Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Wash, W


ItemCountPercent
Total 39 100.0
Agency request 6 15.4
Lack of evidence of criminal intent 6 15.4
Weak or insufficient admissible evidence 6 15.4
Civil, admin or other disciplinary alternatives 5 12.8
Lack of investigative or prosecutive resources 5 12.8
Minimal federal interest or no deterrent value 5 12.8
No federal offense evident 2 5.1
Office policy/Dept policy 1 2.6
Suspect to be prosecuted by other authorities 1 2.6
All other 2 5.1


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