men and four women and is expected to last five weeks. Feri Anghel pleaded not guilty. Ioan Artene Bob pleaded not guilty.
Peter Keating, 40, pleaded guilty at the Special Criminal Court to directing a criminal organisation's activities from 7 December 2016 to 4 April 2017, including the attempted murder of James 'Mago' Gately. Gately was shot multiple times on 10 May 2017 while seated in his car at Topaz filling station, Dublin 17. The court heard that the attackers believed Gately was involved in the 2016 Regency Hotel attack that killed Kinahan gang member David Byrne. Other defendants include Caolan Smyth, sentenced to 20 years for the attempted murder and firearm possession; Gary McAreavey, who pleaded not guilty to aiding the escape of a vehicle used in the attempt and received a four‑year term with the last year suspended; and Imre Arakas, jailed for six years for conspiracy to murder Gately in Northern Ireland. David Duffy, 33, pleaded guilty to knowledge of the organisation and participation in the offence, to be sentenced in July.
Jason Reed, a 40-year-old from Dunshaughlin, Co Meath, pleaded guilty to money laundering and possessing the proceeds of crime. He admitted to having €32,330 and £390 at his home and €289,770 and £62,025 in a blue Nike bag at a Drogheda car park on May 11, 2021. Prosecutors alleged Reed was a high-level member of a transnational crime gang, noting he possessed five luxury watches, an encrypted phone, and had purchased a mobile home in cash despite having no source of income. His vehicle was found to have a remote-controlled false compartment. Catherine Dawson, 44, also pleaded guilty to possessing the cash while knowing or being reckless as to whether it was criminal proceeds. She was sentenced to three years and nine months in prison, a term fully suspended for five years. Mr Justice Hunt remanded Reed in custody to reappear for sentencing at the Special Criminal Court on Monday, July 5. The court acknowledged Reed's early plea, lack of previous convictions, and cooperation with gardaí, but deferred the final disposal until the scheduled sentencing date.
The Special Criminal Court examined CCTV footage on Monday as part of the trial relating to the abduction and assault of Kevin Lunney, a director of Quinn Industrial Holdings, in September 2019. Detective Garda Alan Jones spent three days presenting video evidence compiled during the garda investigation, covering locations across Dublin, Cavan, Westmeath and Louth. Prosecution counsel Sean Guerin SC indicated that footage allegedly documents interactions between individuals and vehicles connected to the alleged offences. One sequence purportedly shows a Renault Kangoo van deposited at a yard in Duleek, County Meath on October 23rd, 2019. Defence counsel challenged the admissibility of the CCTV material. Three men have pleaded not guilty to false imprisonment and intentionally causing serious harm: Alan O'Brien, aged 40, and Darren Redmond, aged 27, both of East Wall, Dublin, and Luke O'Reilly, aged 67, of Kilcogy, County Cavan. The trial continues before Mr Justice Tony Hunt and judges Gerard Griffin and David McHugh.
Ray Kennedy, aged 41, of Blanchardstown in Dublin, has been found guilty of perverting the course of justice at the Special Criminal Court following his destruction of a mobile phone SIM card on 6 March 2013. The card was considered of significant evidential value to the Garda investigation into the murder of dissident republican Peter Butterly at Gormanston, County Meath. Kennedy's defence counsel argued against a custodial sentence, citing his young daughter's serious health condition requiring round-the-clock care and his previously unblemished background. The prosecution contended that Kennedy's actions were calculated to conceal his involvement in the incident. Presiding Judge Tony Hunt noted that a custodial sentence remained under consideration whilst granting bail due to Kennedy's family circumstances. Sentencing has been adjourned to 12 July. Four men have previously received life sentences for Butterly's murder, with two others also imprisoned for roles in the killing.
The Special Criminal Court adjourned the sentencing of David 'Blinky' Duffy until July 30. Duffy, 34, pleaded guilty in April to knowing of a criminal organisation and contributing to activities connected with the murder of James 'Mago' Gately between December 2016 and April 2017. Detective Garda Tony Kennedy testified that the plot was a reprisal for the 2016 Regency Hotel attack, where gang member David Byrne was killed. Duffy provided logistical support, including moving vehicles and purchasing tracker devices. The court heard that Imre Arakas, 62, was jailed for six years in December 2018 after pleading guilty to conspiring to murder Gately in Northern Ireland. Separately, Caolan Smyth was sentenced to 20 years in February for attempted murder after shooting Gately, who survived due to a bulletproof vest. Duffy has 18 previous convictions, including a 2018 sentence for drug offences. Defence counsel highlighted Duffy's early plea, alcohol and drug issues, and rehabilitation efforts. Mr Justice Tony Hunt, presiding with Judges Gerard Griffin and David McHugh, adjourned the matter to July 30.
