Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Cal, C


ItemCountPercent
Total 21 100.0
Agency request 5 23.8
Office policy/Dept policy 4 19.0
No federal offense evident 2 9.5
Weak or insufficient admissible evidence 2 9.5
Lack of evidence of criminal intent 1 4.8
Lack of investigative or prosecutive resources 1 4.8
All other 6 28.6


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Copyright 2005