Confidential Informant

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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.

Speaking Truth to Power

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Publisher : Univ of California Press
ISBN 13 : 0520964624
Total Pages : 227 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 227 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.

Law Enforcement Confidential Informant Practices

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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:

The Informant

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Author :
Publisher : Portobello Books
ISBN 13 : 1846274648
Total Pages : 498 pages
Book Rating : 4.8/5 (462 download)

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Book Synopsis The Informant by : Kurt Eichenwald

Download or read book The Informant written by Kurt Eichenwald and published by Portobello Books. This book was released on 2012-02-09 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Informant is Mark Whitacre, a senior executive with America's most powerful food giant, who put his career and his family's safety at risk to become a confidential government witness. Using Whitacre's secret recordings and a team of agents, the FBI uncovered the corporation's scheme to steal millions of dollars from its own customers. But as the FBI closed in on their target, they suddenly realized that Whitacre wasn't quite playing the game they'd thought ... This is the gripping account of how a corporate golden boy became an FBI mole and went on to double-cross both the authorities and his employers in one of the most extraordinary cases of global corporate corruption of the last thirty years.

Snitching

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Publisher : NYU Press
ISBN 13 : 0814758584
Total Pages : 274 pages
Book Rating : 4.8/5 (147 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 2009-11-01 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2010 Honorable Mention, Silver Gavel Award, American Bar Association Uncovers the powerful and problematic practice of snitching to reveal disturbing truths about how American justice works Albert Burrell spent thirteen 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. After being released by Chicago prosecutors, Darryl Moore—drug dealer, hit man, and rapist—returned home to rape an eleven-year-old girl. Such tragedies are consequences of snitching—police and prosecutors offering deals to criminal offenders in exchange for information. Although it is nearly invisible to the public, criminal snitching has invaded the American legal system in risky and sometimes shocking ways. Snitching is the first comprehensive analysis of this powerful and problematic practice, in which informant deals generate unreliable evidence, allow criminals to escape punishment, endanger the innocent, compromise the integrity of police work, and exacerbate tension between police and poor urban residents. Driven by dozens of real-life stories and debacles, the book exposes the social destruction that snitching can cause in high-crime African American neighborhoods, and how using criminal informants renders our entire penal process more secretive and less fair. Natapoff also uncovers the far-reaching legal, political, and cultural significance of snitching: from the war on drugs to hip hop music, from the FBI’s mishandling of its murderous mafia informants to the new surge in white collar and terrorism informing. She explains how existing law functions and proposes new reforms. By delving into the secretive world of criminal informants, Snitching reveals deep and often disturbing truths about the way American justice really works.

Informants and Undercover Investigations

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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

Why PETA Kills

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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.

Informants, Cooperating Witnesses, and Undercover Investigations

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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.

Canary

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Publisher : Mulholland Books
ISBN 13 : 0316403172
Total Pages : 484 pages
Book Rating : 4.3/5 (164 download)

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Book Synopsis Canary by : Duane Swierczynski

Download or read book Canary written by Duane Swierczynski and published by Mulholland Books. This book was released on 2015-02-24 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: It's dangerous enough when an ordinary college girl turns confidential informant. Even more dangerous when she's smarter than the killer, kingpins, and cops who think they control her. Honors student Sarie Holland is busted by the local police while doing a favor for her boyfriend. Unwilling to betray him but desperate to avoid destroying her future, Sarie has no choice but to become a "CI" -- a confidential informant. Philly narcotics cop Ben Wildey is hungry for a career-making bust. The detective thinks he's found the key in Sarie: her boyfriend scores from a mid-level dealer with alleged ties to the major drug gangs. Sarie turns out to be the perfect CI: a quick study with a shockingly keen understanding of the criminal mind. But Wildey, desperate for results, pushes too hard and inadvertently sends the nineteen-year-old into a death trap, leaving Sarie hunted by crooked cops and killers alike with nothing to save her -- except what she's learned during her harrowing weeks as an informant. Which is bad news for the police and the underworld. Because when it comes to payback, CI #1373 turns out to be a very quick study...

Criminal Investigation

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Publisher : University Press of America
ISBN 13 : 9780761827481
Total Pages : 370 pages
Book Rating : 4.8/5 (274 download)

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Book Synopsis Criminal Investigation by : Michael J. Palmiotto

Download or read book Criminal Investigation written by Michael J. Palmiotto and published by University Press of America. This book was released on 2004 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: Michael Palmiottos Criminal Investigation is often described as one of the most realistic and accessible texts in the study of Criminal Justice. In this Third Edition-- which has been substantially updated from previous editions-- Palmiotto provides greater coverage of case screening, more sources of information, and in-depth analyses of special investigations.

