DEA Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = N. Y., W

ItemCountPercent
Total 17 100.0
Lack of evidence of criminal intent 3 17.6
Weak or insufficient admissible evidence 3 17.6
Suspect to be prosecuted by other authorities 2 11.8
Agency request 1 5.9
Minimal federal interest or no deterrent value 1 5.9
No federal offense evident 1 5.9
Office policy/Dept policy 1 5.9
Suspect being prosecuted on other charges (e.g., UFAPs) 1 5.9
All other 4 23.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009