Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = N. Y., N


ItemCountPercent
Total 47 100.0
Lack of evidence of criminal intent 11 23.4
No federal offense evident 6 12.8
Suspect being prosecuted on other charges (e.g., UFAPs) 6 12.8
Suspect to be prosecuted by other authorities 5 10.6
Weak or insufficient admissible evidence 5 10.6
Minimal federal interest or no deterrent value 4 8.5
Office policy/Dept policy 3 6.4
Agency request 1 2.1
Civil, admin or other disciplinary alternatives 1 2.1
All other 5 10.6


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