Dermot McManus, 53, of Keating Park, Killalee, Co. Limerick, was sentenced by the Special Criminal Court to four years' imprisonment, with the final 12 months suspended on the condition of good behaviour, after pleading guilty to three money‑laundering charges. The judge set a headline sentence of five years but reduced it to four years, citing McManus's blindness in one eye and Crohn's disease. McManus had been claiming a single‑rate disability allowance of €230 per week and had not paid tax. He had hidden €28,550 in cash in two socks and a jacket pocket, and had a Mercedes Sprinter van valued at €10,500. The court ordered forfeiture of the cash seized and the van. The case stemmed from Operation Coronation raids in September 2021, which targeted organised crime in Co. Limerick. The judge noted McManus's 22 previous convictions, including a burglary‑related offence. The sentencing hearing was presided over by Mr Justice Paul Burns.
A 40‑year‑old man with no prior convictions, Michael Crotty, is on trial before the Special Criminal Court for allegedly topping up a prepaid mobile phone that was used in the murder of Christopher 'Noel' Kirwan, who was mistakenly linked to the Regency Hotel shooting. Crotty pleaded not guilty. The prosecution alleges he purchased a top‑up for the third phone at a Spar shop in Naas on 21 December 2016, the day before Kirwan's murder. They claim he knew or was reckless about the phone's potential use in a serious crime. Crotty was arrested in March 2021 and questioned by Gardaí. He is charged under Section 72 of the Criminal Justice Act for participating or contributing to the murder of Kirwan. The court will consider a media application regarding a party named only as AB in evidence. The trial is ongoing.
Michael Crotty, 41, of Aras na Rí, Cashel, Co. Tipperary, pleaded not guilty to a single charge of facilitating a criminal organisation in the murder of Noel 'Duck Egg' Kirwan, 62, who was shot six times in his car on 22 December 2016 at St Ronan's Drive, Clondalkin, Dublin 22. The charge alleges that between 20 October 2016 and 22 December 2016, Crotty participated in or contributed to the commission of the murder while aware of the existence of a criminal organisation, contrary to Section 72 of the Criminal Justice Act. The trial, scheduled to last up to five weeks, will commence at the Special Criminal Court on Wednesday. Crotty's co‑accused, Declan Brady, 57, a senior Kinahan cartel member, pleaded guilty to the same charge and will also appear on Wednesday for sentencing. Brady was previously sentenced to 11.5 years in prison, with the final year suspended, for firearms offences and money‑laundering.
In a Special Criminal Court hearing on 12 January 2024, Declan 'Mr Nobody' Brady, aged 56, pleaded guilty to a single charge of aiding the Kinahan cartel in the murder of Noel 'Duck Egg' Kirwan, an innocent man shot six times on 22 December 2016. Brady admitted that between 20 October and 22 December 2016 he participated in or facilitated the commission of the murder while aware of the cartel's existence. He will appear again next Wednesday for a sentencing hearing. Brady's co‑accused, Michael Crotty, 40, was due to trial but the case was adjourned to Monday morning to allow him to consult his lawyers. Brady has previously pleaded guilty in 2019 to supervising a firearms arsenal and in 2021 to laundering over €400,000 in crime cash, receiving 11.5 years with the final year suspended. The court noted that Kirwan's murder was "disturbing" as it appeared to be a targeted killing with no criminal motive.
Ryan Kelly, 24, of Crumlin, pleaded guilty before the Special Criminal Court to possessing a .38 special calibre Smith & Wesson revolver and five rounds of ammunition on 23 November 2021 at Captain's Road, Dublin 12. He answered only "guilty" when the charges were read. Kelly also faces a charge of participating in or contributing to activity that could facilitate a serious offence by a criminal organisation, knowing of its existence, on the same date. Prosecutor Anne Marie Lawlor said the State will file a nolle prosequi on this final charge when Kelly appears for sentencing in April. Brendan Grehan SC noted Kelly's full compliance with bail conditions. Judge Caroline Biggs extended his bail to 8 April, when he and co‑accused Anthony Walker will appear for a sentence hearing. Walker, 52, also pleaded guilty to possession of a revolver and ammunition on 23 November 2021, and faces a pending charge of ammunition possession, with a plea required on 8 April.
Anthony Walker, 52, pleaded guilty before the Special Criminal Court to possessing a .38″ special calibre Smith & Wesson revolver on November 23, 2021, on the south side of Dublin. He admitted that the circumstances suggested he had not obtained the firearm for a lawful purpose. A separate charge of possessing five rounds of .38 ammunition in similar circumstances remains active. Walker is also charged with participating in or contributing to activities that could facilitate a serious offence by a criminal organisation, knowing of its existence. The court ordered a psychological report and remanded him on continuing bail until April 8, when sentencing will occur. His co-accused, Ryan Kelly, 24, faces similar possession charges and a charge of facilitating a serious offence, with his trial date set for January 11 next year. The trial is expected to last four weeks.
James Flynn, aged 32, was sentenced to eight years in prison for conspiring to steal a Volkswagen Passat that was used as the getaway vehicle in the 2013 Lordship Credit Union robbery in Bellurgan, Co. Louth. The Special Criminal Court, presided over by Mr Justice Tony Hunt, found that Flynn knew the full purpose of the conspiracy and that the theft of the Passat was an integral part of the robbery plan. Although Flynn was acquitted of direct participation in the robbery itself, the court convicted him of conspiracy to steal the Passat. The judge set a headline sentence of nine years, reduced to eight after considering mitigating factors such as family testimonials, and backdated the sentence to 15 July 2021 when Flynn entered custody in the UK pending extradition. Flynn had previously fled Ireland and was extradited from the UK in April 2022.
