FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = N. Y., S


ItemCountPercent
Total 450 100.0
Agency request 164 36.4
Weak or insufficient admissible evidence 102 22.7
Lack of evidence of criminal intent 65 14.4
Suspect to be prosecuted by other authorities 40 8.9
Suspect being prosecuted on other charges (e.g., UFAPs) 23 5.1
Lack of investigative or prosecutive resources 6 1.3
Civil, admin or other disciplinary alternatives 3 0.7
Office policy/Dept policy 3 0.7
No federal offense evident 2 0.4
Minimal federal interest or no deterrent value 1 0.2
All other 41 9.1


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