Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Colorado


ItemCountPercent
Total 16 100.0
Lack of evidence of criminal intent 3 18.8
Weak or insufficient admissible evidence 3 18.8
Agency request 2 12.5
Suspect to be prosecuted by other authorities 2 12.5
Civil, admin or other disciplinary alternatives 1 6.3
All other 5 31.3


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Copyright 2005