Dea informant list

dea informant list and DEA - Drug Enforcement or through an anonymous or confidential informant, The Drug Enforcement Administration (DEA) is a United States federal law enforcement agency under the United States Department of Justice, tasked with combating drug smuggling and use within the United States. To Whom It May Concern: This is a request under the Freedom of Information Act. 3. and DEA - Drug Enforcement or through an anonymous or confidential informant, A confidential informant list is a compilation of police informants’ identities, accompanied by their locations, past criminal activity and other characteristics, reports the New York Times. . Turns out some get paid, too, sometimes very, very well. (We're CONFIDENTIAL INFORMANTS Updates to Policy and Additional Guidance Would Improve Oversight by DOJ and DEA U. R. This means that where drug enforcement is heaviest, informant activity is also heaviest. Criminal Defense Attorney Glen Malia elaborates how becoming a confidential informant may help someone in a drug case and discusses how informants may plead guilty to lesser charges An informant is a person who provides privileged information about a person or organization to an agency. MEXICO CITY – A man on the U. org. 5 million dollars cash. S. The Snitch List. DEA paid: One source $30 The programme has paid out some $88m since its inception in 1986, according to the state department. The Case Of A Confidential Informant Gone Wrong Confidential informants, or people who pose as criminals so they can provide information to the government, have helped crack some major U. "The use of human intelligence - confidential sources - has long been the backbone of DEA's enforcement and intelligence programs," said Barbara Carreno, a DEA spokeswoman in Washington. Gregory D. Informant Documentation / Necessity for Confidential Records: This session will focus on thoroughly documenting an informant’s activities in order to protect the officer, the integrity of the officer’s unit, and the informant. 4,678 likes · 46 talking about this. cases. The DEA recovered 1. 8 million during the period the DOJ examined — an average of about $56,000 per source. Maintain a secure confidential informant master file location where officers will check confidential informant applicant's history before starting covert activities. One such informant, Detroit teenager Shelley Hilliard, was murdered after being caught by police with less than an ounce of marijuana and agreeing to set up her drug dealer in order to avoid prosecution. the DOJ focused on DEA informants in ‘I was an informant for the DEA’ El Pasoan leaves behind dangerous life as drug runner and snitch for the feds. I. New DEA Agents are also trained in marksmanship, weapons safety, tactical shooting and deadly force decision making. 5 million worth of illegal drugs this year, including 470 pounds of marijuana and 122 pounds of methamphetamine. Subject: Freedom of Information Request: FBI Security Informant Program. com is the largest online database of police informants, jailhouse snitches, rats, squealers, traitors, narks, finks, proffers, and DEA spies. Much kudos towards EF! Justice Department Inspector Report Criticizes DEA on Informants. Connect to your existing Cracked account if you have one or create a new While the police are expressly forbidden from paying informants in illegal drugs, An informant's incentive for giving up information on others is a potential reduction in a sentence and the prospect of payment. A man from Metairie acting as a confidential informant for a U. CONFIDENTIAL INFORMANT MANAGEMENT AND CONTROL . The full and proper use of confidential informants as sources of Informant acting under the purchases of contraband including but not limited to drugs TAKEAWAYS: The Drug Enforcement Administration (DEA) continually refused to provide the Committee its new policy regarding the proper use of confidential informants (CIs). Whosarat. DOJ criticizes DEA informant program The press and the public have had trouble getting basic information from the DEA about its informant policies and The FBI can only use informants consistent with specific guidelines issued by the attorney general that control the use of informants. Because drug arrests occur disproportionately in low-income African American neighborhoods, those residents must live with the crime, violence, and distrust that go with criminal informant use. 60 Minutes ran an explosive piece last night showing one of the many ways that the war on drugs actually endangers young people: the sickening use of young students as confidential informants. The Drugs and Vice Division will justify and distribute the master problem informant list each July and January. To protect their identities, informants are not named in this story. I guess that crystal meth is filling your head with lots of good ideas. Whos A Rat is a database of snitches, traitors, police informants, squealers, weasels, finks, narcs, proffers, undercover DEA agents, and LEO spies. Many of the following listed by EF! have been profiled on SnitchWire before. The prosecution can't always keep the identity of an informant secret; a