FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Penn, M


ItemCountPercent
Total 222 100.0
Lack of evidence of criminal intent 48 21.6
Weak or insufficient admissible evidence 32 14.4
Civil, admin or other disciplinary alternatives 31 14.0
No federal offense evident 21 9.5
Agency request 20 9.0
Suspect to be prosecuted by other authorities 18 8.1
Minimal federal interest or no deterrent value 12 5.4
Declined per instructions from DOJ 6 2.7
Lack of investigative or prosecutive resources 4 1.8
Suspect being prosecuted on other charges (e.g., UFAPs) 3 1.4
Office policy/Dept policy 1 0.5
All other 26 11.7


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Copyright 2006