David Savage, 29, attempted to rob three premises in Dublin in late 2019 and early 2020. He first tried to rob Paddy Powers on Manor Street while wearing a skeleton mask and holding a toy gun, but fled after staff triggered a panic alarm. Fifteen minutes later he tried to extort money from an An Post cashier on Ushers Quay, again without success. On January 14, 2020, he robbed a Lidl shop in Rathmines, pointing the toy gun at a cashier's rib cage, demanding €1,765, and then fled. Later that day he also robbed a Burger King, threatening a cashier with a knife and taking money. Savage presented himself at a Garda station, pleaded guilty to the attempted robberies and the robbery, admitted heroin use and a drug debt, and was remanded in custody with sentencing postponed to October 11, 2021.
In June 2017, Jabulani Haltshwayo, aged 23, pleaded guilty at Dublin Circuit Criminal Court to possession of the proceeds of criminal conduct for receiving €29,945 that had been transferred to his Cork bank account from a UK broker who had mistakenly believed he was acting on a client's instructions. The broker had transferred €696,466 to the account, but only a small portion was used by Haltshwayo. He had previously been convicted of false imprisonment and robbery and was serving a three‑year sentence. The court noted his early guilty plea, cooperation, and his desire to serve his time and become a productive member of society. Judge Melanie Greally imposed an 18‑month sentence, which she suspended in full on strict conditions.
The Special Criminal Court has sentenced Lee Canavan to life imprisonment for his role in the murder of David 'Daithí' Douglas, who was shot at Shoestown in Dublin 1 on July 1, 2016. Canavan, who pleaded not guilty, was found guilty of murder based on his active participation in a shared intention to kill, though the court did not find sufficient evidence to conclude he was the triggerman. He was concurrently sentenced to five years for criminal damage to a stolen Suzuki Swift used as a getaway vehicle. Both sentences were backdated to May 2020, when Canavan was taken into custody following a European Arrest Warrant. The court noted that Canavan's prior drug possession convictions were not aggravating factors. This conviction marks the fourth individual jailed in connection with the killing. Previously, Frederick 'Fat Freddie' Thompson was jailed for life in 2018; Nathan Foley pleaded guilty and received six years in 2019; and Gareth Brophy was jailed for ten years in 2020 for acting as a getaway driver. The judge extended free legal aid to cover any potential appeal.
The Special Criminal Court has heard the opening of the trial of Luke O'Reilly, Darren Redmond, Alan O'Brien, and a fourth unnamed accused, all of whom pleaded not guilty to false imprisonment and intentionally causing serious harm to Kevin Lunney. The prosecution alleges that on September 17, 2019, Lunney was abducted from Co Fermanagh, driven to a site in Co Cavan, and assaulted by men acting on behalf of others. Lunney was allegedly threatened with death, forced to resign from Quinn Industrial Holdings, had his leg broken, and had his chest scored with a blade. The State contends that O'Brien, Redmond, and the unnamed accused directly participated in the offences, while O'Reilly provided material assistance by purchasing bleach to conceal evidence. Prosecution counsel Sean Guerin SC stated that the court will examine CCTV, DNA, and phone data linking the accused to a Renault Kangoo van containing Lunney's blood and Redmond's DNA. The trial, expected to last four months, will also address the admissibility of digital evidence. The matter is currently at the sentence stage, with the court proceeding to hear evidence from approximately 250 witnesses.
In a 2021 Court of Appeal decision, the appeal of Romanian national Petronel Pal, aged 36, was dismissed, allowing his extradition to Romania. Pal, arrested in Dublin, faces charges of aggravated murder and organised crime for an alleged 2014 incident at Academy Square, Navan, where Romanian national Virgil Busa was assaulted and later died. Pal's lawyers argued that the extradition should be barred under Section 44 of the European Arrest Warrant Act, citing the Ian Bailey case to claim reciprocity was not established. The Minister for Justice countered that Ireland and Romania exercised extraterritorial jurisdiction on the same basis. Justice Aileen Donnelly, with Justices Úna Ní Raifeartaigh and Maurice Collins, ruled that the High Court had correctly considered the Romanian authorities' reliance on Pal's nationality and that the surrender was not prohibited. A 14‑day stay was imposed on the extradition order to allow a possible Supreme Court appeal.
