Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Fla, S


ItemCountPercent
Total 100 100.0
Agency request 29 29.0
Lack of investigative or prosecutive resources 15 15.0
Weak or insufficient admissible evidence 15 15.0
Lack of evidence of criminal intent 8 8.0
Office policy/Dept policy 6 6.0
Suspect to be prosecuted by other authorities 6 6.0
Suspect being prosecuted on other charges (e.g., UFAPs) 5 5.0
Minimal federal interest or no deterrent value 4 4.0
Civil, admin or other disciplinary alternatives 2 2.0
No federal offense evident 2 2.0
All other 8 8.0


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