Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Cal, S


ItemCountPercent
Total 27 100.0
Weak or insufficient admissible evidence 12 44.4
Civil, admin or other disciplinary alternatives 3 11.1
Lack of investigative or prosecutive resources 3 11.1
Suspect being prosecuted on other charges (e.g., UFAPs) 2 7.4
Agency request 1 3.7
No federal offense evident 1 3.7
Suspect to be prosecuted by other authorities 1 3.7
All other 4 14.8


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