Customs Referrals Not Prosecuted by Disposition Reason 2004
Federal Judicial District = Conn
Item
Count
Percent
Total
5
100.0
Lack of evidence of criminal intent
2
40.0
Lack of investigative or prosecutive resources
1
20.0
Suspect to be prosecuted by other authorities
1
20.0
Weak or insufficient admissible evidence
1
20.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005