Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Penn, E


ItemCountPercent
Total 11 100.0
Agency request 3 27.3
Lack of evidence of criminal intent 2 18.2
Minimal federal interest or no deterrent value 2 18.2
Weak or insufficient admissible evidence 2 18.2
Civil, admin or other disciplinary alternatives 1 9.1
No federal offense evident 1 9.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005