Customs Referrals Not Prosecuted by Disposition Reason 2004
Federal Judicial District = N. Y., S
Item
Count
Percent
Total
40
100.0
Lack of evidence of criminal intent
18
45.0
Agency request
11
27.5
Weak or insufficient admissible evidence
5
12.5
Suspect to be prosecuted by other authorities
4
10.0
All other
2
5.0
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005