FBI - HSCA Subject File: LCN

 
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  1.NO TITLE, SUBJECTS: J RESTRICTED 3
RIF#: 124-10212-10426   (2/05/63)   FBI#: 02-6054-539
  2.NO TITLE, SUBJECTS: LCN, TOCCO, JACK W., TRA, ASSOC
RIF#: 124-10297-10040   (03/05/69)   FBI#: 62-9054-2561, 2562
  3.NO TITLE, SUBJECTS: LCN, TOCCO, JACK W., TRA, ASSOC
RIF#: 124-10297-10040   (03/05/69)   FBI#: 62-9054-2561, 2562
  4.NO TITLE, SUBJECTS: LCN, ZAFFARANO, MICHAEL, COURT, SUSPENDED SENTENCE,; SALE OF PORNOGRAPHY
RIF#: 124-10289-10277   (01/17/68)   FBI#: 92
  5.NO TITLE, SUBJECTS: LCN, ASSOC, PATRIARCA, RAYMOND L. S., TESUR, MISUR
RIF#: 124-10215-10230   (09/19/63)   FBI#: 92--6054-1ST NR 428
  6.NO TITLE, SUBJECTS: LCN, SCIACCA, PAUL, BOSS, NY FAMILY, REL, WEDDING,; NUMEROUS FAMILY BOSSES, ATTENDING
RIF#: 124-10288-10437   (09/12/68)   FBI#: 92-6
  7.NO TITLE, SUBJECTS: LCN, PERSICO, CARMINE, REL, TRA
RIF#: 124-10204-10382   (03/10/65)   FBI#: 92-6054-1000
  8.NO TITLE, SUBJECTS: LCN, OC, GAMBLING ACT, NARCOTICS, PROSTITUTION, RACKETS
RIF#: 124-10204-10383   (03/08/65)   FBI#: 92-6054-1001
  9.NO TITLE, SUBJECTS: LCN, PERSICO, CARMINE JR., BKG, TRA
RIF#: 124-10204-10384   (03/10/65)   FBI#: 92-6054-1002
  10.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10204-10385   (02/13/65)   FBI#: 92-6054-1003
  11.NO TITLE, SUBJECTS: LCN, JAC, ASSOC, TRA
RIF#: 124-10204-10386   (03/10/65)   FBI#: 92-6054-1004
  12.NO TITLE, SUBJECTS: LCN, JAC, ASSOC, TRA
RIF#: 124-10204-10386   (03/10/65)   FBI#: 92-6054-1004
  13.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10204-10387   (06/01/65)   FBI#: 92-6054-1005
  14.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10204-10388   (03/04/65)   FBI#: 92-6054-1006
  15.NO TITLE, SUBJECTS: LCN, INTV, MEDINA, JAIME CARLOS, BKG, ASSOC, ARREST,; CRIM ACT
RIF#: 124-10204-10389   (02/18/65)   FBI#: 92-6054-1007
  16.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT REL, ASSOC
RIF#: 124-10204-10390   (03/11/65)   FBI#: 92-6054-1008
  17.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT REL, ASSOC
RIF#: 124-10204-10390   (03/11/65)   FBI#: 92-6054-1008
  18.NO TITLE, SUBJECTS: LCN, ABR, ASSOC, MISUR, INSTAL, 902 SOUTH 8TH STREET
RIF#: 124-10204-10391   (03/09/65)   FBI#: 92-6054-1009
  19.NO TITLE, SUBJECTS: LCN, CGA, DECAVALCANTE, SAMUEL RIZZO, ASSOC, B/F INT
RIF#: 124-10204-10392   (03/15/65)   FBI#: 92-6054-1010
  20.NO TITLE, SUBJECTS: LCN, BONANNO, JOSEPH, DISAPPEARANCE, SGI, ASSOC, BUSS,; ABR, ARREST
RIF#: 124-10204-10394   (03/11/65)   FBI#: 92-6054-1011
  21.NO TITLE, SUBJECTS: LCN, DESIMONE, FRANK, ASSOC, RES, FISUR
RIF#: 124-10204-10395   (03/09/65)   FBI#: 92-6054-1012
  22.NO TITLE, SUBJECTS: LCN, RIZZO, ANTHONY, BKG, REL, ASSOC, RES, EMP, ARREST
RIF#: 124-10204-10396   (03/17/65)   FBI#: 92-6054-1013
  23.NO TITLE, SUBJECTS: LCN, RIZZO, ANTHONY, BKG, REL, ASSOC, RES, EMP, ARREST
RIF#: 124-10204-10396   (03/17/65)   FBI#: 92-6054-1013
  24.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT
RIF#: 124-10204-10397   (03/04/65)   FBI#: 92-6054-1014
  25.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10204-10398   (06/01/65)   FBI#: 92-6054-1015
  26.NO TITLE, SUBJECTS: LCN, DESIMONE, PETER, WHEREABOUTS, ASSOC, RES, FISUR
RIF#: 124-10204-10399   (03/16/65)   FBI#: 92-6054-1016
