FBI - HSCA Subject File: John Roselli

 
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  1801.NO TITLE, SUBJECTS: JRO, CITIZENSHIP, GAMBLING, INDICTMENT, ASSOC
RIF#: 124-10277-10224   (04/17/68)   FBI#: 92-3267-968
  1802.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, FPT EXAMINER
RIF#: 124-10277-10235   (04/17/68)   FBI#: 92-3267-955, 956
  1803.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, FPT EXAMINER
RIF#: 124-10277-10235   (04/17/68)   FBI#: 92-3267-955, 956
  1804.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, ATTORNEY MOTIONS
RIF#: 124-10277-10230   (04/19/68)   FBI#: 92-3267-961
  1805.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, ATTORNEY MOTIONS
RIF#: 124-10277-10230   (04/19/68)   FBI#: 92-3267-961
  1806.NO TITLE, SUBJECTS: JRO, TRIAL, TEST, BRUDER, JAMES T., EVID, PPT,; ROUNDTREE, CARL RODNEY
RIF#: 124-10277-10232   (04/19/68)   FBI#: 92-3267-1ST NR 958
  1807.NO TITLE, SUBJECTS: JRO, TRIAL, TEST, BRUDER, JAMES T., EVID, PPT,; ROUNDTREE, CARL RODNEY
RIF#: 124-10277-10232   (04/19/68)   FBI#: 92-3267-1ST NR 958
  1808.NO TITLE, SUBJECTS: JRO, TRIAL CITIZENSHIP, WIT
RIF#: 124-10277-10233   (04/19/68)   FBI#: 92-3267-958
  1809.NO TITLE, SUBJECTS: JRO, TRIAL CITIZENSHIP, WIT
RIF#: 124-10277-10233   (04/19/68)   FBI#: 92-3267-958
  1810.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, ATTORNEY, MOTION, SUR
RIF#: 124-10277-10234   (04/22/68)   FBI#: 92-3267-957
  1811.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, ATTORNEY, MOTION, SUR
RIF#: 124-10277-10234   (04/22/68)   FBI#: 92-3267-957
  1812.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, ASSOC, LCN
RIF#: 124-10277-10231   (04/23/68)   FBI#: 92-3267-959, 960
  1813.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, ASSOC, LCN
RIF#: 124-10277-10231   (04/23/68)   FBI#: 92-3267-959, 960
  1814.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, ASSOC, LCN
RIF#: 124-10277-10231   (04/23/68)   FBI#: 92-3267-959, 960
  1815.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, BIRTH RECORDS, ASSOC, LCN
RIF#: 124-10277-10227   (04/26/68)   FBI#: 92-3267-964
  1816.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, BIRTH RECORDS, ASSOC, LCN
RIF#: 124-10277-10227   (04/26/68)   FBI#: 92-3267-964
  1817.NO TITLE, SUBJECTS: JRO, REL, EKG, RCK
RIF#: 124-10277-10228   (04/26/68)   FBI#: 92-3267-963
  1818.NO TITLE, SUBJECTS: JRO, REL, EKG, RCK
RIF#: 124-10277-10228   (04/26/68)   FBI#: 92-3267-963
  1819.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, REL, IDENT, MARRIAGE
RIF#: 124-10277-10229   (04/26/68)   FBI#: 92-3267-962
  1820.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, REL, IDENT, MARRIAGE
RIF#: 124-10277-10229   (04/26/68)   FBI#: 92-3267-962
  1821.NO TITLE, SUBJECTS: JRO, TRIAL, SUBPOENAS, REL, MARRIAGE, CITIZENSHIP,; RECORDS
RIF#: 124-10277-10207   (04/29/68)   FBI#: 92-3267-985
  1822.NO TITLE, SUBJECTS: JRO, TRIAL, SUBPOENAS, REL, MARRIAGE, CITIZENSHIP,; RECORDS
RIF#: 124-10277-10207   (04/29/68)   FBI#: 92-3267-985
  1823.NO TITLE, SUBJECTS: JRO, TRIAL, TEST, EVID, PPT, ROUNDTREE, CARL RODNEY
RIF#: 124-10277-10222   (04/29/68)   FBI#: 92-3267-1ST NR 969
  1824.NO TITLE, SUBJECTS: JRO, TRIAL, TEST, EVID, PPT, ROUNDTREE, CARL RODNEY
RIF#: 124-10277-10222   (04/29/68)   FBI#: 92-3267-1ST NR 969
  1825.NO TITLE, SUBJECTS: JRO, RCK, CIANCIULLI, LIBERATO
RIF#: 124-10277-10223   (04/29/68)   FBI#: 92-3267-969
  1826.NO TITLE, SUBJECTS: JRO, REL, RECORDS, NATURALIZATION
RIF#: 124-10277-10225   (04/29/68)   FBI#: 92-3267-966, 967
  1827.NO TITLE, SUBJECTS: JRO, REL, RECORDS, NATURALIZATION
