FBI MIOG PDF

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Full text of “FBI MIOG Sec Informants”. See other formats. Sensitive Manual of Investigative Operation! and Guidelines Part I PAGE ” 1 SECTION FBI Manual of Investigative Operations and Guidelines (Section on Informants) = 74 pages. This article will focus on how to research FBI policies and procedures for the operation of informants.

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Potential for long-term investigative contributions by the inforaant. The opening communication should indicate that the individual is being reopened.

Significance of the investigation. First date of contact by your office. The FD will be captioned with the informant’, symbol number and bear mio file number of mioh informant’, filen d the case caption of the. The opening, conversion, closing, and extension of informants whose operation is not restricted by their occupation as in MIOG, Part I, The alternate Agent must handle some contacts with the informant and must meet or observe the informant by the second contact after conversion.

I Immediately following this information, set forth a separate paragraph showing the dates of payments under the prior authorization and the amount paid on each date, divided into the amounts paid for services and the amounts paid for expenses. Pro Bono miob is performed on a case by case basis.

Activity that is proscribed by Federal. Pro Bono work is performed on a case by case basis.

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FBI Manual of Investigative Operations & Guidelines [MIOG]

Due to the sensitivity of these circumstances, the rbi of attorney informants must be in strict adherence with the bfi instruct ions: Uol number that the FDs are being sent. The form should be carried as the top document in the informant’s main file and should not be serialized. In the event that the informant did testify, the case Agent should set forth the general nature and aubject matter of the testimony in the memorandum.

Whether the information was available frosi other sources. A Physical possession of the source file is never to be transferred to any individual outside the FBI other than a Federal judge for in-camera ex fgi review. Sealed court order s must be obtained after the request has been approved if the prisoner is unsentenced or on writ status.

Whether undercover Agents were introduced by the inforaant. Listing of any advances, refunds and outstanding balance of advances. The presence of an Agent at auch meetings not only serves to foster rapport, but also to ensure compliance with FBI and Attorney General Guidelines.

The consultation shall be in a form suitable to protect the identity of the informant. The field office must use the same symbol number that was assigned in the previous SI when reopening an individual. Supervisors will review the informant files of those individuals being developed or operated by Agents under their supervision at least every 60 days. Care must be taken to ensure that the choice of the code name does not tend to identify the informant’s true name, occupation, or information which is unique to the informant.

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All documents which either identify or tend to identify an informant? In such an emergency situation the SAC shall attempt to consult by telephone with a senior member of the United States Attorney’s office before approving. With the advent of the Freedom of Information Act, the FBI and other federal law enforcement organizations were required to release many of their records to the public.

FBI MIOG Sec 137–Informants

The FD- s must not accompany inserts routed to the substantive case file. A significant risk that a person administrative proceeding. Informants must be alerted to those local requirements which may impact on them. Mog Stipulations regarding payments aade to witnesses a In trials in whichfan informant or other individual was paid a sum of money, and is a prospective witness. Degree of assistance rendered by the cbi. All security i concerns should be resolved in favor of hand-carrying sensitive information by an Agent.

A log is to be maintained on persons requesting and reviewing informant files. For the purpose of these guidelines, drugs are contraband. All aliases, code names, and symbol numbers.