Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Texas, W


ItemCountPercent
Total 34 100.0
Weak or insufficient admissible evidence 16 47.1
Suspect to be prosecuted by other authorities 6 17.6
Agency request 3 8.8
Lack of evidence of criminal intent 2 5.9
Civil, admin or other disciplinary alternatives 1 2.9
Minimal federal interest or no deterrent value 1 2.9
Office policy/Dept policy 1 2.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.9
All other 3 8.8


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Copyright 2002