Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = U.S.


ItemCountPercent
Total 1,624 100.0
Weak or insufficient admissible evidence 283 17.4
Lack of evidence of criminal intent 208 12.8
Agency request 180 11.1
Lack of investigative or prosecutive resources 145 8.9
Suspect to be prosecuted by other authorities 142 8.7
No federal offense evident 131 8.1
Minimal federal interest or no deterrent value 111 6.8
Office policy/Dept policy 81 5.0
Civil, admin or other disciplinary alternatives 69 4.2
Suspect being prosecuted on other charges (e.g., UFAPs) 62 3.8
All other 212 13.1


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Copyright 1999