Two men have pleaded not guilty at the Special Criminal Court to charges of falsely imprisoning a Mayo businessman at a location in County Louth in December 2017. Thomas McGuinness, aged 34, of Chestnut Court, Johnstown, Navan, County Meath, and William Twomey, aged 57, of Havelock Place, Warrenpoint, County Down, are accused of detaining the businessman without consent and demanding £50,000 with menaces. The prosecution alleges the victim was lured to Cornamucklagh under false pretences and attacked by a group of men. In closing submissions, defence counsel for Mr McGuinness argued the victim's identification evidence was unreliable, citing memory difficulties following the alleged assault and inadequate viewing conditions during the identification parade. A separate defendant, Anthony Finglas, aged 50, was previously jailed for four years and nine months after pleading guilty to demanding money with menaces in the same incident. Justice Tony Hunt adjourned the trial to 31 August and remanded both accused on bail.
At the Special Criminal Court, closing arguments concluded in the trial of two men charged with offences arising from an assault on a Mayo businessman in County Louth in December 2017. Thomas McGuinness and William Twomey deny falsely imprisoning, assaulting, and robbing the victim, as well as demanding money with menaces. The prosecution alleged the businessman was lured to a remote location under false pretences and attacked with iron bars by men demanding £50,000. The defence submitted that Mr McGuinness should be acquitted, arguing the prosecution lacked core evidence and that Mr Twomey had withdrawn from the scheme before the assault occurred. The defence contended Mr Twomey had expressed concerns about the plan's escalation and warned gardaí of potential danger to the victim. A third man, Anthony Finglas, was previously convicted and sentenced to four years and nine months for demanding money with menaces. Closing arguments for the second defendant are to follow.
Jason Reed, 40, of Maelduin, Dunshaughlin, Co Meath, pleaded guilty at the Special Criminal Court to possessing nearly €400,000 in crime cash. He admitted to money‑laundering offences after €32,330 and £390 (€441) were found at his home, and after €289,770 in euro and £62,025 (€70,207) were discovered in a blue Nike bag at a Donore Road car park. The case was adjourned to 28 June for sentencing. Reed answered only "guilty" to both charges. Catherine Dawson, 44, a co‑accused, received a fully suspended sentence for transporting €600,000 of crime proceeds.
Paul Crosby, a 25‑year‑old from Rathmullen Park, Drogheda, with 40 prior convictions, had his original five‑year arson sentence reduced to three years and six months, with the final six months suspended, by the Court of Appeal. The offence involved the 2019 arson of a stolen Volkswagen Polo, which was jump‑started by Crosby and two others, driven to a field, and set on fire. He pleaded guilty and was initially sentenced by a Dundalk Circuit judge to five years, the last six months suspended. The appeal argued the original seven‑year headline was excessive, citing the remote location of the fire and Crosby's early guilty plea. The Court of Appeal agreed, quashing the original sentence and imposing the reduced term, while requiring Crosby to bond for good behaviour for 12 months and remain under probation supervision for six months. The decision was based solely on the facts presented in the case.
The Special Criminal Court has found Lee Canavan guilty of the murder of David 'Daithí' Douglas, who was shot at Shoestown, Bridgefoot Street, Dublin 1, on July 1, 2016. Canavan, 31, had pleaded not guilty to the charge, alleging he was part of a joint enterprise to murder Mr. Douglas, who died from injuries to his chest, neck, back, torso, elbow, and jaw. The court ruled that while it could not be satisfied beyond reasonable doubt that Canavan was the gunman, he was guilty due to his active participation in the shared intention to kill. He was also found guilty of criminal damage to a Suzuki Swift on July 4, 2016, an act intended to destroy evidence. The prosecution, led by Sean Gillane SC, argued the murder was meticulously planned and that Canavan's actions were inextricably linked to those of co-defendants. Frederick 'Fat Freddie' Thompson was previously jailed for life for the murder. Nathan Foley pleaded guilty to assisting a criminal organisation and was jailed for six years. Gareth Brophy was jailed for ten years for his role as a getaway driver. The court emphasized the coordinated use of four vehicles and the removal of the pistol's serial number. Canavan's conviction completes the prosecution of the entire group involved in the killing.
