FBI - HSCA Subject File: John Roselli

 
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  1601.NO TITLE, SUBJECTS: JRO, TRA, AKA, DESCR, SUR, ASSOC, B/F INT
RIF#: 124-10284-10191   (03/27/56)   FBI#: 63-126-4
  1602.NO TITLE, SUBJECTS: JRO, TRA, AKA, DESCR, SUR, ASSOC, B/F INT
RIF#: 124-10284-10191   (03/27/56)   FBI#: 63-126-4
  1603.NO TITLE, SUBJECTS: JRO, AFFIL, MOTION PICTURE INDUSTRY, RACK ACT,; GAMBLING, SUR
RIF#: 124-10284-10192   (10/11/56)   FBI#: 63-126-5
  1604.NO TITLE, SUBJECTS: JRO, THP, ARREST, IDENT RECORD
RIF#: 124-10284-10193   (01/11/57)   FBI#: 63-126-6
  1605.NO TITLE, SUBJECTS: JRO, AFFIL, MOTION PICTURE INDUSTRY, RACK ACT, B/F INT
RIF#: 124-10284-10194   (03/29/57)   FBI#: 63-126-7
  1606.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10284-10195   (04/29/57)   FBI#: 63-126-8
  1607.NO TITLE, SUBJECTS: JRO, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT,; ASSOC
RIF#: 124-10284-10196   (07/15/57)   FBI#: 63-126-9
  1608.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
  1609.NO TITLE, SUBJECTS: JRO, AKA, RES, TRA, BUSS ACT, ASSOC
RIF#: 124-10285-10190   (05/28/59)   FBI#: CR 62-28280-543
  1610.NO TITLE, SUBJECTS: JRO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF LCN
RIF#: 124-10285-10191   (00/00/00)   FBI#: CR 92-6054-2456
  1611.NO TITLE, SUBJECTS: JRO, LCN MEMBER, ASSOC, CRIMINAL ACT
RIF#: 124-10285-10192   (09/26/69)   FBI#: CR 92-4164-16
  1612.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10285-10193   (04/02/65)   FBI#: CR 92-3088-1345
  1613.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10285-10194   (10/21/64)   FBI#: CR 92-3088-1143
  1614.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10285-10194   (10/21/64)   FBI#: CR 92-3088-1143
  1615.NO TITLE, SUBJECTS: JRO, ASSOC, LCN, RES, EMP
RIF#: 124-10285-10195   (09/29/69)   FBI#: CR 92-11545-1
  1616.NO TITLE, SUBJECTS: JRO, ASSOC, LCN, RES, EMP
RIF#: 124-10285-10195   (09/29/69)   FBI#: CR 92-11545-1
  1617.NO TITLE, SUBJECTS: JRO, ASSOC, INDICTMENT, MAIL FRAUD
RIF#: 124-10285-10196   (05/22/47)   FBI#: CR 60-2149-754
  1618.NO TITLE, SUBJECTS: JRO, ASSOC, INDICTMENT, MAIL FRAUD, PROSECUTIVE STATUS
RIF#: 124-10285-10197   (10/31/45)   FBI#: CR 60-2149-746
  1619.NO TITLE, SUBJECTS: JRO, ASSOC, CONVICTIONS, SUPREME COURT DECISION
RIF#: 124-10285-10198   (04/03/45)   FBI#: CR 60-2149-741
  1620.NO TITLE, SUBJECTS: JRO, ASSOC, CRIMINAL ACT, INDICTMENT, SENTENCES
RIF#: 124-10285-10199   (01/24/45)   FBI#: CR 60-2149-738
  1621.NO TITLE, SUBJECTS: JRO, ASSOC, CONVICTIONS
RIF#: 124-10285-10200   (12/20/44)   FBI#: CR 60-2149-733
  1622.NO TITLE, SUBJECTS: JRO, ASSOC, CONVICTIONS
RIF#: 124-10285-10201   (12/21/44)   FBI#: CR 60-2149-732
  1623.NO TITLE, SUBJECTS: DOC ADVISES 7 DOC PROCESSED IN MAIN FILE OF JRO
RIF#: 124-10285-10202   (00/00/00)   FBI#: CR 166-3200-524, NR, 525, NR,
  1624.NO TITLE, SUBJECTS: JRO, RES, REVIEW, BANK ACCOUNT
RIF#: 124-10287-10035   (11/21/62)   FBI#: 92-3267-383
  1625.NO TITLE, SUBJECTS: JRO, RES, CANTILLON, JAMES P., INTV
RIF#: 124-10287-10056   (11/26/62)   FBI#: 92-3267-384
  1626.NO TITLE, SUBJECTS: JRO, RES, CANTILLON, JAMES P., INTV
