FBI Referrals Not Prosecuted by Disposition Reason 07

Federal Judicial District = W Virg, S

ItemCountPercent
Total 125 100.0
Weak or insufficient admissible evidence 35 28.0
No federal offense evident 19 15.2
Suspect to be prosecuted by other authorities 13 10.4
Lack of evidence of criminal intent 11 8.8
Minimal federal interest or no deterrent value 10 8.0
Lack of investigative or prosecutive resources 7 5.6
Agency request 5 4.0
Suspect being prosecuted on other charges (e.g., UFAPs) 5 4.0
Civil, admin or other disciplinary alternatives 2 1.6
Declined per instructions from DOJ 2 1.6
Office policy/Dept policy 1 0.8
All other 15 12.0


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009