Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = N. Y., W


ItemCountPercent
Total 30 100.0
Civil, admin or other disciplinary alternatives 9 30.0
Office policy/Dept policy 9 30.0
Lack of evidence of criminal intent 3 10.0
Suspect to be prosecuted by other authorities 3 10.0
Minimal federal interest or no deterrent value 2 6.7
Weak or insufficient admissible evidence 2 6.7
Agency request 1 3.3
All other 1 3.3


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Copyright 2005