Customs Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Maryland


ItemCountPercent
Total 18 100.0
Weak or insufficient admissible evidence 6 33.3
Agency request 3 16.7
Suspect to be prosecuted by other authorities 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 being prosecuted on other charges (e.g., UFAPs) 1 5.6
All other 2 11.1


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