FBI - HSCA Subject File: LCN

 
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  1401.NO TITLE, SUBJECTS: LCN, FINO, JOSEPH M., UNDERBOSS, MAGADDINO FAMILY,; ILLEGAL GAMBLING ACT
RIF#: 124-10288-10438   (09/14/68)   FBI#: 92-6054-2429
  1402.NO TITLE, SUBJECTS: LCN, SCIACCA, PAUL, BOSS, NY FAMILY, REL, WEDDING,; NUMEROUS FAMILY BOSSES, ATTENDING
RIF#: 124-10288-10437   (09/12/68)   FBI#: 92-6054-2428
  1403.NO TITLE, SUBJECTS: ( RESTRICTED
RIF#: 124-10288-10436   (09/27/68)   FBI#: 92-6054-2427
  1404.NO TITLE, SUBJECTS: LCN, NOAH, EMIL T., ARRESTED, BOOKMAKING OPERATION,; FISUR
RIF#: 124-10288-10435   (09/25/68)   FBI#: 92-6054-2426
  1405.NO TITLE, SUBJECTS: LCN, MAGADDINO FAMILY, LOMBARDO, MICHAEL, ARRESTED,; BOOKMAKING RAID
RIF#: 124-10288-10434   (09/24/68)   FBI#: 92-6054-2425
  1406.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10433   (09/25/68)   FBI#: 92-6054-2424
  1407.NO TITLE, SUBJECTS: LCN, MEMBERSHIP INDEX, ASSOC AND REL
RIF#: 124-10288-10432   (09/24/68)   FBI#: 92-6054-2423
  1408.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10431   (09/16/68)   FBI#: 92-6054-2422
  1409.NO TITLE, SUBJECTS: LCN, INDEX CARD, LUCIDO, SALVATORE
RIF#: 124-10288-10430   (09/16/68)   FBI#: 92-6054-2421
  1410.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10429   (09/16/68)   FBI#: 92-6054-2420
  1411.NO TITLE, SUBJECTS: LCN, ABR, REL, TRA, TRENTON, NJ, WEDDING
RIF#: 124-10288-10428   (09/13/68)   FBI#: 92-6054-2419
  1412.NO TITLE, SUBJECTS: LCN, BURGLARS, BUSCEMI, LEONARD, MURIELLO, FRANK,; ARRESTED, BKG, SUR
RIF#: 124-10288-10427   (08/30/68)   FBI#: 92-6054-2418
  1413.NO TITLE, SUBJECTS: LCN, STOLEN, NEGOTIABLE SECURITIES, BURGLARIES,; MILLIONAIRES HOMES, CRIMINAL ACT, SUR
RIF#: 124-10288-10426   (08/01/68)   FBI#: 92-6054-2417
  1414.NO TITLE, SUBJECTS: LCN, THREE SLAYINGS, GENOVESE, LUCHESE FAMILIES, SUR
RIF#: 124-10288-10425   (08/25/68)   FBI#: 92-6054-2416
  1415.NO TITLE, SUBJECTS: LCN, ASSOC, EXPORTATION, NUTRIA FURS, RES
RIF#: 124-10288-10424   (09/10/68)   FBI#: 92-6054-2415
  1416.NO TITLE, SUBJECTS: LCN, BOOKMAKING OPERATION, POSSESSION, BOOKMAKING; RECORDS, WARRANTS, ARRESTS
RIF#: 124-10288-10423   (08/16/68)   FBI#: 92-6054-2414
  1417.NO TITLE, SUBJECTS: LCN, TUMINARO, FRANK, GANGI, FRANK, MURDERED,; GAGLIODOTTO, CHARLES, SUSP, NY PDT, SUR
RIF#: 124-10288-10422   (08/23/68)   FBI#: 92-6054-2413
  1418.NO TITLE, SUBJECTS: LCN, LEADERSHIP, PROSECUTIVE ACT, LCN MEMBERS AND; ASSOC, CRIMINAL ACT, CONSPIRATORIAL ASPECTS, BKG,; PERTINENT ACT SUSPECTED MEMBERS, TESUR
RIF#: 124-10288-10421   (08/26/68)   FBI#: 92-6054-2410, 2411, 2412
  1419.NO TITLE, SUBJECTS: LCN, GENOVESE FAMILY, BLACKJACK GAME, SEVENTEEN; ARRESTED
RIF#: 124-10288-10420   (08/22/68)   FBI#: 92-6054-2409
  1420.NO TITLE, SUBJECTS: LCN, INVESTMENTS, LEGITIMATE BUSS, ASSOC, JRO, FAS, B/F; INT
RIF#: 124-10288-10419   (08/22/68)   FBI#: 92-6054-2408
  1421.NO TITLE, SUBJECTS: LCN, BOSS, JFC, DL, TX, EXISTENCE, ORGANIZATION AND; LEADERSHIP, MEMBERS, CRIMINAL ACT, CONSPIRATORIAL; ASPECTS
RIF#: 124-10288-10418   (08/26/68)   FBI#: 92-6054-2407
  1422.NO TITLE, SUBJECTS: LCN, MEMBERS, BKG, ILLEGAL GAMBLING ACT, B/F INT, SUR
RIF#: 124-10288-10417   (08/23/68)   FBI#: 92-6054-2406
  1423.NO TITLE, SUBJECTS: LCN, EXISTENCE, ORGANIZATIONAL STRUCTURE, LEADERSHIP,; MEMBERSHIP, CRIMINAL ACT, SUR
RIF#: 124-10288-10416   (08/26/68)   FBI#: 92-6054-2405
  1424.NO TITLE, SUBJECTS: LCN, EXISTENCE, ORGANIZATIONAL STRUCTURE, LEADERSHIP,; MEMBERSHIP, CRIMINAL ACT, PROSECUTIVE ACTION, INTERNAL; DISSENSION, ILLEGAL ACT, CONSPIRATORIAL ASPECTS, LEGAL; PROCEEDINGS INVOLVING LCN MEMBERS, TESUR, MISUR
RIF#: 124-10288-10415   (08/23/68)   FBI#: 92-6054-2401, 2402, 2403, 2404
