Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Ohio, S


ItemCountPercent
Total 15 100.0
Agency request 7 46.7
Lack of evidence of criminal intent 2 13.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 13.3
Suspect to be prosecuted by other authorities 2 13.3
Weak or insufficient admissible evidence 1 6.7
All other 1 6.7


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Copyright 2005