FBI Referrals Not Prosecuted by Disposition Reason 08

Federal Judicial District = N. Y., S

ItemCountPercent
Total 286 100.0
Agency request 80 28.0
Lack of evidence of criminal intent 80 28.0
Weak or insufficient admissible evidence 66 23.1
Suspect to be prosecuted by other authorities 7 2.4
No federal offense evident 5 1.7
Minimal federal interest or no deterrent value 2 0.7
Suspect being prosecuted on other charges (e.g., UFAPs) 2 0.7
Civil, admin or other disciplinary alternatives 1 0.3
Declined per instructions from DOJ 1 0.3
All other 42 14.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009