Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Texas, S


ItemCountPercent
Total 75 100.0
Lack of evidence of criminal intent 29 38.7
Weak or insufficient admissible evidence 10 13.3
Minimal federal interest or no deterrent value 7 9.3
Office policy/Dept policy 7 9.3
Civil, admin or other disciplinary alternatives 5 6.7
Lack of investigative or prosecutive resources 2 2.7
Agency request 1 1.3
No federal offense evident 1 1.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 1.3
Suspect to be prosecuted by other authorities 1 1.3
All other 11 14.7


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Copyright 2005