Confidential Informants

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Confidential Informant

Author : John Madinger
Publisher : CRC Press
ISBN 13 : 9781420048704
Total Pages : 354 pages
Book Rating : 4.0/5 (487 download)

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Book Synopsis Confidential Informant by : John Madinger

Download or read book Confidential Informant written by John Madinger and published by CRC Press. This book was released on 1999-10-22 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: He baffled and eluded law enforcement officers for nearly two decades. In the end, however, it wasn't the painstaking forensic analysis of hundreds of pieces of crime scene evidence that led to the capture of the Unabomber-but the lucky tip of an informant. Truth of the matter is, for all their sophistication and hi-tech science, crime-fighting techniques such as fingerprint and DNA analysis are a factor in less than one percent of all criminal cases. In the overwhelming number of crimes, informants have provided the necessary ammunition needed to bring criminals to justice, from Genovese to Gotti and Capone to Dillinger. Confidential Informant: Understanding Law Enforcement's Most Valuable Tool explores the covert and clandestine world of informants-revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them. Using case studies in which informants played key roles in solving crimes, the book examines all aspects of informant development and management, from the motivation of the informant to the legal problems that accompany the use of informants in criminal cases. Written by John Madinger, a former narcotics agent, supervisor and administrator, and currently a Senior Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Confidential Informant: Understanding Law Enforcement's Most Valuable Tool examines the emotional and behavioral characteristics of the informant, as well as the psychology of trust and betrayal. The book also illustrates techniques for improving interviewing and communication skills when dealing with informants, and provides invaluable forms that can be used in connection with these vital sources of information.

Snitching

Author : Alexandra Natapoff
Publisher : NYU Press
ISBN 13 : 1479807710
Total Pages : 361 pages
Book Rating : 4.4/5 (798 download)

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Book Synopsis Snitching by : Alexandra Natapoff

Download or read book Snitching written by Alexandra Natapoff and published by NYU Press. This book was released on 2022-11-15 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reveals the secretive, inaccurate, and often violent ways that the American criminal system really works Curtis Flowers spent twenty-three years on death row for a murder he did not commit. Atlanta police killed 92-year-old Kathryn Johnston during a misguided raid on her home. Rachel Hoffman was murdered at age twenty-three while working for Florida police. Such tragedies are consequences of snitching. Although it is nearly invisible to the public, the massive informant market shapes the American legal system in risky and sometimes shocking ways. Police rely on criminal suspects to obtain warrants, to perform surveillance, and to justify arrests. Prosecutors negotiate with defendants for information and cooperation, offering to drop charges or lighten sentences in exchange. In this book, Alexandra Natapoff provides a comprehensive analysis of this powerful and problematic practice. She shows how informant deals generate unreliable evidence, allow serious criminals to escape punishment, endanger the innocent, and exacerbate distrust between police and poor communities of color. First published over ten years ago, Snitching has become known as the “informant bible,” a leading text for advocates, attorneys, journalists, and scholars. This influential book has helped free the innocent, it has fueled reform at the state and federal level, and it is frequently featured in high-profile media coverage of snitching debacles. This updated edition contains a decade worth of new stories, new data, new legislation and legal developments, much of it generated by the book itself and by Natapoff’s own work. In clear, accessible language, the book exposes the social destruction that snitching can cause in heavily-policed Black neighborhoods, and how using criminal informants renders our entire penal process more secretive and less fair. By delving into the secretive world of criminal informants, Snitching reveals deep and often disturbing truths about the way American justice really works.

Human Sources

Author : John Buckley
Publisher :
ISBN 13 :
Total Pages : 334 pages
Book Rating : 4.6/5 (564 download)

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Book Synopsis Human Sources by : John Buckley

Download or read book Human Sources written by John Buckley and published by . This book was released on 2020-06-23 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human sources, also known as confidential informants, are an essential law enforcement resource in the fight against crime and terrorism. How they are managed has changed little over the years. This book provides law enforcement with details of how to manage human sources, in line with the goals of intelligence-led policing, and in a way that maximizes the amount of information obtained. The book is based on over 35 years of real-world experience and uses research gained from interviews carried out internationally, with hundreds of law enforcement officers. It delivers the structures necessary to ensure ethical behavior and to minimize the risk of corruption. It includes details of new methods that apply psychology, to gain a much greater amount of more accurate information, in interviews with human sources. Written by an internationally recognized expert, it is essential reading for anyone interested in how informants should be managed.

