Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Cal, C


ItemCountPercent
Total 58 100.0
Office policy/Dept policy 30 51.7
Weak or insufficient admissible evidence 7 12.1
Agency request 6 10.3
Lack of evidence of criminal intent 5 8.6
No federal offense evident 2 3.4
Suspect to be prosecuted by other authorities 2 3.4
Lack of investigative or prosecutive resources 1 1.7
All other 5 8.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005