Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = S Car


ItemCountPercent
Total 17 100.0
Suspect to be prosecuted by other authorities 7 41.2
Lack of evidence of criminal intent 2 11.8
Lack of investigative or prosecutive resources 2 11.8
Minimal federal interest or no deterrent value 1 5.9
No federal offense evident 1 5.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.9
Weak or insufficient admissible evidence 1 5.9
All other 2 11.8


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