  1425.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10297-10136   (05/10/84)   FBI#: 92-6054-2ND NR 2400
  1426.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10297-10135   (12/15/77)   FBI#: 92-6054-1ST NR 2400
  1427.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC,.DESALVO, JOHN S.,.LEADERSHIP,; CRIMINAL ACT, TESUR
RIF#: 124-10297-10134   (08/22/68)   FBI#: 92-6054-2400
  1428.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, BALISTRIERI, FRANK PETER,; LEADERSHIP, CRIMINAL ACT
RIF#: 124-10297-10133   (08/22/68)   FBI#: 92-6054-2399
  1429.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, COLOMBO, JOSEPH COLOMBO, ANTHONY,; CRIMINAL ACT, MISUR, TESUR
RIF#: 124-10297-10132   (08/23/68)   FBI#: 92-6054-2398
  1430.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, ALIOTO, JOSEPH L., CRIMINAL ACT
RIF#: 124-10297-10131   (08/23/68)   FBI#: 92-6054-2397
  1431.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, LEADERSHIP, CRIMINAL ACT
RIF#: 124-10297-10130   (08/22/68)   FBI#: 92-6054-2396
  1432.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, LEADERSHIP
RIF#: 124-10297-10129   (08/22/68)   FBI#: 92-6054-2395
  1433.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, LEADERSHIP, MISUR, CRIM ACT,; GAMBLING ACT, SWIMMING ACT
RIF#: 124-10297-10128   (08/22/68)   FBI#: 92-6054-2394
  1434.NO TITLE, SUBJECTS: LCN, ZOCCOLI, STEFANO, CATENA, GERARDO, DEPOSITIONS
RIF#: 124-10297-10127   (09/06/68)   FBI#: 92-6054-1ST NR 2392
  1435.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, ZIZZO, FRANK NICK, CRIM ACT
RIF#: 124-10297-10126   (08/22/68)   FBI#: 92-6054-2392
  1436.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, LEADERSHIP, CRIMINAL ACT, TESUR,; MISUR
RIF#: 124-10297-10125   (08/22/68)   FBI#: 92-6054-2391
  1437.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, LEADERSHIP, CRIM ACT
RIF#: 124-10297-10124   (08/21/68)   FBI#: 92-6054-2390
  1438.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIM ACT, GAMBLING ACT, MISUR
RIF#: 124-10297-10123   (08/21/68)   FBI#: 92-6054-2389
  1439.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIM ACT
RIF#: 124-10297-10122   (08/20/68)   FBI#: 92-6054-2388
  1440.NO TITLE, SUBJECTS: LCN,. MEMBERS, ASSOC, CRIMINAL ACT
RIF#: 124-10297-10121   (08/22/68)   FBI#: 92-6054-2387
  1441.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, GAMBLING ACT, LOAN SHARKING ACT,; COMMISSION, FINANCES, MISUR
RIF#: 124-10297-10120   (08/22/68)   FBI#: 92-6054-2386
  1442.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIMINAL ACT, GAMBLING
RIF#: 124-10297-10119   (08/21/68)   FBI#: 92-6054-2385
  1443.NO TITLE, SUBJECTS: LCN, MEMBERS, INDEX CARDS
RIF#: 124-10297-10118   (07/22/68)   FBI#: 92-6054-1ST NR 2384
  1444.NO TITLE, SUBJECTS: LCN, MEMBERS, INDEX CARDS
RIF#: 124-10297-10117   (08/20/68)   AGENCY#: 92-6054-2384
  1445.NO TITLE, SUBJECTS: LCN, OLIVETO, DOMINICK
RIF#: 124-10297-10116   (08/26/68)   FBI#: 92-6054-2ND NR 2383
  1446.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, DEPOSITIONS
RIF#: 124-10297-10115   (08/09/68)   FBI#: 92-6054-1ST NR 2383
  1447.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, MURDER, TUMINARO, FRANK, GANGI,; FRANK JOSEPH
RIF#: 124-10297-10114   (08/16/68)   FBI#: 92-6054-2383
  1448.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIMINAL ACT, GAMBLING
RIF#: 124-10297-10113   (08/20/68)   FBI#: 92-6054-2382
  1449.NO TITLE, SUBJECTS: LCN, SECURITIES, SUSP, BUSCEMI, LEONARD, MURIELLO,; FRANK, QUINN, JOHN R
RIF#: 124-10297-10112   (08/13/68)   FBI#: 92-6054-2380, 2381
  1450.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIMINAL ACT, GAMBLING
