FBI Referrals Not Prosecuted by Disposition Reason 04

Federal Judicial District = N. Y., E

ItemCountPercent
Total 180 100.0
Lack of evidence of criminal intent 129 71.7
Office policy/Dept policy 9 5.0
Suspect to be prosecuted by other authorities 9 5.0
Weak or insufficient admissible evidence 8 4.4
Lack of investigative or prosecutive resources 3 1.7
No federal offense evident 3 1.7
Agency request 1 0.6
Declined per instructions from DOJ 1 0.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 0.6
All other 16 8.9


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