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Motion to Disclose Confidential Informants - Release

Puerto Rico Motion to Disclose Confidential Informants - Release

Category:

Releases and Waivers - Disclosures

State:

Multi-State

Control #:

US-02221BG

Format:

Instant download

Description

One issue when dealing with confidential informants is whether or not the government must disclose the identity of the informant. The issue of whether or not the government must disclose the identity of the confidential informant sometimes turns on whether the informant is a "mere tipster" or an actually participant in the transaction.

This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.

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How to fill out Motion To Disclose Confidential Informants - Release?

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FAQ

All too frequently, information provided by informants has been relied on without ensuring that the information is reliable. Particularly when informants provide information about ongoing criminal enterprises, it may be difficult for law enforcement to corroborate such evidence.

There are four types of informant: a member of the public, a victim of a crime, a member of an organized criminal group or police officers themselves. Informants are also referred to as "justice collaborators" or they may be known as "cooperating witnesses" (UNODC, 2008).

In fact, if served with only a subpoena, the FBI will reject it as improper. A party seeking such information must follow a certain request procedure, established by case law and regulation. If the FBI still denies the request, the party must initiate a separate action or, in some circumstances, file a motion.

The Confidential Informant Guidelines permit the FBI to authorize confidential informants to engage in activities that would otherwise constitute crimes under state or federal law if engaged in by someone without such authorization. Such conduct is termed "otherwise illegal activity" or "OIA."

Once You Become a Confidential Informant, the Police Own You. When you become a confidential informant, you say goodbye to your identity. Many of your freedoms and most of your constitutional rights have now been compromised. You are issued a CI number to hide your identity.

Defendant informants, who have materially assisted the Department in any criminal investigation, may be considered for an appropriate sentence recommendation or if deemed applicable, their charges may be dismissed and not presented to the District Attorney's Office.

§ 161.15 Confidentiality for informant. The name and address of the informant must be kept confidential. No files or information will be revealed which might aid in the unauthorized identification of an informant.

Puerto Rico Motion to Disclose Confidential Informants - Release

Description

Related forms

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How to fill out Motion To Disclose Confidential Informants - Release?

Form popularity

FAQ

How reliable is a confidential informant?

What are the four types of confidential informants?

Can you subpoena FBI?

What are the FBI confidential informant guidelines?

What happens when you become a confidential informant?

Do confidential informants get their charges dropped?

What is the federal code for informants?

Trusted and secure by over 3 million people of the world’s leading companies

Puerto Rico Motion to Disclose Confidential Informants - Release

Description

Related forms

Viewed forms

How to fill out Motion To Disclose Confidential Informants - Release?

Form popularity

FAQ

How reliable is a confidential informant?

What are the four types of confidential informants?

Can you subpoena FBI?

What are the FBI confidential informant guidelines?

What happens when you become a confidential informant?

Do confidential informants get their charges dropped?

What is the federal code for informants?

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