  27.NO TITLE, SUBJECTS: DESIMONE, FRANK, ASSOC, TRA
RIF#: 124-10204-10400   (03/19/65)   FBI#: 92-6054-1017
  28.NO TITLE, SUBJECTS: DESIMONE, FRANK, ASSOC, TRA
RIF#: 124-10204-10400   (03/19/65)   FBI#: 92-6054-1017
  29.NO TITLE, SUBJECTS: LCN, DECAVALCANTE, SAMUEL RIZZO, REL, ASSOC, MISUR
RIF#: 124-10204-10401   (03/16/65)   FBI#: 92-6054-1018
  30.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAP
RIF#: 124-10204-10402   (06/01/65)   FBI#: 92-6054-1019
  31.NO TITLE, SUBJECTS: LCN, MARSHALL, JOHN, REL, ASSOC, TRA, BKG
RIF#: 124-10204-10403   (03/19/65)   FBI#: 92-6054-1020
  32.NO TITLE, SUBJECTS: LCN, MARSHALL, JOHN, REL, ASSOC, TRA, BKG
RIF#: 124-10204-10403   (03/19/65)   FBI#: 92-6054-1020
  33.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, MEETING, TESUR, MISUR
RIF#: 124-10204-10404   (03/22/65)   FBI#: 92-6054-1021
  34.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, MEETING, TESUR, MISUR
RIF#: 124-10204-10404   (03/22/65)   FBI#: 92-6054-1021
  35.NO TITLE, SUBJECTS: LCN, MARSHALL, JOHN, ASSOC, REL, TRA
RIF#: 124-10204-10405   (03/19/65)   FBI#: 92-6054-1022
  36.NO TITLE, SUBJECTS: LCN, MARSHALL, JOHN, ASSOC, REL, TRA
RIF#: 124-10204-10405   (03/19/65)   FBI#: 92-6054-1022
  37.NO TITLE, SUBJECTS: LCN, INTV, MEDINA, JAIME CARLOS
RIF#: 124-10204-10407   (03/26/65)   FBI#: 92-6054-1023
  38.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10204-10408   (03/22/65)   FBI#: 92-6054-1024
  39.NO TITLE, SUBJECTS: LCN, GALLO, JOSEPH, EXTORTION, CONSPR, BKG, REL,; ATTORNEY
RIF#: 124-10204-10409   (03/19/65)   FBI#: 92-6054-1025
  40.NO TITLE, SUBJECTS: LCN, GALLO, JOSEPH, EXTORTION, CONSPR, BKG, REL,; ATTORNEY
RIF#: 124-10204-10409   (03/19/65)   FBI#: 92-6054-1025
  41.NO TITLE, SUBJECTS: LCN, DECAVALCANTE, SAMUEL PIZZO, CGA, MEETING, MISUR
RIF#: 124-10204-10410   (03/26/65)   FBI#: 92-6054-1026
  42.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10204-10411   (03/30/65)   FBI#: 92-6054-1027
  43.NO TITLE, SUBJECTS: LCN, LST, MISURACA, ARTURO, MEMBERSHIP, INDEX CARD,; TESUR, MISUR
RIF#: 124-10204-10412   (03/31/65)   FBI#: 92-6054-1028
  44.NO TITLE, SUBJECTS: LCN, LST, MISURACA, ARTURO, MEMBERSHIP, INDEX CARD,; TESUR, MISUR
RIF#: 124-10204-10412   (03/31/65)   FBI#: 92-6054-1028
  45.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10204-10413   (04/01/65)   FBI#: 92-6054-1029
  46.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10204-10414   (06/01/65)   FBI#: 92-6054-1030
  47.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, TRA
RIF#: 124-10204-10415   (04/01/65)   FBI#: 92-6054-1031
  48.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, TRA
RIF#: 124-10204-10415   (04/01/65)   FBI#: 92-6054-1031
  49.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, BKG
RIF#: 124-10204-10416   (04/02/65)   FBI#: 92-6054-1032
  50.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, SMITH, HAROLD, BKG, REL, BUSS
RIF#: 124-10204-10417   (03/30/65)   FBI#: 92-6054-1033
  51.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, SMITH, HAROLD, BKG, REL, BUSS
RIF#: 124-10204-10417   (03/30/65)   FBI#: 92-6054-1033
  52.NO TITLE, SUBJECTS: LCN, COMMISSION MEMBER, BONANNO, JOSEPH, ABDUCTION,; SUBPOENA, APPEAR, FGJ
RIF#: 124-10204-10418   (03/31/65)   FBI#: 92-6054-1034
