Customs Referrals Not Prosecuted by Disposition Reason 1997

Federal Judicial District = Cal, S


ItemCountPercent
Total 25 100.0
Weak or insufficient admissible evidence 15 60.0
Lack of evidence of criminal intent 3 12.0
No federal offense evident 2 8.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 8.0
Suspect to be prosecuted by other authorities 2 8.0
Office policy/Dept policy 1 4.0


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Copyright 2002