how to beat a confidential informant
The state will do its best to not reveal the identity of the CI. abstract. He responded the same day, always kept us abreast of the process, and although my son lives in a different city, he drove a few hours to attend court with my son, and was able to negotiate a pre-trial diversion program and drop the felony charges to misdemeanor charges. Those are . 3 man in the Juarez cartel. I took the recording and I told my supervisor that I didn't wish to be part of the case.". His sincerity, empathy and commitment to advocating on my behalf were apparent. The recording devices used have become very sophisticated and are virtually undetectable. Are Confidential Informants Credible? The majority of informants are those working off . This is very wrong and a misconception. Courtesy Texas DMV, U.S. D.O.J. How to Become a Confidential Informant | Mental Itch Is a Confidential Informant Truthful? He got involved after two DEA operatives in Mexico were targeted by the Juarez drug gang that Lalo worked for. Secure .gov websites use HTTPS Before analyzing the informant's employment cycle, the monograph considers several preliminary matters: additional information about unofficial sources, notes on who confidential informants are and what motivates them, and pitfalls that can create problems for the agency or the investigator who recruits an informant. 129 0 obj <> endobj He's in jail not for any of the crimes he allegedly committed in Mexico, but because ICE says he no longer has a legal right to be in the U.S. "Right now, I'm just fighting for my life," Lalo said. However, an informant whos been burnt obviously wont be trusted in their typical circles. The Confidential Informant may be a drug dealer, a significant other, someone you are friends with, someone that works for you, someone that you work for, etc. You can be called as a witness to testify on the governments behalf if the person you snitched on requests a jury trial. The pros and cons of being a confidential informant. Raul Bencomo, then an agent with U.S. Customs, assigned code No. This is the first time that Bencomo has talked publicly. A Pennsylvania criminal defense lawyer at our firm will work tirelessly to protect your rights and your freedom, Federal Judge Questions Push to Imprison Trans Activist, Josie Robotin, Police Use DNA, Video Footage, and Phone Records to ID Idaho Murders Suspect, Jenkintown Woman Sentenced for Lighting Police Cars on Fire During George Floyd Protests, Motion to Suppress: Pennsylvania Search Warrant Update, 5 Things to Know About House Arrest in Pennsylvania, 6 Things To Know About Drug Possession In Pennsylvania, Guide to Felony vs. Misdemeanor Charges in Pennsylvania. How credible is the confidential informant? Police and prosecutors generally want to keep the identity of their CI a secret. You order drugs from the CI. This monograph provides guidelines for law enforcement agencies to use in the management of confidential informants. Copyright 2022 Susan E. Williams, Summerville, SC, All Rights Reserved. And Lalo was with them. If a confidential informant can be used against you; Whether and when the identity of a confidential informant has to be disclosed; How a confidential informant can hurt your case; and.