FBI - HSCA Subject File: John Roselli

 
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  1.NO TITLE, SUBJECTS: JRO, PARZOW, WILLIAM ALEXANDER, OC, RES, TRA, REL,; BUSS, ASSOC
RIF#: 124-10223-10304   (02/01/72)   FBI#: 166-3200-1ST NR 524
  2.NO TITLE, SUBJECTS: JRO, PARZOW, WILLIAM ALEXANDER, OC, RES, TRA, REL,; BUSS, ASSOC
RIF#: 124-10223-10304   (02/01/72)   FBI#: 166-3200-1ST NR 524
  3.NO TITLE, SUBJECTS: JRO, ALESSIO, JOHN S., FRIEDMAN, MAURICE, URBANA, SAM; FRANK, NCK
RIF#: 124-10223-10306   (03/10/72)   FBI#: 166-3200-1ST NR 525
  4.NO TITLE, SUBJECTS: JRO, BULKY EXHIBIT, RETAIN
RIF#: 124-10223-10310   (05/03/77)   FBI#: 166-3200-1ST NR 527
  5.NO TITLE, SUBJECTS: JRO, SUPREME COURT, PETITION, WRIT OF CERTIORARI
RIF#: 124-10223-10296   (01/29/71)   FBI#: 166-3200-516
  6.NO TITLE, SUBJECTS: JRO, ASSOC, GAMBLING, FRAUD, RACK ACT, INCOME TAX RTN
RIF#: 124-10223-10297   (02/16/71)   FBI#: 166-3200-517
  7.NO TITLE, SUBJECTS: JRO, ASSOC, PETITIONS, DENIED
RIF#: 124-10223-10298   (02/22/71)   FBI#: 166-3200-518
  8.NO TITLE, SUBJECTS: JRO, GAMBLING, BUSS, TELCAL, RES
RIF#: 124-10223-10299   (03/12/71)   FBI#: 166-3200-519
  9.NO TITLE, SUBJECTS: JRO, PETITION, WRIT OF CERTIORARI, DENIED
RIF#: 124-10223-10300   (03/25/71)   FBI#: 166-3200-520
  10.NO TITLE, SUBJECTS: JRO, FRIEDMAN, MAURICE H., LAW SUIT
RIF#: 124-10223-10301   (12/15/70)   FBI#: 166-3200-521
  11.NO TITLE, SUBJECTS: JRO, ASSOC, SCRIBE REPORTING SERVICE, CONVICTION
RIF#: 124-10223-10302   (06/15/71)   FBI#: 166-3200-522
  12.NO TITLE, SUBJECTS: JRO, ASSOC, CONVICTION, DEPORTATION, MED, FINANCE
RIF#: 124-10223-10303   (07/07/71)   FBI#: 166-3200-523, 524
  13.NO TITLE, SUBJECTS: JRO, ASSOC, SCRIBE REPORTING SERVICE, CONVICTION
RIF#: 124-10223-10305   (02/16/72)   FBI#: 166-3200-525
  14.NO TITLE, SUBJECTS: JRO, FRIEDMAN, MAURICE H., PAROLE CHECK, OC
RIF#: 124-10223-10307   (06/30/72)   FBI#: 166-3200-526
  15.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10223-10309   (00/00/00)   FBI#: 166-3200-527
  16.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10223-10308   (00/00/00)   FBI#: 166-3200-NR
  17.NO TITLE, SUBJECTS: JRO, THP, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT,; ASSOC
RIF#: 124-10284-10186   (10/14/53)   FBI#: 63-126-1
  18.NO TITLE, SUBJECTS: JRO, THP, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT,; ASSOC
RIF#: 124-10284-10186   (10/14/53)   FBI#: 63-126-1
  19.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT, MOTION PICTURE INDUSTRY, RACK AND; SUBV ACT
RIF#: 124-10284-10197   (09/30/57)   FBI#: 63-126-10
  20.NO TITLE, SUBJECTS: JRO, B/F INT, EMP, RES, THP, ASSOC, BROPHY, RUSSELL; LEONARD, MED/PERS HIST
RIF#: 124-10284-10188   (09/30/54)   FBI#: 63-126-1ST NR 2
  21.NO TITLE, SUBJECTS: JRO, B/F INT, EMP, RES, THP, ASSOC, BROPHY, RUSSELL; LEONARD, MED/PERS HIST
RIF#: 124-10284-10188   (09/30/54)   FBI#: 63-126-1ST NR 2
  22.NO TITLE, SUBJECTS: JRO, ASSOC, RACK ACT, CONSPR, PAROLE VIOLATION
RIF#: 124-10284-10187   (03/01/54)   FBI#: 63-126-2
  23.NO TITLE, SUBJECTS: JRO, TMP, LA PDT, SUR
RIF#: 124-10284-10189   (03/31/55)   FBI#: 63-126-2ND NR 2
  24.NO TITLE, SUBJECTS: JRO, TRA, AKA, SUR, ASSOC, B/F INT
