Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Texas, S


ItemCountPercent
Total 65 100.0
Weak or insufficient admissible evidence 19 29.2
Office policy/Dept policy 7 10.8
Suspect to be prosecuted by other authorities 7 10.8
Lack of evidence of criminal intent 6 9.2
Lack of investigative or prosecutive resources 3 4.6
Agency request 2 3.1
Minimal federal interest or no deterrent value 2 3.1
Civil, admin or other disciplinary alternatives 1 1.5
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.5
All other 17 26.2


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005