FBI - HSCA Subject File: Joseph Civello

 
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Page: 1 2 3 4 5 6 7
  1.NO TITLE, SUBJECTS: JFC, ASSOC, INTV, BUCKLEY, MICHAEL, RES, BKG, DESCR,; RACK ACT, THREATS, ELSUR, BUSS
RIF#: 124-10298-10014   (12/24/57)   FBI#: 65-65051-1, 1ST NR 1, 2, 3
  2.NO TITLE, SUBJECTS: JFC, PETITION, PARDON, DESCR
RIF#: 124-10298-10015   (07/20/56)   FBI#: 73-12701-1
  3.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10298-10016   (09/07/56)   FBI#: 73-12701-1ST NR 1
  4.NO TITLE, SUBJECTS: JFC, CONY AND SUBS EVENTS, INTV, DESCR, REL, B/F INT,; AFF, ASSOC, MED, RES, IDENT RECORD
RIF#: 124-10298-10017   (09/21/56)   FBI#: 73-12701-2
  5.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10298-10026   (08/31/56)   FBI#: 73-12701-2ND NR 1
  6.NO TITLE, SUBJECTS: JFC, PETITION, PARDON, ASSOC, INDICTMENT, FGJ,; CONSPIRACY, AFF, DESCR
RIF#: 124-10298-10018   (08/06/56)   FBI#: 73-12701-3, 4
  7.NO TITLE, SUBJECTS: JFC, MED, TRA, REL
RIF#: 124-10298-10019   (08/21/56)   FBI#: 73-12701-5
  8.NO TITLE, SUBJECTS: JFC, INTV, BKG INFO, FILES, PARDON APPLICATION
RIF#: 124-10298-10020   (09/11/56)   FBI#: 73-12701-6, 7
  9.NO TITLE, SUBJECTS: JFC, MED, REL, INTV
RIF#: 124-10298-10021   (09/22/56)   FBI#: 73-12701-8
  10.NO TITLE, SUBJECTS: JFC, IDENT RECORD, MEETING, SUBPOENAED, FGJ, TEST,; ASSOC,.INTV, TRA
RIF#: 124-10298-10022   (03/21/58)   FBI#: 73-12701-9, 10, 11
  11.NO TITLE, SUBJECTS: JFC, IDENT RECORD
RIF#: 124-10298-10023   (05/28/59)   FBI#: 73-12701-SEE COMMENTS
  12.NO TITLE, SUBJECTS: JFC, AKA, ARRESTED, ASSOC, WARRANT, EXTRADITION, TEST
RIF#: 124-10298-10024   (12/17/47)   FBI#: 88-3699-1, 2
  13.NO TITLE, SUBJECTS: JFC, JFK, NRA A/O AOKRI
RIF#: 124-10298-10025   (11/06/47)   FBI#: 88-3699-3
  14.NO TITLE, SUBJECTS: JFC, AKA, THP, BKG, ASSOC
RIF#: 124-10288-10358   (12/16/57)   FBI#: 92-2824-1, 2
  15.NO TITLE, SUBJECTS: JFC, ASSOC, LCN, WHEREABOUTS, INSTR, CRIMINAL ACT, RES,; FISUR, TOLL CALLS
RIF#: 124-10298-10043   (10/23/64)   FBI#: 92-2824-103, 104, 105
  16.NO TITLE, SUBJECTS: JFC, RES, LOAN, ASSOC, CRIMINAL ACT, B/F INT, REL,; FISUR, TOLL CALLS
RIF#: 124-10298-10044   (03/03/65)   FBI#: 92-2824-106, 107, 108, 109, 11
  17.NO TITLE, SUBJECTS: JFC, THP, SUBPOENA, TESTIFYING, FGJ, ASSOC
RIF#: 124-10288-10365   (01/14/58)   FBI#: 92-2824-11, 12, 13, 14
  18.NO TITLE, SUBJECTS: JFC, MEMBER, LCN, CRIMINAL ACT, REL, EMP, FISUR, RES
RIF#: 124-10298-10045   (07/23/65)   FBI#: 92-2824-111
  19.NO TITLE, SUBJECTS: JFC, RES, REL, ASSOC, EMP, CRIMINAL ACT, TOLL CALLS,; FISUR
RIF#: 124-10298-10046   (08/04/65)   FBI#: 92-2824-112, 113, 114, 115
  20.NO TITLE, SUBJECTS: JFC, TRA, INSTR
RIF#: 124-10298-10047   (01/28/66)   FBI#: 92-2824-116
  21.NO TITLE, SUBJECTS: JFC, ASSOC, LCN, REL, REL, EMP