RIF#: 124-10284-10190   (09/28/55)   FBI#: 63-126-3
  25.NO TITLE, SUBJECTS: JRO, TRA, AKA, DESCR, SUR, ASSOC, B/F INT
RIF#: 124-10284-10191   (03/27/56)   FBI#: 63-126-4
  26.NO TITLE, SUBJECTS: JRO, TRA, AKA, DESCR, SUR, ASSOC, B/F INT
RIF#: 124-10284-10191   (03/27/56)   FBI#: 63-126-4
  27.NO TITLE, SUBJECTS: JRO, AFFIL, MOTION PICTURE INDUSTRY, RACK ACT,; GAMBLING, SUR
RIF#: 124-10284-10192   (10/11/56)   FBI#: 63-126-5
  28.NO TITLE, SUBJECTS: JRO, THP, ARREST, IDENT RECORD
RIF#: 124-10284-10193   (01/11/57)   FBI#: 63-126-6
  29.NO TITLE, SUBJECTS: JRO, AFFIL, MOTION PICTURE INDUSTRY, RACK ACT, B/F INT
RIF#: 124-10284-10194   (03/29/57)   FBI#: 63-126-7
  30.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10284-10195   (04/29/57)   FBI#: 63-126-8
  31.NO TITLE, SUBJECTS: JRO, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT,; ASSOC
RIF#: 124-10284-10196   (07/15/57)   FBI#: 63-126-9
  32.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, RES, BAKER, HOWARD, SSCIA,; ATTORNEYS
RIF#: 124-10278-10293   (08/06/76)   FBI#: 92-18113-1
  33.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, CAR, BAKER, HOWARD, SSCIA,; ASSOC, WADDEN, THOMAS
RIF#: 124-10278-10294   (08/04/76)   FBI#: 92-18113-2
  34.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, WADDEN, THOMAS, INTV, RES, REL, EMP,; ASSOC, BLACK, FRED, BUSS
RIF#: 124-10278-10295   (08/03/76)   FBI#: 92-18113-3
  35.NO TITLE, SUBJECTS: JRO, FGJ, LCN, WIT
RIF#: 124-10278-10296   (08/12/76)   FBI#: 92-18113-4
  36.NO TITLE, SUBJECTS: JRO, TEST, SSCIA, HOMICIDE, CARRAFFA, EUGENE MICHEAL
RIF#: 124-10289-10020   (08/18/76)   FBI#: 92-3267- 1ST NR 1055
  37.NO TITLE, SUBJECTS: JRO, TEST, SSCIA, HOMICIDE, CARRAFFA, EUGENE MICHEAL
RIF#: 124-10289-10020   (08/18/76)   FBI#: 92-3267- 1ST NR 1055
  38.NO TITLE, SUBJECTS: JRO, TRA, RES, REQ, FINANCE
RIF#: 124-10200-10415   (01/15/58)   FBI#: 92-3267-1
  39.NO TITLE, SUBJECTS: JRO, TRA, RES, REQ, FINANCE
RIF#: 124-10200-10415   (01/15/58)   FBI#: 92-3267-1
  40.NO TITLE, SUBJECTS: JRO, ASSOC, REL, ACT, TRA, BKG, CRIMINAL ACT, FINANCES,; LEGITIMATE ENTERPRISES
RIF#: 124-10211-10280   (03/28/58)   FBI#: 92-3267-10, 11
  41.NO TITLE, SUBJECTS: JRO, ASSOC, REL, ACT, TRA, BKG, CRIMINAL ACT, FINANCES,; LEGITIMATE ENTERPRISES
RIF#: 124-10211-10280   (03/28/58)   FBI#: 92-3267-10, 11
  42.NO TITLE, SUBJECTS: JRO, ASSOC, REL, ACT, TRA, BKG, CRIMINAL ACT, FINANCES,; LEGITIMATE ENTERPRISES
RIF#: 124-10211-10280   (03/28/58)   FBI#: 92-3267-10, 11
  43.NO TITLE, SUBJECTS: JRO, BIRTH RECORDS, IDENT RECORDS, RES, TRA, B/F INT,; ASSOC
RIF#: 124-10219-10158   (04/07/61)   FBI#: 92-3267-100
  44.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG
RIF#: 124-10277-10195   (05/21/68)   FBI#: 92-3267-1000
  45.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG
RIF#: 124-10277-10195   (05/21/68)   FBI#: 92-3267-1000
  46.NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP
RIF#: 124-10288-10211   (05/17/68)   FBI#: 92-3267-1001
  47.NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP
RIF#: 124-10288-10211   (05/17/68)   FBI#: 92-3267-1001
  48.NO TITLE, SUBJECTS: JRO, LCN, FEDERAL ALIEN TRIAL, SACCO, PHILIP, IDENTICAL; TO JRO, JURY, GUILTY PLEA, SIX COUNTS
