how to beat a confidential informant

He explained to my husband and I what my son was facing. A .gov website belongs to an official government organization in the United States. This rating signifies that a large number of the lawyers peers rank him or her at the highest level of professional excellence for their legal knowledge, communication skills and ethical standards. In any case, the outcome will most likely benefit you as the defendant. The prosecutors office is not generally required to reveal a confidential informants true identity, as many fear that it may put that source in danger. A confidential informant is a person who provides information to law enforcement regarding another individual or organization in relation to a crime. No, the identity of informants are not public record. Even with the promise of payment, the decision to become a CI is very dangerous. We called after our son was arrested for a crime he committed nearly 9 months earlier. Additionally, there are many other rights and freedoms that you stand to lose as the result of a conviction. Criminal defense attorney Matt Shafran at Weinstein Legal is precisely the representation you need. People who are arrested because you are a CI can put your life and the life of your loved ones in danger. In an interview with NPR, Kumar Kibble, a top ICE official and a former director of criminal investigations for the agency, says, "I want to emphasize that our primary obligation is to protect life and limb." "It was so horrible. The statute that outlines drug trafficking laws specifically in the state of Florida is Chapter 893.135. It is ugly. 913, though most called him by the nickname Lalo. If the CI does testify at your trial, your attorney will have the opportunity to cross examine the CI and ask questions about any deals the CI made with the state. It's also the least painful and expensive. You may feel trapped by serving as a Government informant. Lalo wasn't looking to make a deal. Our son was distraught and frightened and Matt was very reassuring and supportive. These Guidelines do not apply to the use of Confidential Informants in foreign intelligence or foreign counterintelligence . At Weinstein Legal, we work diligently to uncover all of the facts surrounding your case and believe that this is essential when considering how to beat a drug trafficking charge. I took the recording and I told my supervisor that I didn't wish to be part of the case.". Here in Mexico, there is no justice, only impunity. Additionally, the severity of the penalties associated with each charge worsen as the amount of drugs found in your control increases. 0000017958 00000 n There is no obligation from the Government to protect you the rest of your life because you served as a CI. You dont even have to hire the attorney, but this type of advice and this decision could affect you the rest of your life. Drug trafficking charges are a felony offense, which can land you in prison for quite some time. Beating a Confidential Informant Before a Trial Generally, informants may enjoy more protection from being identified or forced to testify in court than other laypeople. 0 If you are wondering how to beat a drug trafficking charge in the state of Florida and have recently been arrested for the crime, contact the team at Weinstein Legal today. Im still baffled how a medical professional (term used loosely) can influence so many, manipulate and down right lie. And Lalo was with them. Confidential Informants can never be 100% protected by the Government or anyone else. and Raul Loya What are the different Martindale-Hubbell Peer Review Ratings?*. The attorney there are basically two types of police investigation, reactive and proactive. It is not uncommon in drug cases for prosecutors to use evidence from a controlled buy to support the charges. But in Lalo's case, he says, rogue agents didn't properly follow them. And the CI must answer the question truthfully or else possibly face sanctions in court. After all, the average CI is a It is essential to understand what the charge of drug trafficking means in the state of Florida, as well as the specifics of the legislation. You may feel you are being watched. "We were told to continue, so for them to say that they didn't know about it, that is a total lie.". The CI may be charged with a serious drug (or other) criminal offense. "And you have to act like a criminal.". But as that investigation started, ICE's prized snitch came under suspicion. As part of the review process, respondents must affirm that they have had an initial consultation, are currently a client or have been a client of the lawyer or law firm identified, although Martindale-Hubbell cannot confirm the lawyer/client relationship as it is often confidential. hide caption. It may be possible to show that the confidential informant has ulterior motives in sharing information with the police and that the facts they provide may be false. The only way to create an attorney-client relationship with the Firm is through a written agreement.Read More. He's clean-cut and clearly educated. The killings in Juarez took place more than six years ago. This website is for general informational purposes only. Put crudely . 5. And the devices are constantly evolving and improving. The most common way to become an FBI informant is to be approached by the FBI. There might be several unhappy criminals and their associates or family members looking to exact revenge orstop them from testifying in court. Receive a phone call from attorney Marni Jo Snyder for a free initial consultation. He will stop at nothing to ensure that your rights remain protected and that you receive a fair day in court. All these only go to reinforce stereotypes. It should be noted as well that it is very risky and dangerous to put out on social media or in the rumor mill that someone is working as a CI. And he didn't need the money he was already making plenty in Juarez's drug trade. Police and prosecutors generally want to keep the identity of their CI a secret. You impeach them on the stand, which discredits the evidence, information, and testimony they give. On the tape, Lalo looks more like a victim than a drug thug. . Additionally, the defense can ask the CI that testifies whether they have been offered a plea deal or to drop their charges in exchange for the CIs testimony at trial. Lawyers who have received peer reviews after 2009 will display more detailed information, including practice areas, summary ratings, detailed numeric ratings and written feedback (if available). The more motivated a confidential informant is, the more likely they are to apply themselves to the tasks that the law enforcement officers gives them and the more committed they will be r to achieving success. Once the case was done, ICE was also done with Lalo. If you are wondering how to beat a drug charge in the state of Florida and have an upcoming court case for these criminal charges, contact Weinstein Legal today and ask for criminal defense attorney Matt Shafran. Informants who fully cooperated and provided truthful information to law enforcement can cause significant damage to their co-conspirators but in order for them to do this we need to know what will motivate them to do so. My son got a felony for possession of THC oil, I immediately started looking for legal assistance and was blessed to find Mathew Shafran. This important decision can affect you the rest of your life and possibly even your loved ones or friends. It hit me like cold water in the face; it