Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = N. Y., N


ItemCountPercent
Total 23 100.0
Lack of evidence of criminal intent 10 43.5
Weak or insufficient admissible evidence 3 13.0
Suspect to be prosecuted by other authorities 2 8.7
Agency request 1 4.3
Declined per instructions from DOJ 1 4.3
Lack of investigative or prosecutive resources 1 4.3
Minimal federal interest or no deterrent value 1 4.3
No federal offense evident 1 4.3
Office policy/Dept policy 1 4.3
All other 2 8.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005