Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Fla, M


ItemCountPercent
Total 111 100.0
Lack of evidence of criminal intent 18 16.2
Agency request 13 11.7
Suspect to be prosecuted by other authorities 12 10.8
Office policy/Dept policy 9 8.1
Declined per instructions from DOJ 1 0.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 0.9
Weak or insufficient admissible evidence 1 0.9
All other 56 50.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005