DEA Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Penn, E

ItemCountPercent
Total 77 100.0
Agency request 20 26.0
Weak or insufficient admissible evidence 17 22.1
Suspect being prosecuted on other charges (e.g., UFAPs) 9 11.7
Suspect to be prosecuted by other authorities 7 9.1
Lack of evidence of criminal intent 5 6.5
Minimal federal interest or no deterrent value 5 6.5
Lack of investigative or prosecutive resources 1 1.3
Office policy/Dept policy 1 1.3
All other 12 15.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009