just feels terrible. ", Members of Mexico's Federal Agency of Investigations excavate the yard at the House of Death after two bodies were found there. In all, there were 12 victims. You may not have enough time to talk to a lawyer about what your options are before deciding whether you want to be a government snitch. Are Confidential Informants Credible? Yes, a felon can be an informant. The CI may be required to testify in a trial of the person they are snitching on. If you are interested in training in relation to motivation or details of our comprehensive human source training programs please get in touch: info@hsmtraining.com We provide the best confidential informant training available. Once the government uses you as a CI, they can be done with you. Saying they have a CI may be a cover for ill-gotten evidence and information. If you have questions regarding drugs charges, or any other criminal defense matters, please contact Ketcham Law for a consultation by calling us at (205) 296-4233. Saying they have a CI may be a cover for ill-gotten evidence and information. His sincerity, empathy and commitment to advocating on my behalf were apparent. Possess a dangerous drug for sale. The team at Weinstein Legal will use all of the resources available to them to help prove your innocence, including private investigators and more. Theres another reason police may want to keep the identity of their informant a secret: they dont have one. "What is wrong with this picture?". Today, no one goes to the metal gate at the house where cartel murderers brought their victims and ultimately buried them in the tiny backyard. All reviewers are verified as attorneys through Martindale-Hubbells extensive attorney database. 6. 810 Seventh Street NW, Washington, DC 20531, United States, 1219 Prince Street, Suite 2, Alexandria, VA 22314, United States. vPxK s&K0!6XYY'`aIbce9"\*z816&V:::Z. The state makes a differentiation between the two charges in several ways, one of which is the amount of a specific drug found on your person or in your control at the time of your arrest. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. The penalties appointed by a judge will vary on several circumstances surrounding your drug trafficking charges in the state of Florida. For the best chance at beating a drug charge, you need an experienced drug crime attorney in Florida fighting hard on your behalf to prove your innocence to the courts and secure your freedom. By searching the informant, surveilling the buy, and taking other similar measures, the goal is to eliminate the possibility that the informant could plant the drugs on the suspect in order to fulfill the deal with the police. Here in Mexico, there is no justice, only impunity," Magana says. Whatever the amount of money that may be offered in exchange for you becoming a CI may not be worth you and your loved ones being put in danger. Other elements of your case that may affect the severity of your penalties will include whether you are a first-time offender or if this is a repeat offense, whether any minors were involved or harmed in the process of the alleged crime, whether any person sustained an injury as a result of your alleged actions, and your past criminal history. Confidential Informants: Engage in violations of Federal and state laws while providing information to the FBI. You may have signed up to be a CI under duress or felt forced into it after the police threatened to lock you up for the rest of your life or arrest other family members involved with drug activity. "I had to go to the restroom and throw up. The agent may be calling you at odd hours and making unreasonable requests that put you or your loved ones in danger. The agency began deportation proceedings with the intention of sending him back to Mexico. Call 954-845-0505 today. Revealing the CIs identity puts the informant and sometimes their family in great danger due to, There might be several unhappy criminals and their associates or family members looking to exact revenge or. If youre worried about how to beat a confidential informant, let the Law Offices of MJ Snyder represent you. For this analysis, as is often the case, OSI recruits a CI, tasks the CI to collect information on the accused's use of a controlled substance, and then obtains information about the accused's use of a controlled substance at an off-base party. There are several ways to become an FBI informant. 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. I couldn't believe it," says the DEA's Sandalio Gonzalez. How Do You Beat a Drug Trafficking Charge in Florida? Confidential Informant Testifies as Government Witness. "I was doing something good, something positive," Lalo said to an attorney during an interview that was videotaped four years ago. Counter-Terrorism and Countering Violent Extremism, Intelligence Management and Intelligence Led Policing, Expert testimony -Confidential Informant Management, The Human Source Management System (confidential informant book), Human Sources - Managing Confidential Informants, FREE: Intelligence Led Policing - Training Literature, FREE Deploying undercover officers or confidential informants into places of worshipNew Page, Free: Dealing with Domestic Violence: A guide for Police Officers, Motives and Motivations of Confidential Informants, Why - Understanding Motive and Motivation. "In my mind, he was given a license to kill.". Sign up. Typically the police are in plain clothes in an undercover vehicle.. All of this is a disguise so that you cannot know the police are watching. The information may prove to relate to exculpatory evidence. The state will do its best to not reveal the identity of the CI. It has been dubbed the House of Death. A lawyer may be able to get at least an end in sight and put a final date or final buy of this nightmare you signed up for. Having gained this knowledge all that remains to be done is to transpose it into the environment of managing confidential informants. 0000000966 00000 n We contacted our attorney in the state where we live and he recommended Matt to us. "This is an isolated incident, where in fact the person was held accountable when they didn't follow our procedures.". Contact us immediately for a free consultation where we can discuss the details of your case and how we can help. "It just made me sick," he says. Eventually, a dozen bodies were unearthed at the site. Copyright 2023 MH Sub I, LLC dba Internet Brands. . For a free legal consultation, call 215.515.3360. If you are the defendant in a trial where a CI is testifying, you could also benefit from having a defense attorney advise you. What evidence is needed to make a drug bust? The Client Review Rating score is determined through the aggregation of validated responses. Penalties for Drug Possession Charges as a Minor. Eventually, U.S. officials told Mexican authorities about the bodies buried at the House of Death. Whether or not the top brass knew about all of Lalo's exploits, there is no denying they used him to nab a Juarez drug lord and lock him away. 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. Lalo said his actions were necessary to maintain his cover. If CIs were public record, it would put their lives in danger and the lives of their loved ones. 913, though most called him by the nickname Lalo. Even if the man was John Gotti in his prime, you do not allow an informant to run the investigation; you do not let the informant commit felonies, to commit murder.

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