Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Texas, W


ItemCountPercent
Total 23 100.0
Weak or insufficient admissible evidence 5 21.7
Agency request 4 17.4
Lack of evidence of criminal intent 4 17.4
No federal offense evident 3 13.0
Suspect to be prosecuted by other authorities 3 13.0
Office policy/Dept policy 1 4.3
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.3
All other 2 8.7


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