Customs Referrals Not Prosecuted by Disposition Reason 1997
Federal Judicial District = S Car
Item
Count
Percent
Total
10
100.0
Lack of evidence of criminal intent
5
50.0
Weak or insufficient admissible evidence
2
20.0
Agency request
1
10.0
No federal offense evident
1
10.0
Suspect to be prosecuted by other authorities
1
10.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002