Customs Referrals Not Prosecuted by Disposition Reason 1997

Federal Judicial District = Texas, W


ItemCountPercent
Total 72 100.0
Agency request 39 54.2
Weak or insufficient admissible evidence 6 8.3
Office policy/Dept policy 5 6.9
Lack of evidence of criminal intent 4 5.6
Lack of investigative or prosecutive resources 3 4.2
Suspect being prosecuted on other charges (e.g., UFAPs) 3 4.2
Civil, admin or other disciplinary alternatives 1 1.4
No federal offense evident 1 1.4
Suspect to be prosecuted by other authorities 1 1.4
All other 9 12.5


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Copyright 2002