FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Penn, E


ItemCountPercent
Total 357 100.0
Agency request 158 44.3
Weak or insufficient admissible evidence 72 20.2
Suspect to be prosecuted by other authorities 37 10.4
Lack of evidence of criminal intent 23 6.4
No federal offense evident 22 6.2
Lack of investigative or prosecutive resources 8 2.2
Minimal federal interest or no deterrent value 5 1.4
Suspect being prosecuted on other charges (e.g., UFAPs) 5 1.4
Office policy/Dept policy 3 0.8
Declined per instructions from DOJ 2 0.6
Civil, admin or other disciplinary alternatives 1 0.3
All other 21 5.9


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006