Customs Referrals Not Prosecuted by Disposition Reason 1997

Federal Judicial District = U.S.


ItemCountPercent
Total 1,319 100.0
Weak or insufficient admissible evidence 268 20.3
Office policy/Dept policy 197 14.9
Lack of evidence of criminal intent 159 12.1
Agency request 119 9.0
No federal offense evident 96 7.3
Suspect to be prosecuted by other authorities 91 6.9
Civil, admin or other disciplinary alternatives 84 6.4
Lack of investigative or prosecutive resources 63 4.8
Suspect being prosecuted on other charges (e.g., UFAPs) 62 4.7
Minimal federal interest or no deterrent value 41 3.1
Declined per instructions from DOJ 1 0.1
All other 138 10.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002