Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = N Car, M


ItemCountPercent
Total 9 100.0
Suspect being prosecuted on other charges (e.g., UFAPs) 4 44.4
Weak or insufficient admissible evidence 3 33.3
Agency request 1 11.1
Lack of evidence of criminal intent 1 11.1

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002