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Publication • June 8, 2017
Orange County Sheriff - Custody Informant Program, 2017 Custody Informant Program Integrity without compromise, Service above self, Professionalism in the performance of duty, Vigilance in safeguarding our community. Assertions • Eliciting statements from charged and represented defendants violating Massiah • Brady violations • Unchecked custodial informant program • Lack of …
Blight v. City of Manteca, et al., CA, compel deposition of confidential informant, order granting, 2017 Case 2:15-cv-02513-WBS-AC Document 55 Filed 02/10/17 Page 1 of 6 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 JOANNE BLIGHT, 12 …
Audit of the DEA’s Management and Oversight of its Confidential Source Program, OAG, 2016 Office of the Inspector General U.S. Department of Justice Audit of the Drug Enforcement Administration’s Management and Oversight of its Confidential Source Program Audit Division 16-33 September 2016 AUDIT OF THE DRUG ENFORCEMENT ADMINISTRATION’S MANAGEMENT AND …
Publication • 2016
Filed under: Informants
Office of the Inspector General, Dept. Of Justice, Audit of DEA Management and Oversight of Confidential Source Program, 2016 Office of the Inspector General U.S. Department of Justice Audit of the Drug Enforcement Administration’s Management and Oversight of its Confidential Source Program Audit Division 16-33 September 2016 AUDIT OF THE …
Publication • February 25, 2016
Filed under: Informants
Use of Confidential Informants, Medical University of SC, 2001 MEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY POLICY AND PROCEDURE #75 SUBJECT: USE OF CONFIDENTIAL INFORMANTS EFFECTIVE DATE: 1 January 1999 PAGE 1 OF 10 REVIEW DATE: 1 January 2001 APPROVED: CHANGE DATE: A. Purpose The purpose of this …
Publication • February 24, 2016
CI policy, Police Manual, Tallahassee PD FL, 2001 TALLAHASSEE POLICE DEPARTMENT STANDARD OPERATING PROCEDURES MANUAL VICE, NARCOTICS AND TECHNICAL SUPPORT UNIT SUBJECT Use and Control of Informants BUREAU COMMANDER Proudly Policing Since 1841 NUMBER Nationally Accredited 1986 ISSUE DATE VICE 6 11/15/2001 EFFECTIVE DATE TOTAL PAGES 11/15/2001 1 of 6 …
Publication • February 15, 2016
Policy Review Re Jailhouse Snitch Testimony, The Justice Project, 2007 THE JUSTICE PROJECT Prosecutors relied heavily Jailhouse Snitch Testimony A Policy Review on the testimony of a jailhouse snitch to convict Wilton Dedge of rape. Dedge spent twenty-two years in prison before he was released and exonerated of the crime. …
Publication • February 11, 2016
Model Policy - Confidential Informants and Information, IACP, 2009 CONFIDENTIAL INFORMANTS Model Policy Effective Date July 2008 Number Subject Confidential Informants and Information Reference Distribution I. Special Instructions Reevaluation Date July 2009 PURPOSE The purpose of this policy is to provide protocols for the control and use of confidential informants …
Publication • February 11, 2016
Directive - Informants, Philadelphia PD, 2009 (revised 2011)
Publication • February 11, 2016
Confidential Informant Guidelines, DOJ OAG Q:!)ffitt of t~t Att(trnt~ (I1)ttttrul Btts ~in9ton. E. (!t.20.5:30 THE ATTORNEY GENERAL'S GUIDELINES REGARDING THE USE OF CONFIDENTIAL INFORMANTS Preamble The following Guidelinesregardingthe useof confidentialinfomlants areissuedunder the authorityof the Attorney Generalasprovidedin sections509,510, and 533 of title 28, United StatesCode. They apply to the useof confidentialinfomlantsin …
Publication • February 11, 2016
Filed under: Informants
Confidential Informants and Information, IACP, 2008 IACP National Law Enforcement Policy Center Confidential Informants and Information Concepts and Issues Paper Originally Published: June 1990 Revised: December 2003, October 2008 I. INTRODUCTION A. Purpose of Document This paper was designed to accompany the Model Policy on Confidential Informants established by the …
Publication • 2006
Department of Justice - The Attorney General's Guidelines Regarding the Use of FBI Confidential Human Sources, 2006 T H E A T T O R N E Y G E N E R A L ' S G U I D E L I N E S REGARDING T H …
Publication
Oracle International Facts and Circumstances Surrounding the Death of Kristina Waddell 1998 Florida & International Corporate & Financial Fraud Investigators PO Box 10728, Naples, FL. 34101 Opening Report Interim Report Closing Report :: Tel: 239 304 1639 Interview Memorandum Analysis Memorandum Surveillance Report :: Fax: 239 304 1640 Collateral Request …
Publication
Boston College Law School Research Paper Re a Historical Overview of Informants 2005 BOSTON COLLEGE L AW BOSTON COLLEGE LAW SCHOOL LEGAL STUDIES RESEARCH PAPER SERIES RESEARCH PAPER NO. 64 March 16, 2005 A Historical Overview of Informants Robert M. Bloom Professor, Boston College Law School This paper can be …
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