Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = Maryland


ItemCountPercent
Total 41 100.0
Weak or insufficient admissible evidence 15 36.6
Lack of investigative or prosecutive resources 7 17.1
No federal offense evident 5 12.2
Suspect to be prosecuted by other authorities 4 9.8
Suspect being prosecuted on other charges (e.g., UFAPs) 1 2.4
All other 9 22.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 1999