ATF Referrals Not Prosecuted by Disposition Reason 2002

Federal Judicial District = Arizona


ItemCountPercent
Total 59 100.0
Weak or insufficient admissible evidence 14 23.7
Lack of evidence of criminal intent 12 20.3
Suspect being prosecuted on other charges (e.g., UFAPs) 6 10.2
Agency request 3 5.1
No federal offense evident 3 5.1
Lack of investigative or prosecutive resources 2 3.4
Office policy/Dept policy 2 3.4
Suspect to be prosecuted by other authorities 2 3.4
Minimal federal interest or no deterrent value 1 1.7
All other 14 23.7


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