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Learn when and how a criminal defendant can find out the identity of a confidential informant (CI) who provided evidence to the prosecution. The web page explains the factors that courts consider, the exceptions to the general rule of secrecy, and the consequences of not revealing the CI.
A confidential informant (CI)1 is defined as an individual requiring anonymity who provides useful information, directed assistance, or both, that enhances criminal investigations and furthers the mission of the agency, usually in exchange for financial or other consideration.
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Feb 8, 2024 · A confidential informant (CI), also known as an informer or source, is someone who provides information about criminal activity to law enforcement under an agreement of confidentiality. CIs typically have first-person information about ongoing or past criminal activity and may assist law enforcement in gathering additional evidence, such as ...
Sep 15, 2015 · The report reviews the policies and monitoring processes of eight components within DOJ and DHS that use confidential informants in criminal investigations. It finds that some components do not fully comply with the Attorney General's Guidelines, which establish procedures to ensure appropriate and adequate oversight of informants' activities.
Confidential informants (CIs) constitute a pivotal facet of the United States criminal justice process, playing a crucial role in criminal investigations. In understanding the landscape of CIs, it is imperative to delineate their definition and significance.
Feb 25, 2019 · The ACLU criticizes the lack of regulation and oversight of confidential informants, who often provide false or fabricated information to police. It cites examples of deadly no-knock raids based on unreliable informants or nonexistent drug buys.
Confidential informant definition: a person who works undercover for law enforcement to gather information about felonious criminal activities: some confidential informants are criminals themselves, hired to work undercover in exchange for leniency or exoneration: We’re told that this elusive drug lord was finally taken down thanks largely to a ...
