Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Texas, S


ItemCountPercent
Total 74 100.0
Lack of evidence of criminal intent 21 28.4
Office policy/Dept policy 15 20.3
Agency request 12 16.2
Weak or insufficient admissible evidence 8 10.8
No federal offense evident 2 2.7
Declined per instructions from DOJ 1 1.4
Lack of investigative or prosecutive resources 1 1.4
Minimal federal interest or no deterrent value 1 1.4
Suspect to be prosecuted by other authorities 1 1.4
All other 12 16.2


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