FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = N. Y., N


ItemCountPercent
Total 191 100.0
Lack of evidence of criminal intent 66 34.6
Weak or insufficient admissible evidence 45 23.6
Suspect to be prosecuted by other authorities 31 16.2
No federal offense evident 12 6.3
Lack of investigative or prosecutive resources 4 2.1
Suspect being prosecuted on other charges (e.g., UFAPs) 4 2.1
Declined per instructions from DOJ 3 1.6
Minimal federal interest or no deterrent value 3 1.6
Agency request 2 1.0
Civil, admin or other disciplinary alternatives 2 1.0
Office policy/Dept policy 2 1.0
All other 17 8.9


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