Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Fla, N


ItemCountPercent
Total 21 100.0
Weak or insufficient admissible evidence 7 33.3
Minimal federal interest or no deterrent value 5 23.8
Lack of investigative or prosecutive resources 2 9.5
No federal offense evident 2 9.5
Agency request 1 4.8
Lack of evidence of criminal intent 1 4.8
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.8
Suspect to be prosecuted by other authorities 1 4.8
All other 1 4.8


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