Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Wash, W


ItemCountPercent
Total 33 100.0
Minimal federal interest or no deterrent value 8 24.2
Weak or insufficient admissible evidence 7 21.2
Suspect to be prosecuted by other authorities 5 15.2
Lack of evidence of criminal intent 4 12.1
Agency request 3 9.1
Civil, admin or other disciplinary alternatives 2 6.1
No federal offense evident 2 6.1
Lack of investigative or prosecutive resources 1 3.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.0


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