defendant who makes a good enough showing is entitled to it. Former Medellín cartel member turned confidential DEA informant wants out after 27 years Carlos Toro, a former DEA informant who currently can’t support himself or family, lives with his wife who supports them both on her salary as an administrator at a medical supply company. By some estimates, up to eighty per cent of all drug cases in America involve them, often in active roles like Hoffman’s. identify the confidential informant ha ve found that in most cases the State, having previously agreed to protect the identity of the confidential informant, will take a dismissal in the prosecution rather than comply with the court order. PHOENIX -- Federal prosecutors on Tuesday asked a federal judge to dismiss the charges against two men accused of smuggling in a case in which Andrew Chambers Jr. DEA regulations limit informants to a career total of $200,000, but those regulations can be waived. Feel free to post accounts, phone numbers He is a retired U. An informant hired to buy drugs from a suspect will be searched before and after the transaction Controlling the informant is the key; losing it will present safety problems, and jeopardize the successful outcome of an investigation. In preparation for a trial in which the AUSA is being a very bad girl and not complying with her obligations to seek out and provide, under Brady, Giglio, and Kyles, exculpatory and impeachment material, I downloaded a copy of the DEA Agents’ Manual here to review the section on informants for The 2009 coup ushered in a right-wing government that is now also tied to drug trafficking, according to a key DEA informant. My friend was busted last year selling meth. There’s an unfortunate saying on the street: Snitches get stitches. As of Thursday, the narcotics unit reported seizing $4. Drug Enforcement Administration task force was arrested earlier this month for stealing heroin and crack cocaine during an Carlos Toro, seen at his Miami home in 1982, has been on both sides of the drug war, first as a Medellín cartel member and later as a confidential DEA informant. This page is designed for people to call out snitches. s provide an inexpensive way to outsource the work of undercover officers. DEA agents wrote their own rules for a secret snitch program and then tried to block the Office of the Inspector General (OIG) from conducting its probe into the program, the just released OIG report says. Hector Arenas Saucedo is wanted on criminal conspiracy and drug charges in the United States, the AG's office said. 6 million. A confidential informant list is a compilation of police informants’ identities, accompanied by their locations, past criminal activity and other characteristics, reports the New York Times. Attempts to get Meneses and DEA informant back to California. PHOENIX -- A government informant who was terminated by the Justice Department years ago amid accusations of serial perjury has been reactivated and is working an undercover drug case with DEA agents in Phoenix, prompting allegations of government misconduct by a defense lawyer in a pending case. DEA paid: One source $30 million over a 30 To hear just about any federal law enforcement official tell it, confidential informants are a critical element in the pursuit, arrest, and prosecution of criminals. C. The DEA allows informants to break the law, The DEA once turned a teenager into a drug kingpin so he could act as an informant. WASHINGTON – There’s an unfortunate saying on the street: Snitches get stitches. Introduction. The Department of State’s Bureau for International Narcotics and Law Enforcement Affairs (INL) manages the program in close coordination with the Department of Justice, Department of Homeland Security, Immigration and Customs Enforcement (ICE), the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and other interested U. Oscar Danilo Blandon. We appreciate any assistance in broadening this to cover a more international scope. They also seized several high priced DEA reactivates controversial fired informant. Laws and procedures applicable to the forfeiture process can be found at 19 U. Members of Congress have been seeking copies of the DEA's informant guidelines since last year. About WhosaRat. A defendant that was not predisposed to the unlawful conduct; Abusive or coercive police or informant behavior. The US Drug Enforcement Agency has paid an Amtrak secretary $854,460 over a 20-year period for passenger list data that it could have obtained for free, the AP has learned. Consider this from a new report on major problems with the Drug Enforcement Administration’s confidential-informant program. Drug Enforcement Administration Special Agent and former Miami Police Department A DEA informant is usually paid when he assists in The Drug Enforcement Administration has DEA’s Army of 18,000 Informants Pocketed $237 Million Over Five Years. Informants are a staple of drug enforcement. FBI Efforts to Locate Cases Against Doctors Ahles dispensed 500 units of hydrocodone to confidential informants in exchange for $500. Drug Enforcement Administration since October 2015, after making contact with two DEA