Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Virg, E


ItemCountPercent
Total 24 100.0
Weak or insufficient admissible evidence 6 25.0
Agency request 5 20.8
Lack of evidence of criminal intent 3 12.5
Lack of investigative or prosecutive resources 3 12.5
No federal offense evident 2 8.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 8.3
Civil, admin or other disciplinary alternatives 1 4.2
Minimal federal interest or no deterrent value 1 4.2
Suspect to be prosecuted by other authorities 1 4.2


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005