dpp v cash

118 results for dpp v cash

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  • DPP -v- Tyndall, [2005] IESC 28 (2005)

    ... April, 1999, (i) he did have with him a firearm namely a Smith and Weston air pistol of 6mm calibre with the intent to commit the indictable offence of robbery; (ii) robbed one James Mahon of cash to the value of £450; (iii) intentionally or recklessly caused serious injury to James Mahon. The applicant pleaded not guilty on all counts and on 21st February, 2001 his trial commenced in the ...

  • D.P.P.-v- Brian Kearney, [2009] IECCA 112 (2009)

    ...In written submissions, it was further contended on behalf of the respondent that the fact that the diary was kept concealed, together with the deceased's passport and some cash, was relevant to illustrate just how seriously the deceased was treating the separation issue. The same submissions outline not merely that the diary was relevant to show that the marriage was not a ...

  • Kelly v DPP & Anor, [2005] IEHC 185 (2005)

    ... and corroborated the applicant's testimony that the applicant had lent his car to Francis O'Reilly in order to collect an assignment of illicit jeans for which the applicant intended to pay in cash. A large sum of cash was found in the applicant's possession. Francis O'Reilly accepted his involvement in drug dealing. He stated. that he was addicted to drugs himself. In evidence he admitted ...

  • Dunne -v- D.P.P., [2002] IESC 27 (2002)

    ...At about 6.00 pm, three youths, one armed with a knife, approached the hatch and demanded money from the female attendant. She handed over some £300 cash and cigarettes and the culprits made their escape. This was but one of a number of similar incidents at the premises. There was a video surveillance system in operation. A number of cameras covered ...

  • DPP -v- Gilligan, [2005] IESC 78 (2005)

    ...The witnesses whose evidence established this fact, Jennifer Fitzpatrick, John O'Sullivan, Vivienne O'Byrne, Dermot Murphy and Michael Cashman, never saw the contents of the cartons and had no reason to believe they were other than 'spare parts'. Their evidence also established that the named consignees of the cartons were mostly 'Alcan ...

  • Desmond -v- Times Newspapers Ltd & Ors, [2009] IEHC 271 (2009)

    ...") were also instituted by plenary summons dated the 29th April, 1998, and arise out two articles published in the Sunday Times Newspapers on the 11th January, 1998, under the headlines "Telecom cash paid Haughey's boat bill" and "Just good friends"'. The first article related to the sum of approximately IR£75,000, which was paid from the accounts of Freezone Investments Limited, a company ...

  • Desmond -v- Times Newspapers Ltd & Ors, [2009] IEHC 271 (2009)

    ...") were also instituted by plenary summons dated the 29th April, 1998, and arise out two articles published in the Sunday Times Newspapers on the 11th January, 1998, under the headlines "Telecom cash paid Haughey's boat bill" and "Just good friends"'. The first article related to the sum of approximately IR£75,000, which was paid from the accounts of Freezone Investments Limited, a company ...

  • Desmond -v- Times Newspapers Ltd & Ors, [2009] IEHC 271 (2009)

    ...") were also instituted by plenary summons dated the 29th April, 1998, and arise out two articles published in the Sunday Times Newspapers on the 11th January, 1998, under the headlines "Telecom cash paid Haughey's boat bill" and "Just good friends"'. The first article related to the sum of approximately IR£75,000, which was paid from the accounts of Freezone Investments Limited, a company ...

  • Dunne -v- The Governor of Cloverhill Prison, [2009] IESC 11 (2009)

    ...BACKGROUND. On 2nd November, 2007 the applicant was arrested and charged, together with other co-accused, of conspiring to commit a crime punishable by law, namely, the theft of cash in an amount of upwards of 900,000. The applicant was detained in custody and subsequently brought before the District Court in Kilmainham on 5th November, 2007 at which time he was remanded in ...

  • Dunne -v- The Governor of Cloverhill Prison, [2009] IESC 11 (2009)

    ...BACKGROUND. On 2nd November, 2007 the applicant was arrested and charged, together with other co-accused, of conspiring to commit a crime punishable by law, namely, the theft of cash in an amount of upwards of 900,000. The applicant was detained in custody and subsequently brought before the District Court in Kilmainham on 5th November, 2007 at which time he was remanded in ...

  • D.P.P.-v- M.K., [2005] IE CCA 93 (2005)

    ...They say that there may be a totally innocent explanation as to why the cash was in the house. You are invited then to speculate as to what the perfectly innocent explanation may be. You have had no evidence from the accused insofar as that is concerned. There is no contest ...

  • D.P.P.-v- Desmond Dundon & Others, [2007] IECCA 64 (2007)

    ...A sum of cash in excess of 5000 euro was also found on his person in May, 2001. In relation to the murder of Eddie Ryan, the material also included various statements taken from a Mr Paul Coffey who alleged that ...

