Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Virg, E


ItemCountPercent
Total 9 100.0
Lack of evidence of criminal intent 2 22.2
Suspect to be prosecuted by other authorities 2 22.2
Lack of investigative or prosecutive resources 1 11.1
Weak or insufficient admissible evidence 1 11.1
All other 3 33.3


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Copyright 2005