FBI Referrals Not Prosecuted by Disposition Reason 04

Federal Judicial District = Ohio, N

ItemCountPercent
Total 417 100.0
Weak or insufficient admissible evidence 111 26.6
Lack of evidence of criminal intent 73 17.5
Suspect to be prosecuted by other authorities 45 10.8
No federal offense evident 34 8.2
Agency request 30 7.2
Suspect being prosecuted on other charges (e.g., UFAPs) 30 7.2
Minimal federal interest or no deterrent value 20 4.8
Office policy/Dept policy 17 4.1
Declined per instructions from DOJ 7 1.7
Civil, admin or other disciplinary alternatives 6 1.4
Lack of investigative or prosecutive resources 5 1.2
All other 39 9.4


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