FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Colorado


ItemCountPercent
Total 225 100.0
Weak or insufficient admissible evidence 57 25.3
Lack of evidence of criminal intent 44 19.6
Suspect being prosecuted on other charges (e.g., UFAPs) 18 8.0
Suspect to be prosecuted by other authorities 18 8.0
No federal offense evident 16 7.1
Minimal federal interest or no deterrent value 14 6.2
Lack of investigative or prosecutive resources 10 4.4
Agency request 9 4.0
Office policy/Dept policy 6 2.7
Civil, admin or other disciplinary alternatives 3 1.3
All other 30 13.3


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006