Customs Referrals Not Prosecuted by Disposition Reason 1997

Federal Judicial District = Arizona


ItemCountPercent
Total 49 100.0
Weak or insufficient admissible evidence 13 26.5
Lack of investigative or prosecutive resources 7 14.3
Lack of evidence of criminal intent 4 8.2
Agency request 3 6.1
Civil, admin or other disciplinary alternatives 2 4.1
No federal offense evident 1 2.0
Suspect to be prosecuted by other authorities 1 2.0
All other 18 36.7


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