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.
2022-11-17 · Drogheda, Louth
The High Court has ruled that 14 luxury watches valued at €152,000, €22,000 in cash, and a mobile home are proceeds of crime. Mr Justice Alexander Owens made the order under the 1996 Proceeds of Crime Act regarding assets seized by the Criminal Assets Bureau from Jason Reed, Thomas Rooney, and Catherine Dawson. The applications were unopposed.…
2022-01-14 · Dunshaughlin, Meath
Thomas Rooney (52), of Betaghstown, Co Meath, was sentenced to six years' imprisonment by the Special Criminal Court for his role in an international criminal organisation. Rooney pleaded guilty to possessing €254,840 in a black holdall and €7,650 at North Road, Drogheda, on May 11, 2020. He also admitted to possessing crime cash at his home,…
2021-12-06 · Dunshaughlin, Meath
Thomas Rooney (52), of Betaghstown, Co Meath, pleaded guilty at the Special Criminal Court to three charges under Section 7 of the Criminal Justice (Money Laundering and Terrorism Financing) Act 2010. He admitted possessing €289,770 and £65,025 in a blue Nike holdall, €254,840 in a black holdall, and €7,650 at North Road, Drogheda, all on May 11,…
2021-07-20 · Drogheda, Louth
Thomas Rooney, 41, pleaded guilty at the Special Criminal Court to possessing property that is the proceeds of criminal conduct. He admitted to having a blue Nike bag containing €289,770 and £65,025 (€70,207) in cash at Spar, Donore Road, Drogheda, on May 11, 2020. Mr Justice Tony Hunt, presiding with Judges Gerard Griffin and David McHugh,…
2021-07-05 · Dunshaughlin, Meath
Jason Reed, a 40-year-old from Dunshaughlin, Co Meath, was sentenced to seven years in prison by the Special Criminal Court for money laundering and possessing proceeds of crime. Mr Justice Tony Hunt described Reed as a trusted, mid-to-high level member of a transnational criminal organisation. Reed pleaded guilty to laundering €289,770 and…
2021-06-28 · Dunshaughlin, Meath
Jason Reed, a 40-year-old from Dunshaughlin, Co Meath, pleaded guilty to money laundering and possessing the proceeds of crime. He admitted to having €32,330 and £390 at his home and €289,770 and £62,025 in a blue Nike bag at a Drogheda car park on May 11, 2021. Prosecutors alleged Reed was a high-level member of a transnational crime gang,…
2021-05-27 · Dunshaughlin, Meath
Jason Reed, 40, of Maelduin, Dunshaughlin, Co Meath, pleaded guilty at the Special Criminal Court to possessing nearly €400,000 in crime cash. He admitted to money‑laundering offences after €32,330 and £390 (€441) were found at his home, and after €289,770 in euro and £62,025 (€70,207) were discovered in a blue Nike bag at a Donore Road car park.…
2020-12-21 · Dunshaughlin, Meath
A Special Criminal Court hearing set a trial date for Jason Reed, 39, of Maelduin, Dunshaughlin, Co Meath, on 23 June 2021. Reed faces a money‑laundering charge tied to €32,330 and £390 (≈€441) allegedly found at his home. The court also scheduled arraignment for two co‑accused, Thomas Rooney, 41, and Catherine Dawson, 44, on 20 January. Rooney…
2020-12-09 · Drogheda, Louth
The Special Criminal Court will hear the trials of Jason Reed (39), Thomas Rooney (41) and Catherine Dawson (44) following the seizure of €550,000 in cash during searches of cars and a house in Drogheda and elsewhere in the north‑east. The DPP applied under Section 40 of the Criminal Justice Act for a non‑jury trial, and Mr Justice Tony Hunt,…