Catherine Dawson, a 44‑year‑old care worker, was sentenced by the Special Criminal Court to a fully suspended term of three years and nine months, suspended for five years, for transporting more than €600,000 in crime cash. She pleaded guilty in January to possessing two bags of cash – a blue Nike bag with €289,770 and £65,025 (€70,207) and a black bag with €254,840 – while knowing or believing the money was the proceeds of criminal conduct. The court noted she had no prior convictions, was the primary carer of her 14‑year‑old son, and had been instructed by others to move the money. A search of her home revealed luxury watches, fake handbags and an €8,845 holiday receipt, though these items were not linked to the cash. The judge emphasised her responsibility to her son and the impact of the sentence on her life.
A man has been found guilty by the Special Criminal Court of disrupting the garda investigation into the murder of dissident republican Peter Butterly in 2013. Ray Kennedy, aged 41, from Blanchardstown, Dublin, was convicted of destroying a mobile phone SIM card on the day of the killing at Gormanston, County Meath. The court heard Kennedy had arranged to meet Butterly that afternoon and arrived at the scene shortly after the shooting. Evidence showed Kennedy's phone had contacted a burner phone connected to the murder. Kennedy claimed he panicked when approached by gardaí and destroyed the SIM card, but the judge rejected this account as not credible and found his actions were a calculated attempt to obstruct the investigation. Four men have already received life sentences for Butterly's murder, with two others also convicted and jailed for their roles. Kennedy was granted bail pending sentencing on 21 June. The unnamed accused was acquitted.
Sean Leahy, a 50‑year‑old YouTuber from Dublin, has filed a High Court challenge against the constitutionality of Covid‑19 regulations under the 1947 Health Act. He claims he was wrongfully arrested during the Easter Rising commemoration on O'Connell Street on 4 April after Gardai asked him for media identification. Leahy says he did not possess such ID, offered to show his work on his phone, and refused to leave the cordoned area, asserting he was complying with Covid rules. He was escorted to North Earl Street, again refused to leave, and was arrested. Leahy has not been told which regulation he allegedly breached and questions whether it carries a penalty. He seeks an order to halt his District Court prosecution, declarations that the relevant Health Act provisions are arbitrary and unconstitutional, and damages for false imprisonment and unlawful detention. The case is set to return to court in July.
Jonathan Dowdall, 43, a former Sinn Fein councillor, was charged with the murder of David Byrne at the Regency Hotel in Dublin 9 on February 5, 2016. The Special Criminal Court heard that Mr Byrne was shot dead after five men, three disguised as armed gardaí, stormed the building. The Director of Public Prosecutions instructed that Dowdall be tried in the non-jury court. Justice Tony Hunt, sitting with Justices Sarah Berkeley and David McHugh, remanded Dowdall in custody until June 14 for the service of the Book of Evidence. He is represented by solicitor Jenny McGeever. Dowdall's father, Patrick Dowdall, 64, is already before the court, 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 suspected of carrying out the murder on February 15, 2016, and providing access to motor vehicles on February 5, 2016. Jason Bonney, 50, is also charged with providing access to motor vehicles to facilitate the murder on February 5, 2016. All four defendants are due to appear before the three-judge court on June 14 for the service of their respective Books of Evidence.
In 2017, accountant Sidney Sutton, aged 43, was convicted at the Circuit Court of four counts of assault, one of assault causing harm and one count of producing a knife capable of inflicting serious injury, for incidents alleged to have occurred on 6 February 2016 after a wedding in Slane. He received a two‑year sentence with the final 12 months suspended, later increased by the Court of Appeal to 16 additional months. On 26 April 2021, the Court of Appeal quashed the conviction, citing an error in the trial judge's allowance of the prosecution to edit interview memos. The appeal was based on a ground presented by a former legal team, and the court found that the editing had prejudiced the defendant's case. Sutton will appear again on 10 May to determine whether the Director of Public Prosecutions will seek a retrial, and he retains the right to oppose any such application.
