Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = S Car


ItemCountPercent
Total 9 100.0
Suspect to be prosecuted by other authorities 3 33.3
Weak or insufficient admissible evidence 2 22.2
Agency request 1 11.1
Lack of evidence of criminal intent 1 11.1
Lack of investigative or prosecutive resources 1 11.1
All other 1 11.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005