Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = N. Y., W


ItemCountPercent
Total 30 100.0
Agency request 7 23.3
No federal offense evident 5 16.7
Civil, admin or other disciplinary alternatives 4 13.3
Office policy/Dept policy 4 13.3
Suspect to be prosecuted by other authorities 3 10.0
Minimal federal interest or no deterrent value 2 6.7
Weak or insufficient admissible evidence 2 6.7
All other 3 10.0


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