Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = S Car


ItemCountPercent
Total 15 100.0
Suspect to be prosecuted by other authorities 4 26.7
Lack of evidence of criminal intent 3 20.0
Minimal federal interest or no deterrent value 2 13.3
No federal offense evident 2 13.3
Weak or insufficient admissible evidence 2 13.3
Lack of investigative or prosecutive resources 1 6.7
All other 1 6.7


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Copyright 2002