Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Fla, M


ItemCountPercent
Total 69 100.0
Agency request 25 36.2
Lack of evidence of criminal intent 19 27.5
No federal offense evident 4 5.8
Suspect to be prosecuted by other authorities 4 5.8
Office policy/Dept policy 3 4.3
Weak or insufficient admissible evidence 3 4.3
Minimal federal interest or no deterrent value 2 2.9
All other 9 13.0


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