FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Texas, E


ItemCountPercent
Total 531 100.0
Weak or insufficient admissible evidence 155 29.2
Declined per instructions from DOJ 123 23.2
Suspect to be prosecuted by other authorities 44 8.3
Lack of evidence of criminal intent 39 7.3
Office policy/Dept policy 24 4.5
Agency request 20 3.8
No federal offense evident 14 2.6
Civil, admin or other disciplinary alternatives 11 2.1
Minimal federal interest or no deterrent value 9 1.7
Lack of investigative or prosecutive resources 6 1.1
Suspect being prosecuted on other charges (e.g., UFAPs) 6 1.1
All other 80 15.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006