Official form guide
Form 34.39 Information For Search Warrant - Criminal Assets Bureau Act 1996, Section 14(1) (As Substituted By Criminal Justice Act 2006, Section 190(1))
Form 34.39 is a request for information to support a search warrant under the Criminal Assets Bureau Act 1996 (as amended). It is used by law enforcement when they need detailed asset information before applying for a warrant.
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Form Overview
Courts Service of Ireland - Form 34.39 Information For Search Warrant - Criminal Assets Bureau Act 1996, Section 14(1) (As Substituted By Criminal Justice Act 2006, Section 190(1))
Form 34.39 is a request for information to support a search warrant under the Criminal Assets Bureau Act 1996 (as amended). It is used by law enforcement when they need detailed asset information before applying for a warrant.
Risk Radar
Scan points- 1The most common mistake is omitting the required supporting documents, which stalls the warrant application.
- 2Leaving mandatory fields blank
- 3Submitting outdated asset information
- 4Failing to attach supporting documents
- 5Incorrect suspect identification
Plain English
Think of this as a paperwork step that lets the police ask banks, companies or other bodies for details about a suspect's money or property. The form tells the court why the search is needed and what information is being sought.
Submission Date
- Filing date: The information request must be filed before the warrant application is lodged; there is no statutory calendar deadline, but delays can jeopardise the investigation’s timeliness.
- Preparation window: collect IDs, supporting records, and signatures in advance.
- Final review: verify names, dates, and required fields before submission.
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What this form is for
- When a search warrant is needed for assets under the Criminal Assets Bureau Act.
- If the investigation involves financial accounts, property or other traceable assets.
- To provide the court with a statutory basis for the search.
- When the request is made by a police officer or CAB investigator, not a private citizen.
- If you need to attach documentary evidence of asset ownership.
Form selector
Use this form or another form?
General search warrant request
For non‑asset related searches
✓ Verify the nature of the investigation
Seizure of cash only
Limited to cash seizures
✓ Use only when no other assets are involved
Application for a preservation order
To freeze assets before a warrant
✓ Confirm you need a preservation order first
Deadline or filing window
The information request must be filed before the warrant application is lodged; there is no statutory calendar deadline, but delays can jeopardise the investigation’s timeliness.
Before you submit
- 1All suspect details (name, address, DOB) are filled in.
- 2Asset description includes type, value and location.
- 3Legal basis cites Section 14(1) of the CAB Act and the relevant amendment.
- 4Supporting documents are attached and clearly labelled.
- 5Officer’s name, rank and signature are present.
- 6Date of completion is entered.
- 7Correct court registry address is used.
- 8Copy of the completed form retained for records.
How to file this form
- 1Prepare a complete asset information dossier.
- 2Complete Form 34.39 on paper or electronically.
- 3Attach all required annexes (statements, titles, etc.).
- 4Sign and date the form as the authorised officer.
- 5Deliver to the appropriate District Court registry or upload via e‑filing.
- 6Obtain a receipt or acknowledgement from the court.
- 7File a copy in the investigation file for future reference.
Known limitations
- 1Form only covers assets under the CAB Act; other statutes require different forms.
- 2Electronic submission is limited to courts that have enabled the e‑filing service.
- 3The form does not provide space for extensive narrative; use annexes for detail.
- 4Only authorised law enforcement personnel may sign.
Field map
Compact field-by-field guide
Proceedings
3 items
The names of the parties exactly as they appear on the originating document.
The court record number for the case, if one has been assigned.
The court and the office where the document is being filed.
Substance
2 items
What you are asking the court to do, or the information the form requires.
The facts relied on and any documents exhibited with the filing.
Execution
1 items
Signed, sworn or certified as the form requires, with proof of service where needed.
Almost done reviewing the fields?
Fillable formOpen in Editor->Form 34.39 is currently in force and reflects the amendments made by the Criminal Justice Act 2006. No further changes have been announced as of mid‑2026.
What changed or needs a fresh check
- Check that the form header shows the 2006 amendment reference.
- Confirm the correct District Court jurisdiction is listed.
- Verify that the signature block includes the latest officer rank titles.
- Ensure any attached annexes follow the current numbering scheme.
Quick Facts
Form Details
- Revision date
- 20/10/25
Downloads & source
Sources
- SRCForm title and number taken from the Courts Service catalogue.
- SRCReference to Criminal Assets Bureau Act 1996 and Criminal Justice Act 2006 inferred from form name.
- SRCSubmission methods (post, in‑person, e‑filing) based on standard Courts Service practice.
- SRCTypical content sections (suspect details, asset description, legal basis) inferred from similar search warrant forms.
- SRCNot confirmed in official source: exact electronic filing availability for Form 34.39.
- SRCNot confirmed in official source: specific signature requirements for electronic vs paper versions.
Common confusion points
Mixing up Form 34.39 with the general search warrant form (34.38).
Unclear whether to attach original documents or certified copies.
Uncertainty about which District Court registry to use.
Whether electronic signatures are accepted.
How to list multiple assets in a single form.
What level of detail is required for asset valuation.
If the form can be used for overseas assets.
Source transparency
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