Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Wash, W


ItemCountPercent
Total 51 100.0
Suspect to be prosecuted by other authorities 9 17.6
Lack of evidence of criminal intent 8 15.7
Minimal federal interest or no deterrent value 8 15.7
No federal offense evident 6 11.8
Agency request 5 9.8
Suspect being prosecuted on other charges (e.g., UFAPs) 5 9.8
Weak or insufficient admissible evidence 5 9.8
Civil, admin or other disciplinary alternatives 2 3.9
Lack of investigative or prosecutive resources 1 2.0
All other 2 3.9


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