Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Cal, S


ItemCountPercent
Total 29 100.0
Weak or insufficient admissible evidence 6 20.7
Minimal federal interest or no deterrent value 5 17.2
Suspect to be prosecuted by other authorities 5 17.2
Agency request 3 10.3
Lack of evidence of criminal intent 3 10.3
Civil, admin or other disciplinary alternatives 1 3.4
Lack of investigative or prosecutive resources 1 3.4
No federal offense evident 1 3.4
All other 4 13.8


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