RIF#: 124-10298-10048   (03/01/66)   FBI#: 92-2824-117
  22.NO TITLE, SUBJECTS: JFC, REL, RES, ASSOC, FISUR, TOLL CALLS, CRIMINAL ACT,; EMP, INTV, NUMEROUS INDIVIDUALS, INSTR
RIF#: 124-10298-10049   (03/28/66)   FBI#: 92-2824-118, 119, 120
  23.NO TITLE, SUBJECTS: JFC, RES, REL, TRA, FISUR, CRIMINAL ACT, ASSOC, EMP,; FINANCIAL STATEMENTS
RIF#: 124-10298-10050   (05/24/66)   FBI#: 92-2824-121
  24.NO TITLE, SUBJECTS: JFC, INSTR, RCK, TOLL CALLS
RIF#: 124-10298-10051   (06/28/66)   FBI#: 92-2824-122
  25.NO TITLE, SUBJECTS: JFC, REL, TRA, RES, LCN, ASSOC, TOLL CALL, EMP, FISUR,; CRIMINAL ACT
RIF#: 124-10298-10053   (07/07/66)   FBI#: 92-2824-123, 124, 125, 126, 12
  26.NO TITLE, SUBJECTS: JFC, REL, TRA, RES, LCN, ASSOC, TOLL CALL, EMP, FISUR,; CRIMINAL ACT
RIF#: 124-10298-10053   (07/07/66)   FBI#: 92-2824-123, 124, 125, 126, 12
  27.NO TITLE, SUBJECTS: JFC, ASSOC, B/F INT
RIF#: 124-10298-10054   (08/21/67)   FBI#: 92-2824-130
  28.NO TITLE, SUBJECTS: JFC, ASSOC, TOLL CALLS, EMP, FISUR, INTV, NUMEROUS; INDIVIDUALS
RIF#: 124-10298-10055   (08/18/67)   FBI#: 92-2824-131, 132
  29.NO TITLE, SUBJECTS: JFC, ASSOC, TOLL CALLS, EMP, FISUR, INTV, NUMEROUS; INDIVIDUALS
RIF#: 124-10298-10055   (08/18/67)   FBI#: 92-2824-131, 132
  30.NO TITLE, SUBJECTS: JFC, TOLL CALLS, ASSOC, B/F INT, TRA, LCN
RIF#: 124-10298-10056   (11/17/67)   FBI#: 92-2824-133
  31.NO TITLE, SUBJECTS: JFC, REL, TRA, RES, EMP, B/F INT, FISUR, TOLL CALLS,; CRIMINAL ACT, BKG, FINANCIAL STATEMENT
RIF#: 124-10298-10057   (11/29/67)   FBI#: 92-2824-134, 135, 136
  32.NO TITLE, SUBJECTS: JFC, TRA, BKG, EMP, MED, WHEREABOUTS, SUR, ASSOC AND; REL, LCN, TELEPHONE TOLL, MARSHAL, AARON SAMUEL, INTV
RIF#: 124-10290-10440   (05/17/68)   FBI#: 92-2824-137
  33.NO TITLE, SUBJECTS: JFC, MIL SERV, FPT, IDENT, ASSOC, LCN
RIF#: 124-10290-10441   (05/09/68)   FBI#: 92-2824-138
  34.NO TITLE, SUBJECTS: JFC, RES, AIRWAY LIQUOR STORE, SUR, MED, TRA, TELCAL,; SUBPOENA, ASSOC AND REL, MATRANGA, JOHN, INTV
RIF#: 124-10290-10442   (07/23/68)   FBI#: 92-2824-139, 140, 141, 142
  35.NO TITLE, SUBJECTS: JFC, RES, AIRWAY LIQUOR STORE, SUR, MED, TRA, TELCAL,; SUBPOENA, ASSOC AND REL, MATRANGA, JOHN, INTV
RIF#: 124-10290-10442   (07/23/68)   FBI#: 92-2824-139, 140, 141, 142
  36.NO TITLE, SUBJECTS: JFC, DEPOSITION, LIBEL SUIT, LIFE MAGAZINE
RIF#: 124-10290-10443   (02/05/69)   FBI#: 92-2824-143
  37.NO TITLE, SUBJECTS: JFC, DEPOSITION, LIBEL SUIT, LIFE MAGAZINE, B/F INT,; P/P, TRA, ASSOC AND REL, RES, AIRWAYS LIQUOR STORE,; SUR, MED, LCN, MEMBER, DIED, WEICHSEL, CARL C., INTV
RIF#: 124-10290-10444   (03/20/69)   FBI#: 92-2824-144, 145, 146, 147, 14
  38.NO TITLE, SUBJECTS: JFC, THP, ADMIN
RIF#: 124-10288-10366   (01/16/58)   FBI#: 92-2824-15
  39.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10445   (06/06/75)   FBI#: 92-2824-151
