Customs Referrals Not Prosecuted by Disposition Reason 2004
Federal Judicial District = N. Y., E
Item
Count
Percent
Total
30
100.0
Lack of evidence of criminal intent
13
43.3
Office policy/Dept policy
3
10.0
Weak or insufficient admissible evidence
3
10.0
Lack of investigative or prosecutive resources
2
6.7
All other
9
30.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005