Customs Referrals Not Prosecuted by Disposition Reason 2004
Federal Judicial District = D. C.
Item
Count
Percent
Total
6
100.0
Declined per instructions from DOJ
1
16.7
Lack of evidence of criminal intent
1
16.7
Minimal federal interest or no deterrent value
1
16.7
Suspect to be prosecuted by other authorities
1
16.7
All other
2
33.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005
