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Murphy v GM PB PC Ltd   flag  2

[1999] IEHC 5
High Court of Ireland
Republic of Ireland
4th June, 1999

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Morissey v Allied Irish Bank Pls (Unapproved) [2023] IECA 89 Irish Competition Authority Republic of Ireland 19 Apr 2023 BAILII flag 2
Chambers v Rathcaled Developments LTD (Approved) [2021] IEHC 458 High Court of Ireland Republic of Ireland 30 Jun 2021 BAILII flag 1

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act, (Cth)
Customs Act 1966 (Cth)
Tax Act, 1918 (Cth)
Income Tax Act, 1967 (Cth)
Companies Act, 1963 (Vic)
Books Evidence Act 1879 (WA)
Betting Act, 1931 s297
Companies Act,
Criminal Justice Act, 1994 s31, s63
Customs (Temporary Provisions) Act, 1945 s5
Extradition (Amendment) Act, 1994 s1
Family Home Protection Act, 1976 s3
1996 Act
Local Government (Planning and Development) Act, s27
Local Government (Planning and Development) Act, 1992 s19, s34, s55
Offences Against the State (Amendment) Act, 1985 s3
Development Act s27
Proceeds of Crime Act, 1996 s2, s3, s4, s5, s8
Road Traffic Act, 1968 s44
Offences Against the State Act, 1939

