Customs Referrals Not Prosecuted by Disposition Reason 2003
Federal Judicial District = Penn, E
Item
Count
Percent
Total
17
100.0
Weak or insufficient admissible evidence
7
41.2
Suspect to be prosecuted by other authorities
5
29.4
Lack of evidence of criminal intent
3
17.6
Agency request
2
11.8
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005
