Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = N. Y., W


ItemCountPercent
Total 25 100.0
Suspect to be prosecuted by other authorities 7 28.0
No federal offense evident 5 20.0
Agency request 3 12.0
Civil, admin or other disciplinary alternatives 3 12.0
Lack of evidence of criminal intent 2 8.0
Lack of investigative or prosecutive resources 2 8.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.0
Weak or insufficient admissible evidence 1 4.0
All other 1 4.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2002