Confidential Informant

Topic

A person who provides information to law enforcement about criminal activities. The Southern District of New York tried to get Molly Bloom to become one against her players in exchange for leniency.


First Mentioned

11/27/2025, 7:28:12 AM

Last Updated

11/27/2025, 8:06:39 AM

Research Retrieved

11/27/2025, 8:06:39 AM

Summary

A confidential informant, often referred to as a "CI" in law enforcement, is an individual who provides privileged or secret information about a person or organization to an agency, typically a government or law enforcement body. In the United States, a CI is defined as any person who supplies useful and credible information to law enforcement agencies concerning criminal activities, with the expectation of receiving further valuable information in the future. While the term is commonly used in legal contexts, it can also be applied more broadly to individuals who share information without the consent of those involved, and it appears in various fields such as politics, business, entertainment, and academia. The provided context mentions an FBI investigation and raid that led to legal proceedings, highlighting the role such agencies play in investigating criminal activities.

Referenced in 1 Document
Research Data
Extracted Attributes
    Informant

    An informant (also called an informer or, as a slang term, a "snitch", "rat", "canary", "stool pigeon", "stoolie", "tout" or "grass", among other terms) is a person who provides privileged information, or (usually damaging) information intended to be intimate, concealed, or secret, about a person or organization to an agency, often a government or law enforcement agency. The term is usually used within the law-enforcement world, where informants are officially known as confidential human sources (CHS), or criminal informants (CI). It can also refer pejoratively to someone who supplies information without the consent of the involved parties. The term is commonly used in politics, industry, entertainment, and academia. In the United States, a confidential informant or "CI" is "any individual who provides useful and credible information to a law enforcement agency regarding felonious criminal activities and from whom the agency expects or intends to obtain additional useful and credible information regarding such activities in the future".

    Web Search Results
    • Informant - Wikipedia

      In the United States, a confidential informant or "CI" is "any individual who provides useful and credible information to a law enforcement agency regarding felonious criminal activities and from whom the agency expects or intends to obtain additional useful and credible information regarding such activities in the future". ## Criminal informants [edit] [...] 5. ^ "Special Report". oig.justice.gov. Retrieved 2021-01-28. According to the Confidential Informant Guidelines, a confidential informant or "CI" is "any individual who provides useful and credible information to a Justice Law Enforcement Agency (JLEA) regarding felonious criminal activities and from whom the JLEA expects or intends to obtain additional useful and credible information regarding such activities in the future." [...] An informant (also called an informer or, as a slang term, a "snitch", "rat", "canary", "stool pigeon", "stoolie", "tout" or "grass", among other terms) is a person who provides privileged information, or (usually damaging) information intended to be intimate, concealed, or secret, about a person or organization to an agency, often a government or law enforcement agency. The term is usually used within the law-enforcement world, where informants are officially known as confidential human

    • What is a Confidential Informant? - Oakland Criminal Lawyer

      A confidential informant is somebody that the police department uses in a case while keeping that person’s identity a secret throughout the police report. An example would be if you are arrested and charged with a drug offense and the police explain, “We found the person that we arrested through information obtained from a confidential informant.” ## Can I Find Out who the Confidential Informant is? [...] Depending on the type of case, a confidential informant can share several details to law enforcement. In a drug case or a weapons case, a confidential informant may be somebody who has purchased drugs from a defendant on a prior occasion. The confidential informant then goes to the police and states that they have purchased drugs from the defendant, providing them the exact location of the sale. [...] Confidential informants, sometimes referred to as CI by the police, are often paid by the police for the information that they give to them. Some of these people may be facing charges of their own. For example, they may have been arrested by the cops for engaging in criminal behavior and they turn to the police, offering to give them information and cooperate in exchange for payment or staying out of trouble. It’s no secret that they get paid in certain instances for the information they

    • Chapter 2: Acting as Confidential Human Source Informant ...

      1. A confidential human source or informant is a defendant who engages in the prohibited activity of associating with persons engaged in criminal activity for the purpose of furnishing information to or acting as an agent for a law enforcement or intelligence agency. Since the inception of the federal criminal justice system, prosecutors have used defendants supervised in the community as confidential human sources or informants. [...] 2. The activities required of confidential informants or human sources, however, may potentially conflict with conditions normally imposed by a court. Acting as a confidential informant or human source is generally inconsistent with the rehabilitative and re-integrative goals of supervision. 3. Such activities may also pose risks to the probation officers who supervise these individuals, especially when they have limited knowledge or no knowledge of the nature of the informant’s activities.

    • [PDF] Confidential Informants POLICY DEFINITIONS - CPKC

      CPKC Police U.S. Policy – Confidential Informants Confidential Informants POLICY It is the policy of CPKC Police Department to establish procedures and protocols that take necessary precautions concerning the recruitment, control and use of confidential informants. DEFINITIONS A. Confidential Informant (CI): A person who cooperates with a law enforcement agency confidentially in order to protect the person or the agency’s intelligence gathering or investigative efforts and; 1. seeks to avoid [...] law enforcement personnel to be implicated in criminal acts by the activities of a confidential informant. F. Confidential Informant File: means a file maintained to document all information that pertains to a confidential informant. G. Unreliable Informant File: means a file containing information pertaining to an individual who has failed at following an established written confidential informant agreement and has been determined to be generally unfit to serve as a confidential informant. H. [...] court program or treatment court; except that CPKC Police U.S. Policy – Confidential Informants c. the prospective or current CI may provide confidential information while receiving treatment, participating in a treatment-based drug court program or treatment court. 4. Documentation and special consideration must be made of the risks involved in engaging a prospective or current CI in the controlled buy or sale of a controlled substance if the individual is known, or has reported, to have

    • CONFIDENTIAL INFORMANT - Office of Justice Programs

      The Virtual Library houses over 235,000 criminal justice resources, including all known OJP works. Click here to search the NCJRS Virtual Library Pages: 26,28-30,32-34,38-41 Author(s) V J Geberth Date Published 1979 Length 4 pages Annotation A CONFIDENTIAL INFORMANT IS A SECRET SOURCE WHO, THROUGH A CONTACT OFFICER, SUPPLIES INFORMATION ON CRIMINAL ACTIVITY TO THE POLICE OR LAW ENFORCEMENT AGENT. Abstract [...] INFORMATION THAT COMES FROM WITHIN A CRIMINAL SUBCULTURE. WITHIN THIS CRIMINAL SUBCULTURE, DEALS ARE MADE, PLANS FOR THE FUTURE AS WELL AS PAST AND PRESENT CRIMES ARE OPENLY DISCUSSED, AND A GENERAL WEALTH OF CRIMINAL INTELLIGENCE IS EXCHANGED. THE CONFIDENTIAL INFORMANT, THEREFORE, BECOMES THE IDEAL TOOL FOR PENETRATING THEIR CRIMINAL SUBCULTURE. DETECTIVES HAVE THEIR OWN PERSONAL CULTIVATED SOURCES AS WELL AS REGISTERED CONFIDENTIAL INFORMANTS. INFORMANTS HAVE VARIOUS MOTIVES FOR GIVING [...] CONFIDENTIAL INFORMANT | Office of Justice Programs Skip to main content Image 1: U.S. flag An official website of the United States government, Department of Justice. Here's how you know Here's how you know Image 2 Official websites use .gov A .gov website belongs to an official government organization in the United States. Image 3 Secure .gov websites use HTTPS