Courts / Louth / Report

Non-jury trial over seizure of €550k

Date
2020-12-09
Stage
Trial
Primary locality
Drogheda
County
Louth

Summary

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, Judge Sarah Berkeley and Judge Michael Walsh granted the application. None of the accused were present at the hearing, but they are required to appear on 21 December when a trial date will be set. All three are charged with money laundering and possession of the proceeds of crime. Reed is accused of laundering €32,330 and £390 (≈€441) found at his home; Rooney and Dawson are charged with possession of €245,840 in cash in a bag on the same date; all three were previously granted bail by a District Court.

Who, what, where, when and why

What: Report matter: Non-jury trial over seizure of €550k. Charges or matters: money laundering; possessing the proceeds of crime; possession of the proceeds of criminal conduct. Procedural stage: trial

When:

Case subjects

Catherine Dawson

Accused

Charges: money laundering; possessing the proceeds of crime; possession of the proceeds of criminal conduct (Alleged Or Contested)

Jason Reed

Accused

Charges: money laundering; possessing the proceeds of crime (Alleged Or Contested)

Thomas Rooney

Accused

Charges: money laundering; possessing the proceeds of crime; possession of the proceeds of criminal conduct (Alleged Or Contested)

Places mentioned

Court Venue
  • The Special Criminal Court
Incident
Secondary Mention
Address Area
  • Donore Road
Residence

Topics

Fraud Stage Trial

Related court reports

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