  53.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, BKG
RIF#: 124-10204-10419   (04/07/65)   FBI#: 92-6054-1035
  54.NO TITLE, SUBJECTS: LCN, DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10292-10085   (06/01/65)   FBI#: 92-6054-1036
  55.NO TITLE, SUBJECTS: LCN, TE, ASSOC
RIF#: 124-10292-10086   (04/06/65)   FBI#: 92-6054-1037
  56.NO TITLE, SUBJECTS: LCN, TEST, VALACHI, JOSEPH
RIF#: 124-10204-10420   (03/30/65)   FBI#: 92-6054-1038
  57.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10204-10422   (04/07/65)   FBI#: 92-6054-1039
  58.NO TITLE, SUBJECTS: LCN, CIP, OC, NARCOTICS
RIF#: 124-10292-10088   (04/07/65)   FBI#: 92-6054-1040
  59.NO TITLE, SUBJECTS: LCN, OC, HEARING, TEST, VALACHI, JOSEPH
RIF#: 124-10292-10089   (00/00/00)   FBI#: 92-6054-1041
  60.NO TITLE, SUBJECTS: LCN, TRONOLONE, JOHN P., RACK ACT
RIF#: 124-10204-10423   (04/08/65)   FBI#: 92-6054-1042
  61.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10292-10090   (04/13/65)   FBI#: 92-6054-1043
  62.NO TITLE, SUBJECTS: LCN, BONANNO, JOSEPH, ASSOC, TRA
RIF#: 124-10292-10091   (04/12/65)   FBI#: 92-6054-1044
  63.NO TITLE, SUBJECTS: LCN, BONANNO, JOSEPH, ASSOC, TRA
RIF#: 124-10292-10091   (04/12/65)   FBI#: 92-6054-1044
  64.NO TITLE, SUBJECTS: LCN, DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10292-10092   (06/01/65)   FBI#: 92-6054-1045
  65.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, CHAIRMAN, CRIME COMMITTEE, ASSOC
RIF#: 124-10292-10093   (04/06/65)   FBI#: 92-6054-1046
  66.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, CHAIRMAN, CRIME COMMITTEE, ASSOC
RIF#: 124-10292-10093   (04/06/65)   FBI#: 92-6054-1046
  67.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10292-10094   (04/16/65)   FBI#: 92-6054-1047
  68.NO TITLE, SUBJECTS: LCN, DECARLO, ANGELO, RUSSO, ANTHONY, MISUR
RIF#: 124-10204-10424   (04/01/65)   FBI#: 92-6054-1048
  69.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10204-10425   (04/16/65)   FBI#: 92-6054-1049
  70.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10204-10425   (04/16/65)   FBI#: 92-6054-1049
  71.NO TITLE, SUBJECTS: LCN, DOC ADVISES 2 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10292-10095   (06/01/65)   FBI#: 92-6054-1050, 1051
  72.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, CRIME COMMISSION, GAMBLING; VIOLATION
RIF#: 124-10292-10096   (04/22/65)   FBI#: 92-6054-1052
  73.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, CRIME COMMISSION, GAMBLING; VIOLATION
RIF#: 124-10292-10096   (04/22/65)   FBI#: 92-6054-1052
  74.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, PH
RIF#: 124-10292-10097   (04/12/65)   FBI#: 92-6054-1053
  75.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, PH
RIF#: 124-10292-10097   (04/12/65)   FBI#: 92-6054-1053
  76.NO TITLE, SUBJECTS: LCN, DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10292-10098   (06/01/65)   FBI#: 92-6054-1054
  77.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10292-10099   (04/14/65)   FBI#: 92-6054-1055
  78.NO TITLE, SUBJECTS: LCN, SCAFIDI, ROCCO, MISUR, CONTIN, 1531 SOUTH BROAD; STREET
RIF#: 124-10292-10100   (04/14/65)   FBI#: 92-6054-1056
  79.NO TITLE, SUBJECTS: LCN, SCAFIDI, ROCCO, MISUR, CONTIN, 1531 SOUTH BROAD; STREET
