Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Texas, W


ItemCountPercent
Total 96 100.0
Lack of evidence of criminal intent 26 27.1
Weak or insufficient admissible evidence 14 14.6
Suspect to be prosecuted by other authorities 11 11.5
Agency request 10 10.4
Lack of investigative or prosecutive resources 10 10.4
Office policy/Dept policy 8 8.3
No federal offense evident 3 3.1
Minimal federal interest or no deterrent value 1 1.0
All other 13 13.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005