Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = N Mexico


ItemCountPercent
Total 29 100.0
Lack of evidence of criminal intent 12 41.4
Weak or insufficient admissible evidence 7 24.1
Suspect to be prosecuted by other authorities 4 13.8
Office policy/Dept policy 2 6.9
All other 4 13.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005