Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = D. C.


ItemCountPercent
Total 12 100.0
Suspect to be prosecuted by other authorities 4 33.3
Civil, admin or other disciplinary alternatives 2 16.7
Weak or insufficient admissible evidence 2 16.7
Agency request 1 8.3
Lack of evidence of criminal intent 1 8.3
Lack of investigative or prosecutive resources 1 8.3
All other 1 8.3


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Copyright 2005