Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Virg, E


ItemCountPercent
Total 22 100.0
Lack of evidence of criminal intent 6 27.3
Weak or insufficient admissible evidence 6 27.3
Minimal federal interest or no deterrent value 5 22.7
No federal offense evident 1 4.5
Suspect to be prosecuted by other authorities 1 4.5
All other 3 13.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2004