Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Arizona


ItemCountPercent
Total 83 100.0
No federal offense evident 13 15.7
Minimal federal interest or no deterrent value 11 13.3
Suspect to be prosecuted by other authorities 11 13.3
Lack of evidence of criminal intent 10 12.0
Agency request 9 10.8
Weak or insufficient admissible evidence 7 8.4
Suspect being prosecuted on other charges (e.g., UFAPs) 6 7.2
Civil, admin or other disciplinary alternatives 1 1.2
Lack of investigative or prosecutive resources 1 1.2
All other 14 16.9


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