FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = Ohio, N


ItemCountPercent
Total 411 100.0
Weak or insufficient admissible evidence 71 17.3
Lack of evidence of criminal intent 61 14.8
Suspect to be prosecuted by other authorities 61 14.8
No federal offense evident 52 12.7
Suspect being prosecuted on other charges (e.g., UFAPs) 39 9.5
Agency request 31 7.5
Minimal federal interest or no deterrent value 18 4.4
Office policy/Dept policy 14 3.4
Lack of investigative or prosecutive resources 12 2.9
Civil, admin or other disciplinary alternatives 6 1.5
All other 46 11.2


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