FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Montana


ItemCountPercent
Total 121 100.0
Agency request 29 24.0
Lack of evidence of criminal intent 26 21.5
Weak or insufficient admissible evidence 21 17.4
Suspect to be prosecuted by other authorities 11 9.1
Minimal federal interest or no deterrent value 5 4.1
Civil, admin or other disciplinary alternatives 3 2.5
Declined per instructions from DOJ 1 0.8
No federal offense evident 1 0.8
Suspect being prosecuted on other charges (e.g., UFAPs) 1 0.8
All other 23 19.0


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