Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Arizona


ItemCountPercent
Total 97 100.0
Weak or insufficient admissible evidence 48 49.5
Lack of investigative or prosecutive resources 15 15.5
Lack of evidence of criminal intent 9 9.3
No federal offense evident 3 3.1
Suspect to be prosecuted by other authorities 3 3.1
Agency request 2 2.1
Suspect being prosecuted on other charges (e.g., UFAPs) 2 2.1
Office policy/Dept policy 1 1.0
All other 14 14.4


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Copyright 2005