RIF#: 124-10297-10111   (08/14/68)   FBI#: 92-6054-2379
  1451.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10226-10193   (12/15/77)   FBI#: 92-6054-1ST NR 2378
  1452.NO TITLE, SUBJECTS: LCN, BURGLARIES, MONEY, NEGOTIABLE BONDS, STOLEN, SUSP,; APPREHENDED
RIF#: 124-10226-10192   (08/09/68)   FBI#: 92-6054-2378
  1453.NO TITLE, SUBJECTS: LCN, MEMBERSHIP, LIVING, DECEASED, ILLEGAL GAMBLING; ACT, B/F INT
RIF#: 124-10226-10191   (08/09/68)   FBI#: 92-6054-2377
  1454.NO TITLE, SUBJECTS: LCN, CERRITO, JOSEPH, B/F INT, LINCOLN-MERCURY; FRANCHISE, WITHDRAWN, ASSOC, NEGOTIATING PURCHASE
RIF#: 124-10226-10194   (08/02/68)   FBI#: 92-6054-1ST NR 2376
  1455.NO TITLE, SUBJECTS: LCN, MEMBERSHIP DRIVE, INFILTRATE, RESPECTIVE FAMILIES
RIF#: 124-10226-10190   (08/02/68)   FBI#: 92-6054-2376
  1456.NO TITLE, SUBJECTS: LCN, FASHION, SAMUEL J., INDEX CARDS
RIF#: 124-10226-10189   (08/07/68)   FBI#: 92-6054-2375
  1457.NO TITLE, SUBJECTS: LCN, LEADERSHIP, RECOVERY, THREE MILLION DOLLARS,; STOCKS CERTIFICATES
RIF#: 124-10226-10188   (07/31/68)   FBI#: 92-6054-2374
  1458.NO TITLE, SUBJECTS: LCN, GENOVESE FAMILY, ILLEGAL, BLACKJACK OPERATION,; EIGHT ARRESTED, GAMBLING
RIF#: 124-10226-10187   (08/07/68)   FBI#: 92-6054-2373
  1459.NO TITLE, SUBJECTS: LCN, ORGANIZATIONAL LEADERSHIP, MEMBERSHIP, LCN; MEMBERS, FAMILY AFFILIATION, CRIMINAL ACT, CONSPR; ASPECTS
RIF#: 124-10226-10186   (08/07/68)   FBI#: 92-6054-2372
  1460.NO TITLE, SUBJECTS: LCN, BURGLARY, THREE MILLION DOLLARS, STOCKS, RES,; WEALTHY ROCHESTER INDUSTRALIST, STRASENBURGH, DAVID N
RIF#: 124-10226-10185   (08/02/68)   FBI#: 92-6054-2371
  1461.NO TITLE, SUBJECTS: LCN, MEMBERSHIP, EXISTENCE, ORGANIZATION, UNK MEMBERS; OF NY FAMILY, SUSP MEMBERS OF LCN, RESULTS OF LIMONE,; PETER J., TRIAL, TESUR
RIF#: 124-10226-10184   (08/02/68)   FBI#: 92-6054-2370
  1462.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10183   (07/30/68)   FBI#: 92-6054-2369
  1463.NO TITLE, SUBJECTS: LCN, MISURACA, PETER, ASSOC, VICTIM, SMITH, IOLA,; EXTORTION
RIF#: 124-10226-10182   (07/30/68)   FBI#: 92-6054-1ST NR 2368
  1464.NO TITLE, SUBJECTS: LCN, VELOTTA, FRANK JOHN, ASSOC, BURGLARY ACT,; INDICATED, LA COUNTY GRAND JURY, POSSESSION, CONSPR
RIF#: 124-10226-10181   (07/31/68)   FBI#: 92-6054-2368
  1465.NO TITLE, SUBJECTS: LCN, COMMUNIST PARTY, USA, OC ELEMENTS, ATTACKS
RIF#: 124-10226-10180   (07/31/68)   FBI#: 92-6054-1ST NR 2367
  1466.NO TITLE, SUBJECTS: LCN, MARTINEZ, VINCENZO, ASSOC, TRIAL, PALERMO, SICILY,; AGGRAVATED CRIMINAL CONSPR, INSUFFICIENT EVID,; APPEALED, COURT DECISION
RIF#: 124-10226-10179   (07/03/68)   FBI#: 92-6054-2367
  1467.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10226-10178   (07/24/68)   FBI#: 92-6054-2366
  1468.NO TITLE, SUBJECTS: LCN, DOC ADVISES 1 DOC REMOVED FROM FILE
RIF#: 124-10226-10177   (09/20/68)   FBI#: 92-6054-2365
  1469.NO TITLE, SUBJECTS: LCN, CONFERENCE, FAMILY HEADS, JRO, JAC, CGA, ARRESTED,; LOITERING
RIF#: 124-10226-10176   (07/12/68)   FBI#: 92-6054-2364
  1470.NO TITLE, SUBJECTS: LCN, MEMBERSHIP, LEADERSHIP MEETINGS, GAMBLING ACT, B/F; INT, LA, SC, DE, TP DIVISIONS
RIF#: 124-10226-10175   (07/19/68)   FBI#: 92-6054-2363
  1471.NO TITLE, SUBJECTS: LCN, GENOVESE FAMILY MEMBERS, PALMER, TOM, LEFTY, JOE,; OPERATING CARD GAME, NINE ARRESTED
RIF#: 124-10226-10174   (07/05/68)   FBI#: 92-6054-2362
  1472.NO TITLE, SUBJECTS: LCN, MEETING, HOUSE OF CHAN RESTAURANT, NY, RACKET; LEADERS, ABR, CGA, JAC, ARRESTED, LOITERING
RIF#: 124-10226-10173   (07/11/68)   FBI#: 92-6054-2361
  1473.NO TITLE, SUBJECTS: LCN, MEMBERSHIP INDEX CARDS, LA FAMILY
RIF#: 124-10226-10172   (07/10/68)   FBI#: 92-6054-2360
