Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = N. Y., W


ItemCountPercent
Total 36 100.0
Agency request 8 22.2
Lack of evidence of criminal intent 6 16.7
Minimal federal interest or no deterrent value 4 11.1
Office policy/Dept policy 4 11.1
Weak or insufficient admissible evidence 2 5.6
Civil, admin or other disciplinary alternatives 1 2.8
No federal offense evident 1 2.8
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.8
All other 9 25.0


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