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Confidential informant contract pdf

Confidential informant contract pdf 2025

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The document is an opinion and order from the United States Court of Federal Claims regarding a breach of contract claim by a confidential informant, known as Princess, against the Government. The plaintiff alleges that the Drug Enforcement Administration (DEA) promised her 25% of the value of seizures resulting from her information, up to $250,000 per seizure. The court denies both parties' motions for summary judgment due to genuine issues of material fact regarding the authority of DEA officials to make such promises and whether those promises were ratified by higher authorities. Additionally, the court addresses claims related to confidentiality and safety, concluding they arise from contractual obligations rather than torts.

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How much do CI get paid?

What are Top 10 Highest Paying Cities for Confidential Informant Jobs CityAnnual SalaryMonthly Pay San Francisco, CA $98,631 $8,219 Fremont, CA $98,466 $8,205 Santa Clara, CA $98,314 $8,192 Sunnyvale, CA $98,248 $8,1876 more rows

What makes a statement not credible?

An attorney can show jurors a witness is not credible by showing: 1) inconsistent statements, 2) reputation for untruthfulness, 3) defects in perception, 4) prior convictions that show dishonesty or untruthfulness, and 5) bias .

What are the FBI confidential informant guidelines?

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.

Are confidential informants credible?

The courts evaluate informants on an individual basis The personal record of the confidential informant, including their own criminal case and their involvement in previous prosecutions, will influence if the courts can view them as truthful. Additionally, there must be a solid basis for their information.

Which type of informant is considered to be the least reliable?

The third type of informant, probably the most common and well-known, is the anonymous informant. This type of informant is classified as the least reliable of the three. By itself, the information provided is not sufficient to justify legal action.

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What are the 4 types of informants?

Informants are used often in organized crime cases. 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.

What factors does the court use to determine whether an informant is trustworthy and is providing trustworthy information?

A number of considerations are relevant to evaluating the credibility of an informant, including: the circumstances under which the informant initially provided information to an officer; any benefits or incentives the informant is receiving in exchange for cooperation; any prior testimony or cooperation by the

What makes a CI not credible?

The first consideration is whether or not the informant is truthful or has a reputation for telling the truth. The personal record of the confidential informant, including their own criminal case and their involvement in previous prosecutions, will influence if the courts can view them as truthful.