The Court of Appeal has dismissed the appeal of Darren Murphy, who was convicted of the 2012 murder of Eamon Kelly. Murphy, of George's Place, Dublin 1, was found guilty by the Special Criminal Court in November 2021 for acting as a "spotter" in the gang's common design to ambush Kelly. He was sentenced to life in January 2022. The court also found Murphy not guilty of possessing a Glock pistol with intent to endanger life due to insufficient evidence. Murphy's legal team argued that the CCTV identification process was flawed and that Garda witnesses lacked credibility, claiming officers had prior knowledge of the case. Ms Justice Úna Ní Raifeartaigh rejected these submissions, stating the identification process was excellent and that the trial court's findings on witness credibility were not perverse. The appellate court agreed with the trial judge that the evidence demonstrated careful planning and advance surveillance, confirming Murphy's involvement in the joint enterprise. Separately, Sean Connolly, of Bernard Curtis House, Bluebell, Dublin, was jailed for life by the Special Criminal Court in 2015 for the same murder. The appeal hearing concluded with the dismissal of Murphy's bid to overturn his conviction.
The Special Criminal Court adjourned the sentence hearing for Sandra Hehir until January 29, remanding her on continuing bail until that date. Hehir, 56, of Limerick City, pleaded guilty in October to handling €124,055 in cash found in her attic, knowing or believing it was the proceeds of criminal conduct. Prosecution evidence described her as the sister of Christy Keane, identified as the patriarch of the Keane Organised Crime Group, and the mother of Warren Hehir. Sergeant Cathal O'Sullivan stated that gardai considered her a key facilitator in acquiring assets for Kilmurry Court, noting her financial accounts were not in line with her legitimate income from hairdressing and pensions. The court also heard that Warren Hehir (33) and his wife Vicky Hehir (30), both of Castleconnell, Co Limerick, had pleaded guilty to money laundering charges related to €59,000 spent on works at Kilmurry Court. Warren Hehir additionally pleaded guilty to handling a Rolex watch suspected to be criminal proceeds. While the source text mentions a previous sentencing date of January 22 for the Hehir couple, the current procedural stage for Sandra Hehir is an adjournment to January 29. No final sentence was imposed at this hearing.
During a major Garda operation in Limerick, Dermot McManus, a 53‑year‑old claimant of disability allowance, was found to have hidden €28,550 and £11,795 in cash inside socks and a jacket pocket at his home. McManus, who had no tax history and was unemployed, had paid off the mortgage on his house and had 22 prior convictions, including burglary of a solicitor's residence. He pleaded guilty to three money‑laundering charges relating to the cash and to handling a white Mercedes Sprinter van. The Special Criminal Court heard that the cash had been deposited and withdrawn from a credit‑union account, suggesting laundering activity. McManus's partner was charged with possession of the same cash but the charges were later dropped. The court remanded him on bail until January 22, 2024, when sentencing will occur.
Vicky Hehir (30), also known as Victoria O'Halloran, of Bruach na Sionna, Castleconnell, Co Limerick and her husband Warren Hehir (33) of the same address appeared before the three-judge court for their sentence hearing today. Both pleaded guilty to one charge of money laundering in relation to the €59,000 for the works carried out at Kilmurry Court. The court heard that Warren Hehir didn't engage with gardai during his detention other than to answer one question in relation to renovations at Kilmurry Court, in which he said "I got the work done." Mr Justice Michael MacGrath, sitting with Judge Sarah Berkeley and Judge James Faughnan, remanded Warren Hehir in custody and Vicky Hehir on continuing bail until January 22 2024, when they will be sentenced. "The court takes a serious view of the offending of both defendants," added Mr Justice MacGrath. Sandra Hehir (54), with an address at Assumpta Park, Island road, Limerick City, pleaded guilty last month before the Special Criminal Court to laundering over one hundred thousand euro in crime cash at her home. The court heard that the property at Kilmurry Court was being purchased on behalf of Warren and Vicky Hehir. An order to freeze the couple's financial accounts in various institutions was sought on foot of the search and other items were found. The court heard that Warren Hehir has 54 previous convictions which include money laundering in the context of drug dealing, robbery, criminal damage and the possession of a firearm and ammunition. The matter was adjourned until January 22 2024.
A 23‑year‑old man from Churchfield, Cork, pleaded guilty before the Special Criminal Court to a single charge of possessing 263 rounds of ammunition in suspicious circumstances on 3 June last year. The court found that the circumstances suggested he did not have the ammunition for a lawful purpose at Churchfield Avenue. He was also charged with membership of an illegal organisation, the Irish Republican Army, at a State location on the same date. The State's counsel said the plea would meet the case, and the judge adjourned sentencing to 22 January.
In a Special Criminal Court sentencing hearing on 13 November 2023, Judge Tony Hunt declined to exclude Aaron Brady's father, Tony Brady, from the public gallery. The decision followed an application by the Director of Public Prosecutions, who argued that an exclusion order would not prevent Brady from "propagating nonsense." Brady had previously been excluded during the trial of James Flynn, who was convicted of conspiracy to steal a car used in the Lordship Credit Union robbery that resulted in the murder of Garda Adrian Donohoe by Aaron Brady. Brady had published an online video accusing a Garda of perjury and contempt of court. The judge noted that such remarks do not affect the court's proceedings and allowed Brady to remain present. The hearing also covered the sentencing of James Flynn, who was acquitted of participation in the robbery but convicted of conspiracy to steal a Volkswagen Passat.
