Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = N. Y., W


ItemCountPercent
Total 34 100.0
Suspect to be prosecuted by other authorities 7 20.6
Agency request 5 14.7
Civil, admin or other disciplinary alternatives 4 11.8
Office policy/Dept policy 4 11.8
Lack of evidence of criminal intent 3 8.8
Minimal federal interest or no deterrent value 3 8.8
No federal offense evident 1 2.9
All other 7 20.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005