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Taylor v Director of the Serious Fraud Office [1998] UKHL 39; [1999] 2 AC 177; [1998] 4 All ER 801; [1998] 3 WLR 1040 House of Lords United Kingdom 29 Oct 1998 BAILII flag 170
United States v Bajakajian 524 US 321; 141 L Ed 2d 314; 118 SCt 2028 United States Supreme Court United States 22 Jun 1998 WorldLII flag 99
Smith v Minister for the Marine [1998] IEHC 97; [1999] 1 ILRM 81 High Court of Ireland Republic of Ireland 18 Jun 1998 BAILII flag 2
Mullins v Harnett [1998] IEHC 207; [1998] 2 ILRM 304; [1998] 4 IR 426 High Court of Ireland Republic of Ireland 1 Apr 1998 BAILII flag 28
Mahon v Butler [1998] 1 ILRM 284 Republic of Ireland circa 1998 flag 7
Croke v Smith (No 2) [1998] 1 IR 101 circa 1998 19
People (DPP) v McGinley [1998] 2 IR 408 circa 1998 7
United States v $129,727 00 United States Currency 129 F3d 486 United States Court of Appeals, Ninth Circuit United States 3 Nov 1997 WorldLII flag 16
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
O'Keeffe v Ferris [1997] 2 ILRM 161 Republic of Ireland circa 1997 flag 2
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
Benham v United Kingdom [1996] ECHR 22; (1996) 22 EHRR 293 European Court of Human Rights Europe 10 Jun 1996 BAILII flag 85
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
Savvinos v DPP [1996] VicRp 55; [1996] 2 VR 43; (1996) 85 A Crim R 343 Australia - Victoria 22 Feb 1996 AustLII flag 2
Short v Ireland [1996] 2 IR 188 circa 1996 12
Carway v The Attorney General [1996] 3 IR 300 circa 1996 3
O'Connor v Commercial General and Marine Ltd [1996] 1 IR 68 circa 1996 3
Aamand v Smithwick [1995] 1 ILRM 61 Republic of Ireland circa 1995 flag 11
[1995] ALR 449 [1995] ALR 449 Australia circa 1995 LexisNexis AU flag 1
[1995] 1 Ilrm 213 [1995] 1 ILRM 213 Republic of Ireland circa 1995 flag 1
Voluntary Purchasing v Insurco Ltd [1995] 2 ILRM 145 Republic of Ireland circa 1995 flag 23
Jeffrey v DPP (Cth) (1995) 121 FLR 16; (1995) 79 A Crim R 514 Australia circa 1995 Legal Online / Westlaw flag 38
Stran Greek Refineries v Greece [1994] ECHR 48; 19 EHRR 293 European Court of Human Rights Europe 9 Dec 1994 BAILII flag 29
Bendenoun v France [1994] ECHR 7; (1994) 18 EHRR 54 European Court of Human Rights Europe 24 Feb 1994 BAILII flag 24
Arab Bank plc v Mercantile Holdings Ltd [1994] Ch 71; [1994] 2 All ER 74; (1993) 69 P & CR 410; [1993] BCC 816; [1994] 1 BCLC 330; [1994] 2 WLR 307 Court of Chancery United Kingdom circa 1994 LexisNexis / Westlaw flag 10
Dombo Beheer BV v The Netherlands [1993] ECHR 49; (1994) 18 EHRR 213 European Court of Human Rights Europe 27 Oct 1993 BAILII flag 78
Austin v United States 509 US 602; 125 L Ed 2d 488; 113 SCt 2801 United States Supreme Court United States 28 Jun 1993 WorldLII flag 229
Ruiz-Meteos v Spain [1993] ECHR 27; (1993) 16 EHRR 505 European Court of Human Rights Europe 23 Jun 1993 BAILII flag 13
Hefferon Kearns Ltd (No 1) [1993] 3 IR 177 circa 1993 14
Desmond v Glackin (No 2) [1993] 3 IR 67 circa 1993 20
Howard v Commissioners of Public Works [1994] 1 IR 101; [1993] ILRM 665 Republic of Ireland circa 1993 flag 155
Chestvale Properties Ltd v Glackin [1993] 3 IR 35 circa 1993 15
Channel Tunnel Group Ltd v Balfore Beatty Construction Ltd [1993] 1 All ER 664 United Kingdom circa 1993 LexisNexis flag 27
O Leary v The Attorney General [1993] 1 IR 102 circa 1993 36
Re Paramount Airways Ltd [1992] 3 All ER 1 United Kingdom circa 1992 LexisNexis flag 8
Cox v Ireland [1992] 2 IR 503 circa 1992 53
EEOC v Arabian American Oil Co 499 US 244; 113 L Ed 2d 274; 111 SCt 1227 United States Supreme Court United States 26 Mar 1991 WorldLII flag 155
Taher Meats (Ireland) v State Co for Foodstuffs Trading [1991] 1 IR 443 circa 1991 6
Marcel v Commissioner of Police of Metropolis [1991] 1 All ER 845; [1991] 2 WLR 1118; (1990) 20 IPR 532 United Kingdom circa 1991 LexisNexis flag 9
Cashman v District Judge Clifford [1989] IR 121; [1990] ILRM 200 Republic of Ireland circa 1990 flag 4
Derby & Co Ltd v Weldon (Nos 3 & 4) [1990] Ch 65; [1989] 1 All ER 1002; [1989] 2 WLR 412 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 84
Dublin County Council v Greally [1990] 1 IR 77 circa 1990 2
O ’ H v o ’ H [1990] 2 IR 558 circa 1990 17
United States v Halper 490 US 435; 104 L Ed 2d 487; 109 SCt 1892 United States Supreme Court United States 15 May 1989 WorldLII flag 275
In re R Ltd [1989] IR 126; [1989] ILRM 757 circa 1989 44
McLoughlin v Tuite [1989] IR 82 circa 1989 13
Holmes v Bangladesh Biman Corporation [1989] AC 1112; [1989] 1 All ER 852; [1989] 2 WLR 481 United Kingdom circa 1989 LexisNexis / Westlaw flag 25
Clancy v Ireland [1988] IR 326 circa 1988 6
McGlinchey v Governor of Portlaoise Prison [1988] IR 671 circa 1988 7
D (a minor), In re [1987] AC 317; [1987] 1 All ER 20; [1986] 3 WLR 1080; (1986) 151 JP 313; (1986) 85 LGR 169; [1987] Fam Law 202 United Kingdom circa 1987 LexisNexis / Westlaw flag 13
McCann Ltd v O Culachain (Inspector of Taxes) [1986] 1 IR 196 circa 1986 20
Caudron v Air Zaire [1985] IR 716 circa 1985 12
Guincho v Portugal [1984] ECHR 9; (1984) 7 EHRR 223 European Court of Human Rights Europe 10 Jul 1984 BAILII flag 14
