Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Colorado


ItemCountPercent
Total 14 100.0
Lack of evidence of criminal intent 3 21.4
Weak or insufficient admissible evidence 3 21.4
Agency request 1 7.1
Civil, admin or other disciplinary alternatives 1 7.1
Lack of investigative or prosecutive resources 1 7.1
Suspect to be prosecuted by other authorities 1 7.1
All other 4 28.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002