Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Cal, S


ItemCountPercent
Total 16 100.0
Weak or insufficient admissible evidence 8 50.0
No federal offense evident 2 12.5
Suspect being prosecuted on other charges (e.g., UFAPs) 2 12.5
Lack of evidence of criminal intent 1 6.3
Lack of investigative or prosecutive resources 1 6.3
Suspect to be prosecuted by other authorities 1 6.3
All other 1 6.3


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Copyright 2004