Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Mo, W


ItemCountPercent
Total 12 100.0
Lack of evidence of criminal intent 6 50.0
Lack of investigative or prosecutive resources 1 8.3
No federal offense evident 1 8.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 8.3
All other 3 25.0

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005