Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = N. Y., N


ItemCountPercent
Total 24 100.0
Suspect to be prosecuted by other authorities 7 29.2
Lack of evidence of criminal intent 5 20.8
Civil, admin or other disciplinary alternatives 3 12.5
Agency request 2 8.3
Weak or insufficient admissible evidence 2 8.3
No federal offense evident 1 4.2
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.2
All other 3 12.5


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