Customs Referrals Not Prosecuted by Disposition Reason 2002
Federal Judicial District = Cal, C
Item
Count
Percent
Total
34
100.0
Office policy/Dept policy
15
44.1
Weak or insufficient admissible evidence
10
29.4
Lack of investigative or prosecutive resources
3
8.8
Agency request
2
5.9
Lack of evidence of criminal intent
1
2.9
All other
3
8.8
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005
