ATF Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Texas, N

ItemCountPercent
Total 92 100.0
Suspect to be prosecuted by other authorities 25 27.2
Weak or insufficient admissible evidence 15 16.3
Agency request 11 12.0
Office policy/Dept policy 10 10.9
Lack of evidence of criminal intent 9 9.8
No federal offense evident 6 6.5
Minimal federal interest or no deterrent value 4 4.3
Suspect being prosecuted on other charges (e.g., UFAPs) 3 3.3
Declined per instructions from DOJ 1 1.1
Lack of investigative or prosecutive resources 1 1.1
All other 7 7.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009