Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Conn


ItemCountPercent
Total 8 100.0
Lack of evidence of criminal intent 2 25.0
Suspect to be prosecuted by other authorities 2 25.0
Weak or insufficient admissible evidence 2 25.0
Civil, admin or other disciplinary alternatives 1 12.5
Lack of investigative or prosecutive resources 1 12.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005