Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = N. Y., S


ItemCountPercent
Total 39 100.0
Agency request 21 53.8
Weak or insufficient admissible evidence 11 28.2
Lack of evidence of criminal intent 1 2.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.6
Suspect to be prosecuted by other authorities 1 2.6
All other 4 10.3


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