Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Ala, S


ItemCountPercent
Total 16 100.0
Suspect to be prosecuted by other authorities 7 43.8
Agency request 4 25.0
Lack of evidence of criminal intent 2 12.5
No federal offense evident 1 6.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 6.3
Weak or insufficient admissible evidence 1 6.3


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Copyright 2002