RIF#: 124-10287-10056   (11/26/62)   FBI#: 92-3267-384
  1627.NO TITLE, SUBJECTS: JRO, RES, CANTILLON, JAMES P., INTV
RIF#: 124-10287-10056   (11/26/62)   FBI#: 92-3267-384
  1628.NO TITLE, SUBJECTS: JRO, TRA, RES, INCOME TAX
RIF#: 124-10287-10057   (11/23/62)   FBI#: 92-3267-385
  1629.NO TITLE, SUBJECTS: JRO, TRA, RES, INCOME TAX
RIF#: 124-10287-10057   (11/23/62)   FBI#: 92-3267-385
  1630.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, RES
RIF#: 124-10287-10058   (11/24/62)   FBI#: 92-3267-386
  1631.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, RES
RIF#: 124-10287-10058   (11/24/62)   FBI#: 92-3267-386
  1632.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10287-10059   (11/27/62)   FBI#: 92-3267-387
  1633.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10287-10059   (11/27/62)   FBI#: 92-3267-387
  1634.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10287-10059   (11/27/62)   FBI#: 92-3267-387
  1635.NO TITLE, SUBJECTS: JRO, ASSOC, B/F INT
RIF#: 124-10287-10059   (11/27/62)   FBI#: 92-3267-387
  1636.NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, INVESTMENTS
RIF#: 124-10287-10060   (11/29/62)   FBI#: 92-3267-388
  1637.NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, INVESTMENTS
RIF#: 124-10287-10060   (11/29/62)   FBI#: 92-3267-388
  1638.NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, INVESTMENTS
RIF#: 124-10287-10060   (11/29/62)   FBI#: 92-3267-388
  1639.NO TITLE, SUBJECTS: JRO, ASSOC, BUSS, INVESTMENTS
RIF#: 124-10287-10060   (11/29/62)   FBI#: 92-3267-388
  1640.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RECORDS, CONTINENTAL BANK
RIF#: 124-10287-10061   (11/28/62)   FBI#: 92-3267-389
  1641.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RECORDS, CONTINENTAL BANK
RIF#: 124-10287-10061   (11/28/62)   FBI#: 92-3267-389
  1642.NO TITLE, SUBJECTS: JRO, ASSOC, TRA, RECORDS, CONTINENTAL BANK
RIF#: 124-10287-10061   (11/28/62)   FBI#: 92-3267-389
  1643.NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10287-10062   (11/30/62)   FBI#: 92-3267-390
  1644.NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10287-10062   (11/30/62)   FBI#: 92-3267-390
  1645.NO TITLE, SUBJECTS: JRO, ASSOC, TRA
RIF#: 124-10287-10062   (11/30/62)   FBI#: 92-3267-390
  1646.NO TITLE, SUBJECTS: JRO, RES, ASSOC
RIF#: 124-10287-10063   (12/03/62)   FBI#: 92-3267-391
  1647.NO TITLE, SUBJECTS: JRO, RES, ASSOC
RIF#: 124-10287-10063   (12/03/62)   FBI#: 92-3267-391
  1648.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10287-10064   (12/10/62)   FBI#: 92-3267-392
  1649.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10287-10064   (12/10/62)   FBI#: 92-3267-392
  1650.NO TITLE, SUBJECTS: JRO, ASSOC, INVESTMENT, BANKRUPT
RIF#: 124-10287-10065   (12/04/62)   FBI#: 92-3267-393
  1651.NO TITLE, SUBJECTS: JRO, ASSOC, INVESTMENT, BANKRUPT
RIF#: 124-10287-10065   (12/04/62)   FBI#: 92-3267-393
  1652.NO TITLE, SUBJECTS: JRO, INSTR, INFO, TRA
RIF#: 124-10287-10066   (11/29/62)   FBI#: 92-3267-394
  1653.NO TITLE, SUBJECTS: JRO, INSTR, INFO, TRA
RIF#: 124-10287-10066   (11/29/62)   FBI#: 92-3267-394
  1654.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10287-10067   (12/13/62)   FBI#: 92-3267-395
