Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = N. J.


ItemCountPercent
Total 35 100.0
Lack of investigative or prosecutive resources 17 48.6
Suspect to be prosecuted by other authorities 4 11.4
Lack of evidence of criminal intent 2 5.7
Weak or insufficient admissible evidence 2 5.7
Minimal federal interest or no deterrent value 1 2.9
No federal offense evident 1 2.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.9
All other 7 20.0


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