Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Ohio, S


ItemCountPercent
Total 8 100.0
Suspect to be prosecuted by other authorities 3 37.5
Lack of evidence of criminal intent 1 12.5
Lack of investigative or prosecutive resources 1 12.5
Office policy/Dept policy 1 12.5
Weak or insufficient admissible evidence 1 12.5
All other 1 12.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005