Informants and Undercover Investigations: A Practical Guide to Law, Policy, and ProcedureCRC Press, 2007 M01 24 - 428 pages 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 |
From inside the book
Results 1-5 of 34
Page xiii
... U.S. Immigration and Customs Enforcement (ICE) 9 1.5 Bureau of Alcohol, Tobacco, Firearms, and Explosives (BATF) 11 1.6 Internal Revenue Service (IRS) 1.7 U.S. Marshals Service (USMS) 1.8 Central Intelligence Agency (CIA) 1.9 State and ...
... U.S. Immigration and Customs Enforcement (ICE) 9 1.5 Bureau of Alcohol, Tobacco, Firearms, and Explosives (BATF) 11 1.6 Internal Revenue Service (IRS) 1.7 U.S. Marshals Service (USMS) 1.8 Central Intelligence Agency (CIA) 1.9 State and ...
Page xv
... U.S. Customs Proprietary Agreement 103 Appendix 5E: U.S. Attorney's Ground Rules Letter to Informant's Attorney 105 Appendix 5F: Informant Agreement and Waiver 107 Appendix 5G: Plea and Cooperation Agreement 108 References 112. 6.
... U.S. Customs Proprietary Agreement 103 Appendix 5E: U.S. Attorney's Ground Rules Letter to Informant's Attorney 105 Appendix 5F: Informant Agreement and Waiver 107 Appendix 5G: Plea and Cooperation Agreement 108 References 112. 6.
Page xvii
... Customs Service Request for Authorization to Intercept Nontelephone Communications Appendix 9B: Monitoring/Interception of Consensual Communications Report of Use Appendix 9C: U.S. Customs Service Confirmation of Approval for ...
... Customs Service Request for Authorization to Intercept Nontelephone Communications Appendix 9B: Monitoring/Interception of Consensual Communications Report of Use Appendix 9C: U.S. Customs Service Confirmation of Approval for ...
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Page 11
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Contents
Chapter 1 Informants and Sources Defined | 1 |
Chapter 2 Motivations to Cooperate as an Informant | 19 |
Chapter 3 Recruiting Informants | 43 |
Chapter 4 Sources of Compensation for Informants | 63 |
Chapter 5 Cooperation and Contingency Fee Agreements | 87 |
Chapter 6 Informant Documentation and Identification | 115 |
Chapter 7 Undercover Purchases of Evidence by Informants and Probable Cause | 141 |
Chapter 8 Corroboration of Informant Information | 171 |
Chapter 11 The Witness Security Program | 261 |
Appendix I The Attorney General Guidelines Regarding the Use of Confidential Informants | 291 |
Appendix II The Attorney General Guidelines on Federal Bureau of Investigation Undercover Operations | 319 |
9425 Informants | 339 |
Chapter 66 Subsection Chapter 661 6612 Confidential Sources | 355 |
Appendix V Example of Local Law Enforcement Policy Statement on Informant Handling | 387 |
399 | |
Back cover | 409 |
Chapter 9 Informants and Electronic Surveillance | 201 |
Chapter 10 Controlling the Informant | 221 |
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Informants and Undercover Investigations: A Practical Guide to Law, Policy ... Dennis G. Fitzgerald No preview available - 2007 |
Common terms and phrases
activity agency agree agreement amount application appropriate approval arrest Assistant associates Attorney authorization award become Bureau charges CI/CW/CD circumstances commit complete concerning conduct confidential informant confidential source considered cooperation court crime criminal criminal activity Customs Date defendant denied Department of Justice designated determine direction Division documented drug employee enter established evidence expected federal field forfeiture Form funds Guidelines identify identity illegal individual informant’s Initials investigation involved issue JLEA law enforcement law enforcement agency maintain Manager Manual ment obtain Office operation organization otherwise paid participation payment person police prior prisoner procedures Program prosecution prosecutor protection reasonable received record regarding request responsible result sentence Service Special Agent specific statement testify testimony tion torts trial undercover undercover operation understand United utilized violation warrant