Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = U.S.


ItemCountPercent
Total 1,381 100.0
Lack of evidence of criminal intent 247 17.9
Weak or insufficient admissible evidence 242 17.5
Office policy/Dept policy 171 12.4
Agency request 116 8.4
Suspect to be prosecuted by other authorities 110 8.0
No federal offense evident 97 7.0
Minimal federal interest or no deterrent value 66 4.8
Suspect being prosecuted on other charges (e.g., UFAPs) 57 4.1
Lack of investigative or prosecutive resources 47 3.4
Civil, admin or other disciplinary alternatives 44 3.2
Declined per instructions from DOJ 2 0.1
All other 182 13.2


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Copyright 2004