Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Texas, S


ItemCountPercent
Total 95 100.0
Lack of investigative or prosecutive resources 35 36.8
Office policy/Dept policy 21 22.1
Civil, admin or other disciplinary alternatives 8 8.4
Minimal federal interest or no deterrent value 8 8.4
Lack of evidence of criminal intent 6 6.3
Weak or insufficient admissible evidence 5 5.3
No federal offense evident 2 2.1
Suspect to be prosecuted by other authorities 2 2.1
Agency request 1 1.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.1
All other 6 6.3


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