Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = N. Y., W


ItemCountPercent
Total 42 100.0
Civil, admin or other disciplinary alternatives 14 33.3
Agency request 10 23.8
Weak or insufficient admissible evidence 7 16.7
Office policy/Dept policy 5 11.9
Suspect to be prosecuted by other authorities 2 4.8
Lack of evidence of criminal intent 1 2.4
Minimal federal interest or no deterrent value 1 2.4
No federal offense evident 1 2.4
All other 1 2.4


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