Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = N. Y., N


ItemCountPercent
Total 41 100.0
Weak or insufficient admissible evidence 14 34.1
Lack of evidence of criminal intent 10 24.4
No federal offense evident 5 12.2
Lack of investigative or prosecutive resources 3 7.3
Agency request 2 4.9
Office policy/Dept policy 2 4.9
Minimal federal interest or no deterrent value 1 2.4
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.4
Suspect to be prosecuted by other authorities 1 2.4
All other 2 4.9


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