Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Arizona


ItemCountPercent
Total 22 100.0
Weak or insufficient admissible evidence 7 31.8
Suspect to be prosecuted by other authorities 3 13.6
Agency request 2 9.1
Lack of evidence of criminal intent 2 9.1
No federal offense evident 2 9.1
Civil, admin or other disciplinary alternatives 1 4.5
Lack of investigative or prosecutive resources 1 4.5
All other 4 18.2


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Copyright 2002