RIF#: 124-10277-10225   (04/29/68)   FBI#: 92-3267-966, 967
  1828.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, BIRTH, ELECTION RECORDS
RIF#: 124-10277-10226   (04/29/68)   FBO#: 92-3267-965
  1829.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, BIRTH, ELECTION RECORDS
RIF#: 124-10277-10226   (04/29/68)   FBI#: 92-3267-965
  1830.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE
RIF#: 124-10277-10218   (04/30/68)   FBI#: 92-3267-973
  1831.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE
RIF#: 124-10277-10218   (04/30/68)   FBI#: 92-3267-973
  1832.NO TITLE, SUBJECTS: JRO, REL, BKG, MARRIAGE
RIF#: 124-10277-10220   (04/30/68)   FBI#: 92-3267-971
  1833.NO TITLE, SUBJECTS: JRO, REL, BKG, MARRIAGE
RIF#: 124-10277-10220   (04/30/68)   FBI#: 92-3267-971
  1834.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, MARRIAGE, DEATH RECORDS
RIF#: 124-10277-10212   (05/01/68)   FBI#: 92-3267-980
  1835.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, MARRIAGE, DEATH RECORDS
RIF#: 124-10277-10212   (05/01/68)   FBI#: 92-3267-980
  1836.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, IDENT, BKG, REL, MARRIAGE
RIF#: 124-10277-10217   (05/02/68)   FBI#: 92-3267-974
  1837.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, IDENT, BKG, REL, MARRIAGE
RIF#: 124-10277-10217   (05/02/68)   FBI#: 92-3267-974
  1838.NO TITLE, SUBJECTS: JRO, EVID, HDW, CIANCIULLI, LIBERATO
RIF#: 124-10277-10219   (05/02/68)   FBI#: 92-3267-972
  1839.NO TITLE, SUBJECTS: JRO, EVID, HDW, CIANCIULLI, LIBERATO
RIF#: 124-10277-10219   (05/02/68)   FBI#: 92-3267-972
  1840.NO TITLE, SUBJECTS: JRO, REL, BKG, MARRIAGE, DEATH RECORDS
RIF#: 124-10277-10221   (05/02/68)   FBI#: 92-3267-970
  1841.NO TITLE, SUBJECTS: JRO, REL, BKG, MARRIAGE, DEATH RECORDS
RIF#: 124-10277-10221   (05/02/68)   FBI#: 92-3267-970
  1842.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BIRTH RECORDS, FORGERY
RIF#: 124-10277-10206   (05/03/68)   FBI#: 92-3267-986
  1843.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BIRTH RECORDS, FORGERY
RIF#: 124-10277-10206   (05/03/68)   FBI#: 92-3267-986
  1844.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE
RIF#: 124-10277-10209   (05/03/68)   FBI#: 92-3267-983
  1845.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE
RIF#: 124-10277-10209   (05/03/68)   FBI#: 92-3267-983
  1846.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE, RECORDS
RIF#: 124-10277-10210   (05/03/68)   FBI#: 92-3267-982
  1847.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE, RECORDS
RIF#: 124-10277-10210   (05/03/68)   FBI#: 92-3267-982
  1848.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, ANNULMENT
RIF#: 124-10277-10214   (05/03/68)   FBI#: 92-3267-977
  1849.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, ANNULMENT
RIF#: 124-10277-10214   (05/03/68)   FBI#: 92-3267-977
  1850.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE
RIF#: 124-10277-10211   (05/04/68)   FBI#: 92-3267-981
  1851.NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE
RIF#: 124-10277-10211   (05/04/68)   FBI#: 92-3267-981
  1852.NO TITLE, SUBJECTS: JRO, REL, BKG, ANNULMENT, MARRIAGE, DOC
RIF#: 124-10277-10215   (05/04/68)   FBI#: 92-3267-976
  1853.NO TITLE, SUBJECTS: JRO, REL, BKG, ANNULMENT, MARRIAGE, DOC
RIF#: 124-10277-10215   (05/04/68)   FBI#: 92-3267-976
  1854.NO TITLE, SUBJECTS: JRO, BKG, REL, RECORDS
RIF#: 124-10277-10208   (05/06/68)   FBI#: 92-3267-984
  1855.NO TITLE, SUBJECTS: JRO, BKG, REL, RECORDS
RIF#: 124-10277-10208   (05/06/68)   FBI#: 92-3267-984