RIF#: 124-10292-10100   (04/14/65)   FBI#: 92-6054-1056
  80.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10292-10101   (04/14/65)   FBI#: 92-6054-1057
  81.NO TITLE, SUBJECTS: LCN, DOC ADVISES 2 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10292-10102   (06/01/65)   FBI#: 92-6054-1058, 1059
  82.NO TITLE, SUBJECTS: LCN, MEMBERSHIP, LIST
RIF#: 124-10292-10103   (04/28/65)   FBI#: 92-6054-1060
  83.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10105   (04/28/65)   FBI#: 92-6054-1061
  84.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10105   (04/28/65)   FBI#: 92-6054-1061
  85.NO TITLE, SUBJECTS: LCN, MEETING, ME
RIF#: 124-10292-10106   (04/28/65)   FBI#: 92-6054-1062
  86.NO TITLE, SUBJECTS: LCN, DESIMONE, FRANK, SUR, ASSOC, RES, BUSS
RIF#: 124-10292-10107   (04/30/65)   FBI#: 92-6054-1063
  87.NO TITLE, SUBJECTS: LCN, DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10292-10108   (06/01/65)   FBI#: 92-6054-1064
  88.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT, ARREST, TEST, VALACHI, JOSEPH,; BONANNO, JOSEPH, WHEREABOUTS, UNK, RES, REL
RIF#: 124-10204-10426   (05/07/65)   FBI#: 92-6054-1065
  89.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT, ARREST, TEST, VALACHI, JOSEPH,; BONANNO, JOSEPH, WHEREABOUTS, UNK, RES, REL
RIF#: 124-10204-10426   (05/07/65)   FBI#: 92-6054-1065
  90.NO TITLE, SUBJECTS: LCN, LANE, MELVIN, TRA
RIF#: 124-10204-10427   (05/10/65)   FBI#: 92-6054-1066
  91.NO TITLE, SUBJECTS: DOC ADVISES 2 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10204-10428   (06/01/65)   FBI#: 92-6054-1067, 1068
  92.NO TITLE, SUBJECTS: LCN, MUSSO, LAWRENCE JOHN, BKG, RES, REL, ASSOC,; ARREST, EMP
RIF#: 124-10204-10429   (05/12/65)   FBI#: 92-6054-1069
  93.NO TITLE, SUBJECTS: LCN, MUSSO, LAWRENCE JOHN, BKG, RES, REL, ASSOC,; ARREST, EMP
RIF#: 124-10204-10429   (05/12/65)   FBI#: 92-6054-1069
  94.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10204-10430   (06/01/65)   FBI#: 92-6054-1070
  95.NO TITLE, SUBJECTS: LCN, MEMBERS, BKG, CRIM ACT, BUSS, SUR, RES, TELCAL
RIF#: 124-10204-10431   (05/12/65)   FBI#: 92-6054-1071
  96.NO TITLE, SUBJECTS: LCN, MEMBERS, BKG, CRIM ACT, BUSS, SUR, RES, TELCAL
RIF#: 124-10204-10431   (05/12/65)   FBI#: 92-6054-1071
  97.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, TRA, ASSOC, CRIM ACT, INTV,; TAMBURELLO, JOE, TESUR, MISUR
RIF#: 124-10204-10432   (05/14/65)   FBI#: 92-6054-1072
  98.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, TRA, ASSOC, CRIM ACT, INTV,; TAMBURELLO, JOE, TESUR, MISUR
RIF#: 124-10204-10432   (05/14/65)   FBI#: 92-6054-1072
  99.NO TITLE, SUBJECTS: LCN, DESIMONE, FRANK, RES, BKG, SUR, APALACHIN MEETING,; ASSOC, TRA, CRIM ACT
RIF#: 124-10204-10433   (05/12/65)   FBI#: 92-6054-1073
  100.NO TITLE, SUBJECTS: LCN, DESIMONE, FRANK, RES, BKG, SUR, APALACHIN MEETING,; ASSOC, TRA, CRIM ACT
RIF#: 124-10204-10433   (05/12/65)   FBI#: 92-6054-1073
  101.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT, ABR, ASSOC, REL, GAMBLING; CASINO, CONSPR, INTV, BROCCO, PASQUALE, TESUR, MISUR
RIF#: 124-10204-10434   (05/14/65)   FBI#: 92-6054-1074
  102.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT, ABR, ASSOC, REL, GAMBLING; CASINO, CONSPR, INTV, BROCCO, PASQUALE, TESUR, MISUR
