Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Mich, W


ItemCountPercent
Total 6 100.0
Lack of evidence of criminal intent 2 33.3
Civil, admin or other disciplinary alternatives 1 16.7
Office policy/Dept policy 1 16.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 16.7
Suspect to be prosecuted by other authorities 1 16.7

Transactional Records Access Clearinghouse, Syracuse University
Copyright 1999