Customs Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Maryland


ItemCountPercent
Total 32 100.0
Weak or insufficient admissible evidence 13 40.6
No federal offense evident 5 15.6
Lack of evidence of criminal intent 2 6.3
Minimal federal interest or no deterrent value 2 6.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 6.3
Agency request 1 3.1
Civil, admin or other disciplinary alternatives 1 3.1
Lack of investigative or prosecutive resources 1 3.1
Suspect to be prosecuted by other authorities 1 3.1
All other 4 12.5


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Copyright 2005