In hindsight, Bencomo says, the pot in the pickup should have been a warning sign.
ICE kept Lalo on its payroll, and even worked with a federal prosecutor to get his drug charges dropped. The Drug Enforcement Administration blacklisted him.
At a Border Patrol checkpoint, Lalo got caught smuggling more than 100 pounds of marijuana stuffed into the wheels of his pickup. 3 man in the Juarez cartel.īut as that investigation started, ICE's prized snitch came under suspicion. Now, with Lalo on board, agents set their sights on a Juarez kingpin known as the Engineer: Heriberto Santillan Tabares.īencomo says the agents were told that Santillan was the No. The El Paso Customs office (Customs later became Immigration and Customs Enforcement, or ICE) had never gotten much recognition. I took the recording and I told my supervisor that I didn't wish to be part of the case.įormer ICE Agent Raul Bencomo, recalling listening to a tape recording that Lalo made of a murder I had to go to the restroom and throw up. The proven attorneys at The Federal Practice Group have over a century of combined experience successfully assisting federal employees through the most difficult periods of their lives and careers.It just made me sick. With the goal being the best resolution to your case, the legal team at our firm is who you want. An attorney understands prosecutors can be aggressive when trying to make their case. Regardless of whether you are facing charges of drug offenses or computer crimes, assault and battery or espionage, reliable informants can give key, incriminating evidence which may ultimately sway the judgment handed down by a court-martial or criminal court.Īn experienced court-martial attorney, however, knows that by thoroughly investing the crime itself, as well as the Confidential Informant’s involvement in that crime, they are more often than not able to get the informant discredited and the testimony tossed out. The use of a confidential informant can make or break an attorney’s defense strategy. HOW CONFIDENTIAL INFORMANTS CAN IMPACT A CASE If you or a loved one suspects or has evidence that a Confidential Informant is being used by prosecutors to strengthen their case, you need to contact a court-martial attorney right away. They are then spared prosecution in exchange for their information or undercover work.Ĭonfidential Informants can also play a key role in military cases by pitting one service member against another in exchange for leniency and/or immunity based on the information and covert intelligence provided.
More often than not, a criminal informant has played some part in the crime which is being prosecuted. A Confidential Informant is an individual who is covertly providing verifiable and credible information about criminal activities to law enforcement officers. In criminal cases, one of the tactics that is often used is that of the Confidential Informant. The support staff insured that constant communication about our case was evident in the firm's availability to respond even in the midst of a pandemic!"Ĭonfidential Informant Attorneys CONFIDENTIAL INFORMANT ATTORNEYS "The firm's attention to detail and responsiveness exceeded our expectations.
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