RIF#: 124-10204-10434   (05/14/65)   FBI#: 92-6054-1074
  103.NO TITLE, SUBJECTS: LCN, CGA, TL, ASSOC, THP, CONSPR, RACK ACT, B/F INT,; CRIMINAL ACT, SUR
RIF#: 124-10216-10235   (12/19/62)   FBI#: 92-6054-127
  104.NO TITLE, SUBJECTS: LCN, CGA, TL, ASSOC, THP, CONSPR, RACK ACT, B/F INT,; CRIMINAL ACT, SUR
RIF#: 124-10216-10235   (12/19/62)   FBI#: 92-6054-127
  105.NO TITLE, SUBJECTS: LCN, ASSOC, CRIMINAL ACT, B/F INT, RACK ACT
RIF#: 124-10216-10236   (12/19/62)   FBI#: 92-6054-128
  106.NO TITLE, SUBJECTS: LCN, ASSOC, CRIMINAL ACT, B/F INT, RACK ACT
RIF#: 124-10216-10236   (12/19/62)   FBI#: 92-6054-128
  107.NO TITLE, SUBJECTS: LCN, ASSOC, EXTORTION, RACK ACT, CONSPR, BOOKMAKING
RIF#: 124-10216-10237   (12/21/62)   FBI#: 92-6054-129
  108.NO TITLE, SUBJECTS: LCN, ASSOC, EXTORTION, RACK ACT, CONSPR, BOOKMAKING
RIF#: 124-10216-10237   (12/21/62)   FBI#: 92-6054-129
  109.NO TITLE, SUBJECTS: LCN, ASSOC, EXTORTION, RACK ACT, CONSPR, BOOKMAKING
RIF#: 124-10216-10237   (12/21/62)   FBI#: 92-6054-129
  110.NO TITLE, SUBJECTS: LCN, ASSOC, BKG, ORGANIZATIONS, RACK ACT, GAMBLING
RIF#: 124-10216-10238   (12/20/62)   FBI#: 92-6054-130
  111.NO TITLE, SUBJECTS: LCN, ASSOC, BKG, ORGANIZATIONS, RACK ACT, GAMBLING
RIF#: 124-10216-10238   (12/20/62)   FBI#: 92-6054-130
  112.NO TITLE, SUBJECTS: LCN, ASSOC, THP, BKG, CRIMINAL ACT, B/F INT, POLIT,; BENEFITS, RACK ACT, CONPSR
RIF#: 124-10216-10239   (12/21/62)   FBI#: 92-6054-131
  113.NO TITLE, SUBJECTS: LCN, ASSOC, THP, BKG, CRIMINAL ACT, B/F INT, POLIT,; BENEFITS, RACK ACT, CONPSR
RIF#: 124-10216-10239   (12/21/62)   FBI#: 92-6054-131
  114.NO TITLE, SUBJECTS: LCN, ASSOC, TRA, RES, REL, B/F INT
RIF#: 124-10216-10240   (12/19/62)   FBI#: 92-6054-132
  115.NO TITLE, SUBJECTS: LCN, ASSOC, TRA, RES, REL, B/F INT
RIF#: 124-10216-10240   (12/19/62)   FBI#: 92-6054-132
  116.NO TITLE, SUBJECTS: LCN, ASSOC, AFFIL, OPERATION, TRA, FINANCE, GAMBLING,; RACK ACT, CONSPR, B/F INT, ARREST
RIF#: 124-10216-10241   (12/21/62)   FBI#: 92-6054-133
  117.NO TITLE, SUBJECTS: LCN, ASSOC, AFFIL, OPERATION, TRA, FINANCE, GAMBLING,; RACK ACT, CONSPR, B/F INT, ARREST
RIF#: 124-10216-10241   (12/21/62)   FBI#: 92-6054-133
  118.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, JFC, RES, CRIMINAL ACT
RIF#: 124-10217-10095   (12/21/62)   FBI#: 92-6054-134
  119.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, JFC, RES, CRIMINAL ACT
RIF#: 124-10217-10095   (12/21/62)   FBI#: 92-6054-134
  120.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, ASSOC, HEALTH, CRIMINAL ACT
RIF#: 124-10217-10096   (12/19/62)   FBI#: 92-6054-135
  121.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, ASSOC, HEALTH, CRIMINAL ACT
RIF#: 124-10217-10096   (12/19/62)   FBI#: 92-6054-135
  122.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, ASSOC, HEALTH, CRIMINAL ACT
RIF#: 124-10217-10096   (12/19/62)   FBI#: 92-6054-135
  123.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, MEMBERS, CRIMINAL ACT, ASSOC
RIF#: 124-10217-10097   (12/21/62)   FBI#: 92-6054-136
  124.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, MEMBERS, CRIMINAL ACT, ASSOC
RIF#: 124-10217-10097   (12/21/62)   FBI#: 92-6054-136
  125.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LCN, MEMBERSHIP, STRUCTURE,; CRIMINAL ACT, MISUR, TESUR
