Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Fla, M


ItemCountPercent
Total 83 100.0
Lack of evidence of criminal intent 36 43.4
Office policy/Dept policy 9 10.8
Suspect to be prosecuted by other authorities 8 9.6
Minimal federal interest or no deterrent value 6 7.2
Suspect being prosecuted on other charges (e.g., UFAPs) 6 7.2
Agency request 5 6.0
Weak or insufficient admissible evidence 2 2.4
Civil, admin or other disciplinary alternatives 1 1.2
No federal offense evident 1 1.2
All other 9 10.8


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