A Dublin man accused of facilitating the 2016 murder of David Byrne at the Regency Hotel has been granted bail by the Special Criminal Court. Jason Bonney, aged fifty, of Portmarnock, faces charges of participating in activity that could facilitate a serious offence by a criminal organisation. The court accepted a bail proposal comprising a personal bond of one hundred euro, fifteen thousand euro from his own account, thirty thousand euro from his wife's account, and a further two thousand euro from an independent surety. Standard bail conditions were imposed and the case was adjourned to June. A second accused, Paul Murphy, aged fifty-nine, of Cabra, Dublin, remains in custody with consent to bail pending identification of an independent surety. He is similarly charged with providing logistical support to those involved in the killing. A third defendant, Patrick Dowdall, also of Cabra, did not apply for bail at this hearing. All three cases were adjourned to June for service of the Books of Evidence before the non-jury court.
Paul Murphy, 59, appeared before the Special Criminal Court where he is accused of supplying logistical support to a six-man team suspected of carrying out the murder of David Byrne on February 15, 2016. He is charged with participating in activity intending to facilitate a serious offence by a criminal organisation by providing access to motor vehicles on February 5, 2016. The State objected to bail, citing the seriousness of the alleged crime and witness intimidation risks. Justice Tony Hunt noted that a sentence north of eight years could apply in a worst-case scenario, identifying flight risk as a concern. The judge ruled that the €1,000 offered was insufficient and that bail would be granted in principle only if an independent surety could be attached. Murphy stated he had no such acquaintances. The matter was adjourned to Monday, when Murphy, along with co-accused Jason Bonney and Patrick Dowdall, will appear before the three-judge court to bring their bail applications. Bonney is accused of providing vehicle access, while Dowdall is accused of making a room available at the Regency Hotel for the alleged criminal organisation on February 4, 2016. All charges are contrary to Section 72 of the Criminal Justice Act, 2006.
Three men appeared before the Special Criminal Court at an out-of-hours sitting charged in connection with the murder of David Byrne at the Regency Hotel in Dublin in February 2016. Patrick Dowdall, Paul Murphy, and Jason Bonney, all from the Dublin area, faced charges under Section 72 of the Criminal Justice Act relating to alleged participation in activity intended to facilitate a serious offence by a criminal organisation. Dowdall is accused of making a room available at the hotel, whilst Murphy and Bonney are alleged to have provided access to motor vehicles. Gardaí objected to bail for Bonney, indicating he was part of a well-organised crime gang, citing strong evidence including CCTV tracking and mobile phone data. The court granted Bonney bail pending further financial inquiries. Murphy and Dowdall were remanded in custody with bail applications to follow.
In a Special Criminal Court hearing, William Twomey (56) and Thomas McGuinness (33) were charged with four non‑scheduled offences against Edward McAndrew. The prosecution alleged that on 2 December 2017, Twomey and McGuinness lured McAndrew to a remote site at One Ferry Hill, Cornamucklagh, Louth, where they beat him with iron bars, threatened him, and placed him in a car boot. They demanded €50,000 and robbed him of keys, money, a travel bag, a wallet, a briefcase, two mobile phones and an Irish passport. McAndrew was also alleged to have been falsely imprisoned. The court heard evidence that Twomey sent fraudulent emails to McAndrew, that McGuinness drove him to the attack, and that items taken from McAndrew were found in Twomey's possession. McAndrew was to give evidence of the assault, injuries and medical treatment he received. The trial was set to resume with three judges presiding. William Twomey pleaded not guilty. Thomas McGuinness pleaded not guilty.
The Special Criminal Court has remanded Lee Canavan in custody until May 20, when judgment will be delivered on his case. Canavan, 31, pleaded not guilty to the murder of David Douglas, who was shot six times at Shoestown, Bridgefoot Street, Dublin 1, on July 1, 2016. He also denies a second charge of criminal damage to a Suzuki Swift vehicle at Strand Road, Sandymount, on July 4, 2016. Prosecution counsel Sean Gillane SC argued that Canavan was the gunman who "executed" Douglas and was "up to his neck" in the meticulously planned enterprise. The State alleged that Canavan's actions could not be divorced from those of Frederick 'Fat Freddie' Thompson, Gareth Brophy, and Nathan Foley, all of whom have been jailed in connection with the murder. Thompson was jailed for life in 2018 for the murder. In 2019, Nathan Foley pleaded guilty to assisting a criminal organisation by driving one of four cars and buying mobile phones used in the offence, receiving a six-year sentence. Gareth Brophy was jailed for ten years in February 2020 for his role as getaway driver. The defense, led by Michael Bowman SC, challenged the identification evidence, arguing that the prosecution relied heavily on the accused wearing a red top and that DNA on the pistol grip belonged to another man. The court, presided over by Mr Justice Michael MacGrath alongside Judges Sinéad Ní Chúlacháin and Dermot Dempsey, adjourned the matter for judgment.
