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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.
Jun 7, 2023 · The FBI has used cooperators and informants since its founding. Historically, such people have worked ad hoc for the Bureau to escape legal jeopardy, or for pay or for country, developing evidence ...
The FBI can only use informants consistent with specific guidelines issued by the attorney general that control the use of informants. The FBI evaluates and supervises the use of informants to assist in the investigation of criminal activity, which may involve an element of deception, intrusion into the privacy of individuals, or cooperation with unreliable or unmotivated individuals.
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.
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. Individuals who serve as witnesses or
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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. A confidential informant is an individual who clandestinely provides information to law ...
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Nov 27, 2018 · 2007 House Hearing on Law Enforcement Confidential Informant Practices. 2017 House Hearing on Use of Confidential Informants at ATF and DEA. U.S. GAO 2015 report on DOJ and DHS use of CIs with recommendations for updates to policies and additional guidance. OIG 2005 report on FBI use of CIs and compliance with AG guidelines.
