FBI Referrals Not Prosecuted by Disposition Reason 04

Federal Judicial District = Maryland

ItemCountPercent
Total 172 100.0
Agency request 56 32.6
Weak or insufficient admissible evidence 35 20.3
Lack of evidence of criminal intent 19 11.0
Suspect to be prosecuted by other authorities 12 7.0
Lack of investigative or prosecutive resources 11 6.4
Minimal federal interest or no deterrent value 9 5.2
Suspect being prosecuted on other charges (e.g., UFAPs) 7 4.1
No federal offense evident 5 2.9
Office policy/Dept policy 4 2.3
Civil, admin or other disciplinary alternatives 1 0.6
Declined per instructions from DOJ 1 0.6
All other 12 7.0


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