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.
2024-05-07 · Limerick
Gerard Mackin, with a previous address at Rhebogue Road in Limerick, has failed in his appeal against a three-and-a-half year sentence for money laundering. The Court of Appeal dismissed the challenge on May 7th, 2024. Mackin had pleaded guilty at the Special Criminal Court to possessing €4,780 as proceeds of criminal conduct, found wrapped in…
2023-05-19 · Limerick
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…
2023-03-30 · Limerick
Gerard Mackin, 40, pleaded guilty to laundering €4,780 as proceeds of criminal conduct at Rhebogue Road, Limerick, on April 17, 2019, contrary to Section 7 of the Money Laundering and Terrorist Financing Act 2010. The Special Criminal Court heard that Mackin, who was extradited from Spain in December 2022, admitted to handling the cash, which…
2023-03-13 · Limerick
A man has pleaded guilty to money laundering before the Special Criminal Court following his extradition from Spain. Gerard Mackin (40), originally from west Belfast, admitted to handling €4,780 in proceeds of criminal conduct at Rhebogue Road, Limerick, on April 17, 2019. He was arrested at Dublin Airport in December last year under a European…
2022-12-05 · Limerick
Gerard Mackin, aged 40 and resident of Rhebogue Road, Limerick, appeared before the Special Criminal Court on a late sitting after being extradited from Spain. He faces a single charge of money‑laundering for €4,780, alleged to be proceeds of criminal activity, at his Limerick address on 17 April 2019, in breach of Section 7 of the Money…
2019-10-18 · Dunleer, Louth
The High Court has ordered the extradition of Gerard Lagan, 35, to Northern Ireland in connection with the 2007 double murder of Edward Burns and Joseph Jones in Belfast. Lagan, of Dunleer, Co Louth, faces charges alleging he lured the victims from their homes via telephone calls to be killed. The prosecution case, based on circumstantial…
2017-04-07 · Limerick
In a Special Criminal Court hearing on 7 April 2017, Mark Heffernan, a 32‑year‑old Limerick resident, was acquitted of alleged involvement in a 2015 assault that left a 53‑year‑old victim, Dan Quilligan, with a nail embedded in his left foot. Heffernan denied assaulting Quilligan on 14 September 2015 at 6 Larch Court. The court found the evidence…
2017-04-03 · Limerick
The Special Criminal Court is scheduled to deliver a verdict this Friday in the trial of Mark Heffernan, a Limerick man accused of involvement in a serious assault. Heffernan (32), of Swallow Drive, John Carey Park, Limerick, pleaded not guilty to the charge of assaulting Dan Quilligan, causing him harm at Larch Court on September 14, 2015.…
2017-03-21 · Limerick
The Special Criminal Court heard a protected witness who said a Limerick man accused of assaulting and falsely imprisoning a 53‑year‑old was present at the house where the alleged attack took place. The prosecution claims that three men were involved in a joint enterprise during which Dan Quilligan, a resident of Rathkeale, was beaten and his…
2017-03-16 · Limerick
Two Limerick men, Gerard Mackin (33) and Patrick Hayes (52), pleaded guilty to a "depraved and barbaric" assault on 53‑year‑old Dan Quilligan on 14 September 2015 at 6 Larch Court. Quilligan was nailed to the kitchen floor with a nail‑gun, causing lasting pain and trauma. The Special Criminal Court, presided over by Mr Justice Tony Hunt,…
2017-03-15 · Limerick
In a Special Criminal Court hearing, Dan Quilligan, a Limerick resident, alleged that on 14 September 2015 he was beaten and had his left foot nailed to the kitchen floor of a house at 6 Larch Court, Limerick. Quilligan, who was drinking with a friend at the train station that day, was taken to the house by his friend in a van. He reported being…