Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Cal, S


ItemCountPercent
Total 30 100.0
Weak or insufficient admissible evidence 5 16.7
Suspect to be prosecuted by other authorities 4 13.3
Lack of evidence of criminal intent 3 10.0
Civil, admin or other disciplinary alternatives 2 6.7
No federal offense evident 2 6.7
Office policy/Dept policy 2 6.7
Agency request 1 3.3
All other 11 36.7


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