Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Penn, E


ItemCountPercent
Total 24 100.0
Agency request 7 29.2
Weak or insufficient admissible evidence 7 29.2
Suspect to be prosecuted by other authorities 4 16.7
Lack of evidence of criminal intent 2 8.3
Office policy/Dept policy 2 8.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 8.3


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