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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
DPP v Baxter (Approved) [2021] IEHC 256 High Court of Ireland Republic of Ireland 25 Mar 2021 BAILII flag 1
Brassil v DPP [2020] IEHC 328 High Court of Ireland Republic of Ireland 3 Jul 2020 BAILII flag 2
H729 Criminal Assets Bureau v Mannion [2018] IEHC 729 High Court of Ireland Republic of Ireland 17 Dec 2018 BAILII flag
DPP v Smyth (Approved) [2024] IESC 22 Supreme Court of Ireland Republic of Ireland 17 Jun 2024 BAILII flag
People (DPP) v Quirke [2023] IESC 20; [2023] 1 ILRM 445 Supreme Court of Ireland Republic of Ireland 28 Jul 2023 BAILII flag 4
DPP v Hannaway (Approved) [2021] IESC 31_2 Supreme Court of Ireland Republic of Ireland 4 May 2021 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
Republic of India v India Steamship Co Ltd (No 2) [1997] UKHL 40; [1998] AC 878; [1997] 4 All ER 380; [1997] 3 WLR 818 House of Lords United Kingdom 16 Oct 1997 BAILII flag 214
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
Kuruma v R [1954] UKPC 43; [1955] AC 197; [1955] 1 All ER 236 Privy Council United Kingdom 8 Dec 1954 BAILII flag 187
DPP v Smyth (Approved) [2024] IESC 22 Supreme Court of Ireland Republic of Ireland 17 Jun 2024 BAILII flag
People (DPP) v Quirke [2023] IESC 20; [2023] 1 ILRM 445 Supreme Court of Ireland Republic of Ireland 28 Jul 2023 BAILII flag 4
DPP v Hannaway (Approved) [2021] IESC 31_2 Supreme Court of Ireland Republic of Ireland 4 May 2021 BAILII flag
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
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
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
Criminal Assets Bureau v Kelly [2012] IESC 64 Supreme Court of Ireland Republic of Ireland 29 Nov 2012 BAILII flag 4
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
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
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
Murphy v GM [2001] IESC 82; [2001] 4 IR 113 Supreme Court of Ireland Republic of Ireland 18 Oct 2001 BAILII flag 40
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
United States v Ursery 518 US 267; 135 L Ed 2d 549; 116 SCt 2135 United States Supreme Court United States 24 Jun 1996 WorldLII flag 298
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
Calero-Toledo v Pearson Yacht Leasing Co 416 US 663; 40 L Ed 2d 452; 94 SCt 2080; 42 USLW 4693 United States Supreme Court United States 17 Jun 1974 WorldLII flag 256
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
Mapp v Ohio 367 US 643; 84 ALR 2d 933; 6 L Ed 1081; 6 L Ed 2d 681; 6 L Ed 2d 1081; 81 SCt 1684 United States Supreme Court United States 9 Oct 1961 WorldLII flag 973
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
Olmstead v United States 277 US 438; 48 SCt 564; 72 L Ed 944; 72 L Ed 2d 944; 293 USApp DC 105 United States Supreme Court United States 4 Jun 1928 WorldLII flag 573
Weeks v United States 232 US 383 United States Supreme Court United States circa 1997 Westlaw flag 580
Youman v Commonwealth 189 Ky 152 United States - Kentucy circa 1997 flag 5
State (Quinn) v Ryan [1965] IR 70 circa 1965 127
State (Trimbole) v Governor of Mountjoy [1985] IR 580 circa 1985 1
People (AG) v O ’ Brien [1965] IR 142 circa 1965 90
State (Trimbole) v The Governor of Mountjoy Prison [1985] IR 550 circa 1985 63
People (DPP) v Madden [1977] IR 336 circa 1977 88
DPP v Cash [2010] 1 IR 609 circa 2010 9
DPP vKenny [1990] 2 IR 110; [1990] ILRM 56 circa 1990 57
Universal City Studios Incorporated v Mulligan [1999] 3 IR 407 circa 1999 5
Simple Imports Ltd v Revenue Commissioners [2000] 2 IR 243 circa 2000 47
Creaven v Criminal Assets Bureau [2004] 4 IR 434 circa 2004 10
People (DPP) v Healy [1990] 2 IR 73 circa 1990 34
Competition Authority v Irish Dental Association [2005] 3 IR 208 circa 2005 5
DPP v JC [2017] 1 IR 417 circa 2017 26
Melling v O Mathghamhna [1962] IR 1 circa 1962 30
3 Ir 208 3 IR 208 circa 1997 2
McLoughlin v Tuite [1989] IR 82 circa 1989 13
People v O ’ Loughlin [1979] IR 85 circa 1979 15

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