Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Ohio, N


ItemCountPercent
Total 23 100.0
Suspect being prosecuted on other charges (e.g., UFAPs) 7 30.4
Agency request 4 17.4
Lack of evidence of criminal intent 4 17.4
Weak or insufficient admissible evidence 4 17.4
Suspect to be prosecuted by other authorities 3 13.0
Declined per instructions from DOJ 1 4.3


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