- Confiscation of the Proceeds of Crime, Report on (LRC 35-1991)

[1991] IELRC 1

Irish Law Reform Commission

Republic of Ireland

Legislation Cited

Legislation Name	Provision
Constitution
Customs Act 1901 (Cth)	s203, s229A, s243E
Mutual Assistance in Criminal Matters Act 1987 (Cth)
Proceeds of Crime Act 1987 (Cth)
Customs (Amendment) Act 1979 (Cth)
Cash Transaction Reports Act 1988 (Cth)
Income Tax Act, 1967 (Cth)
Road Traffic Act 1961 (SA)
Law Reform Commission Act, 1975 (Tas)
Road Traffic (Amendment) Act 1978 (Vic)
Bankers' Books Evidence Act 1879 (WA)
Broadcasting and Wireless Telegraphy Act 1988	s12
Bankers' Books Evidence (Amendment) Act 1959	s2
Building Societies Act 1989	s126
Courts Act 1973
Customs and Excise (Miscellaneous Provisions) Act 1988	s3, s6, s8, s9, s17
Central Bank Act, 1989	s131
Criminal Law Act 1976	s5, s8
Enforcement of Court Orders Act 1926	s13
Finance Act, 1974	s59
Finance Act 1976	s34
Finance Act, 1979	s31
Finance Act, 1983	s18, s19, s20, s21, s94
Finance Act, 1988	s73
Gaming and Lotteries Act 1956	s23, s39, s42, s43, s47
Game Preservation Act 1930	s17
Intoxicating Liquor Act 1927	s28, s53, s175, s176, s3, s4
Misuse of Drugs Act 1977	s8, s15, s22, s23, s26, s30
Misuse of Drugs Act 1984	s8, s9
Offences Against the State (Amendment) Act, 1972	s3
Offences Against the State (Amendment) Act 1985	s6, s26, s56, s57, s18
Courts of Justice Act 1924
Offences Against the State Act 1939	s22, s24
Wildlife Act 1976
Wireless Telegraphy Act, 1926	s3, s8, s9, s10, s12

