2016-05-16
Bankers "entitled to fair trial", judge tells conspiracy jury
Stage: Trial
Plea: Not guilty
Case-subject index
Court reports mentioning Denis Casey
This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.
2016-05-05
State concludes evidence in Anglo-ILP conspiracy trial
Stage: Trial
Plea: Not guilty
2016-04-13
Legal argument in Anglo-ILP trial
Stage: Trial
Plea: Not guilty
2016-03-03
Conspiracy trial hears more details of alleged transfers
Stage: Trial
Plea: Not guilty
2016-03-02
ILP finance director approved of €1bn Anglo transaction, trial hears
Stage: Trial
Plea: Not guilty
2016-03-01
Anglo/ILP trial in legal argument
Stage: Trial
Plea: Not guilty
2016-02-29
Former ILP treasury head tells trial he felt "discomfort" over €7.2bn Anglo transactions
Stage: Trial
Plea: Not guilty
2016-02-23
Anglo "couldn't rely" on pillar banks to come to its aid, conspiracy trial hears
Stage: Trial
Plea: Not guilty
2016-02-22
Anglo dealer told financial regulator that bank was trying to manipulate it's balance sheet
Stage: Trial
Plea: Not guilty
2016-02-11
€7.2 billion "circular" transaction was not "typical", conspiracy trial hears
Stage: Trial
Plea: Not guilty
2016-02-10
Irish banks were "pulling on the green jersey" during financial crisis, trial told
Stage: Trial
Plea: Not guilty
2016-02-09
Witness acted under direction of David Drumm on €7bn transfer request, trial hears
Stage: Trial
Plea: Not guilty
2016-02-01
Trial of bankers accused of €7.2 billion conspiracy in legal argument
Stage: Trial
Plea: Not guilty
2016-01-29
Anglo and ILP management discussed keeping €750m loan as "tight as a duck's arse", trial hears
Stage: Trial
Plea: Not guilty
2016-01-11
Potential juror has panic attack during Anglo trial selection
Stage: Trial
Plea: Not guilty
2014-11-24
Enlarged jury panel required for trial of former Anglo & Irish Life executives
Stage: Trial
Outcome: adjourned to July 1
2013-12-18
Three bankers charged with €7.2 billion conspiracy
Stage: Trial
Outcome: remanded on bail