Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = N. J.


ItemCountPercent
Total 29 100.0
Lack of investigative or prosecutive resources 11 37.9
Weak or insufficient admissible evidence 5 17.2
Suspect to be prosecuted by other authorities 3 10.3
Agency request 2 6.9
Civil, admin or other disciplinary alternatives 1 3.4
Lack of evidence of criminal intent 1 3.4
No federal offense evident 1 3.4
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.4
All other 4 13.8


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