FBI Referrals Not Prosecuted by Disposition Reason 04

Federal Judicial District = N. Y., N

ItemCountPercent
Total 186 100.0
Weak or insufficient admissible evidence 34 18.3
Suspect to be prosecuted by other authorities 30 16.1
Lack of investigative or prosecutive resources 26 14.0
Agency request 19 10.2
Lack of evidence of criminal intent 18 9.7
Declined per instructions from DOJ 16 8.6
No federal offense evident 8 4.3
Suspect being prosecuted on other charges (e.g., UFAPs) 6 3.2
Civil, admin or other disciplinary alternatives 3 1.6
Office policy/Dept policy 3 1.6
All other 23 12.4


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