  1856.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, WIT, REL, BKG
RIF#: 124-10277-10213   (05/06/68)   FBI#: 92-3267-978, 979
  1857.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, WIT, REL, BKG
RIF#: 124-10277-10213   (05/06/68)   FBI#: 92-3267-978, 979
  1858.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, BKG, MARRIAGE, DEATH DOC,; DELIVERY
RIF#: 124-10277-10216   (05/06/68)   FBI#: 92-3267-975
  1859.NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, BKG, MARRIAGE, DEATH DOC,; DELIVERY
RIF#: 124-10277-10216   (05/06/68)   FBI#: 92-3267-975
  1860.NO TITLE, SUBJECTS: JRO, MANILA ENV, POSTAL INSPECTOR, JFK AIRPORT
RIF#: 124-10277-10203   (05/07/68)   FBI#: 92-3267-989
  1861.NO TITLE, SUBJECTS: JRO, MANILA ENV, POSTAL INSPECTOR, JFK AIRPORT
RIF#: 124-10277-10203   (05/07/68)   FBI#: 92-3267-989
  1862.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE
RIF#: 124-10277-10205   (05/08/68)   FBI#: 92-3267-987
  1863.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE
RIF#: 124-10277-10205   (05/08/68)   FBI#: 92-3267-987
  1864.NO TITLE, SUBJECTS: JRO, TRIAL, REL, BKG, MARRIAGE
RIF#: 124-10277-10204   (05/09/68)   FBI#: 92-3267-988
  1865.NO TITLE, SUBJECTS: JRO, TRIAL, REL, BKG, MARRIAGE
RIF#: 124-10277-10204   (05/09/68)   FBI#: 92-3267-988
  1866.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, SUBPOENAS, WIT
RIF#: 124-10277-10199   (05/13/68)   FBI#: 92-3267-993
  1867.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, SUBPOENAS, WIT
RIF#: 124-10277-10199   (05/13/68)   FBI#: 92-3267-993
  1868.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE
RIF#: 124-10277-10201   (05/13/68)   FBI#: 92-3267-991
  1869.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE
RIF#: 124-10277-10201   (05/13/68)   FBI#: 92-3267-991
  1870.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, DEPOSITION, REL
RIF#: 124-10277-10198   (05/14/68)   FBI#: 92-3267-995, 996
  1871.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, DEPOSITION, REL
RIF#: 124-10277-10198   (05/14/68)   FBI#: 92-3267-995, 996
  1872.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE DOC
RIF#: 124-10277-10200   (05/14/68)   FBI#: 92-3267-992
  1873.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE DOC
RIF#: 124-10277-10200   (05/14/68)   FBI#: 92-3267-992
  1874.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE
RIF#: 124-10277-10202   (05/14/68)   FBI#: 92-3267-990
  1875.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE
RIF#: 124-10277-10202   (05/14/68)   FBI#: 92-3267-990
  1876.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, REL, DOC
RIF#: 124-10277-10196   (05/15/68)   FBI#: 92-3267-999
  1877.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, REL, DOC
RIF#: 124-10277-10196   (05/15/68)   FBI#: 92-3267-999
  1878.NO TITLE, SUBJECTS: JRO, BKG, REL, DOC, RCK
RIF#: 124-10277-10197   (05/15/68)   FBI#: 92-3267-997, 998
  1879.NO TITLE, SUBJECTS: JRO, BKG, REL, DOC, RCK
RIF#: 124-10277-10197   (05/15/68)   FBI#: 92-3267-997, 998
  1880.NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP
RIF#: 124-10288-10211   (05/17/68)   FBI#: 92-3267-1001
  1881.NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP
RIF#: 124-10288-10211   (05/17/68)   FBI#: 92-3267-1001
  1882.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG
RIF#: 124-10277-10195   (05/21/68)   FBI#: 92-3267-1000
  1883.NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG
RIF#: 124-10277-10195   (05/21/68)   FBI#: 92-3267-1000
  1884.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
  1885.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
