Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Cal, C


ItemCountPercent
Total 69 100.0
Office policy/Dept policy 43 62.3
Weak or insufficient admissible evidence 15 21.7
Agency request 5 7.2
Civil, admin or other disciplinary alternatives 1 1.4
Lack of evidence of criminal intent 1 1.4
Minimal federal interest or no deterrent value 1 1.4
No federal offense evident 1 1.4
Suspect to be prosecuted by other authorities 1 1.4
All other 1 1.4


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