Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Conn


ItemCountPercent
Total 5 100.0
Lack of evidence of criminal intent 2 40.0
Lack of investigative or prosecutive resources 1 20.0
Suspect to be prosecuted by other authorities 1 20.0
Weak or insufficient admissible evidence 1 20.0

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005