  1655.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10287-10067   (12/13/62)   FBI#: 92-3267-395
  1656.NO TITLE, SUBJECTS: JRO, TRA, RES, SEEDMAN, GEORGE, ROWE VENDING CO
RIF#: 124-10287-10068   (12/07/62)   FBI#: 92-3267-396
  1657.NO TITLE, SUBJECTS: JRO, TRA, RES, SEEDMAN, GEORGE, ROWE VENDING CO
RIF#: 124-10287-10068   (12/07/62)   FBI#: 92-3267-396
  1658.NO TITLE, SUBJECTS: JRO, TRA, RES, SEEDMAN, GEORGE, ROWE VENDING CO
RIF#: 124-10287-10068   (12/07/62)   FBI#: 92-3267-396
  1659.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, RES, TRA
RIF#: 124-10287-10069   (12/07/62)   FBI#: 92-3267-397
  1660.NO TITLE, SUBJECTS: JRO, ASSOC, TELCAL, RES, TRA
RIF#: 124-10287-10069   (12/07/62)   FBI#: 92-3267-397
  1661.NO TITLE, SUBJECTS: JRO, TRA, ASSOC, FINANCES
RIF#: 124-10287-10070   (12/11/62)   FBI#: 92-3267-398
  1662.NO TITLE, SUBJECTS: JRO, TRA, ASSOC, FINANCES
RIF#: 124-10287-10070   (12/11/62)   FBI#: 92-3267-398
  1663.NO TITLE, SUBJECTS: JRO, TRA, ASSOC, FINANCES
RIF#: 124-10287-10070   (12/11/62)   FBI#: 92-3267-398
  1664.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10071   (12/14/62)   FBI#: 92-3267-399
  1665.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10071   (12/14/62)   FBI#: 92-3267-399
  1666.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10071   (12/14/62)   FBI#: 92-3267-399
  1667.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10071   (12/14/62)   FBI#: 92-3267-399
  1668.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10287-10072   (12/31/62)   FBI#: 92-3267-400
  1669.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10287-10072   (12/31/62)   FBI#: 92-3267-400
  1670.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073   (12/19/62)   FBI#: 92-3267-401
  1671.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073   (12/19/62)   FBI#: 92-3267-401
  1672.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073   (12/19/62)   FBI#: 92-3267-401
  1673.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073   (12/19/62)   FBI#: 92-3267-401
  1674.NO TITLE, SUBJECTS: JRO, RES, TRA, ASSOC, CRIMINAL ACT, B/F INT
RIF#: 124-10287-10073   (12/19/62)   FBI#: 92-3267-401
  1675.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA
RIF#: 124-10287-10074   (12/18/62)   FBI#: 92-3267-402
  1676.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA
RIF#: 124-10287-10074   (12/18/62)   FBI#: 92-3267-402
  1677.NO TITLE, SUBJECTS: JRO, ASSOC, AKA, DESCR, AFF, TEST, REL, INTV, FORGERY,; ARREST, RES, TRA
RIF#: 124-10287-10336   (03/15/67)   FBI#: 92-3267-751
  1678.NO TITLE, SUBJECTS: JRO, ASSOC, AKA, DESCR, AFF, TEST, REL, INTV, FORGERY,; ARREST, RES, TRA
RIF#: 124-10287-10336   (03/15/67)   FBI#: 92-3267-751
  1679.NO TITLE, SUBJECTS: JRO, ASSOC, AKA, DESCR, AFF, TEST, REL, INTV, FORGERY,; ARREST, RES, TRA
RIF#: 124-10287-10336   (03/15/67)   FBI#: 92-3267-751
  1680.NO TITLE, SUBJECTS: JRO, LCN, TRUE NAME, BKG, ASSOC, CRIMINAL ACT
RIF#: 124-10288-10193   (05/10/65)   FBI#: 92-3267-671
  1681.NO TITLE, SUBJECTS: JRO, LCN, TRUE NAME, BKG, ASSOC, CRIMINAL ACT
RIF#: 124-10288-10193   (05/10/65)   FBI#: 92-3267-671
