Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Mass


ItemCountPercent
Total 12 100.0
Lack of evidence of criminal intent 4 33.3
No federal offense evident 2 16.7
Weak or insufficient admissible evidence 2 16.7
Agency request 1 8.3
Suspect to be prosecuted by other authorities 1 8.3
All other 2 16.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005