FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = N. Y., W


ItemCountPercent
Total 192 100.0
Lack of evidence of criminal intent 39 20.3
Agency request 34 17.7
Weak or insufficient admissible evidence 32 16.7
No federal offense evident 21 10.9
Minimal federal interest or no deterrent value 12 6.3
Suspect to be prosecuted by other authorities 10 5.2
Suspect being prosecuted on other charges (e.g., UFAPs) 6 3.1
Office policy/Dept policy 3 1.6
All other 35 18.2


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