Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Ga, N


ItemCountPercent
Total 23 100.0
Suspect to be prosecuted by other authorities 11 47.8
Lack of evidence of criminal intent 3 13.0
Agency request 2 8.7
Civil, admin or other disciplinary alternatives 1 4.3
Office policy/Dept policy 1 4.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.3
Weak or insufficient admissible evidence 1 4.3
All other 3 13.0


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