  1474.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10171   (07/03/68)   FBI#: 92-6054-2359
  1475.NO TITLE, SUBJECTS: LCN, COMBATING, OC, MEMBERSHIP, LEADERSHIP, CRIMINAL; ACT, INDICTMENTS INCREASED
RIF#: 124-10226-10170   (07/10/68)   FBI#: 92-6054-2358
  1476.NO TITLE, SUBJECTS: LCN, PALERMO, SICILY, TRIAL, MARTINEZ, VENCENZO,; BONANNO, JOSEPH, ASSOC, AGGRAVATED CRIMINAL CONSPR
RIF#: 124-10226-10169   (06/14/68)   FBI#: 92-6054-2356, 2357
  1477.NO TITLE, SUBJECTS: LCN, VALACHI, JOSEPH, FEDERAL CORRECTION INSTITUTION
RIF#: 124-10226-10168   (07/03/68)   FBI#: 92-6054-2355
  1478.NO TITLE, SUBJECTS: LCN, MEMBERS, GAMBLING ACT, RESIDING, MM, LST; WHEREABOUTS
RIF#: 124-10226-10167   (06/21/68)   FBI#: 92-6054-1ST NR 2354, 2ND NR 23
  1479.NO TITLE, SUBJECTS: LCN, MEMBERS, JRO, ASSOC, ILLEGAL GAMBLING ACT,; CABAZON, CA, CRIMINAL ACT, BKG, B/F INT
RIF#: 124-10226-10166   (07/02/68)   FBI#: 92-6054-2354
  1480.NO TITLE, SUBJECTS: LCN, DRUG RACKET TRIAL, PALERMO, SICILY, AMERICAN; PROFESSIONALS, TEST
RIF#: 124-10226-10165   (05/29/68)   FBI#: 92-6054-2353
  1481.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, ILLEGAL ACT, TRA, B/F INT
RIF#: 124-10226-10164   (06/25/68)   FBI#: 92-6054-1ST NR 2352
  1482.NO TITLE, SUBJECTS: LCN, COURT HEARING, PALERMO, ITALY, INSUFFICIENT EVID,; AGGRAVATED CRIMINAL CONSPR, DISMISSED
RIF#: 124-10226-10163   (06/26/68)   FBI#: 92-6054-2352
  1483.NO TITLE, SUBJECTS: LCN, KATZ, RALPH, NUMBERS WRITE, ILLEGAL GAMBLING ACT,; PH, PDT
RIF#: 124-10226-10162   (06/24/68)   FBI#: 92-6054-2351
  1484.NO TITLE, SUBJECTS: LCN, ABR, JAC, GALILEO, DOMINICK, MEETING, HOUSE OF; CHAN, NY, DISTRIBUTION, AUTOMATIC SHOE SHINE MACHINE
RIF#: 124-10226-10161   (06/20/68)   FBI#: 92-6054-2350
  1485.NO TITLE, SUBJECTS: LCN, MEMBERSHIP INDEX, ADMIN
RIF#: 124-10226-10160   (06/25/68)   FBI#: 92-6054-2349
  1486.NO TITLE, SUBJECTS: LCN, IDENT, DE, MEMBERS
RIF#: 124-10226-10159   (06/24/68)   FBI#: 92-6054-2345, 2346, 2347, 2348
  1487.NO TITLE, SUBJECTS: LCN, ARTIC, TAXATION WITHOUT REPRESENTATION IS TYRANNY,; INQUIRY
RIF#: 124-10288-10499   (06/18/68)   FBI#: 92-6054-2344
  1488.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIMINAL ACT, COURT APPEARANCES,; JRO, MURDER CONTRACT, GOVERNMENT WITNESS, REL
RIF#: 124-10288-10498   (06/14/68)   FBI#: 92-6054-2343
  1489.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, EMP, CRIMINAL ACT, SUBPOENAED
RIF#: 124-10288-10497   (06/17/68)   FBI#: 92-6054-2342
  1490.NO TITLE, SUBJECTS: LCN, ASSOC SUBPOENAS, DEPOSITIONS
RIF#: 124-10288-10496   (06/18/68)   FBI#: 92-6054-1ST NR 2341
  1491.NO TITLE, SUBJECTS: LCN, MEMBERSHIP, JF, JRO, ASSOC, CRIMINAL ACT
RIF#: 124-10288-10495   (06/04/68)   FBI#: 92-6054-2341
  1492.NO TITLE, SUBJECTS: LCN, MEMBERS, TRIPODI, JAMES VINCENT, QUATTRONE, COSMO; ANTHONY, PERSONAL HISTORY, BKG, REL, RES, EMP, CRIMINAL; RECORD, ASSOC, CRIMINAL ACT, LEGITIMATE ENTERPRISES,; PHYSICAL DESCR, NATURALIZATION
RIF#: 124-10288-10494   (06/17/68)   FBI#: 92-6054-2340
  1493.NO TITLE, SUBJECTS: LCN, MEETING, HOUSE OF CHAN, JAC, ABR, ASSOC,; DISTRIBUTORS, AUTOMATIC SHOE SHINE MACHINE
RIF#: 124-10288-10493   (06/07/68)   FBI#: 92-6054-2339
  1494.NO TITLE, SUBJECTS: LCN, ADRAGNA, GEORGE, PG, MEMBERSHIP
RIF#: 124-10288-10492   (06/11/68)   FBI#: 92-6054-2338
  1495.NO TITLE, SUBJECTS: LCN, CERRITO, JOSEPH, SEVEN MILLION DOLLARS, LIBEL; SUIT, TIME, INC
RIF#: 124-10288-10491   (06/06/68)   FBI#: 92-6054-1ST NR 2337
  1496.NO TITLE, SUBJECTS: LCN, ABR, JAC, MEETING, RESTAURANT, HOUSE OF CHAN, NY
RIF#: 124-10288-10490   (06/06/68)   FBI#: 92-6054-2337
  1497.NO TITLE, SUBJECTS: LCN, FGJ, INDICTED, PLUMERI, JAMES D., ASSOC,; CONSPIRING, RECEIVING, SOLICITING KICKBACKS, LOAN; GRANT, TEAMSTERS PENSION FUND
