DEA Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Mo, W

ItemCountPercent
Total 152 100.0
Lack of evidence of criminal intent 74 48.7
Suspect to be prosecuted by other authorities 19 12.5
Weak or insufficient admissible evidence 12 7.9
Suspect being prosecuted on other charges (e.g., UFAPs) 11 7.2
Agency request 1 0.7
Lack of investigative or prosecutive resources 1 0.7
Minimal federal interest or no deterrent value 1 0.7
No federal offense evident 1 0.7
Office policy/Dept policy 1 0.7
All other 31 20.4


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009