Confidential Informant List Indiana <TRUSTED – BUNDLE>

This list is protected from public disclosure to ensure the safety of the informant and to maintain the integrity of ongoing investigations. According to standard operating procedures, law enforcement must protect "all aspects" of a CI’s involvement. Can You Obtain the Confidential Informant List?

If the judge orders disclosure, the state faces a critical choice: reveal the informant's identity or dismiss the criminal charges to protect their source. Criminal Penalties for Exposing an Informant

: CIs are documented through a "Confidential Informant packet" (Stock #654) that must be completed the same day a number is drawn and submitted to a supervisor within five working days. confidential informant list indiana

To force disclosure, the defendant must demonstrate that the informant's identity is essential to a fair determination of the case (e.g., the informant was an eyewitness or active participant in the alleged crime).

: According to the Reporters Committee for Freedom of the Press , confidential informants are generally excluded from public access under Indiana Code § 5-14-3-4(b)(1), which gives agencies discretion to deny access to "investigatory records". This list is protected from public disclosure to

Under Indiana Code Section 4-2-7-8 , the identity of an individual disclosing information in good faith is confidential. It cannot be disclosed unless authorized by law or if the inspector general deems it necessary 1.2.3 .

The Allen County Sheriff’s Department, for example, explicitly lists as one of several categories of records exempt from disclosure under Indiana or federal law, alongside active criminal investigations and juvenile records. This is standard practice across the state. If the judge orders disclosure, the state faces

Confidential informants play a crucial role in law enforcement agencies across the United States, including Indiana. These individuals provide valuable information to help investigators solve crimes, dismantle criminal organizations, and keep communities safe.

This guide provides a comprehensive look at the legal framework governing confidential informants in Indiana, explaining why a public list does not exist and detailing the specific statutes and privileges that keep this information confidential.