Court archive
Different people may share this name. This page collects matching printed names for browsing; it does not establish that these reports concern the same person. Underlying profiles remain separate.
2023-02-28 · Virginia, Cavan
The Court of Appeal has dismissed the appeal of Daniel O'Callaghan, a former All-Ireland winner, who was convicted at the Special Criminal Court for his role in a cross-border gang involved in ATM thefts. O'Callaghan, who pleaded not guilty to 16 offences including attempted theft and possession of stolen cash, was sentenced to ten years'…
2022-11-11 · Virginia, 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…
2022-03-07 · Virginia, Cavan
The Special Criminal Court sentenced Daniel O'Callaghan to 10 years imprisonment for his role in a cross-border gang that stole ATMs using diggers. O'Callaghan, a former All-Ireland club winner, was convicted after a trial of 16 offences, including the attempted theft of an ATM in Virginia, Co Cavan, and possessing over €700,000 in stolen cash.…
2022-03-04 · Virginia, 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…
2022-02-18 · Virginia, Cavan
The Special Criminal Court has found Daniel O'Callaghan guilty of all 16 counts relating to ATM thefts in Cavan and Monaghan in 2019. O'Callaghan, who pleaded not guilty, was convicted of offences under Sections 72 and 73 of the Criminal Justice Act, including the attempted theft of an ATM in Virginia and the theft of an ATM in Castleblayney. He…
2022-02-01 · Virginia, 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…
2020-12-14 · Virginia, Cavan
At the Special Criminal Court, books of evidence were served on five men accused of ATM thefts and related offences in Cavan and Monaghan. The accused are Daniel O'Callaghan, Ciaran Duffy, Gerard Duffy, Niall Finnegan, and Stephen Duffy. O'Callaghan, a former Crossmaglen footballer, is charged with the attempted theft of an ATM at the Riverfront…
2020-11-03 · Virginia, Cavan
Five men, including a former All-Ireland club footballer, have been charged with a combined 38 new offences at the Special Criminal Court relating to alleged ATM thefts across Cavan and Monaghan. Daniel O'Callaghan, aged 30, a former Crossmaglen player, faces charges concerning an attempted ATM theft in Virginia in August 2019 and a criminal…
2020-08-31 · Monaghan
Four men have been granted bail by the Special Criminal Court following their appearance on charges relating to alleged ATM theft attempts across the border region. Gerard Duffy, aged 29, Ciaran Duffy, aged 26, and Stephen Duffy, aged 34, all from County Monaghan, along with Niall Finnegan, aged 38, from County Armagh, face charges under the…