RIF#: 124-10288-10212   (05/22/68)   FBI#: 92-3267-1002, 1003
  49.NO TITLE, SUBJECTS: JRO, LCN, FEDERAL ALIEN TRIAL, SACCO, PHILIP, IDENTICAL; TO JRO, JURY, GUILTY PLEA, SIX COUNTS
RIF#: 124-10288-10212   (05/22/68)   FBI#: 92-3267-1002, 1003
  50.NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT
RIF#: 124-10288-10213   (06/04/68)   FBI#: 92-3267-1004
  51.NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT
RIF#: 124-10288-10213   (06/04/68)   FBI#: 92-3267-1004
  52.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10288-10214   (06/24/68)   FBI#: 92-3267-1005
  53.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10288-10214   (06/24/68)   FBI#: 92-3267-1005
  54.NO TITLE, SUBJECTS: JRO, TRIAL, CONVICTED, FAILURE, REGISTER AS ALIEN,; ASSOC, TRIAL, CHEATING, FRIARS CLUB
RIF#: 124-10288-10215   (06/17/68)   FBI#: 92-3267-1006
  55.NO TITLE, SUBJECTS: JRO, TRIAL, CONVICTED, FAILURE, REGISTER AS ALIEN,; ASSOC, TRIAL, CHEATING, FRIARS CLUB
RIF#: 124-10288-10215   (06/17/68)   FBI#: 92-3267-1006
  56.NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR
RIF#: 124-10288-10216   (06/13/68)   FBI#: 92-3267-1007
  57.NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR
RIF#: 124-10288-10216   (06/13/68)   FBI#: 92-3267-1007
  58.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  59.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  60.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  61.NO TITLE, SUBJECTS: JRO, CONVICTION, FAILURE, REGISTER AS ALIEN, CURRENT; TRIAL, CHEATING, FRIARS CLUB
RIF#: 124-10288-10218   (07/09/68)   FBI#: 92-3267-1009
  62.NO TITLE, SUBJECTS: JRO, CONVICTION, FAILURE, REGISTER AS ALIEN, CURRENT; TRIAL, CHEATING, FRIARS CLUB
RIF#: 124-10288-10218   (07/09/68)   FBI#: 92-3267-1009
  63.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JOHN ROSELLI
RIF#: 124-10219-10159   (04/18/61)   FBI#: 92-3267-101
  64.NO TITLE, SUBJECTS: JRO, TRUE NAME, SACCO, PHILIP, CONVICTED, US DISTRICT; COURT, SENTENCING, COMPLETION, FRIARS CLUB TRIAL
RIF#: 124-10288-10219   (11/19/68)   FBI#: 92-3267-1010
  65.NO TITLE, SUBJECTS: JRO, TRUE NAME, SACCO, PHILIP, CONVICTED, US DISTRICT; COURT, SENTENCING, COMPLETION, FRIARS CLUB TRIAL
RIF#: 124-10288-10219   (11/19/68)   FBI#: 92-3267-1010
  66.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  67.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  68.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  69.NO TITLE, SUBJECTS: JRO, GUILTY VERDICT, BOTH TRIALS, SENTENCED, FIVE; YEARS, CUSTODY, AG, FINED FIFTY-FIVE THOUSAND DOLLARS
RIF#: 124-10288-10221   (01/28/69)   FBI#: 92-3267-1012, 1013, 1014, 1015
  70.NO TITLE, SUBJECTS: JRO, GUILTY VERDICT, BOTH TRIALS, SENTENCED, FIVE; YEARS, CUSTODY, AG, FINED FIFTY-FIVE THOUSAND DOLLARS
RIF#: 124-10288-10221   (01/28/69)   FBI#: 92-3267-1012, 1013, 1014, 1015
  71.NO TITLE, SUBJECTS: JRO, SENTENCING, FIVE YEARS, CUSTODY, US AG, FIFTY FIVE; THOUSAND DOLLARS
RIF#: 124-10288-10222   (02/25/69)   FBI#: 92-3267-1016
  72.NO TITLE, SUBJECTS: JRO, SENTENCING, FIVE YEARS, CUSTODY, US AG, FIFTY FIVE; THOUSAND DOLLARS
