Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = N. Y., E


ItemCountPercent
Total 32 100.0
No federal offense evident 20 62.5
Weak or insufficient admissible evidence 3 9.4
Lack of evidence of criminal intent 2 6.3
Lack of investigative or prosecutive resources 2 6.3
Suspect to be prosecuted by other authorities 2 6.3
Minimal federal interest or no deterrent value 1 3.1
Suspect being prosecuted on other charges (e.g., UFAPs) 1 3.1
All other 1 3.1


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