Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Fla, S


ItemCountPercent
Total 113 100.0
Lack of evidence of criminal intent 43 38.1
Weak or insufficient admissible evidence 26 23.0
Office policy/Dept policy 11 9.7
Lack of investigative or prosecutive resources 10 8.8
Suspect being prosecuted on other charges (e.g., UFAPs) 3 2.7
Suspect to be prosecuted by other authorities 3 2.7
Agency request 2 1.8
Civil, admin or other disciplinary alternatives 2 1.8
Declined per instructions from DOJ 1 0.9
Minimal federal interest or no deterrent value 1 0.9
No federal offense evident 1 0.9
All other 10 8.8


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