Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Fla, S


ItemCountPercent
Total 193 100.0
Weak or insufficient admissible evidence 52 26.9
Lack of evidence of criminal intent 32 16.6
Agency request 29 15.0
Office policy/Dept policy 16 8.3
Lack of investigative or prosecutive resources 15 7.8
Civil, admin or other disciplinary alternatives 10 5.2
No federal offense evident 8 4.1
Minimal federal interest or no deterrent value 7 3.6
Suspect to be prosecuted by other authorities 6 3.1
Suspect being prosecuted on other charges (e.g., UFAPs) 3 1.6
All other 15 7.8


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005