Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Virg, E


ItemCountPercent
Total 34 100.0
No federal offense evident 9 26.5
Weak or insufficient admissible evidence 7 20.6
Civil, admin or other disciplinary alternatives 6 17.6
Lack of evidence of criminal intent 4 11.8
Agency request 2 5.9
Lack of investigative or prosecutive resources 2 5.9
Suspect to be prosecuted by other authorities 1 2.9
All other 3 8.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005