Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Fla, M


ItemCountPercent
Total 116 100.0
Lack of evidence of criminal intent 32 27.6
Agency request 22 19.0
Office policy/Dept policy 13 11.2
Suspect to be prosecuted by other authorities 9 7.8
Suspect being prosecuted on other charges (e.g., UFAPs) 7 6.0
No federal offense evident 6 5.2
Weak or insufficient admissible evidence 4 3.4
Lack of investigative or prosecutive resources 3 2.6
Minimal federal interest or no deterrent value 3 2.6
Civil, admin or other disciplinary alternatives 1 0.9
All other 16 13.8


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