FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Maryland


ItemCountPercent
Total 170 100.0
Lack of evidence of criminal intent 38 22.4
Agency request 32 18.8
Suspect to be prosecuted by other authorities 22 12.9
Weak or insufficient admissible evidence 18 10.6
Lack of investigative or prosecutive resources 14 8.2
No federal offense evident 12 7.1
Minimal federal interest or no deterrent value 6 3.5
Civil, admin or other disciplinary alternatives 5 2.9
Declined per instructions from DOJ 5 2.9
Suspect being prosecuted on other charges (e.g., UFAPs) 3 1.8
Office policy/Dept policy 2 1.2
All other 13 7.6


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