FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = N Car, M


ItemCountPercent
Total 63 100.0
Weak or insufficient admissible evidence 20 31.7
Suspect to be prosecuted by other authorities 12 19.0
Lack of evidence of criminal intent 5 7.9
Minimal federal interest or no deterrent value 4 6.3
Suspect being prosecuted on other charges (e.g., UFAPs) 4 6.3
Agency request 3 4.8
Office policy/Dept policy 3 4.8
No federal offense evident 2 3.2
Declined per instructions from DOJ 1 1.6
All other 9 14.3


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