Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Arizona


ItemCountPercent
Total 52 100.0
Lack of evidence of criminal intent 11 21.2
Agency request 9 17.3
Weak or insufficient admissible evidence 8 15.4
No federal offense evident 5 9.6
Suspect to be prosecuted by other authorities 5 9.6
Minimal federal interest or no deterrent value 3 5.8
Suspect being prosecuted on other charges (e.g., UFAPs) 2 3.8
Civil, admin or other disciplinary alternatives 1 1.9
All other 8 15.4


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005