Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Cal, C


ItemCountPercent
Total 42 100.0
Office policy/Dept policy 29 69.0
Suspect to be prosecuted by other authorities 4 9.5
Weak or insufficient admissible evidence 3 7.1
Agency request 2 4.8
Civil, admin or other disciplinary alternatives 1 2.4
Lack of evidence of criminal intent 1 2.4
All other 2 4.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005