2022-01-14
'Coward' jailed after using care worker partner to move cash for 'international crime gang'
Stage: Sentence
Plea: Guilty
Case-subject index
This page indexes source-named court-report mentions. Legal stage and outcome are shown separately for each report.
2022-01-14
Stage: Sentence
Plea: Guilty
2021-12-06
Stage: Sentence
Plea: Guilty
Outcome: In May of this year, Rooney's then partner Catherine Dawson (44), also of Betaghstown and with whom he has two children, was given a fully suspended sentence by the Special Criminal Court for her role in moving the gang's money.; Though there was no objection by gardaí to bail, he remanded Rooney in custody to January 14, when he will be sentenced. "It's better to get it started now," said Mr Justice Hunt.
2021-07-20
Stage: Sentence
Plea: Guilty
Outcome: Jason Reed (40), whom the court found was a "trusted, high level member of a transnational criminal organisation", was sentenced to seven years in prison.
2021-07-05
Stage: Sentence
Plea: Guilty
Outcome: Giving credit for Reed's guilty plea and lack of relevant convictions, Mr Justice Hunt sentenced Reed to seven years on both charges with both to run concurrently. The detective said that Reed then interacted with the driver of a white Hyundai, Catherine Dawson, who was given a suspended sentence last month for her role in transporting €600,000.
2021-06-28
Stage: Sentence
Plea: Guilty
Outcome: Credit: Collins) A high level member of a transnational crime gang who was targeted by gardai will be sentenced next month after he was caught with more than €350k in crime cash. The detective said that Reed then interacted with the driver of a white Hyundai, Catherine Dawson, who was given a suspended sentence last month for her role in transporting €600,000.; Mr Justice Hunt remanded Reed in custody to reappear for sentencing at the Special Criminal Court on Monday, July 5.
2021-05-27
Stage: Sentence
Plea: Guilty
Outcome: One of Reed's two co-accused, Catherine Dawson (44), was given a fully suspended sentence in March for her role in transporting €600k, the proceeds of crime.; His case was adjourned by presiding judge Mr Justice Tony Hunt to June 28 for sentencing.
2020-12-09
Stage: Trial