Court archive
Court reports mentioning Ballybay, Monaghan
2022-11-11 · Cavan
A member of a cross-border organised crime gang has failed in his appeal against a custodial sentence imposed for attempted ATM theft. Gerard Duffy, 32, of County Monaghan, was convicted at the Special Criminal Court in 2021 following a guilty plea to attempting to steal an ATM from the Riverfront Bar Restaurant in Virginia, County Cavan, in August 2019. He received eight years and nine months' imprisonment with the final year suspended. His legal team argued the headline sentence of eleven years was excessive and that a greater reduction for his guilty plea was warranted, given he had no serious prior convictions. The Court of Appeal dismissed the challenge, with Mr Justice George Birmingham finding the original sentence appropriate and the trial court had correctly assessed the offending as being in the lower range of the highest tier of criminality. The gang stole an estimated €790,000 from multiple ATM locations across Cavan, Meath and Monaghan between 2018 and 2019 using stolen plant machinery and vehicles.
2022-03-04 · Cavan
The Special Criminal Court sentenced three Monaghan brothers to a combined 19.5 years for their roles in an ATM theft gang. Gerard Duffy (31) and Ciaran Duffy (29) each pleaded guilty to offences including attempted theft of an ATM and its contents for the benefit of a criminal organisation. Ciaran Duffy additionally pleaded guilty to moving cash and possessing cash to facilitate a criminal offence. Mr Justice Hunt identified an 11-year headline sentence for both, applied a 20% discount, and suspended the final year of each term, resulting in effective sentences of eight years and nine months. Stephen Duffy (35) pleaded guilty to possessing cash in association with a criminal organisation. Rejecting his claim of limited involvement, the judge sentenced him to four years and nine months, with the final nine months suspended. All sentences were back-dated to February 1, 2022. In a related November finalisation, Niall Finnegan (39) pleaded guilty to possessing proceeds of ATM thefts and was jailed for four-and-a-half years, with the final 18 months suspended. A fifth defendant, Daniel O'Callaghan, remains to be sentenced.
2022-02-01 · Cavan
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.
2022-01-27 · Cavan
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.
2022-01-26 · Cavan
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.
2018-02-01 · Dublin
A Lithuanian man charged with importing cannabis worth €58,820 through Dublin Airport has received a fully suspended three-year sentence. Egidijus Sniauksta, aged 45, of Wylies Hill, Ballybay, County Monaghan, pleaded guilty at Dublin Circuit Criminal Court to possession of the drug seized on 3 February 2016. He had travelled from Alicante in Spain when stopped at customs, where nine vacuum-sealed packages of herbal cannabis were discovered in his luggage. Sniauksta was to receive €1,000 for delivering the drugs to a third party. Judge Terence O'Sullivan noted that while drug mules form part of the drugs trade, Sniauksta was not connected to a criminal organisation and described him as naive. The court considered his significant health difficulties, including frequent falls and loss of consciousness, his previous good work history, early guilty plea, and expressions of remorse. The sentence was suspended in full subject to strict conditions.