Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = S Car


ItemCountPercent
Total 16 100.0
Weak or insufficient admissible evidence 6 37.5
Suspect to be prosecuted by other authorities 2 12.5
Agency request 1 6.3
Lack of evidence of criminal intent 1 6.3
Minimal federal interest or no deterrent value 1 6.3
No federal offense evident 1 6.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 6.3
All other 3 18.8


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Copyright 2005