Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Texas, W


ItemCountPercent
Total 44 100.0
Office policy/Dept policy 8 18.2
Lack of evidence of criminal intent 4 9.1
Suspect to be prosecuted by other authorities 4 9.1
Weak or insufficient admissible evidence 4 9.1
Agency request 2 4.5
Suspect being prosecuted on other charges (e.g., UFAPs) 2 4.5
Lack of investigative or prosecutive resources 1 2.3
All other 19 43.2


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