In a Special Criminal Court hearing, Graham Whelan, a 38‑year‑old father of four, was charged with ten non‑scheduled offences, including drug trafficking and money‑laundering. Gardaí alleged that he had received €1,275 in cash from "up his Swiss roll" and €2,140 for a hotel stay, both allegedly proceeds of criminal conduct. They also seized an Audemers Piguet watch valued at €28,000, a tick list with drug code names, several mobile phones, and cocaine and cannabis. Whelan was arrested on a warrant in Walkinstown and later released without charge. The court granted bail with conditions: an independent surety of €20,000, surrender of his passport, curfew, daily reporting, and a requirement to remain at his family home. The judge noted his flight risk but cited the recent death of his partner and his responsibility for four children as mitigating factors. The case is scheduled for trial by September.
During the pandemic lockdown, a 44‑year‑old care worker, Catherine Dawson, was used by criminals to transport more than €600,000 in cash. She had a clean record and was following instructions from another person when she allowed the money to be placed in her car. The Special Criminal Court heard that a search of Dawson's home uncovered luxury watches, fake high‑end handbags and a receipt for an €8,845 holiday to America, though the Gardaí do not believe these items were connected to her. Dawson was arrested as part of a Garda investigation targeting serious organised criminals. In January she pleaded guilty to possessing two bags of cash, one containing €289,770 and £65,025 (€70,207) and the other €254,840, knowing or believing the money was the proceeds of criminal conduct. The court adjourned sentencing until 17 May.
In a cash‑box robbery at Aldi in Clonee on 6 January 2020, Graham Doyle, 34, served as the getaway driver. He drove a Toyota Auris that later contained a "tool kit" with hacksaws, a hammer, a chisel, bleach bottles, rags and gloves, all designed to breach the security box and destroy evidence. Doyle pleaded guilty at Dublin Circuit Criminal Court to the robbery of €27,800. He received a four‑and‑a‑half‑year sentence, with the final two‑and‑a‑half years suspended under strict conditions. The court noted Doyle's 23 prior convictions, including theft, public‑order and traffic offences. His co‑accused, James Tracey, 32, was already serving a seven‑year term with the last two years suspended. The robbery involved an imitation firearm aimed at security guard Nicholas Murphy, who was forced to drop the cash box, which Tracey then seized before fleeing.
A man accused of perverting the course of justice in connection with a dissident republican murder has been remanded on bail pending judgment. The Special Criminal Court hearing concerns Ray Kennedy, who is charged with deliberately destroying a mobile telephone SIM card on the day Peter Butterly was shot dead at Gormanston, County Meath in March 2013. The prosecution contends the SIM card would have been of significant evidential value to the murder investigation. Mr Kennedy's defence counsel argued his client had plausible reason to panic after arranging to meet Mr Butterly that afternoon about an illicit matter, and that the State has failed to prove the charge beyond reasonable doubt. The three-judge court, presiding Justice Tony Hunt with Judges Gerard Griffin and Flann Brennan, will deliver judgment on May 17th. Four men have already received life sentences for Mr Butterly's murder, with two others jailed for roles in the killing. The unnamed accused pleaded not guilty.
A 35‑year‑old Polish‑born man, Tomasz Krzysztof Piotrowski, was sentenced to life imprisonment by the Central Criminal Court after pleading guilty to the murder of his 57‑year‑old mother, Elzbieta Piotrowska, on 8 January 2019 in Ardee, Louth. The court heard that Piotrowski had decapitated his mother, leaving her body in the hallway of her home, and that an axe and several Stanley knives were found near the scene. He had previously been deemed unfit to stand trial but was considered fit after psychiatric assessment. The judge noted the case was the second in a short period where drug‑induced psychosis had led to a "horrific tragedy". Piotrowski had also lied to psychiatrists to obtain a diagnosis of schizophrenia and a lesser sentence. The sentencing was described as the "most tragic of cases" and the judge ordered monitoring of his psychiatric condition in prison. The judge also expressed sympathy for the victim's husband, daughter and grandmother.
