Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = U.S.


ItemCountPercent
Total 1,211 100.0
Lack of evidence of criminal intent 209 17.3
Weak or insufficient admissible evidence 208 17.2
Suspect to be prosecuted by other authorities 156 12.9
Agency request 114 9.4
Office policy/Dept policy 110 9.1
No federal offense evident 89 7.3
Lack of investigative or prosecutive resources 65 5.4
Suspect being prosecuted on other charges (e.g., UFAPs) 63 5.2
Minimal federal interest or no deterrent value 55 4.5
Civil, admin or other disciplinary alternatives 38 3.1
All other 104 8.6


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Copyright 2002