New York Supreme Court Appellate Division

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Publisher :
ISBN 13 :
Total Pages : 1150 pages
Book Rating : 4.:/5 ( download)

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Book Synopsis New York Supreme Court Appellate Division by :

Download or read book New York Supreme Court Appellate Division written by and published by . This book was released on with total page 1150 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Watergate Exposed

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Publisher : Trine Day
ISBN 13 : 1936296357
Total Pages : 266 pages
Book Rating : 4.9/5 (362 download)

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Book Synopsis Watergate Exposed by : Douglas Caddy

Download or read book Watergate Exposed written by Douglas Caddy and published by Trine Day. This book was released on 2010-10-01 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Disclosing new factual material about the Watergate scandal, this provocative exposé of the famed break-in of the Democratic National Committee headquarters in 1972, reveals that the burglars were set up, and explains how our historical consciousness has been altered to obscure the truth. Written by a confidential informant, this never-before-told story rewrites the accepted truth of the scandal that rocked the political world and the entire nation, while taking readers on a behind the scenes tour of a major criminal investigation. Drilling down to the core level of the political nightmare, shocking acts of manipulation and deceit are uncovered as new light is shed on the players and puppet masters behind the event that led to the one and only presidential resignation in U.S. history.

Deal with the Devil

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Publisher : Harper Collins
ISBN 13 : 0062248898
Total Pages : 462 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 462 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.

The Federal Raid on Ruby Ridge, ID

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Publisher :
ISBN 13 :
Total Pages : 1144 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis The Federal Raid on Ruby Ridge, ID by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Government Information

Download or read book The Federal Raid on Ruby Ridge, ID written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Government Information and published by . This book was released on 1997 with total page 1144 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Law of the Police

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Publisher : Aspen Publishing
ISBN 13 :
Total Pages : 1193 pages
Book Rating : 4.8/5 (89 download)

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Book Synopsis The Law of the Police by : Rachel Harmon

Download or read book The Law of the Police written by Rachel Harmon and published by Aspen Publishing. This book was released on 2024-02-23 with total page 1193 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law of the Police, Second Edition provides materials and analysis for law school classes on policing and the law. It offers a resource for students and others seeking to understand and evaluate how American law governs police interactions with the public. The book provides primary materials, including cases, statutes, and departmental policies, and commentary and questions designed to help readers explore policing practices; the law that governs them; and the law’s consequences for the costs, benefits, fairness, and accountability of policing. Among other issues, the notes and questions encourage readers to consider the form and content of the law; how it might change; who is making it; and how the law affects policing. Part I introduces local policing—its history, its goals, and its problems; Part II considers the law that regulates criminal investigations; Part III addresses the law that governs street policing; and Part IV looks at policing’s legal remedies and reforms. New to the Second Edition: New sections and materials on no-knock warrants, facial recognition technology, state regulation of pedestrian stops, alternatives to police-initiated traffic stops, state laws granting arrest authority, retaliatory arrest claims, state qualified immunity reform, private civil settlements for police reform, and community strategies to limit the scope of policing. New notes and materials on the role of prosecutors in shaping police conduct, the Second Amendment, the use of race in policing, policing homelessness, the impact of police unions and collective bargaining, and the Biden Administration’s pattern-or-practice suits. A recent federal indictment charging an officer with constitutionally excessive force. Updates to laws and notes to reflect new data, laws, and criminological and legal research. Additional examples of controversial police encounters to illustrate legal issues and concepts. Benefits for instructors and students: Chapters and notes designed to allow flexibility—allow professors to assign materials selectively according to the needs of the course. As a result, the casebook can serve as materials for a range of lecture and discussion-based courses on the law regulating police conduct; on legal remedies and reforms for problems in policing; or on more specific topics, such as the use of force or constitutional rules governing police conduct. Descriptions of controversial policing encounters and links to and discussion of videos of such incidents—help students practice applying the law, consider its policy implications, and gain awareness of contemporary controversies on policing. Diverse primary materials, including federal and state cases and statutes and police department policies—provide a broad exposure to the types of law that govern public policing. Photos, links to videos, protest art, and charts—pique student interest, enable richer discussions, and provide additional context for legal materials in the book. Integration of scholarly work on policing, on the law, and on the impact of police practices—enables students to make more sophisticated assessments of the law. Notes and questions—designed to (a) highlight alternative strategies lawyers might use to change the law, and (b) raise comparative institutional questions about who is best suited to regulate the police. Discussion of legal topics relevant to contemporary discussions of policing—studied nowhere else in the law school curriculum.

Undercover Investigations for the Workplace

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Author :
Publisher : Butterworth-Heinemann
ISBN 13 : 9780750670487
Total Pages : 318 pages
Book Rating : 4.6/5 (74 download)

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Book Synopsis Undercover Investigations for the Workplace by : Eugene Ferraro

Download or read book Undercover Investigations for the Workplace written by Eugene Ferraro and published by Butterworth-Heinemann. This book was released on 1999-11-23 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace. Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly. It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations. Authoritative work that will serve as a useful handbook Provides modern case studies, statistics and checklists Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy

Confidential Informants

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Author :
Publisher : Springer
ISBN 13 : 331922252X
Total Pages : 126 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 126 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.