Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Fla, M


ItemCountPercent
Total 77 100.0
Agency request 21 27.3
Lack of evidence of criminal intent 18 23.4
Suspect to be prosecuted by other authorities 16 20.8
Office policy/Dept policy 4 5.2
No federal offense evident 3 3.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.3
Weak or insufficient admissible evidence 1 1.3
All other 13 16.9


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