Customs Referrals Not Prosecuted by Disposition Reason 2000

Federal Judicial District = Maryland


ItemCountPercent
Total 41 100.0
No federal offense evident 11 26.8
Weak or insufficient admissible evidence 11 26.8
Lack of evidence of criminal intent 5 12.2
Suspect to be prosecuted by other authorities 5 12.2
Office policy/Dept policy 3 7.3
Suspect being prosecuted on other charges (e.g., UFAPs) 3 7.3
Minimal federal interest or no deterrent value 2 4.9
All other 1 2.4


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