Courts / Dublin / Report
Cash recovered by customs officers is forfeited to the State
Summary
In two separate cases, customs officers recovered cash at Dublin Airport and the amounts were forfeited to the State by order of Judge Karen O'Connor under section 39 of the Criminal Justice Act, 1994. In the first case, €9,200 was seized from Eddie O'Loughlin of St Finbars Terrace, Bohermore, Galway, on 13 May 2016. O'Loughlin was travelling to Amsterdam that day, had no known source of income, and was receiving job seekers allowance. He had a history of drug convictions and a six‑year and a half‑year sentence for assisting organised crime. He gave a "less than credible explanation" for the cash and did not engage with the process, leading to forfeiture. In the second case, US$10,000 was seized from Laimonas Baltrusis of Baileys Village, Johnstown, Navan, Co Meath, on 14 June 2015.
Who, what, where, when and why
What: Report matter: Cash recovered by customs officers is forfeited to the State. Procedural stage: hearing_or_decision
When:
- May 13, 2016 Other
- June 14, 2015 Other
- 2017-10-11 Publication
Places mentioned
- Dublin
- Dublin Circuit Criminal Court
Topics
Drugs Stage Hearing Or Decision
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