Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Fla, M


ItemCountPercent
Total 163 100.0
Lack of evidence of criminal intent 30 18.4
Minimal federal interest or no deterrent value 28 17.2
Suspect to be prosecuted by other authorities 20 12.3
Suspect being prosecuted on other charges (e.g., UFAPs) 11 6.7
Weak or insufficient admissible evidence 11 6.7
No federal offense evident 10 6.1
Office policy/Dept policy 10 6.1
Agency request 9 5.5
Lack of investigative or prosecutive resources 8 4.9
Civil, admin or other disciplinary alternatives 2 1.2
All other 24 14.7


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