Speaking Truth to Power

Author : Dean A. Dabney
Publisher : Univ of California Press
ISBN 13 : 0520964624
Total Pages : 232 pages
Book Rating : 4.5/5 (29 download)

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Book Synopsis Speaking Truth to Power by : Dean A. Dabney

Download or read book Speaking Truth to Power written by Dean A. Dabney and published by Univ of California Press. This book was released on 2016-08-02 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile “shake and bake” methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money. Despite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments, Speaking Truth to Power takes readers to the front lines of the war on drugs to unravel this complex web of information exchange.

Confidential Informants

Author : Jon Shane
Publisher : Springer
ISBN 13 : 331922252X
Total Pages : 112 pages
Book Rating : 4.3/5 (192 download)

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Book Synopsis Confidential Informants by : Jon Shane

Download or read book Confidential Informants written by Jon Shane and published by Springer. This book was released on 2015-09-19 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: While confidential informants (CI’s) can play a crucial role in police investigations, they also have the potential to cause great harm if they are dishonest. The process by which police agencies qualify a CI to work and the strength of agency policy may be the source of the problem. This Brief examines the integrity problem involving CIs in police operations within the United States, provides an overview of pitfalls and problems related to veracity and informant integrity including the difficulties in detecting when a CI is lying, and compares the provisions of actual published police policy to the model CI policy published by the International Association of Chiefs of Police (IACP). The analysis shows a wide divergence between actual police policy and the national standard promulgated by the IACP. The Brief provides policy recommendations for improving use of CIs that can potentially reduce or eliminate integrity problems that can lead to organizational accidents such as wrongful arrests and convictions, injuries or deaths. Some Courts have issued measures to ensure that information received from CIs is reliable by examining sworn testimony and documents related to their work. However, as this Brief explores, this judicial effort arises only after a police operation has taken place, and the use of force – even deadly force—has already been employed. The author proposes integrity testing beforehand, which would allow police to have a greater understanding of a CI’s motivation, ability and veracity when conducting law enforcement operations. In addition, there are aspects of police policy that can enhance CI management such as training, supervision and entrapment that can further guard against integrity problems. Although integrity testing is not flawless, it does interpose an additional step in the CI management process that can help guard against wrongful conviction and perjury that harms the judicial process.

Federal Use of Confidential Informants

Author : Annie Morrison
Publisher : Nova Science Publishers
ISBN 13 : 9781634848664
Total Pages : 0 pages
Book Rating : 4.8/5 (486 download)

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Book Synopsis Federal Use of Confidential Informants by : Annie Morrison

Download or read book Federal Use of Confidential Informants written by Annie Morrison and published by Nova Science Publishers. This book was released on 2016-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal law enforcement components used more than 16,000 confidential informants in fiscal year 2013 as part of criminal investigations. Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informant's role in an investigation. The Attorney General's Guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorise to support an investigation. This book reviews the extent to which the Department of Justice (DOJ) and the Department of Homeland Security (DHS) components' policies address the Guidelines for vetting informants and overseeing their illegal activities; and selected components have monitoring processes to ensure compliance with the Guidelines.

Speaking Truth to Power

Author : Dean A. Dabney
Publisher : Univ of California Press
ISBN 13 : 0520290488
Total Pages : 226 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis Speaking Truth to Power by : Dean A. Dabney

Download or read book Speaking Truth to Power written by Dean A. Dabney and published by Univ of California Press. This book was released on 2016-08-02 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile “shake and bake” methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money. Despite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments, Speaking Truth to Power takes readers to the front lines of the war on drugs to unravel this complex web of information exchange.

Confidential Source Ninety-Six

Author : C.S. 96
Publisher : Hachette Books
ISBN 13 : 0316315389
Total Pages : 304 pages
Book Rating : 4.3/5 (163 download)

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Book Synopsis Confidential Source Ninety-Six by : C.S. 96

