Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Arizona


ItemCountPercent
Total 177 100.0
Weak or insufficient admissible evidence 88 49.7
Lack of investigative or prosecutive resources 47 26.6
Agency request 10 5.6
Suspect to be prosecuted by other authorities 7 4.0
Office policy/Dept policy 6 3.4
No federal offense evident 5 2.8
Suspect being prosecuted on other charges (e.g., UFAPs) 3 1.7
Lack of evidence of criminal intent 2 1.1
Minimal federal interest or no deterrent value 1 0.6
All other 8 4.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005