Bernard Norton, 49, from Newrath View, Kells, Co Meath, was sentenced at the Dublin Circuit Criminal Court to a fully suspended two‑year imprisonment for fraudulently claiming €15,854.70 in Jobseekers Allowance in his own name and in his brother Robert's name between 2013 and 2015. He also pleaded guilty to six counts of theft at Killinard Post Office and deception at the same address. The fraud was uncovered when a photograph taken during a Public Services Card application matched a photo of Robert Norton, who had been working in the UK the whole time. Norton had previously been convicted of stealing over €200,000 from a financial institution in 2001‑2002 and of stealing about €35,000 from another employer in 2016, for which he received a two‑year custodial sentence.
The Headfort Arms Hotel in Kells, Co. Meath, has filed High Court proceedings against Zurich Insurance Plc, alleging that the insurer failed to pay a business‑disruption claim arising from the Covid‑19 pandemic. The hotel, a 4‑star, 260‑bedroom establishment, entered into an insurance policy with Zurich in October 2019 and contends that the policy entitles it to indemnity for losses caused by forced closures and other pandemic‑related disruptions. Zurich has responded that the policy does not cover Covid‑19‑related losses and only applies to damage occurring on the hotel premises. The hotel, represented by Richard Kean SC, Darren Lehane SC and Gareth Robinson BL, seeks damages for breach of contract, intentional interference with economic interests, and a declaration that it is entitled to indemnity. It also requests that Zurich process interim payments pending the full hearing. The case was adjourned and is set to return to the court next week.
Paul Crosby, 25, of Rathmullen Park, Drogheda, faced a five‑year prison sentence with six months suspended for arson after he and two others jump‑started a stolen Volkswagen Polo, drove it to a field in the Yellowbatter area, and set it on fire. The car, stolen from Dublin and fitted with stolen plates, tax and insurance discs, was valued at €10,000 and was a write‑off. A judge at the Dundalk Circuit Criminal Court reduced the headline seven‑year sentence to five years after taking into account Crosby's early guilty plea. Crosby has 40 prior convictions, including 31 for road traffic offences, four for theft, three for drug‑related offences and two for criminal damage. He was acquitted of an attempted murder charge in February 2019. The Court of Appeal heard that the arson was described as "mysterious" and that the fire was set in a field away from houses and people.
In a Dublin Circuit Criminal Court hearing, Nathan Harold, 26, was sentenced to three-and-a-half years' imprisonment for robbery and assault. The offence occurred on 22 November 2019 at Camden Place, Dublin city centre, when Harold, then on bail, approached an intoxicated man, Cathal Doyle, who had been refused entry to a nightclub. Harold punched Doyle repeatedly, knocked him to the ground, and stamped on him as he was leaving. Doyle's phone and wallet were taken. Harold had no fixed address, previously lived on Ratoath Avenue, Finglas, and had 55 prior convictions, including theft, drug possession and public order offences. He pleaded guilty, expressed remorse, and was described by the judge as having seized an opportunity to prey on Doyle. The court imposed the sentence accordingly.
Ray Kennedy, aged 40, has pleaded not guilty at the Special Criminal Court to a charge of perverting the course of justice. The prosecution alleges that Kennedy deliberately destroyed a mobile phone SIM card on 6 March 2013, the day dissident republican Peter Butterly was shot dead in the carpark of the Huntsman Inn at Gormanston, County Meath. Kennedy had arranged to meet Butterly that afternoon and arrived at the scene shortly after the shooting. The State contends that Kennedy's phone had been in contact with a burner phone connected to the killing, and that destroying the SIM card was intended to hamper the garda investigation. Kennedy, attending his trial remotely, is accused of deliberately destroying evidence of significant value. Four men have already received life sentences for Butterly's murder, and two others have been imprisoned for their roles in the killing. The trial, before three judges, is expected to last four to five weeks.
