International Terrorism
Referrals for Criminal Prosecution

Investigative Agency
Recommending Prosecution
Fiscal Year Total Percent
1997 1998 1999 2000 2001
Total 48 33 60 40 204 385 100.0
Major Investigative Agencies: 47 31 45 31 180 334 86.8
Federal Bureau of Investigation
Other Investigatory Agencies: - - 3 - - 3 0.8
Alcohol Tobacco and Firearms
Army - - 1 1 - 2 0.5
Bureau of Prisons - - - - 1 1 0.3
Customs Service - - - 3 6 9 2.3
Export/Import Bank of the U.S. - - - - 1 1 0.3
Forest Service - - - 1 - 1 0.3
Immigration and Naturalization 1 - - 2 1 4 1.0
Internal Revenue Service - - 1 1 5 7 1.8
Joint ATF/State or Local Task Force - - 5 - - 5 1.3
Joint FBI/State or Local Task Force - - 1 - 3 4 1.0
National Aeronautics and Space Admin. - - 1 - - 1 0.3
Other Justice Department - - - - 1 1 0.3
Other State Department - - 2 - 1 3 0.8
Secret Service - 1 - 1 4 6 1.6
U.S. Information Agency - 1 - - - 1 0.3
U.S. Marshal Service - - 1 - 1 2 0.5

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Copyright 2001