Investor Presentaiton
Effective December 1, 2021
Nebraska Criminal Rules
The agency's request must be presented through the government
and submitted ex parte to the magistrate or district judge assigned to
the case. In case of emergency, any magistrate or district judge in
this district may consider the request for modification. The request
must contain:
(A)
(B)
(C)
(D)
(E)
(F)
(G)
an explanation of how the law enforcement agency intends to
use the defendant under pretrial supervision;
the instructions the agency will provide to that defendant for
carrying out the proposed assistance;
the agency's proposed administrative controls over the
defendant and the circumstances the defendant may
encounter in assisting with the government's investigation;
an evaluation of the risk posed to the defendant and the
community by using the defendant as a confidential informant,
the government's plan to ameliorate that risk, and an
explanation of why the potential benefit to the government
outweighs the risk created by the defendant's re-involvement
with criminal associates;
the identity of any targets of the investigation already under
this court's supervision;
the specific time period of the proposed investigation; and
the names of the law enforcement personnel who will oversee
the defendant's work and conduct.
Judicial Review.
(b)
(1)
Consult with Probation and Pretrial Services.
The judge considering the request must consult with probation and
pretrial services before granting the request unless:
(A) due to time constraints, the judge cannot reasonably obtain
an assessment from probation and pretrial services; or
(B)
the court, in its discretion and at the request of the federal law
enforcement agency seeking the defendant's assistance,
decides that (i) the case is extremely sensitive and (ii)
overriding circumstances justify placing the defendant under
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