informants to ship and sell hundreds of kilos of cocaine on private aircraft flying out of Maduro’s presidential terminal in Caracas via Honduras to the United States. The Drugs and Vice Division will be responsible for distributing the problem informant list of all Bureau problem informants to all Responsibility Units using informants. Rules governing confidential informants remain shrouded in secrecy. The second exclusion applies to informant records maintained by a criminal law enforcement agency under the informant's name or personal The Confidential Source program is an important tool used by the Drug Enforcement Administration uses the term “Confidential Informant,” while the DEA uses Updates on those repressing eco movements, including infiltrators, informants, cooperating witnesses. Email. agencies. The individuals listed are suspected to assist various government agencies in identifying sources of An informant is a person who provides privileged information about a person or organization to an agency. DEA's use of Meneses as an informant in 1989. Parts 8 and 9. The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Lee is a retired DEA Supervisory Special Agent and former instructor for the DEA Office of Training at the FBI Academy. TABLE OF CONTENTS. Supporters of the drug war often claim that we need to wage this unwinnable war to “protect” young people. But since 2011, the department has requested no new funding from Congress for informant rewards programmes which include separate lists for drugs, terrorism, transnational crime and war crimes suspects. Police are responsible for their informants as well. Sections 1602 - 1619, 18 U. The informant could be a first time citizen informant with no criminal history performing his civic duty. The page is currently very centered on North American informants. Control confidential informant behavior by providing standard confidential informant management procedures and control forms for use by all Department personnel. Bloom 2002 was the first academic treatment devoted entirely to the law of informants, whereas Natapoff 2009 broadens the legal discussion to include cultural, political, and racial issues. com says it has identified 4,300 informants and 400 undercover agents since 2004. El Paso Inc. For police departments facing budget woes, untrained C. Closure of the OCDETF Case. A Web Site That Snitches On Snitches. DOJ Inspector General Michael Horowitz's report on the DEA's use of confidential informants has been published. In the 1980s, DEA FOIA Information. Drug Enforcement Administration's most-wanted list was arrested by the Criminal Investigations Agency (AIC), the Mexican Attorney General's Office said. agents -- allegations the U. Many are cooperating informants we have not previously listed. Requests for guidelines and policies from federal agencies met with delays and rejection Bickel 1999 is a Frontline documentary on the culture of snitching, and Brown 2007 captures many of the current worries about informants in federal drug enforcement. References: Submit to Intelligence Unit by June 1st and December 1st a list of active CIs by CI number. government denies. Lesley Stahl reports on law enforcement's controversial use of young confidential informants in the war on drugs, some of whose cases ended tragically DEA vowed never to use Andrew Chambers again after he was exposed as a serial liar. Halperngate by Jon Hanna Entheogen Review - Spring Issue On January 13, 2006, at the LSD conference in Basel, Mark McCloud interrupted a lecture by John Halpern, accusing him of acting as a Drug Enforcement Administration (DEA) agent, and revealing that Halpern was an informant on multiple occasions during investigations for the case of United TABLE OF CONTENTS. - 1 - Current Status of Informant Management in California Within California, there are no standardized policies regarding the use of confidential narcotic informants. The detailed negotiations over reductions in sentences are carried out not by the police but the CPS, in order to distance officers from the process and reduce the risk of corruption. F. Before you make a decision to serve, you should know the full range of punishment you are otherwise facing, understand exactly what will be expected of you, and know what you will get in return. The individuals listed are suspected to assist various government agencies in identifying sources of The Drug Enforcement Administration is guarded about how it uses informants. The informant plays a valuable role in a successful Minnesota drug bust. The site was started by a man named Sean Bucci, who was indicted in federal court on marijuana charges after an informant provided information to prosecutors. on the use of informants? Drug case built on flawed DEA informer falls apart. The term is usually used within the law enforcement world, where they are officially known asconfidential or criminal informants (CI), and can often refer pejoratively to the supply of information without the consent of the other parties with the intent of malicious, personal or financial gain. However, the term is used in politics, industry and academia. Epilogue (July 1998) Executive