Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = N. Y., E


ItemCountPercent
Total 30 100.0
Lack of evidence of criminal intent 13 43.3
Office policy/Dept policy 3 10.0
Weak or insufficient admissible evidence 3 10.0
Lack of investigative or prosecutive resources 2 6.7
All other 9 30.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005