FBI Referrals Not Prosecuted by Disposition Reason 05

Federal Judicial District = Ohio, N

ItemCountPercent
Total 314 100.0
Lack of evidence of criminal intent 76 24.2
Weak or insufficient admissible evidence 54 17.2
Suspect being prosecuted on other charges (e.g., UFAPs) 41 13.1
Suspect to be prosecuted by other authorities 40 12.7
No federal offense evident 30 9.6
Agency request 27 8.6
Office policy/Dept policy 10 3.2
Minimal federal interest or no deterrent value 5 1.6
Lack of investigative or prosecutive resources 2 0.6
Civil, admin or other disciplinary alternatives 1 0.3
All other 28 8.9


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009