Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Texas, S


ItemCountPercent
Total 45 100.0
Lack of evidence of criminal intent 20 44.4
Office policy/Dept policy 11 24.4
Weak or insufficient admissible evidence 5 11.1
Agency request 2 4.4
Civil, admin or other disciplinary alternatives 2 4.4
Lack of investigative or prosecutive resources 2 4.4
All other 3 6.7

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Copyright 2005