Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = N. J.


ItemCountPercent
Total 23 100.0
Lack of investigative or prosecutive resources 11 47.8
No federal offense evident 4 17.4
Suspect to be prosecuted by other authorities 3 13.0
Lack of evidence of criminal intent 2 8.7
Minimal federal interest or no deterrent value 1 4.3
Office policy/Dept policy 1 4.3
Weak or insufficient admissible evidence 1 4.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002