Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Nevada


ItemCountPercent
Total 14 100.0
Suspect to be prosecuted by other authorities 4 28.6
Minimal federal interest or no deterrent value 3 21.4
Weak or insufficient admissible evidence 2 14.3
Agency request 1 7.1
Lack of evidence of criminal intent 1 7.1
No federal offense evident 1 7.1
Office policy/Dept policy 1 7.1
All other 1 7.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005