Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = N. Y., S


ItemCountPercent
Total 59 100.0
Weak or insufficient admissible evidence 31 52.5
Lack of evidence of criminal intent 9 15.3
Civil, admin or other disciplinary alternatives 6 10.2
No federal offense evident 3 5.1
Suspect to be prosecuted by other authorities 3 5.1
Suspect being prosecuted on other charges (e.g., UFAPs) 2 3.4
Agency request 1 1.7
All other 4 6.8


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