Customs Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Maryland


ItemCountPercent
Total 26 100.0
Weak or insufficient admissible evidence 11 42.3
Lack of investigative or prosecutive resources 3 11.5
Agency request 2 7.7
Lack of evidence of criminal intent 2 7.7
No federal offense evident 2 7.7
Minimal federal interest or no deterrent value 1 3.8
Suspect to be prosecuted by other authorities 1 3.8
All other 4 15.4


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2005