Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Fla, N


ItemCountPercent
Total 22 100.0
Agency request 7 31.8
Lack of evidence of criminal intent 3 13.6
Lack of investigative or prosecutive resources 3 13.6
Minimal federal interest or no deterrent value 3 13.6
Suspect to be prosecuted by other authorities 2 9.1
Weak or insufficient admissible evidence 1 4.5
All other 3 13.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002