Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Wash, W


ItemCountPercent
Total 28 100.0
Weak or insufficient admissible evidence 11 39.3
Suspect to be prosecuted by other authorities 5 17.9
Agency request 3 10.7
Lack of evidence of criminal intent 2 7.1
Lack of investigative or prosecutive resources 2 7.1
Minimal federal interest or no deterrent value 2 7.1
Civil, admin or other disciplinary alternatives 1 3.6
Office policy/Dept policy 1 3.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.6


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