RIF#: 124-10288-10222   (02/25/69)   FBI#: 92-3267-1016
  73.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  74.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  75.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  76.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  77.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  78.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  79.NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE
RIF#: 124-10288-10225   (06/04/69)   FBI#: 92-3267-1019
  80.NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE
RIF#: 124-10288-10225   (06/04/69)   FBI#: 92-3267-1019
  81.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10219-10160   (04/20/61)   FBI#: 92-3267-102
  82.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10226   (07/03/69)   FBI#: 92-3267-1020
  83.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10226   (07/03/69)   FBI#: 92-3267-1020
  84.NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION
RIF#: 124-10288-10227   (07/30/69)   FBI#: 92-3267-1021
  85.NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION
RIF#: 124-10288-10227   (07/30/69)   FBI#: 92-3267-1021
  86.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION STATUS, CURRENT ACT, BANK; ACCOUNT, TELEPHONE ACCOUNT, AUTOMOBILE, AMUSEMENT; PLACES, REL, HEARING, APPEALS COURT
RIF#: 124-10288-10228   (08/22/69)   FBI#: 92-3267-1022, 1023, 1024
  87.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION STATUS, CURRENT ACT, BANK; ACCOUNT, TELEPHONE ACCOUNT, AUTOMOBILE, AMUSEMENT; PLACES, REL, HEARING, APPEALS COURT
RIF#: 124-10288-10228   (08/22/69)   FBI#: 92-3267-1022, 1023, 1024
  88.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION STATUS, CURRENT ACT, BANK; ACCOUNT, TELEPHONE ACCOUNT, AUTOMOBILE, AMUSEMENT; PLACES, REL, HEARING, APPEALS COURT
RIF#: 124-10288-10228   (08/22/69)   FBI#: 92-3267-1022, 1023, 1024
  89.NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF
RIF#: 124-10288-10229   (01/27/70)   FBI#: 92-3267-1025
  90.NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF
RIF#: 124-10288-10229   (01/27/70)   FBI#: 92-3267-1025
  91.NO TITLE, SUBJECTS: JRO, PLANS, EXTORT MONEY, VIC, DALITZ, MORRIS BARNEY,; MEETING, ASSOC, BROWN DERBY RESTAURANT
RIF#: 124-10288-10230   (03/03/70)   FBI#: 92-3267-1026
  92.NO TITLE, SUBJECTS: JRO, PLANS, EXTORT MONEY, VIC, DALITZ, MORRIS BARNEY,; MEETING, ASSOC, BROWN DERBY RESTAURANT
RIF#: 124-10288-10230   (03/03/70)   FBI#: 92-3267-1026
  93.NO TITLE, SUBJECTS: JRO, PLANS, EXTORT MONEY, VIC, DALITZ, MORRIS BARNEY,; MEETING, ASSOC, BROWN DERBY RESTAURANT
RIF#: 124-10288-10230   (03/03/70)   FBI#: 92-3267-1026
  94.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10231   (03/24/70)   FBI#: 92-3267-1027
  95.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10231   (03/24/70)   FBI#: 92-3267-1027
  96.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  97.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  98.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  99.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10233   (05/27/70)   FBI#: 92-3267-1029
  100.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10233   (05/27/70)   FBI#: 92-3267-1029
