Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Arizona


ItemCountPercent
Total 39 100.0
Lack of evidence of criminal intent 13 33.3
Weak or insufficient admissible evidence 5 12.8
No federal offense evident 4 10.3
Suspect to be prosecuted by other authorities 4 10.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 5.1
Agency request 1 2.6
Civil, admin or other disciplinary alternatives 1 2.6
Lack of investigative or prosecutive resources 1 2.6
Minimal federal interest or no deterrent value 1 2.6
All other 7 17.9


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