Courts / Kildare / Report
Court rules Rolex and VW car are proceeds of crime
Summary
In a High Court hearing on 21 January 2020, Mr Justice Alexander Owens ruled that a Volkswagen Passat and a diamond‑encrusted Rolex watch owned by a Kildare couple were purchased with proceeds of crime. Jerry Knee and Ann‑Marie Cassidy, both 30 and from Athy, represented themselves after their barrister, Desmond Hayes, withdrew following the court's rejection of their legal aid application. The items were seized by the Criminal Assets Bureau (CAB) on 29 May 2018 and were handed to the CAB's chief legal officer. Mr Knee has prior convictions for burglary and trespassing; Ms Cassidy has none. CAB, represented by David Dodd BL, argued that the couple's financial evidence—cash lodgements totalling €43,000 and a €5,000 lodgement—was inconsistent with the luxury items. The court found the couple's affidavits, which claimed the car was bought from savings and welfare payments, insufficient to prove legitimate funding, and therefore concluded the items were proceeds of crime.
Who, what, where, when and why
What: Report matter: Court rules Rolex and VW car are proceeds of crime. Procedural stage: charge_or_pretrial
When:
- May 29th, 2018 Hearing Or Sentence
- 2020-01-21 Publication
Why: He gave details of several cash lodgements and explained that €43,000 in cash lodgements had been made in a period of time up to 2018. CNI source report
Places mentioned
Topics
Burglary Stage Charge Or Pretrial
Related court reports
- 'I think we know I won't be getting bail' - Daniel Kinahan charged with directing criminal organisation
- 'Merciful approach': man who sexually assaulted girl (14) a year after defiling her won't face any extra jail time
- Museum employee charged with possessing bomb tells court he wants to reapply for bail 'at earliest chance'
- Explosive device allegedly stored in National Museum at Collins' Barracks
- Journalist 'victimised and penalised' by animal rescue charity, solicitor says
- Fraudster jailed for conning over €50k from elderly woman for garden work
If a fact, identity, locality or legal outcome needs review, email the newsroom with this report's details prefilled.
Email a correction request