FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Arizona


ItemCountPercent
Total 238 100.0
Weak or insufficient admissible evidence 56 23.5
Lack of evidence of criminal intent 42 17.6
No federal offense evident 35 14.7
Suspect to be prosecuted by other authorities 35 14.7
Agency request 17 7.1
Lack of investigative or prosecutive resources 16 6.7
Minimal federal interest or no deterrent value 3 1.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 0.8
Civil, admin or other disciplinary alternatives 1 0.4
Office policy/Dept policy 1 0.4
All other 30 12.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2008