Customs Referrals Not Prosecuted by Disposition Reason 1995

Federal Judicial District = U.S.


ItemCountPercent
Total 1,535 100.0
Weak or insufficient admissible evidence 272 17.7
Lack of evidence of criminal intent 223 14.5
Agency request 209 13.6
Suspect to be prosecuted by other authorities 144 9.4
Office policy/Dept policy 116 7.6
Lack of investigative or prosecutive resources 105 6.8
Suspect being prosecuted on other charges (e.g., UFAPs) 95 6.2
No federal offense evident 92 6.0
Minimal federal interest or no deterrent value 76 5.0
Civil, admin or other disciplinary alternatives 41 2.7
All other 162 10.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 1999