Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = N. Y., W


ItemCountPercent
Total 22 100.0
Lack of evidence of criminal intent 4 18.2
Suspect to be prosecuted by other authorities 4 18.2
Weak or insufficient admissible evidence 4 18.2
Agency request 2 9.1
Civil, admin or other disciplinary alternatives 2 9.1
No federal offense evident 2 9.1
Office policy/Dept policy 2 9.1
All other 2 9.1


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