FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = N. Y., S


ItemCountPercent
Total 218 100.0
Lack of evidence of criminal intent 101 46.3
Agency request 33 15.1
Weak or insufficient admissible evidence 32 14.7
Suspect to be prosecuted by other authorities 14 6.4
Civil, admin or other disciplinary alternatives 9 4.1
Lack of investigative or prosecutive resources 6 2.8
Minimal federal interest or no deterrent value 5 2.3
Suspect being prosecuted on other charges (e.g., UFAPs) 5 2.3
No federal offense evident 2 0.9
Office policy/Dept policy 1 0.5
All other 10 4.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006