Jennifer Dunne, 38, of Richmond, Blackrock, Co Dublin, was discharged from proceedings at the Special Criminal Court after the State dropped all nine charges against her. The Director of Public Prosecutions entered a nolle prosequi application, citing the receipt of certain documents, which resulted in the withdrawal of six money-laundering counts and three counts of failing to furnish tax returns. Dunne had been accused of money-laundering offences relating to AIB accounts between 2018 and 2019, and failing to deliver capital acquisitions tax returns between October 2018 and October 2020. Following the order, she was free to leave the court. This development occurred five days after her partner, Nathan Kinsella, 44, also of Richmond, Blackrock, pleaded guilty to three similar counts of failing to furnish tax returns for the same period. Kinsella's case was adjourned to January 22 for sentencing, while six money-laundering charges against him were not pursued by the State. Kinsella was previously jailed by the Special Criminal Court ten years ago after pleading guilty to membership of an unlawful organisation styling itself the Irish Republican Army, otherwise Óglaigh na hÉireann, otherwise the Irish Republican Army on September 13, 2012, for which he was sentenced to two years.
Ex-IRA man Nathan Kinsella has pleaded guilty to three counts of failing to furnish tax returns, as well as two additional counts of the same offence on or before October 31, 2019, and October 31, 2020. Kinsella, who was previously jailed for two years in 2012 for membership of an unlawful organisation styling itself the Irish Republican Army, was sentenced to two years for that offence. The matter was adjourned to January 22, 2024, for sentencing. Kinsella was jailed by the same court 10 years ago after a garda investigation into paramilitary activity at the funeral of Dissident Republican Alan Ryan. Jennifer Dunne, Kinsella's partner, is charged with the same tax and money laundering offences. Paul Greene SC, counsel for Ms Dunne, stated that his client has three documents of interest that involve returns to the Revenue, and these are available in hard copy at the accused's home. He said the documents will be furnished to the prosecution before the weekend, and Ms Dunne's case was adjourned to next Monday. Kinsella and Ms Dunne were previously charged with money laundering offences under Section 7 of Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010. The couple were charged with converting, transferring, handling, acquiring, possessing or using property, namely funds lodged to an AIB account on dates between January 1, 2018, and December 31, 2019, within the State, knowing or believing or being reckless as to whether the property was the proceeds of criminal conduct. Dominic McGinn SC, for the State, said that the State would now be entering a nolle prosequi on these charges in relation to Kinsella.
Nathan Kinsella (44) and his partner Jennifer Dunne (38) of Richmond, Blackrock, Co Dublin, are due to go to trial at the Special Criminal Court over alleged money laundering offences. They have been re‑charged with the six original money‑laundering offences under Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010. In addition, they face three new counts under the Finance Act 2008 for failing to file tax returns. The charges relate to converting, transferring, handling, acquiring, possessing or using property—specifically funds deposited into an AIB account between 1 January 2018 and 31 December 2019—while knowing or recklessly believing the property was the proceeds of criminal conduct. They are also charged with failing to submit full and true capital acquisitions tax returns for the periods ending 31 October 2018, 31 October 2019 and 31 October 2020, with addresses at Tasaggart House, Alpine Heights and Richmond, Newtownpark respectively.
Sandra Hehir, 54, pleaded guilty in the Special Criminal Court to a charge of handling €124,055 in cash, allegedly proceeds of criminal conduct, at her Limerick home on June 17, 2020. Prosecutors indicated five other counts could be taken into consideration, with three facing nolle prosequi. Defense counsel requested time to produce references and noted that two co-accused, Vicky Hehir and Warren Hehir, had previously pleaded guilty to related money laundering charges involving €59,000 linked to works at Kilmurry Court, Limerick. Vicky Hehir admitted to one charge of money laundering regarding these works, while Warren Hehir admitted to handling the €59,000 and possessing a Rolex watch, allegedly proceeds of crime. The co-accused are listed for mention on October 23 to fix a sentence hearing. To allow for a potential undertaking regarding family members, defense counsel requested a separate sentence date for Sandra Hehir. The court, presided over by Mr Justice Michael MacGrath with Ms Justice Sarah Berkeley and Mr Justice James Faughnan, agreed to list her case for mention on October 31 to fix a sentence hearing. The matter was adjourned, and Sandra Hehir was remanded on bail on the same terms and conditions.
The Special Criminal Court has heard the appeal of Michael Carroll, who was previously sentenced to 22 years imprisonment for a firearms offence and attempted murder. Carroll, who pleaded guilty to a new charge of having in his possession or control a firearm with intent to endanger life, contrary to Section 15 of the Firearms Act, at Drumalee Avenue on September 2, 2016, was sentenced to 10 years and six months for the firearms offence. He also pleaded guilty to one charge of attempted murder of Edward Staunton at Railway Street on March 26, 2017, and was sentenced to 14 years imprisonment consecutive to that for the attempted murder offence. The judge noted that the firearms offence on John Hutch carried a presumptive minimum sentence of ten years imprisonment and that the attempted murder of Mr Staunton was aggravated by the recent commission of the serious firearm offence. The court considered mitigation and suspended the last two years and six months of the adjusted 14-year sentence, resulting in a final sentence of 22 years for the two offences. The matter was adjourned for further consideration at the Court of Appeal.
