Criminal Informants Expert Witnesses and Consultants
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Experts and Trial Consultants in cases involving the recruitment, management, control, corroboration, reporting and protection of confidential informants of all categories (criminal, jailhouse snitch, addict informant, etc. & other).
The listings below are all Criminal Informants expert witnesses and consultants.
Expert ListingsMichael Levine, Consulting
Michael Levine, Federal Agent, Retired
Stone Ridge, NY
Michael Levine is a 50-year courtroom veteran as a supervisory federal agent, police instructor and police trial consultant. His expert trial testimony in Use of Force, Undercover Tactics, Informants, Blind Mules, Money Laundering, Narcotics trafficking, Interrogations and all facets of criminal investigations has been accepted in Federal and State courts in 19 states, Puerto Rico, and numerous foreign nations. In January 2008, he authored the Police Student Manual "Undercover Tactics and Informant Handling" for the New York State Department of Criminal Justice Services. Since his retirement from the Drug Enforcement Administration in 1990, he has been retained on more than 500 civil and criminal actions, depending on the facts, working for plaintiffs, defendants and police agencies. A list of his latest cases may be found at www.policetrialexpert.com.
Gregory D. Lee
Criminal Justice Consultant & Expert Witness
Located in both WA and CA, Mr. Lee is a Criminal Justice consultant and expert witness in police procedures, drug enforcement and criminal investigations. Over 30-years of law enforcement experience. Retired Supervisory Special Agent for the Drug Enforcement Administration (DEA). Former instructor for the DEA Office of Training in Informant Management.
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