Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Texas, E


ItemCountPercent
Total 16 100.0
Lack of evidence of criminal intent 8 50.0
No federal offense evident 2 12.5
Office policy/Dept policy 2 12.5
Suspect to be prosecuted by other authorities 2 12.5
Lack of investigative or prosecutive resources 1 6.3
Weak or insufficient admissible evidence 1 6.3


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Copyright 2005