Download or read book Confidential Source Ninety-Six written by C.S. 96 and published by Hachette Books. This book was released on 2017-08-22 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: A HARROWING JOURNEY INSIDE THE HIDDEN WORLD OF DRUG CARTELS BY ONE OF THE TOP CRIMINAL INFORMANTS IN U.S. LAW ENFORCEMENT HISTORY. The men he put behind bars know him as Roman Caribe or one of the dozens of other aliases he has used undercover. His handlers in the DEA, ICE, and FBI know him as Confidential Source Ninety-Six, or C.S. 96, named for the year he confronted the sins of his life atop a massive drug distribution ring and flipped, becoming law enforcement's secret weapon. In Confidential Source Ninety-Six, Caribe tells the extraordinary story of his transformation into America's most successful informant in terms of total narcotics seized--from the years of trafficking cocaine and marijuana across the U.S. for a terrifying drug lord, eventually becoming that man's number two, to his decision to defect and trade sides. In his first mission, Caribe set his sights on his onetime boss's brutal operation. In his next, he broke all protocol and made a daring foray into the notorious Fuentes Cartel, where he took down a family that was smuggling tons of drugs across the U.S.-Mexico border. As Caribe launched his career as a confidential source, finding his faith and seeking to finally do right by his stoic wife, Inez, and his four children, his marriage became stressed in new ways, the risks to his family unimaginable if he made a single mistake on the job. He found himself looking over his shoulder every day, knowing that with each drug ring or kingpin he destroyed, he made another dangerous enemy. For as long as he continued the high stakes work, he would survive on the cunning of his tradecraft and his ability to improvise in the most terrifying circumstances. Unfolding in Southern California mansions, makeshift DEA trailers deep in the redwood forest, drug fronts in Spanish Harlem, fast-food parking lots where kilograms of cocaine and heroin change hands, and around the dinner table where Caribe began mentoring at-risk youth to help them avoid the mistakes he made, Confidential Source Ninety-Six is the epic saga of one man's quest to redeem himself and a thrilling look at the law enforcement battle that rages in the shadows of our nation.

Informants, Cooperating Witnesses, and Undercover Investigations

Author : Dennis G. Fitzgerald
Publisher : CRC Press
ISBN 13 : 1040083633
Total Pages : 560 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Informants, Cooperating Witnesses, and Undercover Investigations by : Dennis G. Fitzgerald

Download or read book Informants, Cooperating Witnesses, and Undercover Investigations written by Dennis G. Fitzgerald and published by CRC Press. This book was released on 2014-11-05 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers every aspect of the informant and cooperating witness dynamic a controversial technique shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition was the go-to guide for practical, effective guidance on this tricky yet powerful tactic. Extensively updated, topics in this second edition include changes in the FBI's informant program, changes brought on by immigration reforms, recent high-profile cases, and the changing nature of compensation and cooperation fees. It also examines the management of informant-driven search warrants and challenges posed by fabricated information.

Informants and Undercover Investigations

Author : Dennis G. Fitzgerald
Publisher : CRC Press
ISBN 13 : 084930413X
Total Pages : 430 pages
Book Rating : 4.8/5 (493 download)

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Book Synopsis Informants and Undercover Investigations by : Dennis G. Fitzgerald

Download or read book Informants and Undercover Investigations written by Dennis G. Fitzgerald and published by CRC Press. This book was released on 2007-01-24 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error

Deal with the Devil

Author : Peter Lance
Publisher : Harper Collins
ISBN 13 : 0062248898
Total Pages : 461 pages
Book Rating : 4.0/5 (622 download)

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Book Synopsis Deal with the Devil by : Peter Lance

Download or read book Deal with the Devil written by Peter Lance and published by Harper Collins. This book was released on 2013-07-02 with total page 461 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Deal with the Devil, five-time Emmy Award–winning investigative reporter Peter Lance draws on three decades of once-secret FBI files to tell the definitive story of Greg Scarpa Sr., a Mafia capo who “stopped counting” after fifty murders, while secretly betraying the Colombo crime family as a Top Echelon FBI informant. Lance traces Scarpa’s shadowy relationship with the FBI all the way back to 1960, when his debriefings went straight to J. Edgar Hoover. In forty-two years of murder and racketeering, Scarpa served only thirty days in jail thanks to his secret relationship with the Feds. This is the untold story that will rewrite Mafia history as we know it —a page-turning work of journalism that reads like a Scorsese film. Deal with the Devil includes more than 130 illustrations, crime scene photos, and never-before-seen FBI documents.

Internal Revenue Service's controls over the use of confidential informants

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 124 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Internal Revenue Service's controls over the use of confidential informants by : United States. General Accounting Office

Download or read book Internal Revenue Service's controls over the use of confidential informants written by United States. General Accounting Office and published by . This book was released on 1977 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Ernest Withers and the FBI

Author : Charles Trudeau
Publisher : Independently Published
ISBN 13 : 9781794267657
Total Pages : 328 pages
Book Rating : 4.2/5 (676 download)

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Book Synopsis Ernest Withers and the FBI by : Charles Trudeau

