The Police And The Confidential Informant
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Confidential Informant
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Author : John Madinger
language : en
Publisher: CRC Press
Release Date : 1999-10-22
Confidential Informant written by John Madinger and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-10-22 with Law categories.
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.
The Police And The Confidential Informant
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Author : Michael Gentry McCann
language : en
Publisher:
Release Date : 1957
The Police And The Confidential Informant written by Michael Gentry McCann and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1957 with categories.
Confidential Informants
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Author : Jon Shane
language : en
Publisher: Springer
Release Date : 2015-09-19
Confidential Informants written by Jon Shane and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-19 with Social Science categories.
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.
Speaking Truth To Power
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Author : Dean A. Dabney
language : en
Publisher: Univ of California Press
Release Date : 2016-08-02
Speaking Truth To Power written by Dean A. Dabney and has been published by Univ of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-02 with Law categories.
Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile Òshake and bakeÓ 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.ÊDespite 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,ÊSpeaking Truth to PowerÊtakes readers to the front lines of the war on drugs to unravel this complex web of information exchange.
Inside A Police Informant S Mind
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Author : Paul Derry
language : en
Publisher: Coastal West Publishing
Release Date : 2020
Inside A Police Informant S Mind written by Paul Derry and has been published by Coastal West Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Political Science categories.
Written by a former informant, Inside a Police Informant`s Mind presents an honest account of the role, risks, and motives of police informants. It chronicles the relationship and course of events between the author and a Royal Canadian Mounted Police commissioner. The author provides a fascinating insider's perspective on the working relationship between an informant and those in law enforcement who handle informants. The book gives balanced insight into the thoughts of both the police and the informant, addressing the hazards of manipulation by both parties. It highlights the importance of trust, communication, and understanding as means to bridge those hazards. Also, it demonstrates the difficult shift in lifestyle being an informant entails. After testifying in court, Paul Derry`s life was placed at high risk of retribution, necessitating his entry into a witness protection program. He reflects upon the process of entering a witness protection program and life afterward, not only for himself but also for his family. This autobiographical account is a must-read for police officers and informant handlers and is an especially useful source for intelligence gathering. The vivid, real-life accounts of Inside a Police Informant`s Mind are as revelatory as they are engrossing. It is a great addition to any collection of books on law enforcement and criminal justice. Table of Contents: Foreword Introduction: The Making of an Informant Part One: Inside an Informant’s Mind 1. Blood Brothers 2. Blood Money 3. Streets of Blood 4. The Thrill and Excitement 5. Cold-Blooded 6. Police Study Part Two: Characteristics of a Strong Source Handler 7. Dedicated to the Job 8. Trust 9. Empathy 10. Understanding Motives 11. Clear and Concise Communication 12. Control and Humility 13. Resilience 14. Sense of Humor 15. Discernment 16. Witness Protection Coordinators 17. Partners in Crime Part Three: Looking Back 18. The Gifts and Curses of an Informant 19. Taking a Life 20. Hours on the Stand 21. Life as a Rat 22. Witness Protection and Starting Over 23. Final Thoughts Appendix A: Police Perspectives on Paul Derry as a Source Appendix B: Words between a Source and his Handlers
Informants Cooperating Witnesses And Undercover Investigations
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Author : Dennis G. Fitzgerald
language : en
Publisher: CRC Press
Release Date : 2014-11-05
Informants Cooperating Witnesses And Undercover Investigations written by Dennis G. Fitzgerald and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-05 with Computers categories.
The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book. Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamic—a technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include: Sweeping changes in the FBI and ICE informant and undercover programs New informant recruiting techniques Reverse sting operations Entrapment issues Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation The changing nature of compensation and cooperation agreements Forfeiture, informants, and rewards The management of controlled undercover purchases of evidence Challenges posed by fabricated information, phantom informants and police corruption Witness security measures New whistleblower reward programs Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney. This book is part of the Practical Aspects of Criminal and Forensic Investigations series.
Confidential Source Ninety Six
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Author : C.S. 96
language : en
Publisher: Hachette Books
Release Date : 2017-08-22
Confidential Source Ninety Six written by C.S. 96 and has been published by Hachette Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-22 with Biography & Autobiography categories.
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.
Law Enforcement Confidential Informant Practices
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
language : en
Publisher:
Release Date : 2007
Law Enforcement Confidential Informant Practices written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Criminal investigation categories.
Confidential Source Ninety Six
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Author : C. S. 96
language : en
Publisher:
Release Date : 2020-05-12
Confidential Source Ninety Six written by C. S. 96 and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-12 with Biography & Autobiography categories.
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.
A Critical Analysis Of Investigator Criminal Informant Relationships In Law Enforcement
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Author : Robert S. Earhart
language : en
Publisher:
Release Date : 1964
A Critical Analysis Of Investigator Criminal Informant Relationships In Law Enforcement written by Robert S. Earhart and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1964 with Criminal investigation categories.