Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Cal, S


ItemCountPercent
Total 15 100.0
Weak or insufficient admissible evidence 7 46.7
Lack of evidence of criminal intent 2 13.3
Office policy/Dept policy 2 13.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 6.7
All other 3 20.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005