  101.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JOHN ROSELLI
RIF#: 124-10219-10161   (05/01/61)   FBI#: 92-3267-103
  102.NO TITLE, SUBJECTS: JRO, ATTEMPTS TO OBTAIN MONEY, PROPERTY SETTLEMENT,; OWNERSHIP, GIFTS GALORE, INC., STATUS OF PROSECUTION,; CURRENT ACT, REL, APPEAR, FGJ, BANK STATEMENTS,; TELEPHONE ACCOUNT, SUBSCRIBERS
RIF#: 124-10288-10234   (06/01/70)   FBI#: 92-3267-1030
  103.NO TITLE, SUBJECTS: JRO, ATTEMPTS TO OBTAIN MONEY, PROPERTY SETTLEMENT,; OWNERSHIP, GIFTS GALORE, INC., STATUS OF PROSECUTION,; CURRENT ACT, REL, APPEAR, FGJ, BANK STATEMENTS,; TELEPHONE ACCOUNT, SUBSCRIBERS
RIF#: 124-10288-10234   (06/01/70)   FBI#: 92-3267-1030
  104.NO TITLE, SUBJECTS: JRO, ATTEMPTS TO OBTAIN MONEY, PROPERTY SETTLEMENT,; OWNERSHIP, GIFTS GALORE, INC., STATUS OF PROSECUTION,; CURRENT ACT, REL, APPEAR, FGJ, BANK STATEMENTS,; TELEPHONE ACCOUNT, SUBSCRIBERS
RIF#: 124-10288-10234   (06/01/70)   FBI#: 92-3267-1030
  105.NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL
RIF#: 124-10288-10235   (06/29/70)   FBI#: 92-3267-1031
  106.NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL
RIF#: 124-10288-10235   (06/29/70)   FBI#: 92-3267-1031
  107.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10236   (07/22/70)   FBI#: 92-3267-1032
  108.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10236   (07/22/70)   AGENCY#: 92-3267-1032
  109.NO TITLE, SUBJECTS: JRO, TRUE NAME, SACCO, PHILIP, CONVICTED, FAILURE,; REGISTER, ALIEN, SENTENCED, APPEAL
RIF#: 124-10288-10237   (07/21/70)   FBI#: 92-3267-1033, 1034
  110.NO TITLE, SUBJECTS: JRO, TRUE NAME, SACCO, PHILIP, CONVICTED, FAILURE,; REGISTER, ALIEN, SENTENCED, APPEAL
RIF#: 124-10288-10237   (07/21/70)   FBI#: 92-3267-1033, 1034
  111.NO TITLE, SUBJECTS: JRO, COURT CONVICTION, STAY OF MANDATE, COURT OF; APPEALS, NINTH CIRCUIT
RIF#: 124-10288-10238   (08/05/70)   FBI#: 92-3267-1035, 1036
  112.NO TITLE, SUBJECTS: JRO, COURT CONVICTION, STAY OF MANDATE, COURT OF; APPEALS, NINTH CIRCUIT
RIF#: 124-10288-10238   (08/05/70)   FBI#: 92-3267-1035, 1036
  113.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  114.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  115.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  116.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  117.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  118.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  119.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  120.NO TITLE, SUBJECTS: JRO, JURY, CONVICTION, ALIEN MATTER, INCARCERATED
RIF#: 124-10289-10009   (01/18/71)   FBI#: 92-3267-1039, 1040, 1041, 1042
  121.NO TITLE, SUBJECTS: JRO, JURY, CONVICTION, ALIEN MATTER, INCARCERATED
RIF#: 124-10289-10009   (01/18/71)   FBI#: 92-3267-1039, 1040, 1041, 1042
  122.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RES, B/F INT, HEALTH, VEHICLE
RIF#: 124-10219-10163   (05/05/61)   FBI#: 92-3267-104
  123.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RES, B/F INT, HEALTH, VEHICLE
RIF#: 124-10219-10163   (05/05/61)   FBI#: 92-3267-104
  124.NO TITLE, SUBJECTS: JRO, INCARCERATED, MACNEIL ISLAND PENITENTIARY, MONITOR; ACT