Two men have been acquitted of robbery in connection with the 2013 Lordship Credit Union heist in Bellurgan, County Louth, during which Detective Garda Adrian Donohoe was killed. Following a three-month trial at the Special Criminal Court, judges found insufficient evidence to convict Brendan Treanor of carrying out the robbery itself, though the court noted his association with the criminal gang involved. James Flynn, from South Armagh, was cleared of direct participation in the robbery but convicted of conspiracy to steal the getaway vehicle used in the raid. The three-judge panel, presided over by Mr Justice Tony Hunt, determined that while evidence established both men's involvement with the crime's planning and execution, the prosecution had not proven beyond reasonable doubt that either was among the four men who entered the credit union car park. Flynn will be sentenced on November 13th. Aaron Brady, separately convicted of Detective Donohoe's murder, is serving a life sentence and pursuing an appeal. Brendan Treanor pleaded not guilty.
The Special Criminal Court has convicted James Flynn, an Armagh man, of conspiring with garda killer Aaron Brady to steal a Volkswagen Passat on 22 and 23 January 2013 at locations in County Louth. The vehicle is alleged to have been used in the robbery of Lordship Credit Union near Dundalk two days later, during which Detective Garda Adrian Donohoe was murdered. Presiding Judge Tony Hunt, sitting with Judges Sarah Berkeley and Alan Mitchell, found the prosecution case consistent with the conspiracy charge, citing CCTV evidence and communication timings as circumstantial support. Flynn's co-accused, Brendan Treanor, was acquitted of conspiracy to commit burglary, the court determining insufficient evidence for conviction. The judges continue to deliver verdicts on the separate robbery charge against both men, who deny all allegations. Both defendants face charges relating to the €7,000 Lordship robbery and the wider conspiracy involving car thefts between September 2012 and January 2013. Brendan Treanor pleaded not guilty.
Michael Carroll, 43, of Bride St, Dublin 8, faces a significant sentence in the Special Criminal Court after a series of violent offences. He was originally charged with the attempted murder of John Hutch, who died in 2016, but later pleaded guilty to possessing a firearm with intent to endanger life. Carroll also pleaded guilty to an attempted murder of Edward Staunton in March 2017, after a car attack that left Staunton severely injured. He has 58 prior convictions, including robbery, theft, drug offences and knife possession. A barrister urged the court to consider suspending part of the sentence, citing Carroll's progress in prison and the need for intense rehabilitation. Judge Tony Hunt acknowledged the value of turning people around and adjourned the sentencing to 2 October, noting the possibility of probation involvement.
In a Special Criminal Court hearing, Vicky Hehir (30) and Warren Hehir (33) pleaded guilty to money‑laundering offences linked to €59,000 spent on renovations at Kilmurry Court, Garryowen, Limerick, between 8 August 2019 and 17 June 2020. Warren was charged with possessing, using, converting, transferring or handling cash of that value, knowing or recklessly believing it to be proceeds of crime, and with handling a Rolex watch on 17 June 2020 under similar circumstances. He pleaded guilty to both charges. Vicky pleaded guilty to the single charge concerning the €59,000. The court adjourned the case to 2 October for report production before sentencing. A third person, Warren's mother Sandra Hehir (54), is also charged with multiple money‑laundering offences; her barrister has requested the court to revisit her case on 19 September.
Barry Young, aged 38, has been sentenced to eleven years' imprisonment at the Special Criminal Court for directing a criminal organisation. Mr Justice Tony Hunt imposed the custodial term following Young's guilty plea to the charge, which carried a maximum of sixteen years. The judge described Young's activities as a "scourge" on the Sligo community over several years, though acknowledged his gang was smaller in scope than other organised crime groups. Young operated a drug distribution network with hierarchical command structures involving at least twenty members across the northwest. Gardaí seized over €628,000 in drugs linked to the gang and €40,000 in cash from Young's accounts, despite his stated income being social welfare payments. The investigation, initiated following Young's arrest at Dublin Airport in January this year whilst attempting to travel to Spain, uncovered thousands of communications detailing drug sales, debt enforcement involving intimidation, and cash movements. Young's sentence was reduced to twelve years to reflect his early guilty plea and mitigating circumstances.
Robert O'Leary, 44, a used‑car dealer from Finglas, was convicted in 2020 by a Special Criminal Court of being a member of the Irish Republican Army for a bomb plot that targeted a PSNI officer in Belfast. The conviction was quashed after it was revealed that the prosecution had not disclosed that the chief witness, Nik Kasapi, was a convicted drug dealer. O'Leary appealed for a miscarriage‑of‑justice certificate under the Criminal Procedure Act 1993. The Court of Appeal granted the certificate, citing a fundamental failure in the trial process. O'Leary's appeal was successful, and the conviction was overturned. He has called for the abolition of the Special Criminal Court, stating he was jailed for a crime he did not commit and that the case should never have gone to court. The case involved a Skoda Octavia sold by O'Leary, which was later used in the bomb plot.
A Limerick man has been sentenced to seven and a half years imprisonment, with the final year suspended, by the Special Criminal Court for assisting the McCarthy-Dundon organised crime group in the attempted murder of drug dealer Christy Keane in June 2015. Noel Price, aged 45, of Kileely Road, Limerick, pleaded guilty to making a vehicle available to the criminal organisation with knowledge of its intended use. The court heard that Price travelled to Dublin with a senior member of the gang, collected a white Volvo, and drove it back to Limerick in convoy. The vehicle was later used as a getaway car following the shooting of Keane at the University of Limerick, where he sustained three gunshot wounds but survived. Presiding Judge Alexander Owens noted Price's extensive criminal history and applied a 25 per cent reduction to the headline ten-year sentence to account for his guilty plea and addiction issues. Price has been in custody since his charging in June 2020.
