FBI Referrals Not Prosecuted by Disposition Reason 08

Federal Judicial District = N. Y., W

ItemCountPercent
Total 152 100.0
Lack of evidence of criminal intent 59 38.8
Agency request 21 13.8
Weak or insufficient admissible evidence 15 9.9
Suspect to be prosecuted by other authorities 12 7.9
Minimal federal interest or no deterrent value 8 5.3
No federal offense evident 7 4.6
Lack of investigative or prosecutive resources 3 2.0
Declined per instructions from DOJ 2 1.3
Suspect being prosecuted on other charges (e.g., UFAPs) 2 1.3
Office policy/Dept policy 1 0.7
All other 22 14.5


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