Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Cal, N


ItemCountPercent
Total 37 100.0
Agency request 8 21.6
Suspect to be prosecuted by other authorities 5 13.5
Weak or insufficient admissible evidence 4 10.8
No federal offense evident 3 8.1
Suspect being prosecuted on other charges (e.g., UFAPs) 3 8.1
Lack of evidence of criminal intent 1 2.7
Office policy/Dept policy 1 2.7
All other 12 32.4


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