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17.12A  Information - Criminal Justice (Drug Trafficking) Act 1996, Section 4(1) (As Substituted By The Criminal Justice (Amendment) Act 2009, Section 22)

This form is an information document related to the Criminal Justice (Drug Trafficking) Act 1996, specifically under Section 4(1) as amended by the Criminal Justice (Amendment) Act 2009. It is used to provide information about drug trafficking matters as required by the Irish courts.

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Form Overview

17.12A  Information - Criminal Justice (Drug Trafficking) Act 1996, Section 4(1) (As Substituted By The Criminal Justice (Amendment) Act 2009, Section 22)

This form is an information document related to the Criminal Justice (Drug Trafficking) Act 1996, specifically under Section 4(1) as amended by the Criminal Justice (Amendment) Act 2009. It is used to provide information about drug trafficking matters as required by the Irish courts.

The form captures information related to drug trafficking offenses, financial aspects, and declarations required under Section 4(1) of the Criminal Justice (Drug Trafficking) Act 1996.

Risk Radar

  • Incorrect financial information can lead to serious legal consequences in drug trafficking cases.
  • Providing incomplete financial information
  • Missing required supporting documentation
  • Submitting after court deadlines
  • Filling out the form with incorrect personal details

Plain English

This is a form that helps the Courts Service of Ireland collect information about drug trafficking cases. It's part of how the Irish legal system handles drug-related offenses under specific legislation.

Submission Date

  • Court deadlines for submitting this form will be specified in your case documents. Missing these deadlines could result in penalties or affect your case outcome.
  • Preparation window: collect IDs, supporting records, and signatures in advance.
  • Final review: verify names, dates, and required fields before submission.

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Glossary Terms

servicesectionsystem

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What this form is for

  • • Use when specifically directed by the court in a drug trafficking case
  • • Required for financial declarations related to drug offenses
  • • Mandatory when dealing with proceeds of crime under Section 4(1)
  • • Not for general drug possession cases
  • • Different from standard criminal court forms

Use this form or another form?

SituationLikely formWhy it mattersCheck before you continue
Standard drug possession caseOther criminal formsLess serious offenses don't require this specific information formCheck the charge sheet first
Proceeds of crime investigationPOCA formsDifferent legislation applies to confiscating assetsVerify which act governs your case
Civil drug-related mattersCivil court formsDifferent procedures and requirementsDetermine if your case is criminal or civil
Appealing a drug trafficking convictionAppeal formsDifferent process and documentationCheck if you need to file an appeal first

Deadline or filing window

Court deadlines for submitting this form will be specified in your case documents. Missing these deadlines could result in penalties or affect your case outcome.

Before you submit

  • • Form is completely filled with all required information
  • • All financial details are accurate and up-to-date
  • • Supporting documents are attached as required
  • • Form is signed by authorized persons
  • • Copy has been kept for personal records
  • • Submission method matches court requirements
  • • Deadline has not been passed

How to file this form

  1. 1Obtain the correct version of Form 17.12A from the Courts Service of Ireland
  2. 2Complete all sections with accurate information
  3. 3Gather required supporting documentation
  4. 4Submit to the appropriate court office by the specified deadline
  5. 5Keep a copy for your records
  6. 6Follow up with the court office to confirm receipt

Known limitations

  • • This form does not provide legal advice
  • • It cannot be used to appeal court decisions
  • • Not for reporting drug crimes to authorities
  • • Does not replace legal representation
  • • May not cover all aspects of complex drug trafficking cases

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Current Form Status

This form reflects the legislation as amended by the Criminal Justice (Amendment) Act 2009. Always verify the current version on the Courts Service of Ireland website.

Agency: Courts Service of Ireland

What changed or needs a fresh check

  • • Verify if the Criminal Justice (Amendment) Act 2009 changes affect your case
  • • Check if recent legislation updates have modified form requirements
  • • Confirm the form version matches your court case number
  • • Ensure all financial reporting requirements are current

Quick Facts

This form is likely required by individuals or organizations involved in drug trafficking cases before the Irish courts, possibly including defendants, legal representatives, or financial institutions.
The form captures information related to drug trafficking offenses, financial aspects, and declarations required under Section 4(1) of the Criminal Justice (Drug Trafficking) Act 1996.
This form should be submitted when specifically requested by the court or as part of proceedings under the Criminal Justice (Drug Trafficking) Act 1996.
The form should be submitted to the relevant court office handling the drug trafficking case, either in person, by post, or through the Courts Service of Ireland's online portal if available.
Submitting accurate and complete information is crucial for proper legal proceedings. Errors or delays could affect case outcomes or result in legal consequences.
Obtain the form from the Courts Service of Ireland website or court office. Fill in all required fields accurately, attach supporting documents if needed, and submit to the appropriate court office before any deadline.

Form Details

Agency
Courts Service of Ireland
Revision Date
21/10/25

Downloads

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17.12A  Information - Criminal Justice (Drug Trafficking) Act 1996, Section 4(1) (As Substituted By The Criminal Justice (Amendment) Act 2009, Section 22)

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After you file

  • • Keep a copy of the submitted form
  • • Monitor court communications about your case
  • • Prepare for any follow-up requests for additional information
  • • Attend any required court hearings
  • • Consider consulting with a legal professional about case implications

Related Forms

View all Other Court Forms forms →

Source and verification log

  • • Form name and number confirmed from provided information
  • • Issuing agency: Courts Service of Ireland
  • • Related legislation: Criminal Justice (Drug Trafficking) Act 1996
  • • Amendment information: Criminal Justice (Amendment) Act 2009
  • • Section reference: Section 4(1)
  • • Submission process details not confirmed in official source
  • • Specific documentation requirements not confirmed in official source
  • • Current form status details not confirmed in official source

Common confusion points

7 things to watch for

  • 1

    Confusing this form with general criminal court forms

  • 2

    Not understanding the specific financial reporting requirements

  • 3

    Missing the distinction between criminal and civil drug cases

  • 4

    Uncertainty about which sections apply to specific situations

  • 5

    Confusion about documentation requirements

  • 6

    Not knowing where to submit the form

  • 7

    Misunderstanding the legal implications of the information provided

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