Daniel Sheehan, a 23-year-old man from Cork, appeared before the Special Criminal Court on a trial basis. He is charged with membership of the Irish Republican Army, otherwise Óglaigh na hÉireann, at a location within the State on June 3, 2022. Additionally, he is accused of possessing 263 rounds of ammunition in a shed at Churchfield Avenue, Cork City, on the same date, in circumstances giving rise to a reasonable inference that he did not have it for a lawful purpose. Detective Garda Geraldine Daly provided evidence regarding the arrest, charge, and caution, stating she identified herself to Mr Sheehan at 10.41am on Anglesea Street, Cork. She arrested him under Section 30 of the Offences Against the State Act and Section 27(A) of the Firearms Act. The DPP's solicitor, Michael O'Donovan, indicated consent to bail subject to conditions. Defence counsel Patrick McCullough BL applied for legal aid, which was granted. Mr Justice Alexander Owens remanded Mr Sheehan in custody with consent to bail. The matter was adjourned, with Mr Sheehan ordered to appear again before the court on October 9.
At the Special Criminal Court, Robert Redmond (35) and Jamie Gray (27) were sentenced for possessing a RAK PM-63 submachine gun at M11 Southbound, Shankill, Dublin, on May 7, 2020. Both pleaded guilty to charges under Section 27A(1) of the Firearms Act 1964. Mr Justice Paul Burns sentenced Redmond, who is serving a life sentence for murder, to six years imprisonment. This sentence runs from October 5, 2021. Gray received a sentence of five years and three months, with the final year suspended for three years, running from July 10, 2023. The judge noted the weapon was in poor condition, missing components, and had an erased serial number. Redmond has 97 previous convictions, while Gray has 91, mostly for road traffic offences. The court acknowledged both men sourced the weapon for others without intent to use it. Separately, Bernard Fogarty (34) was previously sentenced to life imprisonment for the murder of Barry Wolverson and jailed for five years in 2020 for possessing a similar firearm on March 7, 2020. Fogarty was involved in the initial handover of the weapon in Clondalkin. The judge described the prevalence of such firearms as a dangerous scourge on society.
Two men pleaded guilty in the Special Criminal Court to unlawful possession of a RAK PM-63 submachine gun recovered during a garda operation on the N11 in Shankill, Dublin on 7 March 2020. Robert Redmond, aged 35, and Jamie Gray, aged 27, were charged under the Firearms Act 1964. Evidence revealed that Redmond and co-accused Bernard Fogarty transferred the firearm to a driver in Clondalkin, with Gray directing operations via text messages from a separate location in Bray where he had met with the others. The weapon, deliberately reactivated after prior deactivation, bore no serial number. Redmond is serving a life sentence for murder; Fogarty was previously sentenced to life for the same offence and five years for separate firearm possession. Gray has 91 previous convictions, mostly traffic offences. In mitigation, his counsel noted his long-standing gambling addiction, recent employment, and rehabilitation efforts at Coolmine Therapeutic Lodge. The Director of Public Prosecutions assessed the matter at mid-range seriousness. Mr Justice Paul Burns remanded both men in custody pending sentencing on 24 July.
A 53‑year‑old Limerick man, Dermot McManus, pleaded guilty to three money‑laundering offences. He admitted handling €28,550 and £11,795 in cash on 17 June 2020, knowing or recklessly ignoring whether the money was criminal proceeds. Between 1 January 2018 and 17 June 2020 he used money credited to an account in his own name at the Limerick and District Credit Union, again recklessly ignoring its source. He also admitted handling a white Mercedes Sprinter van from 2 June 2020 to 23 May 2021. The case is adjourned to 16 October for sentencing, and his curfew bail condition has been lifted. His partner, Terese Halpin, 50, was charged with possession of the same cash and allowing a Permanent TSB account to be used for the proceeds of crime; those charges were dropped after a nolle prosequi was entered.
The trial of Thomas McConnell, accused of the murder of Gareth Hutch, has been adjourned and must restart due to the illness of Judge David McHugh. At the Special Criminal Court, presiding judge Mr Justice Alex Owens informed the parties that the trial, which began on June 8, would be re-constituted with District Court Judge Grainne Malone replacing Judge McHugh. Both the prosecution and defense agreed to restart proceedings the following morning. Mr McConnell, 37, of Ballymun, Dublin 11, pleaded not guilty to the alleged murder of Mr Hutch, 36, which occurred on May 24, 2016, at Avondale House, North Cumberland Street, Dublin 1. The prosecution alleges that Mr McConnell and Jonathan Keogh used Mary McDonnell's nearby apartment to surveil the victim, subsequently following and shooting him. Mr McConnell is the fourth person to face trial for this offense; Regina Keogh, Jonathan Keogh, and Thomas Fox were previously found guilty by the court in November 2018. Following the adjournment, opening speeches will be delivered again, and Mr McConnell will be re-arraigned. The defense counsel, Patrick McGrath SC, stated his client preferred restarting immediately rather than waiting for Judge McHugh's availability. The trial is expected to conclude by July 31, the end of the current legal term.
Mary McDonnell, a key witness in the Special Criminal Court trial of Thomas McConnell for the murder of Gareth Hutch, told the court that she is only "half and half" on identifying one of the gunmen. She confirmed she could identify Jonathan Keogh, whom she had known for many years, but she could not identify the second man who was in her flat on the day of the murder. McDonnell agreed that CCTV footage from a shop showed Keogh with Thomas McConnell on the day of the shooting, and she said the second person "could be" the man she saw in her apartment with Keogh as they waited to ambush Hutch. She stated that when pressured by Gardaí, she admitted she was not "one hundred per cent" certain and was "half and half" in her identification. Thomas McConnell pleaded not guilty.