  1682.NO TITLE, SUBJECTS: JRO, LCN, RES, CRIMINAL ACT, ASSOC, LEGITIMATE; ENTERPRISES, BANK ACCOUNTS, TELEPHONE RECORDS, MISUR
RIF#: 124-10288-10194   (05/24/65)   FBI#: 92-3267-672
  1683.NO TITLE, SUBJECTS: JRO, LCN, RES, CRIMINAL ACT, ASSOC, LEGITIMATE; ENTERPRISES, BANK ACCOUNTS, TELEPHONE RECORDS, MISUR
RIF#: 124-10288-10194   (05/24/65)   FBI#: 92-3267-672
  1684.NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, CARMINE, USN, NATIONAL SECURITY
RIF#: 124-10288-10195   (05/25/65)   FBI#: 92-3267-673
  1685.NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, CARMINE, USN, NATIONAL SECURITY
RIF#: 124-10288-10195   (05/25/65)   FBI#: 92-3267-673
  1686.NO TITLE, SUBJECTS: JRO, ASSOC, TORTORA, CARMINE, USN, NATIONAL SECURITY
RIF#: 124-10288-10195   (05/25/65)   FBI#: 92-3267-673
  1687.NO TITLE, SUBJECTS: JRO, DUAL IDENTITY, ASSOC, SHOOTING INCIDENT, CRIMINAL; ACT
RIF#: 124-10288-10196   (05/21/65)   FBI#: 92-3267-674, 675
  1688.NO TITLE, SUBJECTS: JRO, DUAL IDENTITY, ASSOC, SHOOTING INCIDENT, CRIMINAL; ACT
RIF#: 124-10288-10196   (05/21/65)   FBI#: 92-3267-674, 675
  1689.NO TITLE, SUBJECTS: JRO, DUAL IDENTITY, ASSOC, SHOOTING INCIDENT, CRIMINAL; ACT
RIF#: 124-10288-10196   (05/21/65)   FBI#: 92-3267-674, 675
  1690.NO TITLE, SUBJECTS: JRO, ASSOC, BKG, CRIMINAL RECORDS
RIF#: 124-10288-10197   (05/28/65)   FBI#: 92-3267-676
  1691.NO TITLE, SUBJECTS: JRO, BIRTH DATA, AKA, BKG, DUAL IDENTITY, ASSOC, INTV
RIF#: 124-10288-10198   (06/08/65)   FBI#: 92-3267-677
  1692.NO TITLE, SUBJECTS: JRO, BIRTH DATA, AKA, BKG, DUAL IDENTITY, ASSOC, INTV
RIF#: 124-10288-10198   (06/08/65)   FBI#: 92-3267-677
  1693.NO TITLE, SUBJECTS: JRO, BIRTH DATA, AKA, BKG, DUAL IDENTITY, ASSOC, INTV
RIF#: 124-10288-10198   (06/08/65)   FBI#: 92-3267-677
  1694.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, DESERT INN HOTEL, FINANCE
RIF#: 124-10288-10199   (06/12/65)   FBI#: 92-3267-678
  1695.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, DESERT INN HOTEL, FINANCE
RIF#: 124-10288-10199   (06/12/65)   FBI#: 92-3267-678
  1696.NO TITLE, SUBJECTS: JRO, ASSOC, INTV, TORTORA, LIEUTENANT, NAPLES, ITALY
RIF#: 124-10288-10200   (06/09/65)   FBI#: 92-3267-1ST NR 678
  1697.NO TITLE, SUBJECTS: JRO, ASSOC, INTV, TORTORA, LIEUTENANT, NAPLES, ITALY
RIF#: 124-10288-10200   (06/09/65)   FBI#: 92-3267-1ST NR 678
  1698.NO TITLE, SUBJECTS: JRO, ASSOC, INTV, TORTORA, LIEUTENANT, NAPLES, ITALY
RIF#: 124-10288-10200   (06/09/65)   FBI#: 92-3267-1ST NR 678
  1699.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10201   (06/24/65)   FBI#: 92-3267-679
  1700.NO TITLE, SUBJECTS: JRO, TORTORA, CARMINE, REL, COOP
RIF#: 124-10288-10202   (06/25/65)   FBI#: 92-3267-680
  1701.NO TITLE, SUBJECTS: JRO, TORTORA, CARMINE, REL, COOP
RIF#: 124-10288-10202   (06/25/65)   FBI#: 92-3267-680
  1702.NO TITLE, SUBJECTS: JRO, TORTORA, CARMINE, REL, COOP
RIF#: 124-10288-10202   (06/25/65)   FBI#: 92-3267-680
  1703.NO TITLE, SUBJECTS: JRO, VALIE, GEORGIE, BOOTLEGGER, EAST BOSTON, MA,; DECEASED
RIF#: 124-10288-10203   (07/08/65)   FBI#: 92-3267-681
  1704.NO TITLE, SUBJECTS: JRO, DESERT INN HOTEL, ASSOC, PROPOSED MARRIAGE, B/F; INT
RIF#: 124-10288-10204   (07/16/65)   FBI#: 92-3267-682
