Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Texas, W


ItemCountPercent
Total 55 100.0
Weak or insufficient admissible evidence 18 32.7
Agency request 10 18.2
Lack of investigative or prosecutive resources 7 12.7
Lack of evidence of criminal intent 5 9.1
Suspect to be prosecuted by other authorities 3 5.5
Civil, admin or other disciplinary alternatives 2 3.6
Office policy/Dept policy 2 3.6
Declined per instructions from DOJ 1 1.8
No federal offense evident 1 1.8
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.8
All other 5 9.1


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