RIF#: 124-10288-10489   (05/27/68)   FBI#: 92-6054-2336
  1498.NO TITLE, SUBJECTS: LCN, TELCAL, PRESSURE, AGAINST BUSS FIRMS, DC, FL
RIF#: 124-10288-10488   (06/09/68)   FBI#: 92-6054-2335
  1499.NO TITLE, SUBJECTS: LCN, MEMBERSHIP PIC, SPINUZZI, JOSEPH JAMES, PERSONAL; HABITS AND PECULIARITIES
RIF#: 124-10288-10487   (06/07/68)   FBI#: 92-6054-2334
  1500.NO TITLE, SUBJECTS: LCN, LETTER, FICTITIOUS NAME, DAILY WORKER, EDITOR
RIF#: 124-10288-10486   (05/29/68)   FBI#: 92-6054-2ND NR 2333
  1501.NO TITLE, SUBJECTS: LCN, PLUMERI, JAMES D., ASSOC, PLEA, INDICTMENT, FGJ,; RELEASED, BOND
RIF#: 124-10288-10485   (05/28/58)   FBI#: 92-6054-1ST NR 2333
  1502.NO TITLE, SUBJECTS: LCN, LICATA, NICOLO, LEADERSHIP BOSS, INVESTMENTS
RIF#: 124-10288-10484   (05/24/68)   FBI#: 92-6054-2333
  1503.NO TITLE, SUBJECTS: LCN, TRIAL, MARTINEZ, VINCENZO, ASSOC, AGGRAVATED; CRIMINAL CONSPR, PALERMO, ITALY
RIF#: 124-10288-10483   (05/22/68)   FBI#: 92-6054-2332
  1504.NO TITLE, SUBJECTS: LCN, CERRITO, JOSEPH, VERSES LIFE MAGAZINE, SUBPOENAS,; DEPOSITION, ASSOC
RIF#: 124-10288-10482   (05/22/68)   FBI#: 92-6054-2ND NR 2331
  1505.NO TITLE, SUBJECTS: LCN, EVID, RECORDING TAPE, ADMIN
RIF#: 124-10288-10481   (05/22/68)   FBI#: 92-6054-1ST NR 2331
  1506.NO TITLE, SUBJECTS: LCN, FGJ PROCEEDINGS, INDICTMENTS, WENGER, DAVID H.,; ASSOC
RIF#: 124-10288-10480   (05/22/68)   FBI#: 92-6054-2331
  1507.NO TITLE, SUBJECTS: LCN, GENOVESE, VITO, BONANNO, SCIACCA FAMILY, TERMINATE; GANGLAND WARS
RIF#: 124-10288-10479   (05/24/68)   FBI#: 92-6054-2330
  1508.NO TITLE, SUBJECTS: LCN, DEFEO, PETER A., ASSOC, INDICTED, FGJ, CONSPIRING,; RECEIVING, SOLICITING KICKBACKS, TEAMSTERS UNION; PENSION FUND
RIF#: 124-10288-10478   (05/10/68)   FBI#: 92-6054-1ST NR 2329, 2ND NR 23
  1509.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10477   (05/17/68)   FBI#: 92-6054-2329
  1510.NO TITLE, SUBJECTS: LCN, ARRESTED, GENOVESE FAMILY MEMBERS, ASSOC,; OPERATING GAMBLING ESTABLISHMENT
RIF#: 124-10288-10476   (05/21/68)   FBI#: 92-6054-2328
  1511.NO TITLE, SUBJECTS: LCN, SIXTY-THREE TV SETS, STOLEN, RECOVERED, NY POLICE; RAID, ASSOC, SACCO, JOHN C
RIF#: 124-10288-10475   (05/16/68)   FBI#: 92-6054-2327
  1512.NO TITLE, SUBJECTS: LCN, LAGUARDIA HOTEL EAST, ARRESTED, WENGER, DAVID H.,; DEFEO, PETER A., ASSOC, NOT GUILTY, INDICTMENT, BOND
RIF#: 124-10288-10474   (05/11/68)   FBI#: 92-6054-2326
  1513.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10473   (05/03/68)   FBI#: 92-6054-2325
  1514.NO TITLE, SUBJECTS: LCN, PLUMERI, JAMES, US DISTRICT COURT, RELEASED, TEN; THOUSAND DOLLAR BAIL, SPINDEL, BERNARD, WARRANT,; MEDICAL HEALTH
RIF#: 124-10288-10472   (05/10/68)   FBI#: 92-6054-1ST NR 2324
  1515.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10471   (05/09/68)   FBI#: 92-6054-2324
  1516.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10470   (04/22/68)   FBI#: 92-6054-2323
  1517.NO TITLE, SUBJECTS: LCN, JRO, JF, MEETING, CONTRACT, FEDERAL GOVERNMENT; WITNESS, ASSOC, B/F INT
RIF#: 124-10288-10469   (05/10/68)   FBI#: 92-6054-2322
  1518.NO TITLE, SUBJECTS: LCN, ZICARELLI, JOSEPH, LEADERSHIP, FEUD, SETTLED, NJ,; NY, FAMILIES
RIF#: 124-10288-10468   (05/07/68)   FBI#: 92-6054-2321
  1519.NO TITLE, SUBJECTS: LCN, CERRITO, JOSEPH, DEPOSITION, ASSOC, MULTIMILLION; DOLLAR SUIT, LIFE MAGAZINE
RIF#: 124-10288-10467   (05/02/68)   FBI#: 92-6054-1ST NR 2320, 2ND NR 23
  1520.NO TITLE, SUBJECTS: LCN, ORGANIZED CRIME, IDENT, MEMBERS, MADISON, WI
RIF#: 124-10288-10466   (04/23/68)   FBI#: 92-6054-2320
  1521.NO TITLE, SUBJECTS: LCN, TOP ECHELON PROGRAM, IDENT, PROSECUTE, MEMBERSHIP
RIF#: 124-10288-10465   (04/30/68)   FBI#: 92-6054-2ND NR 2319
