Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Texas, N


ItemCountPercent
Total 29 100.0
Weak or insufficient admissible evidence 9 31.0
No federal offense evident 7 24.1
Suspect being prosecuted on other charges (e.g., UFAPs) 4 13.8
Suspect to be prosecuted by other authorities 4 13.8
Civil, admin or other disciplinary alternatives 2 6.9
Lack of evidence of criminal intent 1 3.4
All other 2 6.9


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