Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Hawaii


ItemCountPercent
Total 28 100.0
Lack of evidence of criminal intent 6 21.4
Suspect to be prosecuted by other authorities 6 21.4
Weak or insufficient admissible evidence 5 17.9
Agency request 3 10.7
No federal offense evident 3 10.7
Minimal federal interest or no deterrent value 2 7.1
Office policy/Dept policy 1 3.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.6
All other 1 3.6


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