Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Mich, E


ItemCountPercent
Total 15 100.0
Weak or insufficient admissible evidence 5 33.3
Agency request 2 13.3
Minimal federal interest or no deterrent value 2 13.3
Suspect to be prosecuted by other authorities 2 13.3
Lack of evidence of criminal intent 1 6.7
All other 3 20.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005