Court archive

Court reports mentioning the name Hubert Duffy

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2016-02-10 · Dublin

Dublin man jailed over counterfeit cash gardai say was used to "finance the activities of the IRA"

At the Special Criminal Court, Robert Day (44), of Cabra, Dublin 7, was sentenced to two years' imprisonment for the unlawful custody of 400 counterfeit €50 notes at Monck Place, Phibsborough, on February 2, 2014. Day pleaded guilty to the charge. His co-accused, Hubert Duffy (49), of Temple Street, Dublin 1, pleaded guilty to possessing a stolen…

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2016-01-13 · Dublin

Dublin men plead guilty to possession of counterfeit money and stolen motorcycle

Two Dublin men, Robert Day, 44, and Hubert Duffy, 47, pleaded guilty before the Special Criminal Court. Day admitted unlawful custody of 400 counterfeit €50 notes found at Monck Place, Phibsborough, on 2 February 2014. Duffy admitted handling a stolen BMW motorcycle discovered at Phoenix Park Racecourse Apartments, Navan Road, on 12 November…

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2015-03-13 · Dublin

Seven Dublin men cleared of IRA membership

Seven men from Dublin were acquitted of IRA membership by the Special Criminal Court after the prosecution's case collapsed. The court ruled that belief evidence from Chief Superintendent Peter Kirwan, who claimed confidential information that the men were IRA members, was inadmissible because it had not been disclosed to the defence and was…

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2015-03-10 · Dublin

Evidence of Garda Security Chief in trial of seven accused of IRA membership ruled inadmissible

The Special Criminal Court ruled that the opinion evidence of Garda Chief Superintendent Peter Kirwan, who claimed that seven Dublin men were IRA members, was inadmissible because the defence was not informed beforehand that telephone intercepts underpinned his opinion. Kirwan had previously told the court that he believed, based on confidential…

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2015-03-04 · Dublin

Garda security chief believes seven are IRA members

In a Special Criminal Court hearing on 4 March 2015, Detective Chief Superintendent Peter Kirwan of Garda Security and Intelligence presented confidential information, claiming privilege, to support his belief that seven men arrested in a 2013 Garda swoop on a used‑car lot in west Dublin were members of the Irish Republican Army (IRA). Kirwan…

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2015-02-06 · Dublin

Purpose of garda swoop on used car lot was for "preservation of life", trial hears

The Special Criminal Court trial of eight men accused of membership of an illegal organisation styling itself as the Irish Republican Army, otherwise Oglaigh na hEireann, otherwise the IRA on March 29, 2013, heard evidence regarding a Garda operation at a used car lot in Clondalkin. Kevin Braney, Des Christie, Eamon McNamee, Hubert Duffy, William…

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2015-02-05 · Dublin

Trial of eight accused of IRA membership hears how "everything changed" two days after arrest

In a Special Criminal Court hearing on 5 February 2015, eight men were tried for alleged membership in the Irish Republican Army. The defendants – Kevin Braney, Des Christie, Eamon McNamee, Hubert Duffy, William Jackson, Declan Phelan, John Brock and Darren Murphy – all pleaded not guilty. The case centred on a Garda operation on 29 March 2013 at…

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2015-01-30 · Dublin

Court rules against surveillance gardai in claim of privilege over number of observing officers

The Special Criminal Court has ruled against surveillance gardaí who claimed privilege over revealing the number of officers observing suspects. This occurred during the trial of eight men—Kevin Braney, Des Christie, Eamon McNamee, Hubert Duffy, William Jackson, Declan Phelan, John Brock, and Darren Murphy—all of whom pleaded not guilty to…

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2015-01-29 · Dublin

Surveillance gardai give evidence in absence of public in non-jury court trial

The Special Criminal Court has excluded the public during evidence from the Garda National Surveillance Unit in the ongoing trial of eight Dublin men. Kevin Braney, Des Christie, Eamon McNamee, Hubert Duffy, William Jackson, Declan Phelan, John Brock, and Darren Murphy all pleaded not guilty to the alleged charge of membership of an illegal…

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2015-01-28 · Dublin

Members of public to be excluded from non-jury court while gardai give evidence

The Special Criminal Court has ordered the exclusion of the public during evidence from six Garda National Surveillance Unit (NSU) members in the ongoing trial of eight Dublin men. Presiding Judge Paul Butler ruled that the officers must not be named and that specific details regarding NSU tradecraft and methodology are subject to publication…

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2015-01-27 · Dublin

Eight men go on trial accused of IRA membership

Eight men were arrested after a Garda operation on a used‑car lot in west Dublin. The Special Criminal Court heard that the Garda National Surveillance Unit had observed the men at various locations in Finglas and Clondalkin on 29 March 2013. At midday, the Emergency Response Unit entered the yard of the used‑car sales lot and arrested the eight.…

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2014-06-04 · Dublin

Men charged with IRA membership hit with additional counterfeit and stolen property charges

In February 2014, two Dublin men, Robert Day (43) and Hubert Duffy (46), were charged with membership of the Irish Republican Army, an unlawful organisation, before the Special Criminal Court. On 2 February 2014, Day was additionally charged with unlawful custody of 400 counterfeit €50 notes found at Monck Place, Phibsborough, and with handling a…

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2014-04-10 · Tallaght, Dublin

IRA accused gets bail variation for kitchen works

The Special Criminal Court has granted bail variations to two men accused of IRA membership. Darren Murphy, 42, of Dublin, sought a reduction in his bail surety to fund kitchen renovations. Although gardai objected, citing a strong danger of reoffending, the court compromised by reducing his independent surety from €20,000 to €15,000. Murphy…

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2014-02-04 · Dublin City, Dublin

Two men - including man on bail on IRA charge - charged with IRA membership

Hubert Duffy, 46, of George's Place, Temple Street, Dublin 1, and Robert Day, 43, of St Attracta Road, Cabra, Dublin 7, were arrested by the Special Detective Unit and Garda Crime and Security Branch as part of an investigation into dissident republican groups. Both men were charged on 2 February 2014 with membership of an unlawful organisation…

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2013-12-18 · Tallaght, Dublin

Man twice arrested for IRA membership allowed Christmas bail

Kevin Braney, 39, of Tallaght, was granted temporary bail by the Special Criminal Court for the Christmas period, effectively placing him under house arrest. He is charged with membership of an unlawful organisation, namely the IRA, a charge he shares with seven co-accused: Des Christie, Eamon McNamee, Hubert Duffy, William Jackson, Declan…

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