DEA Referrals Not Prosecuted by Disposition Reason 2001

Federal Judicial District = U.S.


ItemCountPercent
Total 3,440 100.0
Lack of evidence of criminal intent 641 18.6
Weak or insufficient admissible evidence 618 18.0
Suspect to be prosecuted by other authorities 610 17.7
Agency request 338 9.8
Suspect being prosecuted on other charges (e.g., UFAPs) 228 6.6
Office policy/Dept policy 198 5.8
Lack of investigative or prosecutive resources 120 3.5
Minimal federal interest or no deterrent value 71 2.1
No federal offense evident 46 1.3
Civil, admin or other disciplinary alternatives 20 0.6
Declined per instructions from DOJ 20 0.6
All other 530 15.4


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Copyright 2005