◆ SpookStack

IDENCE OF FEDERAL INCOME TAX VIOLATIONS .. +--+ +++ + 20 7-21 EV. 7-22 REQUEST TO SEE JUDGE OR U.S. MARSHAL ......- +++. al 7-23 QUESTIONING ABOUT SIMILAR CRIMES Soe ee ee ee eee 2D PROTECTING IDENTITY OF INFORMANTS . - - - + + + s+ es se + 21 7-24 7-25 DELETED . . re 7-26 REQUEST TO USE "TELEPHONE. Ce ee eee ete ew ee ee we 22 7-27 LEGAL ADVICE BY AGENTS . . Loe ee ee ee ee eee 22 7-28 ADVICE OF CHARGE; LOCAL CUSTODY toe ee ee ee ee eee 22 SECTION 8. INFORMANTS AND ENTRAPMENT . . «ee © © e+ © © © © fos eho 1 ES eee ee IN GENERAL . . INFORMATION REGARDING LOCAL CRIMES. SNEOR NS OS ee 1 ee | LEGAL LIMITATIONS ....--.: - Co ee ee ee ee eee 2 2 2 3 oom ao ! WNr Entry to Premises . Search and Seizure co oO © 1 www WNEF Contact with Suspects. . . 8-3.3.1 Suspect not Charged, arrested ¢ or "Named. as a Defendant in a Law Enforcement Proceeding. . 3 8-3.3.2 Suspect Charged, Arrested, or Named _ as a Defendant in a in a Law Enforcement Proceeding 8-3.3.3 Wired Informants woe Intrusion into Attorney-Client " Relationship : Entrapment : ce te ee ee ew Governmental participation 8-3.6.1 The Due Process Defense el 8-4 DISCLOSURE OF INFORMANT'S IDENTITY eee ese er ——_——m 3 4 5 5 6 6 ne | 1 Pretrial Hearings ... = . . we ee 8B 8 9 9 0 0 ooo | WWW au -- bb N 4 K | i) re Role of Informant woe : 8-4.2.1 . 8-4.2.2 Substance of Informant’s potential Testimony 8-4.2.3 Theory of the Defense . . . 8-4.3 Federal Regulations Governing Disclosure 2 ew ew ee ee OL 8-4.4 When the Informant Testifies rae | SECTION 9. CIVIL AND CRIMINAL LIABILITY . «© - e+ 6+ © © 6 ee ee ees 1 — ss .— < | __) ——_____ ___l IN_GENERAL : . CLAIMS AGAINST THE ” GOVERNMENT . ee 9-2.1 Federal Tort Claims Act . .-.- ++ + + + © © © # + 9-2.1.1 Automobile Accidents : oo ee ew ew ew 9-2.2 Claims without Regard to Negligence . 9-3 SUITS AGAINST THE EMPLOYEE - oe ee 9-3.1 Civil Liability . coe ew ee ee -3. Service of Process. Formerly 9-3.5 -3 1.1 .1.2 Indemnification . Deleted . wo | NEF wo wo Ur WD \s) (W i J ct (J Qs Revised and Moved to 9- 3. ‘1. ‘1 CRIMINAL LIABILITY LEGAL REPRESENTATION DISCLOSURE OF OFFICIAL FBI " INFORMATION Yi Si SS EEE Oc» UPPER BBWWHNNRPRPEE ww oo { au 7 5-5-2004 LHBSA