Customs Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = Fla, S


ItemCountPercent
Total 94 100.0
Lack of investigative or prosecutive resources 35 37.2
Office policy/Dept policy 19 20.2
Lack of evidence of criminal intent 15 16.0
Agency request 7 7.4
Suspect being prosecuted on other charges (e.g., UFAPs) 6 6.4
Suspect to be prosecuted by other authorities 6 6.4
Weak or insufficient admissible evidence 5 5.3
Minimal federal interest or no deterrent value 1 1.1


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