Customs Referrals Not Prosecuted by Disposition Reason 2003
Federal Judicial District = N. Y., E
Item
Count
Percent
Total
38
100.0
Lack of evidence of criminal intent
28
73.7
No federal offense evident
2
5.3
Office policy/Dept policy
2
5.3
Weak or insufficient admissible evidence
2
5.3
All other
4
10.5
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005