FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = S Car


ItemCountPercent
Total 239 100.0
Weak or insufficient admissible evidence 45 18.8
Declined per instructions from DOJ 40 16.7
Suspect to be prosecuted by other authorities 26 10.9
Agency request 20 8.4
Lack of evidence of criminal intent 20 8.4
No federal offense evident 20 8.4
Suspect being prosecuted on other charges (e.g., UFAPs) 20 8.4
Minimal federal interest or no deterrent value 17 7.1
Lack of investigative or prosecutive resources 8 3.3
Office policy/Dept policy 3 1.3
Civil, admin or other disciplinary alternatives 1 0.4
All other 19 7.9


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Copyright 2006