Customs Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Maryland


ItemCountPercent
Total 25 100.0
No federal offense evident 8 32.0
Minimal federal interest or no deterrent value 4 16.0
Weak or insufficient admissible evidence 4 16.0
Lack of evidence of criminal intent 3 12.0
Suspect to be prosecuted by other authorities 2 8.0
Agency request 1 4.0
Suspect being prosecuted on other charges (e.g., UFAPs) 1 4.0
All other 2 8.0


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Copyright 2005