DEA Referrals Not Prosecuted by Disposition Reason 2004

Federal Judicial District = Texas, S

ItemCountPercent
Total 444 100.0
Minimal federal interest or no deterrent value 201 45.3
Lack of investigative or prosecutive resources 43 9.7
Weak or insufficient admissible evidence 43 9.7
Lack of evidence of criminal intent 41 9.2
Office policy/Dept policy 32 7.2
Suspect to be prosecuted by other authorities 22 5.0
Agency request 6 1.4
Suspect being prosecuted on other charges (e.g., UFAPs) 5 1.1
Civil, admin or other disciplinary alternatives 2 0.5
No federal offense evident 2 0.5
Declined per instructions from DOJ 1 0.2
All other 46 10.4


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009