In-Custody Informant: An In-Custody Informant is "a person, other than a co-defendant, percipient witness, accomplice, or co-conspirator whose testimony is based upon statements made by …

These files will consist of Confidential Informant registration forms and will contain the code number for easy cross-reference. Only one alias is authorized for each Confidential Informant …

Confidential Informants: Protecting Their Identity Once an informant is known, the drug traffickers are quick to retaliate. Dead men tell no tales.1 U tilizing confidential informants to obtain …

Establish guidelines for identifying, documenting, processing, evaluating, and utilizing confidential informants. II. POLICY. The Department shall utilize confidential informants (CI’s) to obtain …

An informant can be motivated by many factors, including financial gain or reduced sentencing for criminal convictions. Confidential informants who assist DOJ or DHS law enforcement …

Prosecutors should be required to provide defendants with exculpatory material, including impeachment material regarding informants, prior to the entry of a guilty plea.

l. If an investigator receives information important to his/her case from an informant who might possibly be considered incompetent to testify or whose reliability might be questioned, the …