  1522.NO TITLE, SUBJECTS: LCN, DOMINANT ORGANIZE CRIME GROUP, IDENT, MEMBERSHIP; STRUCTURE
RIF#: 124-10288-10464   (04/30/68)   FBI#: 92-6054-1ST NR 2319
  1523.NO TITLE, SUBJECTS: LCN, LUCHESE, BONANNO FAMILY, MEETING, LONG ISLAND, NY,; PROMOTE PEACE
RIF#: 124-10288-10463   (04/26/68)   FBI#: 92-6054-2319
  1524.NO TITLE, SUBJECTS: LCN, CORALLO, ANTONIO, NY LEADER, ARREST, INDICTMENT,; ASSOC, FGJ TEST, FAMILY MEMBERS PROSECUTED
RIF#: 124-10288-10462   (04/18/68)   FBI#: 92-6054-2318
  1525.NO TITLE, SUBJECTS: LCN, TOP ECHELON CRIMINAL PROGRAM, IDENT MEMBERS
RIF#: 124-10288-10461   (04/26/68)   FBI#: 92-6054-3RD NR 2317
  1526.NO TITLE, SUBJECTS: LCN, IDENT MEMBERSHIP STRUCTURE, OC
RIF#: 124-10288-10460   (04/25/68)   FBI#: 92-6054-2ND NR 2317
  1527.NO TITLE, SUBJECTS: LCN, LIFE MAGAZINE, ARTIC, "THE MOB", SJ FAMILY MEMBER,; CERRITO, JOE
RIF#: 124-10288-10459   (04/24/68)   FBI#: 92-6054-1ST NR 2317
  1528.NO TITLE, SUBJECTS: LCN, GENTILE, NICOLO, PROSECUTION, OC, ACT, TRA, ITALY,; MAFIA VIOLENCE
RIF#: 124-10288-10458   (04/24/68)   FBI#: 92-6054-2317
  1529.NO TITLE, SUBJECTS: LCN, CERRITO, JOSEPH, VERSES TIME INC., DEPOSITION; FILED
RIF#: 124-10288-10457   (04/22/68)   FBI#: 92-6054-1ST NR 2316
  1530.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10456   (04/18/68)   FBI#: 92-6054-2316
  1531.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10290-10410   (12/19/77)   FBI#: 92-6054-1ST NR 2315, 2ND NR 23
  1532.NO TITLE, SUBJECTS: LCN, MEMBERS, LEADERSHIP, CRIMINAL A/O GAMBLING ACT,; ASSOC AND REL, MEETING, TRA, B/F INT
RIF#: 124-10290-10409   (04/23/68)   FBI#: 92-6054-2315
  1533.NO TITLE, SUBJECTS: LCN, ILLEGAL, GAMBLING, PANGUINGUE AKA PAN, ASSOC, B/F; INT
RIF#: 124-10290-10408   (04/19/68)   FBI#: 92-6054-2314
  1534.NO TITLE, SUBJECTS: LCN, CORCIATO, FRANCESCO, VICTIM, GUNSHOT, MED, RES,; REL, BKG
RIF#: 124-10290-10407   (04/16/68)   FBI#: 92-6054-2313
  1535.NO TITLE, SUBJECTS: LCN, MEMBERS, LEADERSHIP, ASSOC AND REL, SUR, GAMBLING; ACT, BU PDT
RIF#: 124-10290-10406   (04/19/68)   FBI#: 92-6054-2312
  1536.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10405   (04/25/68)   FBI#: 92-6054-5TH NR 2311
  1537.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10404   (04/25/68)   FBI#: 92-6054-4TH NR 2311
  1538.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10403   (04/24/68)   FBI#: 92-6054-3RD NR 2311
  1539.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10402   (04/23/68)   FBI#: 92-6054-2ND NR 2311
  1540.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10401   (04/19/68)   FBI#: 92-6054-1ST NR 2311
  1541.NO TITLE, SUBJECTS: LCN, MEMBERS, IDENT, BKG, OC
RIF#: 124-10290-10400   (04/18/68)   FBI#: 92-6054-2311
  1542.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10399   (04/15/68)   FBI#: 92-6054-5TH NR 2310
  1543.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10398   (04/11/68)   FBI#: 92-6054-4TH NR 2310
  1544.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10397   (04/18/68)   FBI#: 92-6054-3RD NR 2310
  1545.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10396   (04/18/68)   FBI#: 92-6054-2ND NR 2310
  1546.NO TITLE, SUBJECTS: LCN, MEMBERS, OC, IDENT, CIP
RIF#: 124-10290-10395   (04/16/68)   FBI#: 92-6054-1ST NR 2310
  1547.NO TITLE, SUBJECTS: LCN, GONZALES, WILLIAM MARTIN, VICTIM, SHOOTING, INTV,; SUSP, GUARINO, GEORGE ANGELO
RIF#: 124-10290-10394   (04/11/68)   FBI#: 92-6054-2310
  1548.NO TITLE, SUBJECTS: LCN, MEMBERS, LEADERSHIP, ASSOC AND REL, GAMBLING A/O; CRIMINAL ACT, MEETING, ILLEGAL ENTRY, TRA, B/F INT
RIF#: 124-10290-10393   (04/10/68)   FBI#: 92-6054-2309
  1549.NO TITLE, SUBJECTS: LCN, GONZALES, WILLIAM MARTIN, VICTIM, MED, ASSOC AND; REL, INTV
