Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Texas, W


ItemCountPercent
Total 67 100.0
Lack of evidence of criminal intent 23 34.3
Lack of investigative or prosecutive resources 14 20.9
Suspect to be prosecuted by other authorities 11 16.4
Weak or insufficient admissible evidence 5 7.5
Suspect being prosecuted on other charges (e.g., UFAPs) 3 4.5
No federal offense evident 2 3.0
Agency request 1 1.5
Civil, admin or other disciplinary alternatives 1 1.5
All other 7 10.4


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