Mary McDonnell, a mother of two, testified at the Special Criminal Court that two men, including Jonathan Keogh, barged into her apartment on the morning of Gareth Hutch's murder. She said they used her flat as a lookout, watched Hutch's apartment from a window, and signalled to Keogh that they were ready. McDonnell described how Keogh and an unnamed second man, who she described as "blocky" and wearing a hoodie, entered her home, put on gloves left by Regina Keogh, and monitored a black car parked outside. She reported hearing three bangs and later learning that Keogh had shot Hutch. McDonnell's testimony, which will continue the following day, is part of the trial of Thomas McConnell, who has pleaded not guilty to the murder of Hutch. The trial is presided over by Mr Justice Alex Owens, Judge Elma Sheahan and Judge David McHugh.
In a Special Criminal Court hearing on 16 June 2023, it was revealed that Mary McDonnell, a "vulnerable" witness who gave evidence in the gangland murder trial of three men, has no formal security arrangement with the State. McDonnell received immunity for her testimony but was deemed unsuitable for the Witness Protection Programme. Garda liaison officer Sergeant Fergal Finnegan confirmed that the arrangement with McDonnell is informal, with no written protocols or guarantees for her future security or finances. Former liaison officer Sgt Aoife Reilly acknowledged McDonnell's vulnerability but denied that her protection depends on her giving evidence, stating that any protection is based on a risk assessment and that her entitlements will revert to normal social welfare once the Garda arrangement ends. The trial of Thomas McConnell, who denies the murder of Gareth Hutch, continues under the same conditions. Thomas McConnell pleaded not guilty.
The Special Criminal Court is hearing the trial of Thomas McConnell, 37, who has pleaded not guilty to the murder of Gareth Hutch, 36, on May 24, 2016, at Avondale House, North Cumberland Street, Dublin 1. Prosecution alleges McConnell and Jonathan Keogh planned the killing and used protected witness Mary McDonnell's apartment to surveil the victim. Defence counsel Pat McGrath SC challenged McDonnell's identification of McConnell, noting she told gardai she was "not really one hundred per cent" sure, describing her certainty as "half and half." She identified a second man in CCTV footage as the shooter based on his "square face" but did not know his name. The court is now examining the procedures used by gardai to obtain her statement. In a related November 2018 finding, the Special Criminal Court convicted Regina Keogh, Jonathan Keogh, and Thomas Fox of the murder. Fox was also convicted of unlawfully possessing a Makarov 9 mm handgun on May 23, 2016. The trial continues before Mr Justice Alex Owens, Judge Elma Sheahan, and Judge David McHugh.
Noel Price, 44, pleaded guilty at the Special Criminal Court to facilitating the attempted murder of Christy Keane by making a vehicle available to the McCarthy-Dundon criminal organisation. The offence is alleged to have occurred between June 27 and June 29, 2015. Price admitted to assisting the organisation with the intention of facilitating the commission of the attempted murder. The matter was adjourned to July 25 for sentencing, with the court directing that Price be produced on that date. In a related development, John Costello, 41, was sentenced for providing transport to persons involved in an assault causing serious harm to Keane on June 29, 2015. Costello had previously pleaded guilty to this charge. Mr Justice Tony Hunt imposed a sentence of four years and six months, backdated to when Costello entered prison. The judge suspended the remaining portion of the sentence for four years, conditional on Costello being of good behaviour and keeping the peace. The court noted a humanitarian situation in Costello's case, offering him an opportunity to turn away from crime. Keane, who survived the 2015 shooting at the University of Limerick, was not expected to furnish a Victim Impact Statement but could be invited to make one.
In a Special Criminal Court hearing on 8 June 2023, Thomas McConnell, aged 37, pleaded not guilty to the murder of Gareth Hutch, aged 36, which occurred on 24 May 2016 outside Avondale House, North Cumberland Street, Dublin 1. Prosecutor Fiona Murphy SC presented evidence that McConnell, along with Jonathan Keogh, Regina Keogh, and Thomas Fox, were part of a pre‑planned ambush. The prosecution alleged that a black BMW and a Skoda Octavia were used as getaway vehicles, that McConnell was seen walking to the Skoda before the shooting, and that he and Keogh carried handguns to the scene. Witness Mary McDonell, who had provided a flat for the shooters, was granted immunity and is a key witness. The court heard that McConnell was involved in the careful planning and execution of the murder, which was described as pre‑meditated and brutal. The trial continues before Judges Alex Owens, Elma Sheahan and David McHugh.
Robert Redmond (35) and Jamie Gray (27) pleaded guilty at the Special Criminal Court to possessing a PAK PM-63 submachine gun at M11 Southbound, Shankill, Dublin, on May 7, 2020. The charge, under Section 27A(1) of the Firearms Act 1964, alleged they had the firearm in their possession or control without a lawful purpose. Prosecution confirmed that count one, alleging participation in criminal organisation activity, would not be proceeded with. Mr Justice Paul Burns remanded Redmond in custody and granted Gray bail until July 10, when their sentence hearing will take place. Redmond, who was sentenced to life imprisonment in December last year for the murder of Barry Wolverson in Swords, Co Dublin, is currently serving that mandatory term. Gray, who has no indictable previous convictions, was granted a governor's report for his sentencing. Bernard Fogarty (34), Redmond's co-accused in the Wolverson murder, was also sentenced to life imprisonment. The court noted that Redmond had previously denied the murder charge, while Fogarty was convicted. The current matter remains pending sentencing, with the hearing scheduled for July 10.