RIF#: 124-10217-10098   (12/27/62)   FBI#: 92-6054-137
  126.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LCN, MEMBERSHIP, STRUCTURE,; CRIMINAL ACT, MISUR, TESUR
RIF#: 124-10217-10098   (12/27/62)   FBI#: 92-6054-137
  127.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, SGI, ASSOC, SKIMMED FUNDS,; VARIOUS HOTELS, LV, NV, MISUR
RIF#: 124-10217-10099   (12/22/62)   FBI#: 92-6054-138
  128.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, SGI, ASSOC, SKIMMED FUNDS,; VARIOUS HOTELS, LV, NV, MISUR
RIF#: 124-10217-10099   (12/22/62)   FBI#: 92-6054-138
  129.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LCN, NUMEROUS SUSP, MISUR,; TESUR
RIF#: 124-10217-10100   (12/28/62)   FBI#: 92-6054-139
  130.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LCN, NUMEROUS SUSP, MISUR,; TESUR
RIF#: 124-10217-10100   (12/28/62)   FBI#: 92-6054-139
  131.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, NUMEROUS INDIVIDUALS, RES
RIF#: 124-10217-10101   (12/28/62)   FBI#: 92-6054-140
  132.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LEADERSHIP, ORGANIZATION,; MISUR
RIF#: 124-10217-10102   (12/27/62)   FBI#: 92-6054-141
  133.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LEADERSHIP, ORGANIZATION,; MISUR
RIF#: 124-10217-10102   (12/27/62)   FBI#: 92-6054-141
  134.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, MEMBERSHIP, VARIOUS CITIES, OH
RIF#: 124-10217-10103   (12/26/62)   FBI#: 92-6054-142
  135.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, MEMBERSHIP, VARIOUS CITIES, OH
RIF#: 124-10217-10103   (12/26/62)   FBI#: 92-6054-142
  136.NO TITLE, SUBJECTS: LCN, THE CRIMINAL COMMISSION, ADMIN, INSTR
RIF#: 124-10217-10104   (12/07/62)   FBI#: 92-6054-143
  137.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, TROPIANO, RALPH, PICCOLO, FRANK,; SABIA, VITO, ASSOC, CRIMINAL ACT, MISUR
RIF#: 124-10217-10105   (12/31/62)   FBI#: 92-6054-144
  138.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, TROPIANO, RALPH, PICCOLO, FRANK,; SABIA, VITO, ASSOC, CRIMINAL ACT, MISUR
RIF#: 124-10217-10105   (12/31/62)   FBI#: 92-6054-144
  139.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, CESTARO, VINCENT, CARLINO, JOSEPH,; ADMIN, INSTR
RIF#: 124-10217-10106   (01/08/63)   FBI#: 92-6054-145
  140.NO TITLE, SUBJECTS: LCN, LEGISLATION, ADMIN, INSTR
RIF#: 124-10217-10107   (01/08/63)   FBI#: 92-6054-146
  141.NO TITLE, SUBJECTS: LCN, LEGISLATION, ADMIN, INSTR
RIF#: 124-10217-10107   (01/08/63)   FBI#: 92-6054-146
  142.NO TITLE, SUBJECTS: LCN, LOMBARDO, FRANK C., WHEREABOUTS, INSTR
RIF#: 124-10217-10108   (12/11/62)   FBI#: 92-6054-147
  143.NO TITLE, SUBJECTS: LCN, CRIMINAL COMMISSION, ML, MEMBERSHIP, TL, JGA, VAL,; LEADERSHIP
RIF#: 124-10217-10109   (12/31/62)   FBI#: 92-6054-148
  144.NO TITLE, SUBJECTS: LCN, CRIMINAL COMMISSION, ML, MEMBERSHIP, TL, JGA, VAL,; LEADERSHIP
RIF#: 124-10217-10109   (12/31/62)   FBI#: 92-6054-148
  145.NO TITLE, SUBJECTS: LCN, THE CRIMINAL COMMISSION, NON-ITALIAN MEMBERSHIP
RIF#: 124-10217-10110   (01/03/63)   FBI#: 92-6054-149
  146.NO TITLE, SUBJECTS: LCN, THE CRIMINAL COMMISSION, NON-ITALIAN MEMBERSHIP
RIF#: 124-10217-10110   (01/03/63)   FBI#: 92-6054-149
  147.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, ADMIN, INSTR
RIF#: 124-10217-10111   (01/10/63)   FBI#: 92-6054-150
