Customs Referrals Not Prosecuted by Disposition Reason 1999

Federal Judicial District = Maryland


ItemCountPercent
Total 24 100.0
Lack of investigative or prosecutive resources 8 33.3
Suspect being prosecuted on other charges (e.g., UFAPs) 4 16.7
Lack of evidence of criminal intent 3 12.5
Agency request 2 8.3
No federal offense evident 2 8.3
Weak or insufficient admissible evidence 2 8.3
All other 3 12.5


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Copyright 2004