Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Texas, E


ItemCountPercent
Total 10 100.0
Lack of evidence of criminal intent 5 50.0
Lack of investigative or prosecutive resources 1 10.0
No federal offense evident 1 10.0
Suspect to be prosecuted by other authorities 1 10.0
Weak or insufficient admissible evidence 1 10.0
All other 1 10.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002