Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = N. Y., S


ItemCountPercent
Total 30 100.0
Weak or insufficient admissible evidence 10 33.3
Agency request 7 23.3
No federal offense evident 3 10.0
Lack of evidence of criminal intent 2 6.7
Suspect to be prosecuted by other authorities 2 6.7
Office policy/Dept policy 1 3.3
All other 5 16.7


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Copyright 2005