In a sentencing hearing on 22 May 2023, the Special Criminal Court heard that Michael Carroll, aged 43, had "indiscriminately" fired a revolver at John Hutch, a 63‑year‑old former Dublin resident, outside Hutch's home on Drumalee Avenue on 2 September 2016. CCTV showed Carroll approaching the rear of the house in a stolen Opel Astra, carrying two firearms – one with seven rounds and the other with six – and firing all rounds into the garden where Hutch's wife, Vera Hutch, was present. Vera Hutch gave a victim impact statement describing the lasting trauma of the incident. Carroll had previously been charged with attempted murder of Hutch and had pleaded guilty to a firearms offence. He was also charged with two attempted murders of Edward Staunton in March 2017; he pleaded guilty to one of those charges. The court noted Carroll's extensive criminal record and the alleged motive of repaying a drug debt to the Kinahan/Byrne faction.
Verdicts for Brendan Treanor and James Flynn, accused of a robbery that killed Detective Garda Adrian Donohoe, will be delivered on 19 September. The Special Criminal Court trial lasted 55 days, with evidence, legal arguments and closing speeches. Both men, aged 34 and 32, deny all charges. They are also charged with conspiring with convicted Garda killer Aaron Brady and others to burgle houses in 2012 and 2013, specifically to steal car keys. The prosecution alleges they were part of a group that broke into houses to steal keys and then quietly leave with the cars. Aaron Brady, 31, is serving a life sentence with a 40‑year minimum for Donohoe's murder and the Lordship robbery, and he denies involvement in the robbery. The judges will provide reasons for their verdicts and have been given the summer break to prepare. The trial concluded today, with the court noting the need for detailed reasoning in its judgments. Brendan Treanor pleaded not guilty. James Flynn pleaded not guilty.
A notorious Limerick criminal, Gerard Mackin, has been jailed for three-and-a-half years after being convicted of laundering €4,780 as the proceeds of criminal behaviour at Rhebogue Road in Limerick on April 17, 2019. He also admitted to knowingly or recklessly handling, acquiring, and possessing the said property contrary to Section 7 of the Money Laundering and Terrorist Financing Act of 2010. The court heard that Mackin, who has a previous conviction for assault causing harm, was extradited from Spain and pleaded guilty to the charges. The judge noted that the sum of money was at the lower end of the scale but emphasized the seriousness of the circumstances. The sentence was backdated to December 5, 2022, when Mackin first went into custody. In mitigation, the court was informed that Mackin had pleaded guilty at the earliest opportunity and intended to turn his life around upon release. He plans to return to Spain with his family and has taken steps to address past issues, including having an implant inserted in 2020 to deal with alcoholism. The matter was adjourned following the sentence.
Anthony Glynn, a 52‑year‑old Dublin man, was sentenced by the Special Criminal Court to six years' imprisonment for his role in a large Kinahan Cartel drugs and ammunition operation. Glynn pleaded guilty to possessing €1.4 million in drugs—cocaine and cannabis—and 335 rounds of ammunition, including .44 Remington Magnum, .357 Magnum, .45 ACP and .22 LR rounds, between 25 January 2017 and 12 April 2017. The court described him as a "conduit" who passed information between Douglas Glynn and Emmet Fogarty. The judge imposed a six‑year term with the final year suspended for three years, and ordered a Section 26 monitoring order for the same period. Glynn had no prior convictions and had worked as a porter at Mater Hospital before the offence. The sentence was intended to encourage him to abandon criminal activity.
In a Special Criminal Court hearing, John Costello, a 41‑year‑old Limerick resident, was released on humanitarian grounds after serving part of a four‑year‑six‑month sentence for acting as a getaway driver in the 2015 shooting of drug dealer Christy Keane. Judge Tony Hunt cited "highly relevant personal circumstances" involving a child and significant responsibilities, and suspended the remaining portion of Costello's sentence for four years on the condition of good behaviour. Costello had pleaded guilty to providing transport to individuals allegedly involved in an assault causing serious harm to Keane, a charge stemming from the infamous Limerick feud. The judge noted Costello's early guilty plea and his reluctance to participate, but acknowledged he had been directed by a higher‑ranking individual to assist the shooters. The court warned that if Costello is re‑arrested, he must serve the remainder of his sentence.
Bernard Fogarty, aged 35, was sentenced by the Special Criminal Court to 15 years' imprisonment for the attempted murder of Mark Ivers during a shooting on Donaghmede's Streamville Road on 6 September 2019. Fogarty pleaded guilty, a plea that the judge, Mr Justice Tony Hunt, said earned a five‑year reduction from the headline 20‑year sentence. The court noted Fogarty's history of 54 convictions, including a life sentence for murder, and his involvement in the 2020 gun‑murder of Barry Wolverson and assault on Gerard Wildman. Evidence presented included eyewitness accounts of a balaclava‑clad gunman approaching Ivers' house, gunshot wounds to Ivers' femur, abdomen and liver, and CCTV footage of the suspect's vehicle. Fogarty was arrested on 22 October 2020 and entered custody on 12 July 2021. The sentence is to run from the date of the hearing.
A barrister for James Flynn has told the Special Criminal Court that the prosecution's case against his client lacks any substantive evidence. Bernard Condon SC argued that there is no proof Mr Flynn was present at Lordship Credit Union during the robbery on 25 January 2013, in which Detective Garda Adrian Donohoe was fatally shot. The prosecution's case instead relies on linking Mr Flynn to the theft of a Volkswagen Passat in Clogherhead, County Louth, allegedly used in the robbery. Mr Condon contended that CCTV footage showing the vehicle's movements contained implausible timings and that a farmer's account of blue headlights at the burn site in Armagh did not match Mr Flynn's BMW. He described the evidence regarding the Passat as threadbare and accused the prosecution of relying on weak associations and speculation rather than concrete proof. Mr Flynn, aged 32, from South Armagh, has pleaded not guilty to robbing €7,000 from the credit union and to conspiracy charges. Aaron Brady, who was convicted of murdering Detective Donohoe, is serving a life sentence.
