Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Cal, N


ItemCountPercent
Total 39 100.0
Office policy/Dept policy 13 33.3
Weak or insufficient admissible evidence 9 23.1
Suspect being prosecuted on other charges (e.g., UFAPs) 5 12.8
Civil, admin or other disciplinary alternatives 2 5.1
Suspect to be prosecuted by other authorities 2 5.1
Agency request 1 2.6
Lack of evidence of criminal intent 1 2.6
No federal offense evident 1 2.6
All other 5 12.8


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