Customs Referrals Not Prosecuted by Disposition Reason 1994
Federal Judicial District = N Car, M
Item
Count
Percent
Total
16
100.0
Weak or insufficient admissible evidence
10
62.5
Suspect to be prosecuted by other authorities
3
18.8
Suspect being prosecuted on other charges (e.g., UFAPs)
2
12.5
Lack of evidence of criminal intent
1
6.3
Transactional Records Access Clearinghouse, Syracuse University
Copyright 1999
