FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = Texas, W


ItemCountPercent
Total 270 100.0
Weak or insufficient admissible evidence 63 23.3
Agency request 59 21.9
Lack of evidence of criminal intent 51 18.9
No federal offense evident 18 6.7
Minimal federal interest or no deterrent value 17 6.3
Lack of investigative or prosecutive resources 13 4.8
Suspect to be prosecuted by other authorities 13 4.8
Office policy/Dept policy 7 2.6
Civil, admin or other disciplinary alternatives 4 1.5
Declined per instructions from DOJ 2 0.7
Suspect being prosecuted on other charges (e.g., UFAPs) 1 0.4
All other 22 8.1


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