Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Fla, S


ItemCountPercent
Total 79 100.0
Lack of evidence of criminal intent 19 24.1
Weak or insufficient admissible evidence 16 20.3
Office policy/Dept policy 11 13.9
Lack of investigative or prosecutive resources 6 7.6
Suspect to be prosecuted by other authorities 6 7.6
Agency request 5 6.3
Suspect being prosecuted on other charges (e.g., UFAPs) 4 5.1
Civil, admin or other disciplinary alternatives 3 3.8
No federal offense evident 3 3.8
Minimal federal interest or no deterrent value 2 2.5
All other 4 5.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002