FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Ind, S


ItemCountPercent
Total 136 100.0
Lack of evidence of criminal intent 40 29.4
Weak or insufficient admissible evidence 35 25.7
Suspect to be prosecuted by other authorities 19 14.0
No federal offense evident 17 12.5
Lack of investigative or prosecutive resources 5 3.7
Agency request 4 2.9
Minimal federal interest or no deterrent value 3 2.2
Suspect being prosecuted on other charges (e.g., UFAPs) 3 2.2
Civil, admin or other disciplinary alternatives 1 0.7
All other 9 6.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2008