FBI Referrals Not Prosecuted by Disposition Reason 2003

Federal Judicial District = S Car


ItemCountPercent
Total 130 100.0
Suspect to be prosecuted by other authorities 19 14.6
Weak or insufficient admissible evidence 18 13.8
Agency request 16 12.3
Lack of evidence of criminal intent 16 12.3
Minimal federal interest or no deterrent value 15 11.5
No federal offense evident 11 8.5
Lack of investigative or prosecutive resources 8 6.2
Suspect being prosecuted on other charges (e.g., UFAPs) 6 4.6
Declined per instructions from DOJ 5 3.8
Civil, admin or other disciplinary alternatives 4 3.1
All other 12 9.2


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