Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = La, W


ItemCountPercent
Total 17 100.0
Lack of evidence of criminal intent 6 35.3
Office policy/Dept policy 3 17.6
Suspect being prosecuted on other charges (e.g., UFAPs) 2 11.8
Agency request 1 5.9
Civil, admin or other disciplinary alternatives 1 5.9
No federal offense evident 1 5.9
Suspect to be prosecuted by other authorities 1 5.9
Weak or insufficient admissible evidence 1 5.9
All other 1 5.9


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