Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Ga, N


ItemCountPercent
Total 21 100.0
Lack of evidence of criminal intent 9 42.9
Weak or insufficient admissible evidence 3 14.3
Civil, admin or other disciplinary alternatives 2 9.5
Suspect to be prosecuted by other authorities 2 9.5
Agency request 1 4.8
Lack of investigative or prosecutive resources 1 4.8
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.8
All other 2 9.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005