  • D.P.P.-v- Desmond Dundon & Others, [2007] IECCA 64 (2007)

    ...A sum of cash in excess of 5000 euro was also found on his person in May, 2001. In relation to the murder of Eddie Ryan, the material also included various statements taken from a Mr Paul Coffey who alleged that ...

  • Massoud -v- Judge Ann Watkins & DPP, [2004] IEHC 434 (2004)

    ... outside the station where she was immediately arrested for the offence of obtaining by false pretences and it was explained to her that the arrest related to obtaining by false pretences of cash from Scottish Provident Ireland Limited in the period between September 2001 to March 2002, and he gave her the legal caution. He says the time of the arrest was 9.13 p.m. and this corresponds with ...

  • Massoud -v- Judge Ann Watkins & DPP, [2004] IEHC 435 (2004)

    ... he proceeded no further and arrested the applicant for the offence of obtaining by false pretences and he explained to him at the time that the arrest related to obtaining by false pretences of cash from Scottish Provident Ireland Limited in the period between September 2001 and March 2002, and he gave the applicant the legal caution to which he made no reply. Detective Sergeant Daly then says ...

  • D.P.P.- v- Michael Tanner, [2006] IECCA 151 (2006)

    ...Denise Finzer, the complex manager. In renting the space, the applicant used a false name and always paid cash, renewing the rental in September, January and April in consecutive rental periods extending into 2004. The applicant was clearly identified as the person who rented the space in question during the ...

  • Maher & ors. -v- Minister for Agriculture, Food & Rural Development & ors, [2001] IESC 32 (2001)

    ...The first applicant in an affidavit said that he was the owner of 130 acres of land in Cashel, Co. Tipperary and that there was a milk quota attached to the lands which amounted to approximately 28,170 gallons. He said that as a result of borrowings which he had to make at high interest rates ...

  • McK -v- D, [2004] IESC 31 (2004)

    ...He said that the appellant had been arrested in 1992 in possession of £300,000 sterling worth of drugs, as well as firearms and about £12,000 cash. He had also been convicted of interfering with a jury who were trying a serious organised criminal group. The plaintiff considered him to be a career criminal and that he was involved in major ...

  • D.P.P.-v- Mark Doyle, [2004] IECCA 5 (2004)

    ...He was arrested after a struggle and found to have 2,225.00 in cash in the white plastic bag. He was further charged in Bill DU1008/02 with a robbery at the Dundrum branch of the Educational Building Society on the 27th May, 2002 (Bill DU1008/02). On that occasion, ...

  • D.P.P.-v- Mark Drinkwater, [2007] IECCA 84 (2007)

    ...The evidence was that they had entered the cash office in the car park of the shopping centre. They had attempted to remove a safe in the office which was subsequently ascertained by the Gardaí to have contained 9,042.00. Evidence was given that ...

  • D.P.P.-v- Mark Drinkwater, [2007] IECCA 84 (2007)

    ...The evidence was that they had entered the cash office in the car park of the shopping centre. They had attempted to remove a safe in the office which was subsequently ascertained by the Gardaí to have contained 9,042.00. Evidence was given that ...

  • D.P.P.-v- John Bishop, [2005] IECCA 2 (2005)

    ..., 2001 and the 7th December, 2001 (both dates inclusive) had conspired to enter the branch office of Allied Irish Banks Plc at Abbeyleix in County Laois as trespassers with intent to steal cash therein and to have with them at that time a firearm or weapon of offence. The applicant was also found not guilty of counts 3 and 4 which were both counts involving possession of a firearm with ...

  • D.P.P.-v- Raymond Casey & Anthony Casey, [2004] IE CCA 49 (2004)

    ...The owner of the bar, Noel O'Neill, left Mr Pyper alone there at 12.15 a.m. on the 12th August 1997. Mr Pyper was in charge of the cash when the public house was closed and at the time it was his practice to take the cash home with him. After Mr Pyper's death the money from the bar was never found and it seems clear that Mr Pyper was ...

  • D.P.P.-v- Andrew Dermody, [2006] IECCA 164 (2006)

    ...He submitted that the learned trial judge had taken all the relevant factors into account and had extended all reasonable leniency. He pointed out that the defendant had paid, in cash or by incurring debt, 18,000 for the drugs in question here. Turning to the effect of a plea of guilty, Mr. Greene said that a plea of guilty was a feature that always has a value in mitigation of ...

  • Lynch -v- O'Toole, Lynch -v- Attorney General and anor, Attorney General -v- Lynch, [2003] IESC 44 (2003)

    ...After the case had been remanded he asked the Detective Garda for the return of his mobile phone and a sum of cash which had been taken from him. He was told to contact the guard at Harcourt Terrace Garda Station. He did this by phone a few days later. He was first told that he could collect the items at the ...