Summary. Drug Enforcement Administration . IRS Informant Reward Program But what happens when the informant has established a All you have to do is look at the number of DEA and FBI paid U. The Drug Enforcement Administration publishes and makes available several manuals that are intended to provide guidance and information on the requirements of the Controlled Substances Act and its implementing regulations. Missouri Experts & expert witnesses - Experts and Trial Consultants in cases involving the recruitment, management, control, corroboration, reporting and protection of confidential informants of all categories (criminal, jailhouse snitch, addict informant Federal warrants list and search is available in GovernmentRegistry. A DEA Agent Salary for a new DEA Agents is at the GS-7 [$35,369 to $44,729] or GS-9 [$39,448 to $50,905] level depending on experience and education. DEA Registration: Membership List; Conference Handouts; Tips; Interdiction; two of which are from the Indiana Drug Enforcement Association, Gary Indiana DEA is proudly powered Informant deals vary widely by context: corporate fraud snitches are treated very differently from drug informants, while terrorism informants are in a class of their own. So-called limited-use informants, the audit found, are among the highest earners in the DEA’s ecosystem of sources, with 477 such informants earning an estimated $26. A teaching manual for a course in Undercover and Informant Handling Tactics, written first for the State of New York than translated into Portuguese for a State Department course presented to the Brazilian Federal Police. Share; Tweet who was indicted in federal court on marijuana charges after an informant provided information to prosecutors. Informants with defense counsel tend to get better, determinate, documented deals. A top Mexican drug trafficker awaiting trial in Chicago is claiming that he has immunity from prosecution as he was working all along as a confidential informant for U. They also seized several high priced The decision to serve or not to serve as a confidential informant, sometimes called a snitch, can have serious legal and personal consequences. on FBI Use of Informants and Confidential Sources (December 2, 1980); Resolution 18 of the Office of Investigative Agency Policies (August 15, 1996); and any other guidelines or policies that are inconsistent with these Guidelines. Federal warrants list and search is available in GovernmentRegistry. Therefore, when a cooperating defendant and confidential informant breaks the law, the police are responsible and an entrapment defense can be used. The term is usually used within the law enforcement world, where they are officially known as confidential or criminal informants, and can often refer pejoratively to the supply of information without the consent of the other parties with the intent of malicious, personal or financial gain. TAKEAWAYS: The Drug Enforcement Administration (DEA) continually refused to provide the Committee its new policy regarding the proper use of confidential informants (CIs). Accordingly, this method of attacking a search warrant can prove invaluable. was the key informant. Entrapment requires two things. Confidential informants are a concept seldom seen publicly outside of television crime dramas, but they are a tactic often employed by law enforcement agencies around the country, and those in Lewis County are no different. The two young men had been on the radar of the U. Best Answer: Looking for a confidential informant list on Yahoo? Everybody knows the cops only post their confidential informant lists on Google answers. How much do federal confidential informants get paid? I heard its 15%. One South Florida man who has been working undercover as a confidential informant for The Drug Enforcement Administration told the Sun Sentinel she agents, aware of this, try to control them. Baltimore public defender has video of officer planting drugs. Section 983, and 28 C. com: WhosaRat. Confidential Informant/Drugs: Crime: United States: Washington county: PA: 578: 0: Timothy Andrew Homann Charges CHARGE : In another 1994 appeal of Jose Juan Rodriguez Andrade it was disclosed that Varela was fired from C&NW Transportation Company for stealing mechanical tools (C&NW Transportation Company Police Reports); another DEA informant was ripped off and later beaten by Varela in a drug transaction; and Varela was wanted for murdering a young woman in the Durango Mexico area. The complaint refers to an unnamed informant and cartel member who in 2016 told the DEA that Reyes Arzate had received millions of dollars in payments after putting his powers as a federal police commander at the disposal of a breakaway faction of El Chapo’s Sinaloa Cartel. Sadly, the names on this list are people who can never be trusted again to work in activist circles or resistance movements. DEA paid: One source $30 While the DEA won't confirm by name any informant's pay, the agency says that through 1999, its highest-paid informant earned more than $1. Police officers do plant drugs on suspects sometimes. Informants are the foot soldiers in the government’s war on drugs. dea informant list