Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Fla, M


ItemCountPercent
Total 108 100.0
Lack of evidence of criminal intent 51 47.2
Suspect to be prosecuted by other authorities 21 19.4
Agency request 6 5.6
Civil, admin or other disciplinary alternatives 5 4.6
Weak or insufficient admissible evidence 5 4.6
No federal offense evident 4 3.7
Office policy/Dept policy 2 1.9
Suspect being prosecuted on other charges (e.g., UFAPs) 2 1.9
Minimal federal interest or no deterrent value 1 0.9
All other 11 10.2


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Copyright 2005