Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Texas, W


ItemCountPercent
Total 38 100.0
Suspect to be prosecuted by other authorities 9 23.7
Agency request 6 15.8
Lack of evidence of criminal intent 5 13.2
Weak or insufficient admissible evidence 5 13.2
Lack of investigative or prosecutive resources 3 7.9
Civil, admin or other disciplinary alternatives 1 2.6
Office policy/Dept policy 1 2.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.6
All other 7 18.4


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