Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Fla, M


ItemCountPercent
Total 91 100.0
Lack of evidence of criminal intent 26 28.6
Agency request 24 26.4
Suspect to be prosecuted by other authorities 11 12.1
Office policy/Dept policy 6 6.6
Weak or insufficient admissible evidence 6 6.6
Suspect being prosecuted on other charges (e.g., UFAPs) 4 4.4
Minimal federal interest or no deterrent value 3 3.3
No federal offense evident 3 3.3
All other 8 8.8


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