  40.NO TITLE, SUBJECTS: JFC, DECEASE
RIF#: 124-10290-10446   (07/02/75)   FBI#: 92-2824-152
  41.NO TITLE, SUBJECTS: JFC, REL, TRA, NY, FGJ, ASSOC
RIF#: 124-10288-10367   (01/18/58)   FBI#: 92-2824-16
  42.NO TITLE, SUBJECTS: JFC, THP, SUBPOENAED, FGJ
RIF#: 124-10288-10368   (01/24/58)   FBI#: 92-2824-17
  43.NO TITLE, SUBJECTS: JFC, TESTIFYING, FGJ, NEWS ARTIC, DL TIMES HERALD
RIF#: 124-10288-10369   (01/31/58)   FBI#: 92-2824-18
  44.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10370   (02/06/58)   FBI#: 92-2824-19
  45.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10370   (02/06/58)   FBI#: 92-2824-19
  46.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10298-10052   (07/15/66)   FBI#: 92-2824-1ST NR 122
  47.NO TITLE, SUBJECTS: JFC, RES, INTV, REL, TRA, B/F INT, SUBPOENA, FGJ, TEST,; GAMBLING ACT
RIF#: 124-10221-10419   (04/03/58)   FBI#: 92-2824-1ST NR 36
  48.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10292-10061   (02/18/61)   FBI#: 92-2824-1ST NR 64
  49.NO TITLE, SUBJECTS: JFC, BKG, RES, REL, MED, ARREST, ASSOC, CRIM ACT, B/F; INT, ATTORNEY, FINANCIAL SI/ST
RIF#: 124-10292-10081   (09/11/61)   FBI#: 92-2824-1ST NR 89
  50.NO TITLE, SUBJECTS: JFC, TESTIFYING, FGJ, TELCAL, REL, DISCUSSED, RETURN; TRIP, DL, TX
RIF#: 124-10288-10371   (02/07/58)   FBI#: 92-2824-20
  51.NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG
RIF#: 124-10288-10372   (12/28/57)   FBI#: 92-2824-21, 22
  52.NO TITLE, SUBJECTS: JFC, AKA, ASSOC, TORTICELLI, FRANK, REL
RIF#: 124-10288-10373   (12/26/57)   FBI#: 92-2824-23
  53.NO TITLE, SUBJECTS: JFC, AKA, ASSOC, CASCIO, JOSEPH, RES, EMPLOYMENT, BUSS; RECORDS, CRIMINAL RECORDS
RIF#: 124-10288-10374   (12/23/57)   FBI#: 92-2824-24, 25
  54.NO TITLE, SUBJECTS: JFC, MEETING OF HOODLUMS, APALACHIN, NY, LISTS,; TELEPHONE NUMBERS
RIF#: 124-10288-10375   (02/14/58)   FBI#: 92-2824-26
  55.NO TITLE, SUBJECTS: JFC, SUBPOENA, FGJ, SUR
RIF#: 124-10288-10376   (01/15/58)   FBI#: 92-2824-27
  56.NO TITLE, SUBJECTS: JFC, REL, TRA, RETURNED, DL, TX, SUR, BUSS TELCAL
RIF#: 124-10288-10377   (02/14/58)   FBI#: 92-2824-28
  57.NO TITLE, SUBJECTS: JFC, REL, TRA, RETURNED, DL, TX, SUR, BUSS TELCAL
RIF#: 124-10288-10377   (02/14/58)   FBI#: 92-2824-28
  58.NO TITLE, SUBJECTS: JFC, RES, PRESENT, MEETING, APALACHIN, NY, NCK
RIF#: 124-10288-10378   (02/26/58)   FBI#: 92-2824-29
  59.NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG, ASSOC, LEGITIMATE; ENTERPRISES, MISCELLANEOUS, PHYSICAL DESCRIPTION
RIF#: 124-10288-10359   (12/20/57)   FBI#: 92-2824-3, 4
  60.NO TITLE, SUBJECTS: JFC, FGJ,'ASSOC, ILLEGAL ACT, SUR
RIF#: 124-10288-10379   (02/21/58)   FBI#: 92-2824-30
  61.NO TITLE, SUBJECTS: JFC, INTV, PERSONAL BKG,'REL, ASSOC, B F INT, BANK; ACCOUNT
RIF#: 124-10288-10380   (03/11/58)   FBI#: 92-2824-31
