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Criminal Assets Bureau v Murphy   flag  6

[2018] IESC 12; [2018] 3 IR 640
JC ")
Supreme Court of Ireland
Republic of Ireland
27th February, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
People (DPP) v Quirke [2023] IESC 20; [2023] 1 ILRM 445 Supreme Court of Ireland Republic of Ireland 28 Jul 2023 BAILII flag 4
Brassil v DPP [2020] IEHC 328 High Court of Ireland Republic of Ireland 3 Jul 2020 BAILII flag 2
DPP v Baxter (Approved) [2021] IEHC 256 High Court of Ireland Republic of Ireland 25 Mar 2021 BAILII flag 1
DPP v Smyth (Approved) [2024] IESC 22 Supreme Court of Ireland Republic of Ireland 17 Jun 2024 BAILII flag
DPP v Hannaway (Approved) [2021] IESC 31_2 Supreme Court of Ireland Republic of Ireland 4 May 2021 BAILII flag
H729 Criminal Assets Bureau v Mannion [2018] IEHC 729 High Court of Ireland Republic of Ireland 17 Dec 2018 BAILII flag

Legislation Cited

Legislation Name Provision
Customs and Excise (Miscellaneous Provisions) Act 1988 s29, s30
Proceeds of Crime Act 1996
Offences Against the State Act, 1939

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Kuruma v R [1954] UKPC 43; [1955] AC 197; [1955] 1 All ER 236 Privy Council United Kingdom 8 Dec 1954 BAILII flag 187
State (Quinn) v Ryan [1965] IR 70 circa 1965 127
Plymouth Sedan v Pennsylvania 380 US 693; 14 L Ed 2d 170; 85 SCt 1246 United States Supreme Court United States 29 Apr 1965 WorldLII flag 125
People (AG) v O ’ Brien [1965] IR 142 circa 1965 90
People (DPP) v Madden [1977] IR 336 circa 1977 88
Damache v DPP [2012] IESC 11; [2012] 2 IR 266; (2012) 13 ILRM 153 Supreme Court of Ireland Republic of Ireland 23 Feb 2012 BAILII flag 84
State (Trimbole) v The Governor of Mountjoy Prison [1985] IR 550 circa 1985 63
DPP vKenny [1990] 2 IR 110; [1990] ILRM 56 circa 1990 57
Simple Imports Ltd v Revenue Commissioners [2000] 2 IR 243 circa 2000 47
Murphy v GM [2001] IESC 82; [2001] 4 IR 113 Supreme Court of Ireland Republic of Ireland 18 Oct 2001 BAILII flag 40
People (DPP) v Healy [1990] 2 IR 73 circa 1990 34
Meath County Council v Murray [2017] IESC 25; [2018] 1 IR 189; [2017] 2 ILRM 297 Supreme Court of Ireland Republic of Ireland 19 May 2017 BAILII flag 32
Kennedy v Law Society of Ireland (No 3) [2001] IESC 35; [2002] 2 IR 458 Supreme Court of Ireland Republic of Ireland 4 Apr 2001 BAILII flag 32
Bennis v Michigan 516 US 442; 134 L Ed 2d 68; 116 SCt 994 United States Supreme Court United States 4 Mar 1996 WorldLII flag 32
Melling v O Mathghamhna [1962] IR 1 circa 1962 30
DPP v JC [2017] 1 IR 417 circa 2017 26
Wicklow County Council v Fortune [2012] IEHC 406 High Court of Ireland Republic of Ireland 4 Oct 2012 BAILII flag 24
FJ McK v GWD [2004] IESC 31; [2004] 2 ILRM 419; [2004] 2 IR 470 Supreme Court of Ireland Republic of Ireland 17 May 2004 BAILII flag 22
Various Items of Personal Property v United States 282 US 577; 75 L Ed 558; 51 SCt 282 United States Supreme Court United States 24 Feb 1931 WorldLII flag 19
Gilligan v Criminal Assets Bureau [1997] IEHC 106; [1998] 3 IR 185 High Court of Ireland Republic of Ireland 26 Jun 1997 BAILII flag 17
CRH plc v Competition and Consumer Protection Commission [2017] IESC 34; [2018] 1 IR 521 Supreme Court of Ireland Republic of Ireland 29 May 2017 BAILII flag 15
People v O ’ Loughlin [1979] IR 85 circa 1979 15
McLoughlin v Tuite [1989] IR 82 circa 1989 13
Creaven v Criminal Assets Bureau [2004] 4 IR 434 circa 2004 10
Lynch v Attorney General [2003] IESC 44; [2003] 3 IR 416; [2004] 1 ILRM 129 Supreme Court of Ireland Republic of Ireland 24 Jul 2003 BAILII flag 10
DPP v Cash [2010] 1 IR 609 circa 2010 9
Moore v Dun Laoghaire Rathdown County Council [2016] IESC 70; [2017] 3 IR 42 Supreme Court of Ireland Republic of Ireland 13 Dec 2016 BAILII flag 5
Competition Authority v Irish Dental Association [2005] 3 IR 208 circa 2005 5
Universal City Studios Incorporated v Mulligan [1999] 3 IR 407 circa 1999 5
Youman v Commonwealth 189 Ky 152 United States - Kentucy circa 1999 flag 5
People (DPP) v Quirke [2023] IESC 20; [2023] 1 ILRM 445 Supreme Court of Ireland Republic of Ireland 28 Jul 2023 BAILII flag 4
Criminal Assets Bureau v Kelly [2012] IESC 64 Supreme Court of Ireland Republic of Ireland 29 Nov 2012 BAILII flag 4
McFeely v Official Assignee in Bankruptcy [2017] IECA 21 Irish Competition Authority Republic of Ireland 2 Feb 2017 BAILII flag 3
CA40 Criminal Assets Bureau v Murphy Junior [2016] IECA 40 Irish Competition Authority Republic of Ireland 18 Feb 2016 BAILII flag 3
Brassil v DPP [2020] IEHC 328 High Court of Ireland Republic of Ireland 3 Jul 2020 BAILII flag 2
3 Ir 208 3 IR 208 circa 2020 2
DPP v Baxter (Approved) [2021] IEHC 256 High Court of Ireland Republic of Ireland 25 Mar 2021 BAILII flag 1
H583 Criminal Assets Bureau v Murphy [2014] IEHC 583 High Court of Ireland Republic of Ireland 7 Nov 2014 BAILII flag 1
State (Trimbole) v Governor of Mountjoy [1985] IR 580 circa 1985 1
DPP v Smyth (Approved) [2024] IESC 22 Supreme Court of Ireland Republic of Ireland 17 Jun 2024 BAILII flag
DPP v Hannaway (Approved) [2021] IESC 31_2 Supreme Court of Ireland Republic of Ireland 4 May 2021 BAILII flag
H729 Criminal Assets Bureau v Mannion [2018] IEHC 729 High Court of Ireland Republic of Ireland 17 Dec 2018 BAILII flag

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