Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Wash, W


ItemCountPercent
Total 43 100.0
Lack of evidence of criminal intent 21 48.8
Weak or insufficient admissible evidence 12 27.9
Minimal federal interest or no deterrent value 3 7.0
Suspect to be prosecuted by other authorities 3 7.0
Agency request 1 2.3
Lack of investigative or prosecutive resources 1 2.3
No federal offense evident 1 2.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.3


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