Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Texas, E


ItemCountPercent
Total 9 100.0
Weak or insufficient admissible evidence 3 33.3
Lack of evidence of criminal intent 2 22.2
Office policy/Dept policy 1 11.1
Suspect to be prosecuted by other authorities 1 11.1
All other 2 22.2


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005