FBI Referrals Not Prosecuted by Disposition Reason 07

Federal Judicial District = N. Y., E

ItemCountPercent
Total 165 100.0
Lack of evidence of criminal intent 147 89.1
Weak or insufficient admissible evidence 5 3.0
Agency request 2 1.2
Minimal federal interest or no deterrent value 2 1.2
No federal offense evident 2 1.2
Lack of investigative or prosecutive resources 1 0.6
Office policy/Dept policy 1 0.6
Suspect being prosecuted on other charges (e.g., UFAPs) 1 0.6
All other 4 2.4


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