Customs Referrals Not Prosecuted by Disposition Reason 1996

Federal Judicial District = Texas, S


ItemCountPercent
Total 100 100.0
Office policy/Dept policy 67 67.0
Weak or insufficient admissible evidence 7 7.0
Lack of evidence of criminal intent 6 6.0
Lack of investigative or prosecutive resources 4 4.0
Agency request 3 3.0
Civil, admin or other disciplinary alternatives 2 2.0
Suspect being prosecuted on other charges (e.g., UFAPs) 2 2.0
Suspect to be prosecuted by other authorities 2 2.0
All other 7 7.0


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Copyright 1999