Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Texas, S


ItemCountPercent
Total 73 100.0
Lack of evidence of criminal intent 25 34.2
Office policy/Dept policy 21 28.8
Weak or insufficient admissible evidence 6 8.2
Agency request 5 6.8
Suspect to be prosecuted by other authorities 5 6.8
Suspect being prosecuted on other charges (e.g., UFAPs) 4 5.5
Lack of investigative or prosecutive resources 1 1.4
Minimal federal interest or no deterrent value 1 1.4
All other 5 6.8


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Copyright 2002