Alcohol, Tobacco, Firearms

 

U.S. Customs

 

Drug Enforcement Administration

 

United States Marshal

 

Central Intelligence Agency

 

Treasury Department

 

Department of Justice

 

 


Substantial Assitance: Your guide to informant law, policy and procedure



Contact:
Dennis G. Fitzgerald
fitzgerald@substantialassistance.com

 

Read Informants and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure (CRC Press, 2007) before you plead your client guilty. It includes:

  • Informants and Undercover InvestigationsRules for controlling informants
  • Informants and search warrants:
    Eight steps police should follow
  • Procedures for controlled informant buys
  • How information must be corroborated
  • Cooperation and plea agreements: Getting full value for your client’s information
  • Inside the Witness Security Program. Is the program something your client should consider?
  • Instant access to federal agency informant manuals


Don't go it alone. Your client deserves the best defense.

View the front and back of the book jacket.
(Very large 2.87MB .pdf. We suggest you right click and save it to your hard drive,
rather than just clicking it open in your browser.)

Available at CRCPress.com and Amazon.com.

Fitzgerald's expertise includes:

Case Assistance:

  • Case File Review
  • Informant Impeachment
  • Client Debriefing: Crossing the Cooperation Threshold
  • Getting the Most Out of Informant Agreements
  • Maximizing Rewards
  • Witness Protection

Law Enforcement Agency Procedures:

  • Federal Agency Informant Manuals
  • Sting and Reverse Undercover Operations
  • Search Warrant and Raid Procedures

A new book, Reward: Inside America's Billion Dollar Informant Network, will be released in 2008.

 

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Case Assistance When Your Client is an Informant Law Enforcement Agency Procedures Our Experience in Informant Law Links to More Informant Law Information Contact Dennis G. Fitzgerald