FBI Referrals Not Prosecuted by Disposition Reason 04

Federal Judicial District = N. Y., S

ItemCountPercent
Total 416 100.0
Agency request 150 36.1
Lack of evidence of criminal intent 104 25.0
Weak or insufficient admissible evidence 56 13.5
Suspect to be prosecuted by other authorities 19 4.6
Office policy/Dept policy 9 2.2
Suspect being prosecuted on other charges (e.g., UFAPs) 7 1.7
Lack of investigative or prosecutive resources 5 1.2
No federal offense evident 4 1.0
Minimal federal interest or no deterrent value 1 0.2
All other 61 14.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009