Customs Referrals Not Prosecuted by Disposition Reason 2004
Federal Judicial District = Mich, W
Item
Count
Percent
Total
6
100.0
Lack of evidence of criminal intent
2
33.3
Suspect to be prosecuted by other authorities
2
33.3
Civil, admin or other disciplinary alternatives
1
16.7
Weak or insufficient admissible evidence
1
16.7
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005