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What makes a confidential informant a criminal?
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The general rule is that the prosecution doesn't have to disclose the identity of a confidential informant. However, this rule has many exceptions; if a criminal defendant can show the importance of the CI's identity to the case, it may be possible to find out who's been talking to the cops.
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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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.
- Val Van Brocklin
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 ...
Apr 24, 2023 · Often, confidential informants are criminals who have been “flipped,” or offered some type of incentive for cooperating with law enforcement, meaning officials must be careful to properly assess the motivations that underlie an individual’s agreement to work as an informant. But this assessment doesn’t always take place.
- Mike Lasusa
Oct 15, 2023 · The following Guidelines regarding the use of confidential informants are issued under the authority of the Attorney General as provided in sections 509, 510, and 533 of title 28, United States Code. They apply to the use of confidential informants in criminal investigations and prosecutions by Department of Justice law enforcement agencies and ...
A confidential informant is an individual who clandestinely provides information to law enforcement agencies, typically about criminal activities, with their identity shielded for security reasons.
