Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = N. Y., N


ItemCountPercent
Total 20 100.0
Lack of evidence of criminal intent 8 40.0
No federal offense evident 4 20.0
Suspect to be prosecuted by other authorities 3 15.0
Agency request 1 5.0
Weak or insufficient admissible evidence 1 5.0
All other 3 15.0

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