  148.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, ADMIN, INSTR
RIF#: 124-10217-10112   (01/10/63)   FBI#: 92-6054-151
  149.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10217-10113   (01/09/63)   FBI#: 92-6054-152
  150.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, MICHAELS, JAMES ANTHONY SR.,; ASSOC, CRIMINAL ACT, SAINT LOUIS, MO
RIF#: 124-10217-10114   (01/11/63)   FBI#: 92-6054-153
  151.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, MICHAELS, JAMES ANTHONY SR.,; ASSOC, CRIMINAL ACT, SAINT LOUIS, MO
RIF#: 124-10217-10114   (01/11/63)   FBI#: 92-6054-153
  152.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LCN, ADMIN, INSTR
RIF#: 124-10217-10115   (01/16/63)   FBI#: 92-6054-154
  153.NO TITLE, SUBJECTS: LCN, BKG, LEADERSHIP, GAMBLING, ARSON, SYRACUSE, NY,; BU, NY, MISUR
RIF#: 124-10217-10116   (01/14/63)   FBI#: 92-6054-155
  154.NO TITLE, SUBJECTS: LCN, BKG, LEADERSHIP, GAMBLING, ARSON, SYRACUSE, NY,; BU, NY, MISUR
RIF#: 124-10217-10116   (01/14/63)   FBI#: 92-6054-155
  155.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, CM, REL, ASSOC, B/F INT, CRIMINAL; ACT, MISUR
RIF#: 124-10217-10117   (01/14/63)   FBI#: 92-6054-156
  156.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, CM, REL, ASSOC, B/F INT, CRIMINAL; ACT, MISUR
RIF#: 124-10217-10117   (01/14/63)   FBI#: 92-6054-156
  157.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, CIP, EVALUATION, ADMIN, INSTR
RIF#: 124-10217-10118   (01/17/63)   FBI#: 92-6054-157
  158.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, CIP, EVALUATION, ADMIN, INSTR
RIF#: 124-10217-10118   (01/17/63)   FBI#: 92-6054-157
  159.NO TITLE, SUBJECTS: LCN, MEMBERSHIP, CRIMINAL ACT, MURDER, MISUR
RIF#: 124-10217-10119   (01/23/63)   FBI#: 92-6054-158
  160.NO TITLE, SUBJECTS: LCN, MEMBERS, ORGANIZATION
RIF#: 124-10217-10120   (01/23/63)   FBI#: 92-6054-159
  161.NO TITLE, SUBJECTS: LCN, MEMBERS, ORGANIZATION
RIF#: 124-10217-10120   (01/23/63)   FBI#: 92-6054-159
  162.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, LCN, MURDER, SUSP, BOIARDO,; RUGGIERO, MISUR
RIF#: 124-10217-10121   (01/28/63)   FBI#: 92-6054-160
  163.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10217-10122   (01/24/63)   FBI#: 92-6054-161
  164.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10217-10122   (01/24/63)   FBI#: 92-6054-161
  165.NO TITLE, SUBJECTS: LCN, ASSOC, BUSS, LOTTERY ACT, GAMBLING ACT, RES, REL
RIF#: 124-10213-10484   (01/23/63)   FBI#: 92-6054-162
  166.NO TITLE, SUBJECTS: LCN, ASSOC, BUSS, LOTTERY ACT, GAMBLING ACT, RES, REL
RIF#: 124-10213-10484   (01/23/63)   FBI#: 92-6054-162
  167.NO TITLE, SUBJECTS: LCN, ASSOC, B/F INT, LOTTERY ACT, CRIMINAL ACT, PDT
RIF#: 124-10213-10485   (01/16/63)   FBI#: 92-6054-163
  168.NO TITLE, SUBJECTS: LCN, ASSOC, B/F INT, LOTTERY ACT, CRIMINAL ACT, PDT
RIF#: 124-10213-10485   (01/16/63)   FBI#: 92-6054-163
  169.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10213-10486   (01/21/63)   FBI#: 92-6054-164
  170.NO TITLE, SUBJECTS: LCN, CONVERSATION, MERMBER, MURDER, WITNESS
RIF#: 124-10213-10487   (01/28/63)   FBI#: 92-6054-165
  171.NO TITLE, SUBJECTS: LCN, CONVERSATION, MERMBER, MURDER, WITNESS
RIF#: 124-10213-10487   (01/28/63)   FBI#: 92-6054-165
