FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = N. Y., N


ItemCountPercent
Total 171 100.0
Weak or insufficient admissible evidence 46 26.9
Lack of evidence of criminal intent 36 21.1
Suspect to be prosecuted by other authorities 26 15.2
Declined per instructions from DOJ 17 9.9
No federal offense evident 10 5.8
Agency request 8 4.7
Lack of investigative or prosecutive resources 6 3.5
Suspect being prosecuted on other charges (e.g., UFAPs) 4 2.3
Minimal federal interest or no deterrent value 3 1.8
Civil, admin or other disciplinary alternatives 2 1.2
All other 13 7.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2008