Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Ill, N


ItemCountPercent
Total 29 100.0
Weak or insufficient admissible evidence 14 48.3
No federal offense evident 5 17.2
Agency request 4 13.8
Lack of evidence of criminal intent 2 6.9
Civil, admin or other disciplinary alternatives 1 3.4
Office policy/Dept policy 1 3.4
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.4
Suspect to be prosecuted by other authorities 1 3.4


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005