Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Ohio, S


ItemCountPercent
Total 18 100.0
Lack of evidence of criminal intent 11 61.1
Suspect being prosecuted on other charges (e.g., UFAPs) 3 16.7
Weak or insufficient admissible evidence 2 11.1
Minimal federal interest or no deterrent value 1 5.6
No federal offense evident 1 5.6


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Copyright 1999