RIF#: 124-10290-10392   (04/08/68)   FBI#: 92-6054-2308
  1550.NO TITLE, SUBJECTS: LCN, MURDER, CONSOLO, MIKE, SUSP, BONANNO, JOE
RIF#: 124-10290-10391   (04/04/68)   FBI#: 92-6054-2307
  1551.NO TITLE, SUBJECTS: LCN, FL PDT, RPT, MEMBERS A/O ASSOC, BKG, GAMBLING ACT
RIF#: 124-10290-10390   (04/04/68)   FBI#: 92-6054-1ST NR 2306
  1552.NO TITLE, SUBJECTS: LCN, PDT, MADISON, WI, CAPITOL TIMES, OC
RIF#: 124-10290-10389   (04/03/68)   FBI#: 92-6054-2306
  1553.NO TITLE, SUBJECTS: LCN, JRO, LST, TRA, MEETING
RIF#: 124-10290-10388   (04/03/68)   FBI#: 92-6054-2305
  1554.NO TITLE, SUBJECTS: LCN, GONZALES, WILLIAM, VICTIM, SHOOTING, NY PDT,; ASSOC, BONANNO FACTION
RIF#: 124-10290-10387   (04/06/68)   FBI#: 92-6054-2304
  1555.NO TITLE, SUBJECTS: LCN, LST, JRO, MEETING
RIF#: 124-10290-10386   (04/05/68)   FBI#: 92-6054-2303
  1556.NO TITLE, SUBJECTS: LCN, CHARTS, MEMBERSHIP, ASSOC A/O MEMBERS, TEST,; INQUIRE
RIF#: 124-10290-10385   (04/02/68)   FBI#: 92-6054-2302
  1557.NO TITLE, SUBJECTS: LCN, ASSOC A/O MEMBERS, TRA, MEETING, CRIMINAL ACT,; POLIT, LEADERSHIP, OC
RIF#: 124-10290-10384   (04/04/68)   FBI#: 92-6054-2301
  1558.NO TITLE, SUBJECTS: LCN, ASSOC, OC, IDENT, MEMBERS, MI
RIF#: 124-10290-10383   (04/02/68)   FBI#: 92-6054-2300
  1559.NO TITLE, SUBJECTS: LCN, TEAMSTERS UNION, PENSION, FUND, MEMBERS A/O ASSOC
RIF#: 124-10290-10382   (04/03/68)   FBI#: 92-6054-2299
  1560.NO TITLE, SUBJECTS: LCN, MEMBERS, B/F INT, P/P, TRA, GAMBLING ACT
RIF#: 124-10290-10381   (03/29/68)   FBI#: 92-6054-2298
  1561.NO TITLE, SUBJECTS: LCN, CIP, POLICE PRECINCT, DATA, ADMIN
RIF#: 124-10290-10380   (03/27/68)   FBI#: 92-6054-1ST NR 2297
  1562.NO TITLE, SUBJECTS: LCN, ARTICLE, THE MOB, LIFE, MEMBERS, CRIMINAL ACT,; LIBEL SUIT
RIF#: 124-10290-10379   (03/22/68)   FBI#: 92-6054-2297
  1563.NO TITLE, SUBJECTS: LCN, CRIMINAL ACT, ASSOC, SACHS, STEPHEN H., OPINION
RIF#: 124-10290-10378   (03/25/68)   FBI#: 92-6054-2296
  1564.NO TITLE, SUBJECTS: LCN, OC, POLICE PRECINCT, DATA, ADMIN INSTR
RIF#: 124-10290-10376   (03/08/68)   FBI#: 92-6054-1ST NR 2294
  1565.NO TITLE, SUBJECTS: LCN, MEMBERS, B/F INT, P/P, NY, LA
RIF#: 124-10290-10375   (03/21/68)   FBI#: 92-6054-2294
  1566.NO TITLE, SUBJECTS: LCN, MEMBERS, GAMBLING ACT, NY PDT
RIF#: 124-10290-10374   (03/20/68)   FBI#: 92-6054-2293
  1567.NO TITLE, SUBJECTS: LCN, BONVENTRE, JOHN, RCK, CRIMINAL ACT, SUBPOENAS,; VALACHI, JOE, SALERNO, RALPH, SHANLEY, JOHN J
RIF#: 124-10290-10373   (03/19/68)   FBI#: 92-6054-2292
  1568.NO TITLE, SUBJECTS: LCN, MEMBERS, TELEPHONE, TOLL CALL, RCK
RIF#: 124-10290-10372   (03/19/68)   FBI#: 92-6054-2291
  1569.NO TITLE, SUBJECTS: LCN, MEMBERS, SOLDIERS, BKG, DESCR, REL, ILLEGAL ACT,; HANGOUT, BUSS, CIP, DATA, NY POLICE PRECINCT
RIF#: 124-10290-10371   (03/08/68)   FBI#: 92-6054-1ST NR 2290
  1570.NO TITLE, SUBJECTS: LCN, SUBPOENAS, VALACHI, JOSEPH, SHANLEY, JOHN,; SALERNO, RALPH, TESTIFY, ITALIAN COURT, SICILY, MAFIA,; NARCOTICS
RIF#: 124-10290-10370   (03/15/68)   FBI#: 92-6054-2290
  1571.NO TITLE, SUBJECTS: LCN, MEMBER, WARRANT, ARREST, LIBEL SUIT, REL, SAN JOSE; MERCURY, MAFIA TIES BY ITALIAN COURT
RIF#: 124-10290-10369   (03/11/68)   FBI#: 92-6054-1ST NR 2289
  1572.NO TITLE, SUBJECTS: LCN, MEMBERS, ARRESTED, GAMBLING ACT
RIF#: 124-10290-10368   (03/08/68)   FBI#: 92-6054-2289
  1573.NO TITLE, SUBJECTS: LCN, ASSOC, MEMBERS, LEADERSHIP, GAMBLING A/O CRIMINAL; ACT, MEETING, B/F INT, REL, TRA
RIF#: 124-10290-10367   (03/09/68)   FBI#: 92-6054-2288
  1574.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10366   (02/29/68)   FBI#: 92-6054-2287
  1575.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10365   (02/28/68)   FBI#: 92-6054-2286
