Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Texas, W


ItemCountPercent
Total 88 100.0
Agency request 56 63.6
Lack of evidence of criminal intent 8 9.1
Minimal federal interest or no deterrent value 5 5.7
No federal offense evident 4 4.5
Weak or insufficient admissible evidence 4 4.5
Lack of investigative or prosecutive resources 3 3.4
Civil, admin or other disciplinary alternatives 2 2.3
Office policy/Dept policy 2 2.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 2.3
Suspect to be prosecuted by other authorities 1 1.1
All other 1 1.1


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