Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Mass


ItemCountPercent
Total 7 100.0
Minimal federal interest or no deterrent value 2 28.6
Weak or insufficient admissible evidence 2 28.6
Agency request 1 14.3
Lack of evidence of criminal intent 1 14.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 14.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002