Customs Referrals Not Prosecuted by Disposition Reason 2001
Federal Judicial District = N. Y., S
Item
Count
Percent
Total
10
100.0
Agency request
3
30.0
Lack of evidence of criminal intent
3
30.0
Suspect to be prosecuted by other authorities
3
30.0
Weak or insufficient admissible evidence
1
10.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005
