Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Fla, S


ItemCountPercent
Total 71 100.0
Suspect to be prosecuted by other authorities 16 22.5
Agency request 14 19.7
Lack of evidence of criminal intent 9 12.7
Office policy/Dept policy 9 12.7
Weak or insufficient admissible evidence 6 8.5
Minimal federal interest or no deterrent value 4 5.6
Lack of investigative or prosecutive resources 3 4.2
Civil, admin or other disciplinary alternatives 1 1.4
All other 9 12.7


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