Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Cal, C


ItemCountPercent
Total 23 100.0
Office policy/Dept policy 7 30.4
Weak or insufficient admissible evidence 5 21.7
Lack of evidence of criminal intent 3 13.0
Lack of investigative or prosecutive resources 3 13.0
No federal offense evident 2 8.7
Agency request 1 4.3
All other 2 8.7


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Copyright 2002