Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Fla, S


ItemCountPercent
Total 109 100.0
Lack of evidence of criminal intent 29 26.6
Agency request 21 19.3
Weak or insufficient admissible evidence 16 14.7
Suspect to be prosecuted by other authorities 15 13.8
Lack of investigative or prosecutive resources 7 6.4
Civil, admin or other disciplinary alternatives 4 3.7
No federal offense evident 4 3.7
Minimal federal interest or no deterrent value 1 0.9
Office policy/Dept policy 1 0.9
All other 11 10.1


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