Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Wash, E


ItemCountPercent
Total 29 100.0
Lack of evidence of criminal intent 6 20.7
Suspect to be prosecuted by other authorities 6 20.7
Weak or insufficient admissible evidence 5 17.2
Agency request 4 13.8
Lack of investigative or prosecutive resources 3 10.3
Declined per instructions from DOJ 1 3.4
Minimal federal interest or no deterrent value 1 3.4
No federal offense evident 1 3.4
Office policy/Dept policy 1 3.4
All other 1 3.4


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005