  1886.NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT
RIF#: 124-10288-10213   (06/04/68)   FBI#: 92-3267-1004
  1887.NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT
RIF#: 124-10288-10213   (06/04/68)   FBI#: 92-3267-1004
  1888.NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR
RIF#: 124-10288-10216   (06/13/68)   FBI#: 92-3267-1007
  1889.NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR
RIF#: 124-10288-10216   (06/13/68)   FBI#: 92-3267-1007
  1890.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
  1891.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
  1892.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10288-10214   (06/24/68)   FBI#: 92-3267-1005
  1893.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10288-10214   (06/24/68)   FBI#: 92-3267-1005
  1894.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  1895.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  1896.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  1897.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
  1898.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
  1899.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
  1900.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
  1901.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  1902.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  1903.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  1904.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
  1905.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
  1906.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
  1907.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
  1908.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  1909.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  1910.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  1911.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  1912.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  1913.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  1914.NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE
RIF#: 124-10288-10225   (06/04/69)   FBI#: 92-3267-1019
  1915.NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE
RIF#: 124-10288-10225   (06/04/69)   FBI#: 92-3267-1019
  1916.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10226   (07/03/69)   FBI#: 92-3267-1020
  1917.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10226   (07/03/69)   FBI#: 92-3267-1020
  1918.NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION
RIF#: 124-10288-10227   (07/30/69)   FBI#: 92-3267-1021
  1919.NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION
RIF#: 124-10288-10227   (07/30/69)   FBI#: 92-3267-1021
  1920.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
  1921.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
  1922.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
  1923.NO TITLE, SUBJECTS: JRO, LCN MEMBER, ASSOC, CRIMINAL ACT
RIF#: 124-10285-10192   (09/26/69)   FBI#: CR 92-4164-16
  1924.NO TITLE, SUBJECTS: JRO, ASSOC, LCN, RES, EMP
RIF#: 124-10285-10195   (09/29/69)   FBI#: CR 92-11545-1
  1925.NO TITLE, SUBJECTS: JRO, ASSOC, LCN, RES, EMP
RIF#: 124-10285-10195   (09/29/69)   FBI#: CR 92-11545-1
  1926.NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF
RIF#: 124-10288-10229   (01/27/70)   FBI#: 92-3267-1025
  1927.NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF
RIF#: 124-10288-10229   (01/27/70)   FBI#: 92-3267-1025
  1928.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
  1929.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