  62.NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG, ASSOC, B/F INT
RIF#: 124-10288-10381   (03/14/58)   FBI#: 92-2824-32, 33
  63.NO TITLE, SUBJECTS: JFC, INTV, DEATH THREATS, SELLING, B/F INT, CIVELLO; IMPORTS AND LIQUORS, PERSONAL HISTORY, BKG, ASSOC,; CRIMINAL ACT, ARREST RECORDS, TRA
RIF#: 124-10288-10382   (01/29/58)   FBI#: 92-2824-34
  64.NO TITLE, SUBJECTS: JFC, INTV, DEATH THREATS, SELLING, B/F INT, CIVELLO; IMPORTS AND LIQUORS, PERSONAL HISTORY, BKG, ASSOC,; CRIMINAL ACT, ARREST RECORDS, TRA
RIF#: 124-10288-10382   (01/29/58)   FBI#: 92-2824-34
  65.NO TITLE, SUBJECTS: JFC, MARRIAGE RECORDS, DATE OF BIRTH, BKG, B/F INT,; ASSOC, TELEPHONE SUBSCRIBER
RIF#: 124-10288-10383   (01/30/58)   FBI#: 92-2824-35
  66.NO TITLE, SUBJECTS: JFC, TEST, SPECIAL GRAND JURY, B/F INT, MEETING, ASSOC,; TRA, BKG, CRIMINAL ACT
RIF#: 124-10221-10418   (03/28/58)   FBI#: 92-2824-36
  67.NO TITLE, SUBJECTS: JFC, TEST, SPECIAL GRAND JURY, B/F INT, MEETING, ASSOC,; TRA, BKG, CRIMINAL ACT
RIF#: 124-10221-10418   (03/28/58)   FBI#: 92-2824-36
  68.NO TITLE, SUBJECTS: JFC, ADMIN, ASSOC, B/F INT
RIF#: 124-10221-10420   (03/28/58)   FBI#: 92-2824-37
  69.NO TITLE, SUBJECTS: JFC, RES, MED, B/F INT, INTV, MEETING, ASSOC, CRIMINAL; ACT
RIF#: 124-10221-10421   (05/23/58)   FBI#: 92-2824-38, 39
  70.NO TITLE, SUBJECTS: JFC, DESCR, BKG, REL, RES, B/F INT, ASSOC, MEETING,; TEST, FGJ, CRIMINAL ACT, TELCAL, TRA
RIF#: 124-10221-10422   (06/10/58)   FBI#: 92-2824-40, 41
  71.NO TITLE, SUBJECTS: JFC, DESCR, BKG, REL, RES, B/F INT, ASSOC, MEETING,; TEST, FGJ, CRIMINAL ACT, TELCAL, TRA
RIF#: 124-10221-10422   (06/10/58)   FBI#: 92-2824-40, 41
  72.NO TITLE, SUBJECTS: JFC, DESCR, BKG, REL, RES, B/F INT, ASSOC, MEETING,; TEST, FGJ, CRIMINAL ACT, TELCAL, TRA
RIF#: 124-10221-10422   (06/10/58)   FBI#: 92-2824-40, 41
  73.NO TITLE, SUBJECTS: JFC, SUBPOENA, APPEAR, MCCLELLAN SENATE COMMITTEE
RIF#: 124-10292-10046   (06/23/58)   FBI#: 92-2824-42
  74.NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, RACK; ACT
RIF#: 124-10292-10047   (06/24/58)   FBI#: 92-2824-43
  75.NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC,; ATTORNEYS, BUSS
RIF#: 124-10292-10048   (08/11/58)   FBI#: 92-2824-44, 45
  76.NO TITLE, SUBJECTS: JFC, RES, BUSS, CRIM ACT, APALACHIN MEETING, TRA,; TELCAL
RIF#: 124-10292-10049   (09/30/58)   FBI#: 92-2824-46, 47
  77.NO TITLE, SUBJECTS: JFC, RES, CRIM ACT, B/F INT, BKG, MED, REL, ASSOC, TRA,; APALACHIN MEETING
RIF#: 124-10292-10050   (11/28/58)   FBI#: 92-2824-48, 49
  78.NO TITLE, SUBJECTS: JFC, ASSOC, THP, REQUEST, FILE INFO, INSTR
RIF#: 124-10288-10361   (12/18/57)   FBI#: 92-2824-5
  79.NO TITLE, SUBJECTS: JFC, SUR, RES, GRIM ACT, ASSOC, MED, BKG, BUSS, APPEAR,; FGJ
RIF#: 124-10292-10051   (01/31/59)   FBI#: 92-2824-50, 51
  80.NO TITLE, SUBJECTS: JFC, ARREST, PERJURY
