Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Texas, S


ItemCountPercent
Total 116 100.0
Office policy/Dept policy 55 47.4
Lack of evidence of criminal intent 24 20.7
Weak or insufficient admissible evidence 7 6.0
Agency request 6 5.2
Civil, admin or other disciplinary alternatives 6 5.2
Suspect to be prosecuted by other authorities 5 4.3
No federal offense evident 2 1.7
Suspect being prosecuted on other charges (e.g., UFAPs) 2 1.7
Lack of investigative or prosecutive resources 1 0.9
All other 8 6.9


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Copyright 2004