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Article • July 20, 2017
Filed under: Informants, Bail Bonds
Federal Jailhouse Snitch Testifies Against Former Prison Doctor at Bond Hearing by David Reutter by David Reutter             Federal prosecutors used the testimony of a jailhouse snitch at a bond hearing to argue a doctor charged with tax evasion and fraud should be denied bond because ...
Article • June 30, 2017 • from PLN July, 2017
Report Finds Federal Informants at Risk of Retaliation; Court Penalizes Informant for Trial Outcome by Derek Gilna by Derek Gilna Last year the Federal Judicial Center (FJC), part of the Court Administration and Case Management Committee of the Judicial Conference of the United States, published a study that found criminal ...
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 ...
Brief • 2017
Childress v. Thornsbury, WV, Settlement, Police Misconduct, 2017 RELEASEANDSETTLEMENTAGREEMENT KNOW ALL :MEN BY THESE PRESENTS: That I, ALBERT W. CHILDRESS ill, for and in consideration of the total sum of NINETY THOUSAND DOLLARS AND NO CENTS ($90,000.00) the receipt and sufficiency of which is hereby acknowledged, do for myself and ...
$13 Million Ohio Wrongful Conviction Verdict Upheld by Sixth Circuit by On December 2, 2014, the Sixth Circuit U.S. Court of Appeals affirmed a district court jury verdict which awarded $13 million to a man who spent 12 years in prison for a murder conviction later overturned for malicious prosecution ...
Article • February 8, 2017 • from PLN February, 2017
Colorado Town to Pay $775,000 for Relying on Bogus Snitch by Derek Gilna As a result of two federal lawsuits brought on behalf of eight plaintiffs, in October 2016 the Colorado town of Trinidad agreed to pay $775,000 to the victims of its police department’s incompetence and over-reliance on a ...
Audit of the DEA’s Management and Oversight of its Confidential Source Program, OAG, 2016 Office of the Inspector General U.S. Department of Justice Audit of the Drug Enforcement Administration’s Management and Oversight of its Confidential Source Program Audit Division 16-33 September 2016 AUDIT OF THE DRUG ENFORCEMENT ADMINISTRATION’S MANAGEMENT AND ...
Brief • July 25, 2016
Filed under: Informants
Phelps v. City of Ecorse, M, Order, Confidential Informant, 2010 Case 2:09-cv-12311-NGE -MAR Document 75 Filed 09/21/10 Page 1 of 2 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION MICHAEL PHELPS and TAMMY PHELPS, Plaintiffs, v. CIVIL ACTION NO. 09-12311 DISTRICT JUDGE NANCY G. EDMUNDS THE CITY OF ...
Brief • July 7, 2016
Gadsden v. City of New York et al, Filed Motion to Compel CI Info, disclosure of informant records, 2016 Case 1:14-cv-06687-RJD-RER Document 33 Filed 05/21/16 Page 1 of 3 PageID #: 190 LAW OFFICES OF MICHAEL S. LAMONSOFF, PLLC Michael S. Lamonsoff, Esq.○⌂ Seth J. MacArthur, Esq.○ Ryan J. Lawlor, ...
Brief • 2016
Childress v. Thornsbury, WV, Amended Complaint, Police Misconduct, 2016 DEC-13-2016 13:15 Ta.l...1042352105 :3042350365 From:MI~MAMCE ·-· .v.· ::..,.?.:;:··:· .. ·<::.::· · •' AMEmlED 1COMP~: ,:· ·. ::.;.':~:;;:~~: .::i: · .. , .. -·:::~/~~-~~:/ -\~r'·~:_:··7~~-~~}.:'.·::,.'~,~~?·:~:- J:J~ 1•i;j~.\,i} , ·._~-•~_:'. '. :.~,~:.p~.~~_:_.•_.:~.~:::."·-··~···~~.GZ:~~-~i._~_··.~-:~9;KJ9~}l~#i,~~~·~$~tr~:01~~l~;~:~:~~.~;i'i~::~l; :<>··-'' .. ·...· ::.,; " :; . . . ' ..-:-: ...
Brief • March 14, 2016
Santiago v Lafferty, MA, Order denying 50 MTI for PO, improper use of informants, 2015 Case 1:13-cv-12172-IT Document 103 Filed 02/19/15 Page 1 of 15 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS JONATHAN SANTIAGO, * * Plaintiff, * * v. * * THOMAS LAFFERTY and CITY OF * LOWELL, * ...
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
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 • February 11, 2016
Directive - Informants, Philadelphia PD, 2009 (revised 2011)
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 ...
Article • November 6, 2015
Filed under: Informants
New York Police Spend Millions Buying Information by New York Police Spend Millions Buying Information In a report released by the New York Police Department (NYPD) following a public records request and a subsequent lawsuit, it was revealed that in the last six years the NYPD has paid out at ...
Article • August 28, 2015 • from PLN September, 2015
Filed under: Informants, Habeas Corpus
Michigan: Perjured Testimony at Trial Results in Habeas Relief, but Reversed on Appeal by David Reutter Michigan: Perjured Testimony at Trial Results in Habeas Relief, but Reversed on Appeal by David M. Reutter A Michigan federal district court ordered the immediate release of a man convicted in a &ldquo;sham&rdquo; trial ...
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