RIF#: 124-10292-10052   (05/21/59)   FBI#: 92-2824-52
  81.NO TITLE, SUBJECTS: JFC, RES, INTV, RACK ACT
RIF#: 124-10292-10053   (06/06/59)   FBI#: 92-2824-53
  82.NO TITLE, SUBJECTS: JFC, MEMBER, MAFIA, BKG, ASSOC, REL, ARREST, APALACHIN; MEETING, TRA, CRIM ACT, BUSS, RES
RIF#: 124-10292-10054   (06/23/59)   FBI#: 92-2824-54, 55, 56, 57
  83.NO TITLE, SUBJECTS: JFC, TRA, REL, ASSOC, BUSS
RIF#: 124-10292-10055   (10/26/59)   FBI#: 92-2824-58
  84.NO TITLE, SUBJECTS: JFC, ASSOC, INDICTMENT, FGJ
RIF#: 124-10292-10056   (01/18/60)   FBI#: 92-2824-59
  85.NO TITLE, SUBJECTS: JFC, PERSONAL BKG, REL, CRIMINAL ACT, CRIMINAL RECORD
RIF#: 124-10288-10362   (11/19/57)   FBI#: 92-2824-6
  86.NO TITLE, SUBJECTS: JFC, REL, ASSOC, RES, INDICTMENT, FGJ
RIF#: 124-10292-10057   (01/21/60)   FBI#: 92-2824-60, 61
  87.NO TITLE, SUBJECTS: JFC, BKG, REL, RES, B/F INT, ASSOC, ARREST, CRIM ACT,; APALACHIN MEETING, TEST, INDICTMENT, FGJ, SUBPOENA,; MCCLELLAN SENATE COMMITTEE
RIF#: 124-10292-10058   (09/26/60)   FBI#: 92-2824-62
  88.NO TITLE, SUBJECTS: JFC, BKG, REL, RES, B/F INT, ASSOC, ARREST, CRIM ACT,; APALACHIN MEETING, TEST, INDICTMENT, FGJ, SUBPOENA,; MCCLELLAN SENATE COMMITTEE
RIF#: 124-10292-10058   (09/26/60)   FBI#: 92-2824-62
  89.NO TITLE, SUBJECTS: JFC, THP, OC, ASSOC, FINANCES, CRIM ACT, MISUR
RIF#: 124-10292-10059   (01/26/61)   FBI#: 92-2824-63
  90.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10292-10060   (03/07/61)   FBI#: 92-2824-64
  91.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10292-10060   (03/07/61)   FBI#: 92-2824-64
  92.NO TITLE, SUBJECTS: JFC, SUR, RES, REL, ASSOC, BUSS, BANK FINANCES, CRIM; ACT, TAX RECORDS, OC
RIF#: 124-10292-10062   (04/03/61)   FBI#: 92-2824-65
  93.NO TITLE, SUBJECTS: JFC, SUR, RES, REL, ASSOC, BUSS, BANK FINANCES, CRIM; ACT, TAX RECORDS, OC
RIF#: 124-10292-10062   (04/03/61)   FBI#: 92-2824-65
  94.NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, REL, BUSS, TELCAL
RIF#: 124-10292-10063   (04/15/61)   FBI#: 92-2824-66, 67
  95.NO TITLE, SUBJECTS: JFC, IDENT RECORD, STRICKLAND, EDWARD ARTHUR
RIF#: 124-10292-10064   (04/21/61)   FBI#: 92-2824-68
  96.NO TITLE, SUBJECTS: JFC, ATTORNEY, TRA
RIF#: 124-10292-10065   (04/18/61)   FBI#: 92-2824-69
  97.NO TITLE, SUBJECTS: JFC, LIFE THREATENED, WEEKLY SUMMARY, MEETING, DL; POLICE CHIEF, SUR, NCK
RIF#: 124-10288-10363   (12/27/57)   FBI#: 92-2824-7
  98.NO TITLE, SUBJECTS: JFC, ATTORNEY, SUR, STRICKLAND, EDWARD ARTHUR, ARREST,; BKG, EMP, REL, TRA
RIF#: 124-10292-10066   (04/19/61)   FBI#: 92-2824-70, 71
  99.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10067   (04/25/61)   FBI#: 92-2824-72
  100.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10068   (04/25/61)   FBI#: 92-2824-73
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