Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Nevada


ItemCountPercent
Total 5 100.0
Weak or insufficient admissible evidence 2 40.0
Lack of evidence of criminal intent 1 20.0
Office policy/Dept policy 1 20.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 20.0

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002