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Anton Piller KG v Manufacturers Process Ltd	[1976] Ch 55	Court of Chancery	United Kingdom	circa 1976	LexisNexis / Westlaw	158
Due Process Implications of Shifting the Bruden of Proof in Forfeiture Proceedings Arising out of Illegal Drug Transactions	[1984] Duke Law Journal 822	Duke Law Journal	United States	circa 1984	HeinOnline / LexisNexis	3
54 Fordham Law Review 471	54 Fordham Law Review 471	Fordham Law Review	United States	circa 1984	HeinOnline / LexisNexis	1
63 Judicature 485	63 Judicature 485	Judicature	United States	circa 1984	HeinOnline	1
McGimpsey v Ireland	[1990] IESC 3; [1990] IR 110; [1990] ILRM 569	Supreme Court of Ireland	Republic of Ireland	1 Mar 1990	BAILII	19
Norris v Attorney General	[1983] IESC 3; [1984] IR 36	Supreme Court of Ireland	Republic of Ireland	22 Apr 1983	BAILII	102
McGee v Attorney General	[1973] IESC 2; [1974] IR 284	Supreme Court of Ireland	Republic of Ireland	19 Dec 1973	BAILII	92
cert denied	(1989) 18 USC 1961	United States Code	United States	circa 1961	LII (Cornell)	602
Comprehensive Drug Abuse Prevention and Control Act of	21 USC 801	United States Code	United States	circa 1984	LII (Cornell)	209
Bramble v Richardson	498 F2d 968	United States Court of Appeals, Tenth Circuit	United States	17 Jun 1974	WorldLII	24
Florida v Royer	460 US 491; 75 L Ed 2d 229; 103 SCt 1319; 75 L Ed 229	United States Supreme Court	United States	23 Mar 1983	WorldLII	752
United States v Mendenhall	446 US 544; 64 L Ed 2d 497; 100 SCt 1870; [1980] Low 887	United States Supreme Court	United States	30 Jun 1980	WorldLII	686
United States v Miller	425 US 435; 96 SCt 1619; 48 L Ed 2d 71; 44 USLW 4528; (1976) 2004 SCC 67	United States Supreme Court	United States	21 Apr 1976	WorldLII	141
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	257
In re Winship	397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387	United States Supreme Court	United States	31 Mar 1970	WorldLII	1211
Terry v Ohio	392 US 1; 20 L Ed 889; 20 L Ed 2; 88 SCt 1868; 20 L Ed 2d 889; [1968] Idaho 42; 88 SCt 1869; 20 L Ed 2d 898	United States Supreme Court	United States	10 Jun 1968	WorldLII	3013
Re Newfoundland & Labrador Corporation Ltd	(1974) 6 Nfld & PEIR 274		Canada - Newfoundland	circa 1974		1
[1987] Ilrm 391	[1987] ILRM 391		Republic of Ireland	circa 1987		1
[1986] Act 43	[1986] Act 43		United Kingdom	circa 1986		1
McGowan v Carville	[1960] IR 330			circa 1960		10
Minister for Industry & Commerce v Steele	[1952] IR 304			circa 1952		3
[1986] Act 37	[1986] Act 37		United Kingdom	circa 1986		1
Caudron v Air Zaire	[1986] ILRM 10		Republic of Ireland	circa 1986		3
People (Attorney General) v O ’ Callaghan	[1966] IR 501			circa 1966		84
Clancy v Ireland	[1988] IR 326			circa 1988		6
Peters, Re	[1988] QB 871; [1988] 3 All ER 46; [1988] 3 WLR 182		United Kingdom	circa 1988	LexisNexis / Westlaw	36
[1988] Ilrm 156	[1988] ILRM 156		Republic of Ireland	circa 1988		1
Profits of Crime and Their Recovery"	[1984] Crim LR 708		United Kingdom	circa 1984	Westlaw	2
Deaton v Attorney General	[1963] IR 170			circa 1963		60
R v Bragason	[1988] Crim LR 778		United Kingdom	circa 1988	Westlaw	2
Electricity Supply Board v Gormley	[1985] IR 129			circa 1985		29
R v Cuthbertson	[1981] AC 470; [1980] 2 All ER 401; [1980] 3 WLR 89; (1980) 71 Cr App R 148		United Kingdom	circa 1981	LexisNexis / Westlaw	32
Foley v The Land Commission	[1952] IR 118			circa 1952		12
R v Morgan	[1977] Crim LR 488		United Kingdom	circa 1977	Westlaw	5
Haggard v Mason	[1976] 1 All ER 337; [1976] 1 WLR 187		United Kingdom	circa 1976	LexisNexis	4
R v Oakes	[1986] CanLII 46		Canada	circa 1986	CanLII
[1988] 1 All Er 677	[1988] 1 All ER 677		United Kingdom	circa 1988	LexisNexis	1
R v Ribeyre	[1982] Crim LR 538		United Kingdom	circa 1982	Westlaw	1
Kennedy v Ireland	[1987] IR 587; [1988] ILRM 472			circa 1987		105
Rank Film Distributors Ltd v Video Information Centre	[1982] AC 380; [1981] 2 All ER 76; [1981] FSR 363; [1981] 2 WLR 668		United Kingdom	circa 1982	LexisNexis / Westlaw	166
Mahony v Waterford, Limerick and Western Railway Co	[1900] 2 IR 273			circa 1900		2
Re Article 26 and the Criminal Law Jurisdiction Bill	[1977] IR 129			circa 1977		23
Berkeley v Edwards	[1988] IR 217			circa 1988		25
AP Shops and Establishments Act	[1988] Act 20		United Kingdom	circa 1988		7
Buckley v Attorney General	[1950] IR 67			circa 1950		78
Re Rapier	[1988] 1 QB 26		United Kingdom	circa 1988	LexisNexis / Westlaw	25
Chief Constable of Kent v v	[1983] QB 34; [1982] 3 All ER 36; [1982] 3 WLR 462		United Kingdom	circa 1983	LexisNexis / Westlaw	15
Ryan v DPP	[1989] IR 399			circa 1989		14
Cullen v Attorney General	[1979] IR 395			circa 1979		1
State (Healy) v Donoghue	[1976] IR 325			circa 1976		211
[1988] Act 23	[1988] Act 23		United Kingdom	circa 1988		5
State (Healy) v Donoghue	[1976] IR 329			circa 1976		1
State (Stanbridge) v Mahon	[1979] IR 214			circa 1979		11
Jennings v Quinn	[1968] IR 305			circa 1968		8
[1986] Act 21	[1986] Act 21		United Kingdom	circa 1986		4
Mareva Compania Naviera SA v International Bulkcarriers SA	[1980] 1 All ER 213		United Kingdom	circa 1980	LexisNexis	97
United States v $2500	698 F2d 10		United States	circa 1984	Westlaw	1
[1988] Ir 202	[1988] IR 202			circa 1988		1
[1984] Ilrm 34	[1984] ILRM 34		Republic of Ireland	circa 1984		1
[1988] Act 46	[1988] Act 46		United Kingdom	circa 1988		3
[1979] Act 23	[1979] Act 23		United Kingdom	circa 1979		1
Hampshire, Chief Constable of v A Ltd	[1985] QB 132; [1984] 2 All ER 385; [1984] 2 WLR 954		United Kingdom	circa 1985	LexisNexis / Westlaw	5
Waterhouse v Barker	40 TLR 805		United Kingdom	circa 1984	LexisNexis	1
AG v Duff	[1941] IR 406			circa 1941		2
West Mercia Constabulary v Wagener	[1981] 3 All ER 378; [1982] 1 WLR 127		United Kingdom	circa 1981	LexisNexis	3
Francis & Francis (A Firm) v Central Criminal Court	[1988] 3 All ER 775		United Kingdom	circa 1988	LexisNexis	2
Preventive Justice	(1967) 2 IJNS 233		Republic of Ireland	circa 1967		1

Leicestershire, Chief Constable of v M	[1988] 3 All ER 1015; [1989] 1 WLR 20		United Kingdom	circa 1988	LexisNexis	16
Coghill v McDermott	[1983] VicRp 71; [1983] 1 VR 751; (1982) 48 ALR 351; (1982) 74 FLR 428		Australia - Victoria	29 Jul 1982	AustLII	19

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