Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Fla, S


ItemCountPercent
Total 56 100.0
Agency request 21 37.5
Lack of evidence of criminal intent 9 16.1
Weak or insufficient admissible evidence 8 14.3
Lack of investigative or prosecutive resources 7 12.5
Suspect to be prosecuted by other authorities 3 5.4
Office policy/Dept policy 2 3.6
All other 6 10.7


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