Customs Referrals Not Prosecuted by Disposition Reason 2004
Federal Judicial District = Cal, S
Item
Count
Percent
Total
15
100.0
Weak or insufficient admissible evidence
7
46.7
Lack of evidence of criminal intent
2
13.3
Office policy/Dept policy
2
13.3
Suspect being prosecuted on other charges (e.g., UFAPs)
1
6.7
All other
3
20.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005