Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Virg, E


ItemCountPercent
Total 10 100.0
Lack of evidence of criminal intent 4 40.0
Suspect to be prosecuted by other authorities 2 20.0
No federal offense evident 1 10.0
Weak or insufficient admissible evidence 1 10.0
All other 2 20.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005