FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = N. Y., W


ItemCountPercent
Total 181 100.0
Lack of evidence of criminal intent 46 25.4
Weak or insufficient admissible evidence 36 19.9
No federal offense evident 29 16.0
Agency request 21 11.6
Minimal federal interest or no deterrent value 9 5.0
Suspect to be prosecuted by other authorities 6 3.3
Civil, admin or other disciplinary alternatives 4 2.2
Suspect being prosecuted on other charges (e.g., UFAPs) 2 1.1
Declined per instructions from DOJ 1 0.6
Lack of investigative or prosecutive resources 1 0.6
Office policy/Dept policy 1 0.6
All other 25 13.8


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Copyright 2006