FBI Referrals Not Prosecuted by Disposition Reason 07

Federal Judicial District = N Car, W

ItemCountPercent
Total 73 100.0
Lack of evidence of criminal intent 29 39.7
Weak or insufficient admissible evidence 16 21.9
Lack of investigative or prosecutive resources 4 5.5
Minimal federal interest or no deterrent value 4 5.5
Suspect being prosecuted on other charges (e.g., UFAPs) 4 5.5
Office policy/Dept policy 3 4.1
Suspect to be prosecuted by other authorities 3 4.1
Agency request 1 1.4
Declined per instructions from DOJ 1 1.4
No federal offense evident 1 1.4
All other 7 9.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009