Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Ill, N


ItemCountPercent
Total 38 100.0
Lack of evidence of criminal intent 7 18.4
Office policy/Dept policy 7 18.4
Weak or insufficient admissible evidence 5 13.2
No federal offense evident 4 10.5
Suspect to be prosecuted by other authorities 4 10.5
Agency request 1 2.6
Minimal federal interest or no deterrent value 1 2.6
All other 9 23.7


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