Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = N. Y., W


ItemCountPercent
Total 18 100.0
Agency request 4 22.2
Civil, admin or other disciplinary alternatives 4 22.2
Weak or insufficient admissible evidence 3 16.7
Lack of evidence of criminal intent 1 5.6
No federal offense evident 1 5.6
Office policy/Dept policy 1 5.6
Suspect to be prosecuted by other authorities 1 5.6
All other 3 16.7


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