Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Fla, S


ItemCountPercent
Total 96 100.0
Lack of investigative or prosecutive resources 48 50.0
Agency request 15 15.6
Office policy/Dept policy 13 13.5
Suspect being prosecuted on other charges (e.g., UFAPs) 7 7.3
Lack of evidence of criminal intent 6 6.3
Weak or insufficient admissible evidence 4 4.2
Suspect to be prosecuted by other authorities 2 2.1
Civil, admin or other disciplinary alternatives 1 1.0


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