  1930.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
  1931.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10231   (03/24/70)   FBI#: 92-3267-1027
  1932.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10231   (03/24/70)   FBI#: 92-3267-1027
  1933.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  1934.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  1935.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  1936.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10233   (05/27/70)   FBI#: 92-3267-1029
  1937.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10233   (05/27/70)   FBI#: 92-3267-1029
  1938.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
  1939.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
  1940.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
  1941.NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL
RIF#: 124-10288-10235   (06/29/70)   FBI#: 92-3267-1031
  1942.NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL
RIF#: 124-10288-10235   (06/29/70)   FBI#: 92-3267-1031
  1943.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
  1944.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
  1945.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10236   (07/22/70)   FBI#: 92-3267-1032
  1946.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10236   (07/22/70)   AGENCY#: 92-3267-1032
  1947.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
  1948.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
  1949.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1950.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1951.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1952.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1953.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  1954.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  1955.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  1956.NO TITLE, SUBJECTS: JRO, FRIEDMAN, MAURICE H., LAW SUIT
RIF#: 124-10223-10301   (12/15/70)   FBI#: 166-3200-521
  1957.NO TITLE, SUBJECTS: JRO, JURY, CONVICTION, ALIEN MATTER, INCARCERATED
RIF#: 124-10289-10009   (01/18/71)   FBI#: 92-3267-1039, 1040, 1041, 1042
  1958.NO TITLE, SUBJECTS: JRO, JURY, CONVICTION, ALIEN MATTER, INCARCERATED
RIF#: 124-10289-10009   (01/18/71)   FBI#: 92-3267-1039, 1040, 1041, 1042
  1959.NO TITLE, SUBJECTS: JRO, SUPREME COURT, PETITION, WRIT OF CERTIORARI
RIF#: 124-10223-10296   (01/29/71)   FBI#: 166-3200-516
  1960.NO TITLE, SUBJECTS: JRO, ASSOC, GAMBLING, FRAUD, RACK ACT, INCOME TAX RTN
RIF#: 124-10223-10297   (02/16/71)   FBI#: 166-3200-517
  1961.NO TITLE, SUBJECTS: JRO, ASSOC, PETITIONS, DENIED
RIF#: 124-10223-10298   (02/22/71)   FBI#: 166-3200-518
  1962.NO TITLE, SUBJECTS: JRO, GAMBLING, BUSS, TELCAL, RES
RIF#: 124-10223-10299   (03/12/71)   FBI#: 166-3200-519
  1963.NO TITLE, SUBJECTS: JRO, INCARCERATED, MACNEIL ISLAND PENITENTIARY, MONITOR; ACT
RIF#: 124-10289-10010   (03/17/71)   FBI#: 92-3267-1043
  1964.NO TITLE, SUBJECTS: JRO, INCARCERATED, MACNEIL ISLAND PENITENTIARY, MONITOR; ACT
RIF#: 124-10289-10010   (03/17/71)   FBI#: 92-3267-1043
  1965.NO TITLE, SUBJECTS: JRO, PETITION, WRIT OF CERTIORARI, DENIED
RIF#: 124-10223-10300   (03/25/71)   FBI#: 166-3200-520
  1966.NO TITLE, SUBJECTS: JRO, ASSOC, SCRIBE REPORTING SERVICE, CONVICTION
RIF#: 124-10223-10302   (06/15/71)   FBI#: 166-3200-522
  1967.NO TITLE, SUBJECTS: JRO, ATTORNEY, REQ, HEARING, SENTENCE REDUCTION, COOP,; CUBAN SITUATION
RIF#: 124-10289-10011   (06/24/71)   FBI#: 92-3267-1044
  1968.NO TITLE, SUBJECTS: JRO, ATTORNEY, REQ, HEARING, SENTENCE REDUCTION, COOP,; CUBAN SITUATION