  172.NO TITLE, SUBJECTS: LCN, COMMISSION, ASSOC, BUSS, RPTS
RIF#: 124-10213-10488   (02/01/63)   FBI#: 92-6054-166
  173.NO TITLE, SUBJECTS: LCN, COMMISSION, ASSOC, BUSS, RPTS
RIF#: 124-10213-10488   (02/01/63)   FBI#: 92-6054-166
  174.NO TITLE, SUBJECTS: LCN, COMMISSION, MEMBERS
RIF#: 124-10213-10489   (01/31/63)   FBI#: 92-6054-167
  175.NO TITLE, SUBJECTS: LCN, COMMISSION, MEMBERS
RIF#: 124-10213-10490   (02/01/63)   FBI#: 92-6054-168
  176.NO TITLE, SUBJECTS: LCN, MEMBERS, COMMISSION
RIF#: 124-10213-10491   (02/01/63)   FBI#: 92-6054-169
  177.NO TITLE, SUBJECTS: LCN, SJL, SMO, GM, ASSOC, CRIMINAL ACT
RIF#: 124-10213-10492   (02/04/63)   FBI#: 92-6054-170
  178.NO TITLE, SUBJECTS: LCN, SJL, SMO, GM, ASSOC, CRIMINAL ACT
RIF#: 124-10213-10492   (02/04/63)   FBI#: 92-6054-170
  179.NO TITLE, SUBJECTS: LCN, MEMBERS, COMMISSION
RIF#: 124-10213-10493   (02/05/63)   FBI#: 92-6054-171
  180.NO TITLE, SUBJECTS: LCN, ASSOC, BUSS
RIF#: 124-10213-10494   (02/04/63)   FBI#: 92-6054-172
  181.NO TITLE, SUBJECTS: LCN, ASSOC, BUSS
RIF#: 124-10213-10494   (02/04/63)   FBI#: 92-6054-172
  182.NO TITLE, SUBJECTS: LCN, MEMBERS, COMMISSION, ADMIN
RIF#: 124-10213-10495   (02/01/63)   FBI#: 92-6054-173
  183.NO TITLE, SUBJECTS: LCN, MEMBERS, AKA, EXAMINATION
RIF#: 124-10213-10496   (02/05/63)   FBI#: 92-6054-174
  184.NO TITLE, SUBJECTS: LCN, MEMBER, ASSOC, BUSS, TRA, WITNESS
RIF#: 124-10213-10497   (02/04/63)   FBI#: 92-6054-175
  185.NO TITLE, SUBJECTS: LCN, MEMBER, ASSOC, BUSS, TRA, WITNESS
RIF#: 124-10213-10497   (02/04/63)   FBI#: 92-6054-175
  186.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, BKG
RIF#: 124-10213-10498   (02/04/63)   FBI#: 92-6054-176
  187.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, BKG
RIF#: 124-10213-10498   (02/04/63)   FBI#: 92-6054-176
  188.NO TITLE, SUBJECTS: LCN, MEMBER, COMMISSION, ADMIN
RIF#: 124-10213-10499   (02/05/63)   FBI#: 92-6054-177
  189.NO TITLE, SUBJECTS: LCN, SM, COMMISSION, MEETING, FGR, ASSOC
RIF#: 124-10211-10281   (02/06/63)   FBI#: 92-6054-178
  190.NO TITLE, SUBJECTS: LCN, JFC, COMMISSION, ADMIN
RIF#: 124-10211-10282   (02/04/63)   FBI#: 92-6054-179
  191.NO TITLE, SUBJECTS: LCN, CIP, LST, ASSOC, ADMIN INSTR
RIF#: 124-10211-10283   (02/05/63)   FBI#: 92-6054-180
  192.NO TITLE, SUBJECTS: LCN, JZ, COMMISSION, MEMBERS
RIF#: 124-10211-10284   (02/05/63)   FBI#: 92-6054-181
  193.NO TITLE, SUBJECTS: LCN, LST, MEMBERS, COMMISSION
RIF#: 124-10211-10285   (02/07/63)   FBI#: 92-6054-182
  194.NO TITLE, SUBJECTS: LCN, RES, BONANNO, JOSEPH
RIF#: 124-10211-10286   (02/06/63)   FBI#: 92-6054-183
  195.NO TITLE, SUBJECTS: LCN, COMMISSION, MEMBERSHIP, CIP, OC
RIF#: 124-10211-10287   (01/24/63)   FBI#: 92-6054-184
  196.NO TITLE, SUBJECTS: LCN, COMMISSION, MEMBERSHIP, CIP, OC
RIF#: 124-10211-10287   (01/24/63)   FBI#: 92-6054-184
  197.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10211-10288   (02/08/63)   FBI#: 92-6054-185
  198.NO TITLE, SUBJECTS: LCN, COMMISSION, MEMBERS
RIF#: 124-10211-10289   (02/08/63)   FBI#: 92-6054-186
  199.NO TITLE, SUBJECTS: LCN, MISUR, ADMIN
RIF#: 124-10211-10290   (01/29/63)   FBI#: 92-6054-187
  200.NO TITLE, SUBJECTS: LCN, MISUR, ADMIN
RIF#: 124-10211-10290   (01/29/63)   FBI#: 92-6054-187
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