Download or read book Ernest Withers and the FBI written by Charles Trudeau and published by Independently Published. This book was released on 2019-01-18 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: In September of 2010, the Memphis Commercial Appeal published an article written by journalist Marc Perrusquia, breaking open a dam of long held government secrets. Hidden in a seemingly insignificant declassified report that had been insufficiently redacted by the Federal Bureau of Investigation, Perrusquia discovered that Ernest Withers had been a confidential informant for the FBI. But what made the revelation extraordinary within the humid enclaves of Memphis and the Deep South was that Withers was also a nationally-renowned civil rights photographer. As a friend to Dr. Martin Luther King Jr. and other prominent civil rights leaders, Withers had intimate access to the kind of highly sensitive information the FBI coveted. Believing that the black civil rights movement took its cues from communist influences, FBI Director J. Edgar Hoover sanctioned regular cash payments to be distributed amongst a select group of black informants who were willing to spy on fellow demonstrators. Withers was one of them. Using his position as an African American insider and professional cameraman, the typically affable Withers covertly provided the FBI with countless photos of civil rights activists along with intelligence outlining their associations, movements, and future strategies. Conferring often with his FBI handler in Memphis, TN, Special Agent William H. Lawrence, Withers was regularly paid to infiltrate the meetings and organizations led by his closest allies. The following pages contain exact copies of the declassified documents that Marc Perrusquia, the Memphis Commercial Appeal, and their team of attorneys obtained in 2012 through the Federal Court system. These documents have been organized based on the FBI's own notated filing dates. Undeniably, there are additional documents that did not make it into this book, either because the FBI failed to declassify them or because they have not yet been obtained from the National Archives in Washington D.C. However, every effort was made as of this book's publication date to include all currently available FBI records related to Withers. Furthermore, the editors worked tirelessly to include the least redacted versions of several duplicate documents. It is the editors' hope that the following pages inform, inspire, and empower the citizenry to form their own opinions regarding this historically significant collaboration between Ernest Columbus Withers and the Federal Bureau of Investigation.

Why PETA Kills

Author : Nathan Winograd
Publisher :
ISBN 13 : 9781979144636
Total Pages : 88 pages
Book Rating : 4.1/5 (446 download)

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Book Synopsis Why PETA Kills by : Nathan Winograd

Download or read book Why PETA Kills written by Nathan Winograd and published by . This book was released on 2017-11-26 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why? Why does PETA kill thousands of dogs and cats every year? Why are PETA employees instructed to acquire animals by any means necessary - which has included lying and theft - in order to kill those animals? Why do they encourage others to kill them? And why do they embrace and defend even abusive animal shelters?Former PETA employees say it is the result of the deeply perverse version of animal activism promoted by PETA founder and President, Ingrid Newkirk. They can explain how employees are made to watch "heart wrenching" films about animal abuse to instill into them the belief that people are incapable of caring for animals and that PETA is doing what is best for animals by killing them. PETA also claims that animals cannot live without human care, which is why they round up animals living outdoors in order to put them to death. The animals are, in short, damned either way and thus killing them is a "gift."Collected within are interviews with former PETA employees, documents from civil and criminal court cases against PETA, photos of animals killed by PETA, inspection reports by the State Veterinarian in Virginia where PETA is headquartered, as well as admissions of killing, and support for killing, by Ingrid Newkirk herself. Together, this information leads to a tragic and disturbing conclusion: PETA is letting loose upon the world individuals who not only believe that killing is a good thing and that the living want to die, but who are legally armed with lethal drugs which they have already proven - at least 32,744 times in the last 13 years - that they are not averse to using.

Confidential Informants

Author : David C. Maurer
Publisher :
ISBN 13 : 9781457870804
Total Pages : 59 pages
Book Rating : 4.8/5 (78 download)

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Book Synopsis Confidential Informants by : David C. Maurer

Download or read book Confidential Informants written by David C. Maurer and published by . This book was released on 2015-11-20 with total page 59 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal law enforcement components used more than 16,000 confidential informants in FY 2013 as part of criminal investigations. Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informant's role in an investigation. The Attorney General's Guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorize to support an investigation. This report reviewed the extent to which (1) Departments of Justice (DOJ) and Homeland Security (DHS) components' policies address the guidelines for vetting informants and overseeing their illegal activities; and (2) selected components have monitoring processes to ensure compliance with the Guidelines. Tables and figure. This is a print on demand report.

Law Enforcement Confidential Informant Practices

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Law Enforcement Confidential Informant Practices by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security

Download or read book Law Enforcement Confidential Informant Practices written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2007 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Model Rules of Professional Conduct

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.