FBI Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = U.S.


ItemCountPercent
Total 19,440 100.0
Weak or insufficient admissible evidence 4,023 20.7
Lack of evidence of criminal intent 3,229 16.6
Suspect to be prosecuted by other authorities 2,255 11.6
Agency request 1,666 8.6
Office policy/Dept policy 1,394 7.2
No federal offense evident 1,289 6.6
Minimal federal interest or no deterrent value 1,109 5.7
Lack of investigative or prosecutive resources 630 3.2
Suspect being prosecuted on other charges (e.g., UFAPs) 494 2.5
Civil, admin or other disciplinary alternatives 462 2.4
Declined per instructions from DOJ 421 2.2
All other 2,468 12.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006