Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Oregon


ItemCountPercent
Total 17 100.0
No federal offense evident 4 23.5
Civil, admin or other disciplinary alternatives 2 11.8
Lack of evidence of criminal intent 2 11.8
Minimal federal interest or no deterrent value 2 11.8
Suspect to be prosecuted by other authorities 2 11.8
Agency request 1 5.9
Declined per instructions from DOJ 1 5.9
Lack of investigative or prosecutive resources 1 5.9
Weak or insufficient admissible evidence 1 5.9
All other 1 5.9


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005