Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = N. Y., N


ItemCountPercent
Total 22 100.0
Weak or insufficient admissible evidence 10 45.5
Lack of evidence of criminal intent 5 22.7
Civil, admin or other disciplinary alternatives 3 13.6
Agency request 2 9.1
Suspect to be prosecuted by other authorities 1 4.5
All other 1 4.5


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Copyright 1999