  1705.NO TITLE, SUBJECTS: JRO, DESERT INN HOTEL, ASSOC, PROPOSED MARRIAGE, B/F; INT
RIF#: 124-10288-10204   (07/16/65)   FBI#: 92-3267-682
  1706.NO TITLE, SUBJECTS: JRO, BANKING ACT, SHARES OF STOCK, JUBILEE IRON CORP,; B/F INT
RIF#: 124-10288-10205   (07/24/65)   FBI#: 92-3267-683
  1707.NO TITLE, SUBJECTS: JRO, BANKING ACT, SHARES OF STOCK, JUBILEE IRON CORP,; B/F INT
RIF#: 124-10288-10205   (07/24/65)   FBI#: 92-3267-683
  1708.NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT
RIF#: 124-10288-10206   (07/31/65)   FBI#: 92-3267-684
  1709.NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT
RIF#: 124-10288-10206   (07/31/65)   FBI#: 92-3267-684
  1710.NO TITLE, SUBJECTS: JRO, RE-INTV, ASSOC, TORTORA, TANCREDI, CRIMINAL ACT,; CRIMINAL BKG
RIF#: 124-10288-10207   (08/03/65)   FBI#: 92-3267-685
  1711.NO TITLE, SUBJECTS: JRO, RE-INTV, ASSOC, TORTORA, TANCREDI, CRIMINAL ACT,; CRIMINAL BKG
RIF#: 124-10288-10207   (08/03/65)   FBI#: 92-3267-685
  1712.NO TITLE, SUBJECTS: JRO, RES, TRA, DESERT INN HOTEL, ASSOC, GRECO, HELEN,; BANKING ACT
RIF#: 124-10288-10208   (08/09/65)   FBI#: 92-3267-686
  1713.NO TITLE, SUBJECTS: JRO, RES, TRA, DESERT INN HOTEL, ASSOC, GRECO, HELEN,; BANKING ACT
RIF#: 124-10288-10208   (08/09/65)   FBI#: 92-3267-686
  1714.NO TITLE, SUBJECTS: JRO, RES, CURRENT ACT, ASSOC, LEGITIMATE ENTERPRISES; CRIMINAL ACT, TELEPHONE ACCOUNT, BANK ACCOUNT, SAFE; DEPOSIT BOX
RIF#: 124-10288-10209   (08/30/65)   FBI#: 92-3267-687
  1715.NO TITLE, SUBJECTS: JRO, RES, CURRENT ACT, ASSOC, LEGITIMATE ENTERPRISES; CRIMINAL ACT, TELEPHONE ACCOUNT, BANK ACCOUNT, SAFE; DEPOSIT BOX
RIF#: 124-10288-10209   (08/30/65)   FBI#: 92-3267-687
  1716.NO TITLE, SUBJECTS: JRO, RES, CURRENT ACT, ASSOC, LEGITIMATE ENTERPRISES; CRIMINAL ACT, TELEPHONE ACCOUNT, BANK ACCOUNT, SAFE; DEPOSIT BOX
RIF#: 124-10288-10209   (08/30/65)   FBI#: 92-3267-687
  1717.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10210   (03/01/78)   FBI#: 92-3267-1ST NR 687
  1718.NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP
RIF#: 124-10288-10211   (05/17/68)   FBI#: 92-3267-1001
  1719.NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP
RIF#: 124-10288-10211   (05/17/68)   FBI#: 92-3267-1001
  1720.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
  1721.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
  1722.NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT
RIF#: 124-10288-10213   (06/04/68)   FBI#: 92-3267-1004
  1723.NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT
RIF#: 124-10288-10213   (06/04/68)   FBI#: 92-3267-1004
  1724.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10288-10214   (06/24/68)   FBI#: 92-3267-1005
  1725.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO
RIF#: 124-10288-10214   (06/24/68)   FBI#: 92-3267-1005
  1726.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
  1727.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
  1728.NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR
RIF#: 124-10288-10216   (06/13/68)   FBI#: 92-3267-1007
  1729.NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR
RIF#: 124-10288-10216   (06/13/68)   FBI#: 92-3267-1007
