Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Texas, S


ItemCountPercent
Total 110 100.0
Office policy/Dept policy 49 44.5
Lack of evidence of criminal intent 18 16.4
Agency request 8 7.3
Civil, admin or other disciplinary alternatives 8 7.3
Suspect being prosecuted on other charges (e.g., UFAPs) 5 4.5
Suspect to be prosecuted by other authorities 5 4.5
Weak or insufficient admissible evidence 5 4.5
Lack of investigative or prosecutive resources 1 0.9
All other 11 10.0


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