RIF#: 124-10289-10011   (06/24/71)   FBI#: 92-3267-1044
  1969.NO TITLE, SUBJECTS: JRO, ASSOC, CONVICTION, DEPORTATION, MED, FINANCE
RIF#: 124-10223-10303   (07/07/71)   FBI#: 166-3200-523, 524
  1970.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
  1971.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
  1972.NO TITLE, SUBJECTS: JRO, ASSOC, SCRIBE REPORTING SERVICE, CONVICTION
RIF#: 124-10223-10305   (02/16/72)   FBI#: 166-3200-525
  1973.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
  1974.NO TITLE, SUBJECTS: JRO, INMATE, FEDERAL PRISON CAMP, RELEASE, DEPORTATION
RIF#: 124-10289-10012   (04/25/72)   FBI#: 92-3267-1045
  1975.NO TITLE, SUBJECTS: JRO, INMATE, FEDERAL PRISON CAMP, RELEASE, DEPORTATION
RIF#: 124-10289-10012   (04/25/72)   FBI#: 92-3267-1045
  1976.NO TITLE, SUBJECTS: JRO, FRIEDMAN, MAURICE H., PAROLE CHECK, OC
RIF#: 124-10223-10307   (06/30/72)   FBI#: 166-3200-526
  1977.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  1978.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  1979.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  1980.NO TITLE, SUBJECTS: JRO, BULKY EXHIBIT, ADMIN
RIF#: 124-10289-10014   (09/05/73)   FBI#: 92-3267-1ST NR 1047
  1981.NO TITLE, SUBJECTS: JRO, BULKY EXHIBIT, ADMIN
RIF#: 124-10289-10014   (09/05/73)   FBI#: 92-3267-1ST NR 1047
  1982.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
  1983.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
  1984.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
  1985.NO TITLE, SUBJECTS: JRO, THP, ASSOC, LCN ACT, TEST, FGJ
RIF#: 124-10289-10016   (07/09/75)   FBI#: 92-3267-1052
  1986.NO TITLE, SUBJECTS: JRO, THP, ASSOC, LCN ACT, TEST, FGJ
RIF#: 124-10289-10016   (07/09/75)   FBI#: 92-3267-1052
  1987.NO TITLE, SUBJECTS: JRO, SUR, ADMIN
RIF#: 124-10289-10017   (09/15/75)   FBI#: 92-3267-1053
  1988.NO TITLE, SUBJECTS: JRO, SUR, ADMIN
RIF#: 124-10289-10017   (09/15/75)   FBI#: 92-3267-1053
  1989.NO TITLE, SUBJECTS: JRO, SUR, ADMIN
RIF#: 124-10289-10018   (09/15/75)   FBI#: 92-3267-1ST NR 1053
  1990.NO TITLE, SUBJECTS: JRO, SUR, ADMIN
RIF#: 124-10289-10018   (09/15/75)   FBI#: 92-3267-1ST NR 1053
  1991.NO TITLE, SUBJECTS: JRO, ASSOC, TEST, SSCIA, MAFIA ACT
RIF#: 124-10289-10019   (10/08/75)   FBI#: 92-3267-1054, 1055
  1992.NO TITLE, SUBJECTS: JRO, ASSOC, TEST, SSCIA, MAFIA ACT
RIF#: 124-10289-10019   (10/08/75)   FBI#: 92-3267-1054, 1055
  1993.NO TITLE, SUBJECTS: JRO, ASSOC, TEST, SSCIA, MAFIA ACT
RIF#: 124-10289-10019   (10/08/75)   FBI#: 92-3267-1054, 1055
  1994.NO TITLE, SUBJECTS: JRO, RES, DISAPPEARANCE, INTV, DAIGLE, EDITH
RIF#: 124-10289-10023   (08/02/76)   FBI#: 92-3267-1058
  1995.NO TITLE, SUBJECTS: JRO, RES, DISAPPEARANCE, INTV, DAIGLE, EDITH
RIF#: 124-10289-10023   (08/02/76)   FBI#: 92-3267-1058
  1996.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
  1997.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, DAIGLE, EDITH, FILE, MISSING; PERSONS RPT
RIF#: 124-10289-10031   (08/03/76)   FBI#: 92-3267-1066, 1067
  1998.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, DAIGLE, EDITH, FILE, MISSING; PERSONS RPT
RIF#: 124-10289-10031   (08/03/76)   FBI#: 92-3267-1066, 1067
  1999.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, DAIGLE, EDITH, FILE, MISSING; PERSONS RPT
RIF#: 124-10289-10031   (08/03/76)   FBI#: 92-3267-1066, 1067
  2000.NO TITLE, SUBJECTS: JRO, WHEREABOUTS, REL, CAR, BAKER, HOWARD, SSCIA,; ASSOC, WADDEN, THOMAS
RIF#: 124-10278-10294   (08/04/76)   FBI#: 92-18113-2
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