RIF#: 124-10289-10010   (03/17/71)   FBI#: 92-3267-1043
  125.NO TITLE, SUBJECTS: JRO, INCARCERATED, MACNEIL ISLAND PENITENTIARY, MONITOR; ACT
RIF#: 124-10289-10010   (03/17/71)   FBI#: 92-3267-1043
  126.NO TITLE, SUBJECTS: JRO, ATTORNEY, REQ, HEARING, SENTENCE REDUCTION, COOP,; CUBAN SITUATION
RIF#: 124-10289-10011   (06/24/71)   FBI#: 92-3267-1044
  127.NO TITLE, SUBJECTS: JRO, ATTORNEY, REQ, HEARING, SENTENCE REDUCTION, COOP,; CUBAN SITUATION
RIF#: 124-10289-10011   (06/24/71)   FBI#: 92-3267-1044
  128.NO TITLE, SUBJECTS: JRO, INMATE, FEDERAL PRISON CAMP, RELEASE, DEPORTATION
RIF#: 124-10289-10012   (04/25/72)   FBI#: 92-3267-1045
  129.NO TITLE, SUBJECTS: JRO, INMATE, FEDERAL PRISON CAMP, RELEASE, DEPORTATION
RIF#: 124-10289-10012   (04/25/72)   FBI#: 92-3267-1045
  130.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  131.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  132.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  133.NO TITLE, SUBJECTS: JRO, RELEASE, US PRISON, RES, REL, DEPORTATION; PROCEEDINGS, TESUR
RIF#: 124-10289-10015   (07/31/74)   FBI#: 92-3267-1048, 1049, 1050, 1051
  134.NO TITLE, SUBJECTS: JRO, RELEASE, US PRISON, RES, REL, DEPORTATION; PROCEEDINGS, TESUR
RIF#: 124-10289-10015   (07/31/74)   FBI#: 92-3267-1048, 1049, 1050, 1051
  135.NO TITLE, SUBJECTS: JRO, RELEASE, US PRISON, RES, REL, DEPORTATION; PROCEEDINGS, TESUR
RIF#: 124-10289-10015   (07/31/74)   FBI#: 92-3267-1048, 1049, 1050, 1051
  136.NO TITLE, SUBJECTS: DOC ADVISES 2 DOC PLACED IN THE SFR FOR JOHN ROSELLI
RIF#: 124-10219-10164   (05/26/61)   FBI#: 92-3267-105, 106
  137.NO TITLE, SUBJECTS: JRO, THP, ASSOC, LCN ACT, TEST, FGJ
RIF#: 124-10289-10016   (07/09/75)   FBI#: 92-3267-1052
  138.NO TITLE, SUBJECTS: JRO, THP, ASSOC, LCN ACT, TEST, FGJ
RIF#: 124-10289-10016   (07/09/75)   FBI#: 92-3267-1052
  139.NO TITLE, SUBJECTS: JRO, SUR, ADMIN
RIF#: 124-10289-10017   (09/15/75)   FBI#: 92-3267-1053
  140.NO TITLE, SUBJECTS: JRO, SUR, ADMIN
RIF#: 124-10289-10017   (09/15/75)   FBI#: 92-3267-1053
  141.NO TITLE, SUBJECTS: JRO, ASSOC, TEST, SSCIA, MAFIA ACT
RIF#: 124-10289-10019   (10/08/75)   FBI#: 92-3267-1054, 1055
  142.NO TITLE, SUBJECTS: JRO, ASSOC, TEST, SSCIA, MAFIA ACT
RIF#: 124-10289-10019   (10/08/75)   FBI#: 92-3267-1054, 1055
  143.NO TITLE, SUBJECTS: JRO, ASSOC, TEST, SSCIA, MAFIA ACT
RIF#: 124-10289-10019   (10/08/75)   FBI#: 92-3267-1054, 1055
  144.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10289-10021   (08/05/76)   FBI#: 92-3267-1056
  145.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10289-10021   (08/05/76)   FBI#: 92-3267-1056
  146.NO TITLE, SUBJECTS: JRO, MURDER, CONTRACT, LCN
RIF#: 124-10289-10022   (08/06/76)   FBI#: 92-3267-1057
  147.NO TITLE, SUBJECTS: JRO, MURDER, CONTRACT, LCN
RIF#: 124-10289-10022   (08/06/76)   FBI#: 92-3267-1057
  148.NO TITLE, SUBJECTS: JRO, MURDER, CONTRACT, LCN
RIF#: 124-10289-10022   (08/06/76)   FBI#: 92-3267-1057
  149.NO TITLE, SUBJECTS: JRO, RES, DISAPPEARANCE, INTV, DAIGLE, EDITH
RIF#: 124-10289-10023   (08/02/76)   FBI#: 92-3267-1058
  150.NO TITLE, SUBJECTS: JRO, RES, DISAPPEARANCE, INTV, DAIGLE, EDITH
RIF#: 124-10289-10023   (08/02/76)   FBI#: 92-3267-1058
