Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Virg, E


ItemCountPercent
Total 21 100.0
Weak or insufficient admissible evidence 7 33.3
Lack of evidence of criminal intent 5 23.8
Agency request 1 4.8
Civil, admin or other disciplinary alternatives 1 4.8
Minimal federal interest or no deterrent value 1 4.8
Suspect to be prosecuted by other authorities 1 4.8
All other 5 23.8


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Copyright 2002