FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = U.S.


ItemCountPercent
Total 16,888 100.0
Weak or insufficient admissible evidence 3,314 19.6
Lack of evidence of criminal intent 2,811 16.6
Suspect to be prosecuted by other authorities 1,786 10.6
Agency request 1,512 9.0
Lack of investigative or prosecutive resources 1,233 7.3
No federal offense evident 1,186 7.0
Minimal federal interest or no deterrent value 826 4.9
Office policy/Dept policy 775 4.6
Suspect being prosecuted on other charges (e.g., UFAPs) 538 3.2
Declined per instructions from DOJ 297 1.8
Civil, admin or other disciplinary alternatives 249 1.5
All other 2,361 14.0


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Copyright 2008