  151.NO TITLE, SUBJECTS: JRO, MURDER, BODY, MED EXAMINERS, ATTORNEY, WALTERS,; DAVID, NOTIFIED, REL
RIF#: 124-10289-10024   (08/08/76)   FBI#: 92-3267-1059
  152.NO TITLE, SUBJECTS: JRO, MURDER, BODY, MED EXAMINERS, ATTORNEY, WALTERS,; DAVID, NOTIFIED, REL
RIF#: 124-10289-10024   (08/08/76)   FBI#: 92-3267-1059
  153.NO TITLE, SUBJECTS: JRO, DECOMPOSED BODY, OIL DRUM, FISHERMEN, NOTIFIED,; DADE COUNTY PUBLIC SAFETY DEPT
RIF#: 124-10289-10025   (08/08/76)   FBI#: 92-3267-1060
  154.NO TITLE, SUBJECTS: JRO, DECOMPOSED BODY, OIL DRUM, FISHERMEN, NOTIFIED,; DADE COUNTY PUBLIC SAFETY DEPT
RIF#: 124-10289-10025   (08/08/76)   FBI#: 92-3267-1060
  155.NO TITLE, SUBJECTS: JRO, SGI, GANGLAND SLAYING, AFFIL, LCN, NEWSPAPER ARTIC
RIF#: 124-10289-10026   (08/10/76)   FBI#: 92-3267-1061
  156.NO TITLE, SUBJECTS: JRO, SGI, GANGLAND SLAYING, AFFIL, LCN, NEWSPAPER ARTIC
RIF#: 124-10289-10026   (08/10/76)   FBI#: 92-3267-1061
  157.NO TITLE, SUBJECTS: JRO, SGI, GANGLAND SLAYING, AFFIL, LCN, NEWSPAPER ARTIC
RIF#: 124-10289-10026   (08/10/76)   FBI#: 92-3267-1061
  158.NO TITLE, SUBJECTS: JRO, ASSOC, FRIEDMAN, MAURICE, TEST, RACK ACT
RIF#: 124-10289-10027   (08/10/76)   FBI#: 92-3267-1062
  159.NO TITLE, SUBJECTS: JRO, ASSOC, FRIEDMAN, MAURICE, TEST, RACK ACT
RIF#: 124-10289-10027   (08/10/76)   FBI#: 92-3267-1062
  160.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10289-10028   (08/06/76)   FBI#: 92-3267-1063
  161.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10289-10028   (08/06/76)   FBI#: 92-3267-1063
  162.NO TITLE, SUBJECTS: JRO, MURDER, CONTRACT, SUR
RIF#: 124-10289-10029   (08/11/76)   FBI#: 92-3267-1064
  163.NO TITLE, SUBJECTS: JRO, MURDER, CONTRACT, SUR
RIF#: 124-10289-10029   (08/11/76)   FBI#: 92-3267-1064
  164.NO TITLE, SUBJECTS: JRO, MURDER, CONTRACT, SUR
RIF#: 124-10289-10029   (08/11/76)   FBI#: 92-3267-1064
  165.NO TITLE, SUBJECTS: JRO, BODY, NORTH DADE COUNTY CANAL, POSITIVE IDENT
RIF#: 124-10289-10030   (08/08/76)   FBI#: 92-3267-1065
  166.NO TITLE, SUBJECTS: JRO, BODY, NORTH DADE COUNTY CANAL, POSITIVE IDENT
RIF#: 124-10289-10030   (08/08/76)   FBI#: 92-3267-1065
  167.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, DAIGLE, EDITH, FILE, MISSING; PERSONS RPT
RIF#: 124-10289-10031   (08/03/76)   FBI#: 92-3267-1066, 1067
  168.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, DAIGLE, EDITH, FILE, MISSING; PERSONS RPT
RIF#: 124-10289-10031   (08/03/76)   FBI#: 92-3267-1066, 1067
  169.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, DAIGLE, EDITH, FILE, MISSING; PERSONS RPT
RIF#: 124-10289-10031   (08/03/76)   FBI#: 92-3267-1066, 1067
  170.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10032   (08/10/76)   FBI#: 92-3267-1068
  171.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10032   (08/10/76)   FBI#: 92-3267-1068
  172.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10032   (08/10/76)   FBI#: 92-3267-1068
  173.NO TITLE, SUBJECTS: JRO, EVID, CHAINS, NUTS, BOLTS, WASHERS
RIF#: 124-10289-10033   (08/19/76)   FBI#: 92-3267-1069
  174.NO TITLE, SUBJECTS: JRO, EVID, CHAINS, NUTS, BOLTS, WASHERS
RIF#: 124-10289-10033   (08/19/76)   FBI#: 92-3267-1069