  1730.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  1731.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  1732.NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS
RIF#: 124-10288-10217   (06/28/68)   FBI#: 92-3267-1008
  1733.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
  1734.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
  1735.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
  1736.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
  1737.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  1738.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  1739.NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS
RIF#: 124-10288-10220   (12/27/68)   FBI#: 92-3267-1011
  1740.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
  1741.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
  1742.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
  1743.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
  1744.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  1745.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  1746.NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO
RIF#: 124-10288-10223   (04/01/69)   FBI#: 92-3267-1017
  1747.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  1748.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  1749.NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES
RIF#: 124-10288-10224   (04/28/69)   FBI#: 92-3267-1018
  1750.NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE
RIF#: 124-10288-10225   (06/04/69)   FBI#: 92-3267-1019
  1751.NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE
RIF#: 124-10288-10225   (06/04/69)   FBI#: 92-3267-1019
  1752.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10226   (07/03/69)   FBI#: 92-3267-1020
  1753.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10226   (07/03/69)   FBI#: 92-3267-1020
  1754.NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION
RIF#: 124-10288-10227   (07/30/69)   FBI#: 92-3267-1021
  1755.NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION
RIF#: 124-10288-10227   (07/30/69)   FBI#: 92-3267-1021
  1756.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
  1757.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
  1758.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
  1759.NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF
RIF#: 124-10288-10229   (01/27/70)   FBI#: 92-3267-1025
  1760.NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF
RIF#: 124-10288-10229   (01/27/70)   FBI#: 92-3267-1025
  1761.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
  1762.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
  1763.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
  1764.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10231   (03/24/70)   FBI#: 92-3267-1027
  1765.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10231   (03/24/70)   FBI#: 92-3267-1027
  1766.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  1767.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  1768.NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES
RIF#: 124-10288-10232   (04/07/70)   FBI#: 92-3267-1028
  1769.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10233   (05/27/70)   FBI#: 92-3267-1029