In a first for Irish courts, Mr Justice Tony Hunt granted an accused the right to attend a criminal trial remotely via video‑link. Ray Kennedy, charged with perverting the course of justice in the murder of Peter Butterly, will be allowed to participate in his Special Criminal Court hearing from March 1, 2021. Kennedy, 40, is accused of destroying a SIM card on the day of Butterly's shooting. The court found Kennedy had exceptional family circumstances: his 35‑year‑old father of two, Peter Butterly, was killed in a car‑park in Gormanston on 6 March 2013, and Kennedy's daughter has a serious congenital condition requiring regular hospital visits. Imelda Kelly, Kennedy's counsel, argued that travel would heighten risk to the child. The three‑judge panel, including Judges Griffin and Brennan, accepted the application, noting no substantive objection from the State. The trial, expected to last four to five weeks, will begin on Monday.
The Special Criminal Court has sentenced a man to twenty years imprisonment for his role in an attempted murder conspiracy linked to organised crime. Caolan Smyth, aged twenty-nine, of County Meath, was found guilty in January of attempted murder and firearm offences following an attack on James Gately at a filling station in north Dublin on tenth May two thousand seventeen. The victim was shot five times but survived. Presiding Judge Tony Hunt noted that others were equally or more culpable than Smyth, describing him as ruthless and dangerous. A second defendant, Gary McAreavey, aged fifty-three, of County Louth, received four years imprisonment, with the final year suspended, for his role in burning out the getaway vehicle. The court heard evidence of surveillance, mobile phone tracking, and CCTV footage establishing the conspiracy's organised nature. Judge Hunt acknowledged that fortuitous circumstances alone had spared the victim's life. Gary McAreavey pleaded not guilty. Caolan Smyth pleaded not guilty.
In a High Court case, Integrated Environmental Solutions Ltd (IES) and its subsidiary IES R&D Ltd have sued four former Irish employees—John Gleeson, Stephen Earle, Darren Jordan, and Sean O'Riordan—alongside the company Building Performance Consulting Engineers (BPCE). IES alleges that the defendants, all senior staff at its Irish branch, resigned between December and January of the previous year and, while still employed, diverted business to BPCE, a rival firm they are said to have set up. The claim further states that the ex‑employees took IES's proprietary "Virtual Environment" software and created models for BPCE's benefit. IES seeks injunctions to prevent the use of its software and to recover any revenue earned by the defendants from solicited business during their employment. Justice Leonie Reynolds granted IES permission to serve short notice of the proceedings, with the case scheduled to return next week.
James Tracey, 32, was sentenced to five years' imprisonment for pointing a realistic imitation firearm at a cash‑in‑transit van driver during a robbery on 6 January 2020. The incident occurred near an Aldi branch in Clonee, Co. Meath, where Tracey forced the driver to drop a cash box containing €27,000. Tracey pleaded guilty to possession of a firearm with intent to commit robbery and robbery of a cash box. He fled the scene, was apprehended by Garda Emergency Response Unit members, and the cash was recovered in full. The court noted the victim's severe shock and ongoing anxiety. Tracey's defence cited financial hardship and alleged drug debt, but the judge found no evidence of a drug problem. The judge accepted Tracey's remorse, assessed him as moderately likely to reoffend, and suspended the final two years of a seven‑year sentence on the condition of post‑release supervision for two years.
In February 2021 the Court of Appeal increased Bernard Joyce's sentence for possessing €911,600, the proceeds of criminal conduct, by one year. Joyce, 45, had been found with the cash concealed in a camper van in Foulksmills, Co. Wexford, wrapped in onions to avoid detection by a sniffer dog. He pleaded guilty at Wexford Circuit Criminal Court. The Court of Appeal agreed with the Director of Public Prosecutions that the original three‑year sentence was unduly lenient, citing the amount of cash, its concealment and Joyce's attempt to flee. The judges accepted the headline sentence of seven years but, after accounting for time already served, imposed an actual custodial term of four years. Joyce was ordered to report to Wexford Garda station on 19 February.
Dean Masterson, 34, a father of three with a history of serious convictions, was sentenced to one year in prison for attempting to defraud a bank by submitting false documents in a mortgage application. He sought a €220,000 loan to buy a family home, but bank staff detected the falsities and no money was disbursed. Masterson pleaded guilty to deception and five counts of using false instruments, having provided a fake salary certificate, payslip, P60 and two bank statements. The court noted his prior convictions for robbery, attempted robbery and theft between 2004 and 2012, and that he had not been convicted since 2016. Judge Pauline Codd highlighted the premeditation and deliberation involved, describing the offence as "fairly sophisticated" and imposing a four‑year sentence, with the final three years suspended on strict conditions.