Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Ill, N


ItemCountPercent
Total 7 100.0
Lack of evidence of criminal intent 1 14.3
No federal offense evident 1 14.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 14.3
Suspect to be prosecuted by other authorities 1 14.3
Weak or insufficient admissible evidence 1 14.3
All other 2 28.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2004