Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = N. Y., S


ItemCountPercent
Total 40 100.0
Lack of evidence of criminal intent 18 45.0
Agency request 11 27.5
Weak or insufficient admissible evidence 5 12.5
Suspect to be prosecuted by other authorities 4 10.0
All other 2 5.0

Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005