Confidential Informant List Indiana Portable «Top 50 NEWEST»
In Indiana, "Confidential Informant (CI) lists" are not public documents; rather, they are highly sensitive law enforcement records protected by strict state statutes and procedural guidelines. Legal Protections and Nondisclosure
- Safety of the informant – Disclosure can mean death. In Indiana, documented cases exist of informants being murdered after their role was exposed.
- Ongoing investigations – Revealing one informant can unmask an entire network.
- Future recruitment – Potential informants won’t cooperate if they believe names will become public.
- Tactical advantage – Drug organizations study public records; a leaked list burns years of police work.
Classification: CIs are often categorized (e.g., Class I, II, or III) based on their reliability and the type of assistance they provide. confidential informant list indiana
Example Scenario
Imagine a drug case where the only evidence against a defendant comes from a CI’s single controlled buy. The defense argues the defendant wasn’t present. The judge might order disclosure of that informant’s identity so the defense can impeach their credibility (e.g., prior criminal history, incentive to lie). But the rest of the list remains sealed. In Indiana, "Confidential Informant (CI) lists" are not
- It’s a scam. People sell fake “informant databases” to criminals looking for revenge.
- It’s leaked, and you shouldn’t touch it.
: Instead of a public list, departments maintain internal "reliability files" that track an informant's history, the accuracy of their past information, and any compensation they have received. Risks of "Leaked" Lists Safety of the informant – Disclosure can mean death
Evaluations: All active informants must be evaluated every quarter for reliability and truthfulness.