  1770.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10233   (05/27/70)   FBI#: 92-3267-1029
  1771.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
  1772.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
  1773.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
  1774.NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL
RIF#: 124-10288-10235   (06/29/70)   FBI#: 92-3267-1031
  1775.NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL
RIF#: 124-10288-10235   (06/29/70)   FBI#: 92-3267-1031
  1776.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10236   (07/22/70)   FBI#: 92-3267-1032
  1777.NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS
RIF#: 124-10288-10236   (07/22/70)   AGENCY#: 92-3267-1032
  1778.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
  1779.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
  1780.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
  1781.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
  1782.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1783.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1784.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1785.NO TITLE, SUBJECTS: JRO, CORRELATION SUMMARY, AKA, REL, MISUR
RIF#: 124-10288-10239   (10/30/70)   FBI#: 92-3267-1037
  1786.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10240   (01/20/78)   FBI#: 92-3267-1ST NR 1037
  1787.NO TITLE, SUBJECTS: JRO, ADMIN
RIF#: 124-10288-10240   (01/20/78)   FBI#: 92-3267-1ST NR 1037
  1788.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  1789.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  1790.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10289-10008   (11/27/70)   FBI#: 92-3267-1038
  1791.NO TITLE, SUBJECTS: JRO, JURY, CONVICTION, ALIEN MATTER, INCARCERATED
RIF#: 124-10289-10009   (01/18/71)   FBI#: 92-3267-1039, 1040, 1041, 1042
  1792.NO TITLE, SUBJECTS: JRO, JURY, CONVICTION, ALIEN MATTER, INCARCERATED
RIF#: 124-10289-10009   (01/18/71)   FBI#: 92-3267-1039, 1040, 1041, 1042
  1793.NO TITLE, SUBJECTS: JRO, INCARCERATED, MACNEIL ISLAND PENITENTIARY, MONITOR; ACT
RIF#: 124-10289-10010   (03/17/71)   FBI#: 92-3267-1043
  1794.NO TITLE, SUBJECTS: JRO, INCARCERATED, MACNEIL ISLAND PENITENTIARY, MONITOR; ACT
RIF#: 124-10289-10010   (03/17/71)   FBI#: 92-3267-1043
  1795.NO TITLE, SUBJECTS: JRO, ATTORNEY, REQ, HEARING, SENTENCE REDUCTION, COOP,; CUBAN SITUATION
RIF#: 124-10289-10011   (06/24/71)   FBI#: 92-3267-1044
  1796.NO TITLE, SUBJECTS: JRO, ATTORNEY, REQ, HEARING, SENTENCE REDUCTION, COOP,; CUBAN SITUATION
RIF#: 124-10289-10011   (06/24/71)   FBI#: 92-3267-1044
  1797.NO TITLE, SUBJECTS: JRO, INMATE, FEDERAL PRISON CAMP, RELEASE, DEPORTATION
RIF#: 124-10289-10012   (04/25/72)   FBI#: 92-3267-1045
  1798.NO TITLE, SUBJECTS: JRO, INMATE, FEDERAL PRISON CAMP, RELEASE, DEPORTATION
RIF#: 124-10289-10012   (04/25/72)   FBI#: 92-3267-1045
  1799.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
  1800.NO TITLE, SUBJECTS: JRO, HEARING, PAROLE BOARD, DEPORTATION
RIF#: 124-10289-10013   (12/21/72)   FBI#: 92-3267-1046, 1047
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