Before the Special Criminal Court on May 17th, 2023, a barrister for Brendan Treanor argued there is insufficient evidence to sustain charges against his client in connection with a 2013 credit union robbery in Bellurgan, County Louth, during which Detective Garda Adrian Donohoe was killed. Sean Guerin SC submitted that prosecution claims relied on speculation rather than direct evidence, and that no proof existed that Treanor left his home the evening of the robbery. Counsel highlighted inconsistencies in the State's case, including witness testimony that the getaway driver was female, and challenged the feasibility of the timings alleged. Both Treanor and James Flynn (32), from South Armagh, deny charges of robbery and conspiracy to burgle. Aaron Brady is serving a life sentence for the detective's murder and the robbery itself. Closing arguments continue, with the three-judge court to determine the case. Brendan Treanor pleaded not guilty.
The Special Criminal Court heard closing submissions yesterday in the trial of two men accused of involvement in the fatal robbery at Lordship Credit Union in County Louth in January 2013. Prosecution counsel told the three-judge court that a tattoo allegedly obtained by one of the accused in 2018 constituted an "extraordinary act of hubris". The tattoo, which counsel submitted contains images strikingly coincidental to elements of the Lordship robbery, features a BMW car, armed figures, and a person wearing a balaclava. Brendan Treanor, aged 34, formerly of Dundalk, and James Flynn, aged 32, of South Armagh, have pleaded not guilty to charges relating to the robbery and to conspiracy to commit residential burglaries between September 2012 and January 2013. Prosecution counsel presented evidence linking phone records and movements of the accused to burglaries in Cavan, Monaghan, and Westmeath prior to the robbery. Defence closing speeches are scheduled to follow.
The Special Criminal Court excluded Aaron Brady's father, Tony Brady, from the trial of James Flynn and Brendan Treanor after he posted an online video accusing a Garda of perjury and contempt of court. The video was deemed "tendentious and offensive" and unrelated to the evidence presented. Judge Tony Hunt ruled that while people may hold opinions, they cannot use their presence in court to publish such allegations. Brady apologized for his remarks and was not found in contempt. The trial, which has been ongoing for over 50 days, involves Flynn (32) and Treanor (34) who are charged with a €7,000 robbery at Lordship Credit Union and conspiracy to break into homes to steal car keys. Both pleaded not guilty. Aaron Brady, 31, remains in custody on a life sentence with a 40‑year minimum for the murder of Garda Adrian Donohoe and the robbery. The case is expected to conclude this week.
A Special Criminal Court has heard that an organised criminal gang comprising at least five members with local knowledge deliberately targeted Lordship Credit Union in Bellurgan, County Louth, in the robbery during which Detective Garda Adrian Donohoe was fatally shot. The State's closing address, delivered by barrister Lorcan Staines SC on 15 May 2023, relied on circumstantial evidence including CCTV footage and mobile phone data to link the accused men to the attack and a series of related burglaries. Brendan Treanor and James Flynn deny charges of conspiracy to commit creeper burglaries between September 2012 and January 2013, and of robbing €7,000 from the credit union on 25 January 2013. The prosecution contends the gang possessed detailed local knowledge of the area and prior intelligence about the credit union's operations. Counsel noted coordination indicators such as synchronised phone deactivations before the robbery and evidence of reconnaissance visits. Aaron Brady, already serving a life sentence with a 40-year minimum for Detective Donohoe's murder, was named as a co-conspirator. The trial continues at the Special Criminal Court. Aaron Brady pleaded not guilty and was found guilty.
At the Special Criminal Court, Paul Murphy (61) and Jason Bonney (52) were sentenced for participating in the 2016 murder of David Byrne by providing getaway vehicles. The three-judge panel found both men guilty of contributing to the killing by facilitating the removal of two gunmen from the scene. Ms Justice Tara Burns, sitting with Judges Sarah Berkeley and Grainne Malone, described their assistance as intentional and organised, noting they acted in concert with four other vehicles in a planned operation. The court rejected defence arguments that their role was minor, finding they knew a serious criminal event was planned. Murphy, who has 67 previous convictions, received a nine-year sentence backdated to March 17. Bonney, who has no prior record, was sentenced to eight and a half years, backdated to April 14. The judge set a headline sentence of ten years for both, reducing it based on personal circumstances. Separately, Gerard "The Monk" Hutch was acquitted of the murder charge in the same case. The court found it could not rely on the unsupported evidence of a witness to convict him. These sentences conclude the sentencing phase for the convicted defendants, while Hutch remains free following his acquittal.
In a hearing before the Special Criminal Court, the Criminal Assets Bureau (CAB) was ordered to retain the original versions of documents seized from a woman accused of money‑laundering. The documents were intended for the legal defence of Jennifer Dunne, who is 38, and her partner Nathan Kinsella, 44, both from Richmond in Blackrock, Co. Dublin. Michael Bowman SC requested the originals, arguing that CAB had already provided copies and that the originals would better serve his client. CAB's Grainne O'Neill BL explained that the seized papers could be relevant to other cases and that returning them might raise evidential or forensic issues. Judge Tony Hunt ruled that the originals should remain in CAB's possession, citing their potential broader use beyond Ms. Dunne's case. Ms. Dunne and Mr. Kinsella face six money‑laundering charges under the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 and are scheduled to go on trial on 31 October 2023.