Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Cal, N


ItemCountPercent
Total 19 100.0
Weak or insufficient admissible evidence 7 36.8
Agency request 3 15.8
No federal offense evident 3 15.8
Office policy/Dept policy 2 10.5
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.3
Suspect to be prosecuted by other authorities 1 5.3
All other 2 10.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005