Sentences with phrase «confidential informants»

Constructed positive relationships with several confidential informants, which provided information resulting in countless felony arrests.

Criminal Investigator conducted under - cover operations and maintained confidential informants.

Confidential informants are the cornerstone of the majority of drug and organized crime cases and many murder cases.

Information was provided by confidential informants, Ontario Provincial Police and Barrie Police Services and an undercover operation was undertaken to confirm the Applicant was involved in trafficking in drugs.

The police had relied upon surveillance and confidential informants.

For example, our White Plains police brutality lawyers have represented clients who have been forced to work as confidential informants against their will, or other clients who have been injured in accidents arising out of improper high - speed police chases.

My friend, Aaron Swartz, downloaded about 20 million pages of documents, and I did an intensive audit of those documents and found tens of thousands of Social Security numbers, names of confidential informants, Social Security numbers of police officers.

Benefits can include dropped charges, reduced sentences, payments for confidential informants, preferential treatment in prison, or benefits for their family members.

Paragraphs 8 through 20 of the ITO contain information from three other confidential informants described as # 1, # 2, and # 3.

Addario argued Crown attorneys have a lot of control over the pace of trials, because they can ask a judge to dismiss frivolous defence applications, can draft shorter indictments, vet witness lists, skip a preliminary hearing by drafting a direct indictment, refuse to bring applications to protect confidential informants or to introduce «hearsay» evidence, and could organize disclosure in easily searchable electronic format.

It will take Murray a long time to establish the deep trust and professional respect needed to work on sensitive investigations in which strategies and confidential informants are shared.

«Law enforcement will use every aggressive and creative tool at our disposal — wire taps and confidential informants and undercover agents and stings,» Bharara said.

City Council Speaker Melissa Mark - Viverito, however, split with the mayor and called for Ponte to step aside this week, after another DOI report was released alleging that DOC officials had illegally listened into calls between DOI investigators and confidential informants at Rikers.

A statement to commit violence against a vulnerable person or group such as «heads - of - state, witnesses and confidential informants, activists, and journalists» counts here too.

Trump asserted that federal investigators attempted to infiltrate his 2016 campaign with a confidential informant — a scandalous overreach, he said, that would be «bigger than Watergate!»

agree with your second point in particular, however I would also add that someone considering becoming a confidential informant would have cause to believe that they may be exposed - because now the FBI can not assure confidentiality.

The Legal Aid Society asked to be removed from the Jose Pimentel terror case because its already representing the confidential informant on another matter.

He met with the confidential informant on Dec. 27, 2012, to discuss drafting legislation for a moratorium on adult day care construction.

When he learned of the probe, Carnright said, he reopened the investigation with help from state police and a confidential informant.

For example, an officer can stop recording during conversations with a confidential informant, discussions about case tactics or when talking to witnesses who don't wish to be recorded.

This movie is all about Mark Felt, the man who was the «Deep Throat» confidential informant, and it's a bit less than terrific.

The pair met a confidential informant Thursday on County Road 435 and exchanged cash for a kilogram of cocaine, according to the Sheriff's Office.

My confidential informant tells me American Express is considering raising the annual fee from $ 65 to between $ 95 and $ 125.

The Detail highlights the exploits of jaded police detective Reginald «Reggie» Moore, a veteran gumshoe who has grown frustrated with the police department's inability to curb crime, and former confidential informant Joseph «Joe» Miller, who is hesitantly dragged back into the criminal underworld at Moore's insistence.

For example, she could state that no one else has taken a picture of that location in weeks and that is is very unusual behavior, that your demeanor or the time of day you were present doesn't seem to be that of someone taking a picture for artistic or journalistic purposes, that you seemed nervous, that a previous criminal engaged in similar behavior before committing a crime fourteen years ago, that a confidential informant (e.g. a nosy neighbor) advised him that there was someone engaged in suspicious behavior at that location, that she read in a police anti-terrorism bulletin that terrorist favor that model of camera, etc..

A Richmond Circuit Court vacates defendant's 2012 drug and weapon convictions, as a detective in the case committed perjury in his testimony about the history and reliability of a confidential informant, which was extrinsic fraud that allows defendant's collateral attack...

Statements that a confidential informant made to police about Girouard and the video store are also part of the allegations.

Another commenter questioned how the good - faith presumption would apply if the information came from a confidential informant or from a person rather than a doctor, law enforcement official, or government official.

By: Lisa A. Silver PDF Version: The Confidential Informant as a Creation of Law Case Commented On: Her Majesty The Queen v Named Person A, 2017 ABQB 552 (CanLII) We are all conversant with a creation story, be it biblical or... Continue reading →

He had been hired by the lawyer for a man named Qureshi who was facing a number of drug - related offences that hinged on the evidence of a confidential informant.

This is particularly so for that most intriguing of animals — the confidential informant («C.I.»).

Does the duty that applies to agents of the state extend to an accused thereby prohibiting him from investigating the identity of a confidential informant?

On appeal, Barrs says the validity of the search warrant and information from a confidential informant will be at issue.

Not exact matches

A second inquiry by DOI found that DOC's intelligence unit had been illegally listening into phone calls between confidential jail informants and investigators at DOI.

According to a 28 - page complaint text released to the public, key to the case were two undercover informants, one which federal authorities describe as being «a man posing as a wealthy real estate developer» and another known only as a «confidential witness.»

For second time in a month, B.C. Court of Appeal overrules trial ruling concerning confidential police informants; The Georgia Straight

Defendant's level of cooperation (e.g. the defendant agrees to work as confidential drug informant)

an informant's identity is to be kept confidential except as required in judicial proceedings or by consent;

The allegations of a convicted drug dealer turned police agent and a confidential police informant were at the heart of the hearings into Girouard's conduct of Quebec.

Obtained confidential information by questioning witnesses and interrogating suspects; utilized reliable informants to obtain information regarding active investigations.