Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = N. Y., N


ItemCountPercent
Total 22 100.0
Lack of evidence of criminal intent 4 18.2
Suspect to be prosecuted by other authorities 4 18.2
Weak or insufficient admissible evidence 4 18.2
Suspect being prosecuted on other charges (e.g., UFAPs) 3 13.6
Lack of investigative or prosecutive resources 2 9.1
Agency request 1 4.5
Minimal federal interest or no deterrent value 1 4.5
All other 3 13.6


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Copyright 2005