  1576.NO TITLE, SUBJECTS: LCN, CONGRESSIONAL HEARING, 2/26/68
RIF#: 124-10290-10364   (02/27/68)   FBI#: 92-6054-2285
  1577.NO TITLE, SUBJECTS: LCN, FGJ, SUBPOENAS, TELEPHONE, TOLL CALLS, RECORDS,; ASSOC
RIF#: 124-10290-10363   (03/01/68)   FBI#: 92-6054-1ST NR 2284
  1578.NO TITLE, SUBJECTS: LCN, OC, MAFIA, OPERATIONS, CRIMINAL A/O GAMBLING ACT
RIF#: 124-10290-10362   (02/20/68)   FBI#: 92-6054-2284
  1579.NO TITLE, SUBJECTS: LCN, GAMBLING, ARREST, ROCHESTER, NY
RIF#: 124-10290-10361   (02/13/68)   FBI#: 92-6054-2283
  1580.NO TITLE, SUBJECTS: LCN, MEETING, MEMBERS, LEADERSHIP, POLIT, OC, TRA, RACK; A/O GAMBLING
RIF#: 124-10290-10360   (03/15/68)   FBI#: 92-6054-1ST NR 2282
  1581.NO TITLE, SUBJECTS: LCN, MEETING, MEMBERS, ASSOC, LEADERSHIP, HOODLUM,; NARCOTICS, GAMBLING A/O CRIMINAL ACT, B/F INT
RIF#: 124-10290-10359   (02/13/68)   FBI#: 92-6054-2282
  1582.NO TITLE, SUBJECTS: LCN, MEMBERS, GAMBLING ACT, ARRESTED, SUR
RIF#: 124-10290-10358   (02/07/68)   FBI#: 92-6054-2281
  1583.NO TITLE, SUBJECTS: LCN, MEMBERS, CELANO, FRANK S., PHOTO, IDENT, ASSOC
RIF#: 124-10290-10357   (02/06/68)   FBI#: 92-6054-1ST NR 2280
  1584.NO TITLE, SUBJECTS: LCN, MURDER, SGI, UNDERWORLD
RIF#: 124-10290-10356   (01/31/68)   FBI#: 92-6054-2280
  1585.NO TITLE, SUBJECTS: LCN, MEMBERS, HANGOUTS, ELSUR
RIF#: 124-10290-10355   (01/18/68)   FBI#: 92-6054-2279
  1586.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, CA
RIF#: 124-10290-10354   (01/30/68)   FBI#: 92-6054-2278
  1587.NO TITLE, SUBJECTS: LCN, JFK, NRA A/O AOKRI
RIF#: 124-10290-10353   (01/28/68)   FBI#: 92-6054-2277
  1588.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIMINAL ACT, MAFIA, NARCOTICS, VALACHI,; JOSEPH, GENTILE, NICOLO, ACK ADVICE
RIF#: 124-10290-10352   (01/30/68)   FBI#: 92-6054-2276
  1589.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, TRA
RIF#: 124-10290-10351   (02/07/68)   FBI#: 92-6054-2275
  1590.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10350   (01/31/68)   FBI#: 92-6054-2274
  1591.NO TITLE, SUBJECTS: LCN, ASSOC, GAMBLING ACT, ARREST, ROCHESTER, NY
RIF#: 124-10290-10349   (02/02/68)   FBI#: 92-6054-2273
  1592.NO TITLE, SUBJECTS: LCN, CERRITO, JOSEPH, MEMBERSHIP, BKG, LIBEL SUIT, TRA
RIF#: 124-10290-10348   (02/02/68)   FBI#: 92-6054-1ST NR 2272
  1593.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, ILLEGAL ENTRY, US, PHOTO, IDENT,; BKG
RIF#: 124-10290-10347   (02/05/68)   FBI#: 92-6054-2272
  1594.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIMINAL ACT, DEATH THREAT,; BONANNO, JOE AND BILL, PROFACI, SAL
RIF#: 124-10290-10346   (01/25/68)   FBI#: 92-6054-2271
  1595.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10289-10284   (12/15/77)   FBI#: 92-6054-1ST NR 2270
  1596.NO TITLE, SUBJECTS: LCN, B/F INT, SEVEN ELEVEN TOURS INC, PROMOTERS,; GAMBLING JUNKETS, TRA, HI A/O NV, HOODLUMS ACT, OC,; POLICE CORRUPTION
RIF#: 124-10289-10283   (01/25/68)   FBI#: 92-6054-2270
  1597.NO TITLE, SUBJECTS: LCN, OUSTED, BONANNO, JOSEPH, WRONGFUL ACT,; RETRIBUTION, GANGLAND WARFARE
RIF#: 124-10289-10282   (01/25/68)   FBI#: 92-6054-2269 DOCUMENT I^'FORM
  1598.NO TITLE, SUBJECTS: LCN, LEADERS, MEETING, MM, TRA
RIF#: 124-10289-10281   (01/31/68)   FBI#: 92-6054-2268
  1599.NO TITLE, SUBJECTS: LCN, ITALIAN MAFIA, ERADICATION, VIGNERI, ALDO, INTV,; VALACHI, JOSEPH, ADMIN
RIF#: 124-10289-10280   (01/22/68)   FBI#: 92-6054-1ST NR 2267
  1600.NO TITLE, SUBJECTS: LCN, SACCO, JOHN C., ASSOC, BURGLARY RING A/O FENCING; OPERATION, RAID, ARREST, INDICTMENTS, B/F INT, RECOVERY; STOLEN PROPERTY, SUR
RIF#: 124-10289-10279   (01/04/68)   FBI#: 92-6054-2267
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