Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Vermont


ItemCountPercent
Total 11 100.0
Lack of evidence of criminal intent 6 54.5
Suspect to be prosecuted by other authorities 2 18.2
Lack of investigative or prosecutive resources 1 9.1
Minimal federal interest or no deterrent value 1 9.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 9.1


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Copyright 2005