  175.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, GAMBLING; ACT, RES, TRA, B/F INT, SUR
RIF#: 124-10224-10006   (06/05/61)   FBI#: 92-3267-107
  176.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, GAMBLING; ACT, RES, TRA, B/F INT, SUR
RIF#: 124-10224-10006   (06/05/61)   FBI#: 92-3267-107
  177.NO TITLE, SUBJECTS: JRO, ADMIN, PROCEDURES
RIF#: 124-10289-10034   (12/21/76)   FBI#: 92-3267-1070
  178.NO TITLE, SUBJECTS: JRO, ADMIN, PROCEDURES
RIF#: 124-10289-10034   (12/21/76)   FBI#: 92-3267-1070
  179.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  180.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  181.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  182.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  183.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  184.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  185.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  186.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  187.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  188.NO TITLE, SUBJECTS: JRO, HOMICIDE, CRIME SCENE, ASSOC, LCN MEMBERS, SUSP,; PEP, BKG, IDENT RECORDS, OC, ACA, INTV
RIF#: 124-10289-10035   (03/22/77)   FBI#: 92-3267-1071, 1ST NR 1071
  189.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, AB, SGI,; RAM, RES, B/F INT, SUR
RIF#: 124-10224-10008   (06/27/61)   FBI#: 92-3267-109
  190.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, AB, SGI,; RAM, RES, B/F INT, SUR
RIF#: 124-10224-10008   (06/27/61)   FBI#: 92-3267-109
  191.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, AB, SGI,; RAM, RES, B/F INT, SUR
RIF#: 124-10224-10008   (06/27/61)   FBI#: 92-3267-109
  192.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, RAM, AB, B/F INT, TESUR, MISUR
RIF#: 124-10224-10009   (07/13/61)   FBI#: 92-3267-110
  193.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, B/F INT,; AB, RAM, SGI, RES, TESUR
RIF#: 124-10224-10011   (08/04/61)   FBI#: 92-3267-111
  194.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, BANK RECORDS, TELCAL, B/F INT,; AB, RAM, SGI, RES, TESUR
RIF#: 124-10224-10011   (08/04/61)   FBI#: 92-3267-111
  195.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE AND DESTROYED
RIF#: 124-10224-10013   (10/18/65)   FBI#: 92-3267-112
  196.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, B/F INT, BANK RECORDS, TELCAL,; RES, TRA, TESUR
RIF#: 124-10224-10014   (09/08/61)   FBI#: 92-3267-113, 114
  197.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, B/F INT, BANK RECORDS, TELCAL,; RES, TRA, TESUR
RIF#: 124-10224-10014   (09/08/61)   FBI#: 92-3267-113, 114
  198.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, B/F INT, BANK RECORDS, TELCAL,; RES, TRA, TESUR
RIF#: 124-10224-10014   (09/08/61)   FBI#: 92-3267-113, 114
  199.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, B/F INT, BANK RECORDS, TELCAL,; RES, TRA, TESUR
RIF#: 124-10224-10014   (09/08/61)   FBI#: 92-3267-113, 114
  200.NO TITLE, SUBJECTS: JRO, BKG INVEST, ASSOC, TELCAL, BANK RECORDS, RES, TRA,; B
RIF#: 124-10224-10016   (11/22/61)   FBI#: 92-3267-115
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