Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Arizona


ItemCountPercent
Total 54 100.0
Weak or insufficient admissible evidence 12 22.2
No federal offense evident 10 18.5
Suspect being prosecuted on other charges (e.g., UFAPs) 8 14.8
Lack of evidence of criminal intent 6 11.1
Lack of investigative or prosecutive resources 3 5.6
Agency request 2 3.7
Suspect to be prosecuted by other authorities 1 1.9
All other 12 22.2


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