Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Cal, N


ItemCountPercent
Total 34 100.0
No federal offense evident 6 17.6
Weak or insufficient admissible evidence 6 17.6
Lack of evidence of criminal intent 3 8.8
Agency request 2 5.9
Suspect being prosecuted on other charges (e.g., UFAPs) 2 5.9
Lack of investigative or prosecutive resources 1 2.9
Office policy/Dept policy 1 2.9
Suspect to be prosecuted by other authorities 1 2.9
All other 12 35.3


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