Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Cal, S


ItemCountPercent
Total 27 100.0
Weak or insufficient admissible evidence 12 44.4
Suspect being prosecuted on other charges (e.g., UFAPs) 5 18.5
Lack of investigative or prosecutive resources 3 11.1
Lack of evidence of criminal intent 2 7.4
Suspect to be prosecuted by other authorities 2 7.4
No federal offense evident 1 3.7
Office policy/Dept policy 1 3.7
All other 1 3.7


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