Customs Referrals Not Prosecuted by Disposition Reason 1998

Federal Judicial District = Maryland


ItemCountPercent
Total 61 100.0
Suspect to be prosecuted by other authorities 14 23.0
No federal offense evident 11 18.0
Agency request 10 16.4
Weak or insufficient admissible evidence 8 13.1
Suspect being prosecuted on other charges (e.g., UFAPs) 7 11.5
Civil, admin or other disciplinary alternatives 4 6.6
Minimal federal interest or no deterrent value 3 4.9
Lack of evidence of criminal intent 2 3.3
All other 2 3.3


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Copyright 2002