United States v One Assortment of 89 Firearms 465 US 354; 79 L Ed 2d 361; 104 SCt 1099 United States Supreme Court United States 22 Feb 1984 WorldLII flag 106
Ozturk v Germany [1984] ECHR 1; (1984) 6 EHRR 409 European Court of Human Rights Europe 21 Feb 1984 BAILII flag 27
Bonalumi v Secretary of State for the Home Department [1984] EWCA Civ J1122-1; [1985] QB 675; [1985] 1 All ER 797; [1985] 2 WLR 722 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 1984 BAILII flag 16
Attorney-General (NZ) v Ortiz [1984] AC 1; [1983] 2 All ER 93; [1983] 2 WLR 809 United Kingdom circa 1984 LexisNexis / Westlaw flag 50
State (Rollinson) v Kelly [1984] IR 248 circa 1984 9
Campus Oil v Minister for Industry (No 2) [1983] IR 88; [1984] ILRM 47 Republic of Ireland circa 1984 flag 238
Zimmerman and Steiner v Switzerland [1983] ECHR 9; (1983) 6 EHRR 17 European Court of Human Rights Europe 13 Jul 1983 BAILII flag 28
State (MacEldowney) v Kelleher [1983] IR 289 circa 1983 11
State (Murphy) v Johnston [1983] IR 235 circa 1983 6
Mona [1982] IESC 1; [1983] IR 255 Supreme Court of Ireland Republic of Ireland 9 Dec 1982 BAILII flag 25
Avenue Properties Ltd v Farrell Homes Ltd [1982] ILRM 21 Republic of Ireland circa 1982 flag 14
Hamilton v Hamilton [1982] IR 466; [1982] ILRM 290 circa 1982 57
Attorney-General (NZ) v Ortiz [1982] 3 All ER 432; [1982] 3 WLR 570 United Kingdom circa 1982 LexisNexis flag 3
King v Attorney General [1981] IR 233 circa 1981 75
Inspector of Taxes v Kiernan [1981] IR 117 circa 1981 66
Gold Star Publications Ltd v DPP [1981] 2 All ER 257; [1981] 1 WLR 732 United Kingdom circa 1981 LexisNexis flag 10
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 flag 32
Cahill v Sutton [1980] IR 269 circa 1980 175
Siskina [1979] AC 210; [1979] 3All ER 803; [1979] 3 WLR 818 United Kingdom circa 1979 LexisNexis / Westlaw flag 280
Nestor v Murphy [1979] IR 326 circa 1979 42
North Georgia Finishing, Inc v Di-Chem, Inc 419 US 601; 42 L Ed 2d 751; 95 SCt 719 United States Supreme Court United States 22 Jan 1975 WorldLII flag 124
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 257
State v O'Brien [1973] IR 50 circa 1973 33
Maher v Attorney General [1973] IR 140 circa 1973 44
Brokaw v Seatrain UK Ltd [1971] 2 QB 476 United Kingdom circa 1971 LexisNexis / Westlaw flag 9
R v Treacy [1971] AC 537; [1971] 1 All ER 110; (1971) 55 Cr App R 113; [1971] 2 WLR 112; 551 Page 106 United Kingdom circa 1971 LexisNexis / Westlaw flag 80
East Donegal Co-Operative v Attorney General [1970] IR 317 circa 1970 324
State (Coughlan) v The Minister for Justice [1967] IR 106 circa 1967 9
McDonald v Bord na gCon [1965] IR 217 circa 1965 114
Adler v George [1964] 1 All ER 628; [1964] 2 QBD 7 United Kingdom circa 1964 LexisNexis flag 4
Melling v O Mathghamhna [1962] IR 1 circa 1962 30
Benz v Compania Naviera Hidalgo 353 US 138; 1 L Ed 2d 709; 77 SCt 699 United States Supreme Court United States 8 Apr 1957 WorldLII flag 63
Attorney-General for Australia v R [1957] AC 288 United Kingdom circa 1957 LexisNexis / Westlaw flag 83
Buchanan v McVey [1954] IR 89 circa 1954 22
Tinkham v Perry (1951) 1 TLR 91 United Kingdom circa 1951 LexisNexis flag 12
Buckley v Attorney General [1950] IR 67 circa 1950 78
Frankfurther v W L Exner Ltd [1947] Ch 629 Court of Chancery United Kingdom circa 1947 LexisNexis / Westlaw flag 5
State v Judge Fawsitt [1945] IR 183 circa 1945 5
State (Burke) v Lennon [1940] IR 136 circa 1940 16
Lanzetta v New Jersey 306 US 451; 83 L Ed 2d 888; 83 L Ed 888; 59 SCt 618 United States Supreme Court United States 27 Mar 1939 WorldLII flag 197
Attorney-General v Casey [1930] IR 163 circa 1930 6
[1930] Ir 235 [1930] IR 235 circa 1930 1
King of Italy v de Medici (1918) 34 TLR 623 United Kingdom circa 1918 LexisNexis flag 3
Maudslay, Sons & Field, In re; Maudslay v Maudslay, Sons & Field [1900] UKLawRpCh 38; [1900] 1 Ch 602 Court of Chancery United Kingdom 24 Feb 1900 CommonLII flag 17
Re Athlumney; Ex parte Wilson [1898] UKLawRpKQB 163; [1898] 2 QB 547; 67 LJQB 935 United Kingdom 27 Oct 1898 CommonLII flag 102
Bagge v Whitehead [1892] UKLawRpKQB 88; (1892) 2 QB 355 United Kingdom 2 May 1892 CommonLII flag 4
Lee v Dangar, Grant & Co [1892] UKLawRpKQB 85; [1892] 2 QB 337 United Kingdom 26 Apr 1892 CommonLII flag 7
Cookney v Anderson [1863] EngR 447; 14 Ch D 351; 1 De GJ & S 365; 46 ER 146; 33 LJCh 427; 8 LT 295 Court of Chancery United Kingdom 23 Feb 1880 CommonLII flag 52
Direct United States Cable Co v Anglo-American Telegraph Co (1877) 2 AC 394; 52 PP 26-27 United Kingdom circa 1877 LexisNexis / Westlaw flag 48
(1840) 12 Ad 8 (1840) 12 AD 8 circa 1840 1
Apollon 22 US 362; 9 Wheat 362; 6 L Ed 111 United States Supreme Court United States 17 Mar 1824 WorldLII flag 47
Penn v Lord Baltimore [1750] EngR 99; [1558-1774] All ER 99; (1750) 1 Ves Sen 444; 27 ER 1132 Court of Chancery United Kingdom circa 1750 CommonLII flag 65
Don Alonso v Cornero [1611] Hob 212; 2 Br & Gold 29 King's Bench United Kingdom circa 1611 flag 1
Kunz v Deputy Commissioner of Taxation 21 ATR 949; 51 A Crim R 13 Australia Legal Online / Westlaw flag 3

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