Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Wash, W


ItemCountPercent
Total 25 100.0
Weak or insufficient admissible evidence 6 24.0
Agency request 5 20.0
Lack of investigative or prosecutive resources 3 12.0
Minimal federal interest or no deterrent value 3 12.0
Suspect to be prosecuted by other authorities 2 8.0
Civil, admin or other disciplinary alternatives 1 4.0
Declined per instructions from DOJ 1 4.0
Lack of evidence of criminal intent 1 4.0
No federal offense evident 1 4.0
All other 2 8.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005