Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Cal, S


ItemCountPercent
Total 15 100.0
Lack of evidence of criminal intent 4 26.7
Weak or insufficient admissible evidence 3 20.0
Agency request 2 13.3
Civil, admin or other disciplinary alternatives 2 13.3
Minimal federal interest or no deterrent value 1 6.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 6.7
Suspect to be prosecuted by other authorities 1 6.7
All other 1 6.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005