Customs Referrals Not Prosecuted by Disposition Reason 2002
Federal Judicial District = N. Y., N
Item
Count
Percent
Total
24
100.0
Lack of evidence of criminal intent
11
45.8
Weak or insufficient admissible evidence
8
33.3
Suspect to be prosecuted by other authorities
3
12.5
Office policy/Dept policy
1
4.2
All other
1
4.2
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005
