FBI - HSCA Subject File: Joseph Civello

 
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Page: 13 4 5 6 7
  101.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10221-10109   (06/03/59)   FBI#: 92-4225-X
  102.NO TITLE, SUBJECTS: JFC, ASSOC, BKG, TRA, RES, MEETING, LCN, COMMISSION
RIF#: 124-10224-10102   (11/20/63)   FBI#: 92-4225-1ST NR 329
  103.NO TITLE, SUBJECTS: JFC, DOC ADVISES 38 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10224-10101   (08/20/62)   FBI#: SEE COMMENTS
  104.NO TITLE, SUBJECTS: JFC, DOC ADVISES 12 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10224-10100   (08/20/62)   FBI#: SEE COMMENTS
  105.NO TITLE, SUBJECTS: JFC, ASSOC, TRIAL, BONDS
RIF#: 124-10224-10099   (03/01/61)   FBI#: 92-4225-1ST NR 281
  106.NO TITLE, SUBJECTS: JFC, ASSOC, INDICTMENTS
RIF#: 124-10224-10098   (02/21/61)   FBI#: 92-4225-281
  107.NO TITLE, SUBJECTS: JFC, ASSOC, APALACHIN OPINION
RIF#: 124-10224-10097   (12/23/60)   FBI#: 92-4225-280
  108.NO TITLE, SUBJECTS: JFC, JFK, NRA A/O AOKRI
RIF#: 124-10224-10096   (11/28/00)   FBI#: 92-4225-279
  109.NO TITLE, SUBJECTS: JFC, ASSOC, OPINION, US COURT OF APPEALS
RIF#: 124-10224-10095   (11/29/60)   FBI#: 92-4225-278
  110.NO TITLE, SUBJECTS: JFC, ASSOC, APALACHIN MEETING, TRIAL, INDICTMENTS
RIF#: 124-10224-10094   (11/28/60)   FBI#: 92-4225-277
  111.NO TITLE, SUBJECTS: JFC, ASSOC, APALACHIN MEETING, INDICTMENT, NY, IDENT; RCK
RIF#: 124-10224-10093   (11/01/60)   FBI#: 92-4225-276
  112.NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10224-10092   (03/28/61)   FBI#: 92-4225-275
  113.NO TITLE, SUBJECTS: JFC, ASSOC, APPEAL
RIF#: 124-10224-10091   (09/27/60)   FBI#: 92-4225-274
  114.NO TITLE, SUBJECTS: JFC, DECEASE
RIF#: 124-10290-10446   (07/02/75)   FBI#: 92-2824-152
  115.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10445   (06/06/75)   FBI#: 92-2824-151
  116.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
  117.NO TITLE, SUBJECTS: JFC, DEPOSITION, LIBEL SUIT, LIFE MAGAZINE
RIF#: 124-10290-10443   (02/05/69)   FBI#: 92-2824-143
  118.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
  119.NO TITLE, SUBJECTS: JFC, MIL SERV, FPT, IDENT, ASSOC, LCN
RIF#: 124-10290-10441   (05/09/68)   FBI#: 92-2824-138
  120.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
  121.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
  122.NO TITLE, SUBJECTS: JFC, TOLL CALLS, ASSOC, B/F INT, TRA, LCN
RIF#: 124-10298-10056   (11/17/67)   FBI#: 92-2824-133
  123.NO TITLE, SUBJECTS: JFC, ASSOC, TOLL CALLS, EMP, FISUR, INTV, NUMEROUS; INDIVIDUALS
RIF#: 124-10298-10055   (08/18/67)   FBI#: 92-2824-131, 132
  124.NO TITLE, SUBJECTS: JFC, ASSOC, B/F INT
RIF#: 124-10298-10054   (08/21/67)   FBI#: 92-2824-130
  125.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
  126.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10298-10052   (07/15/66)   FBI#: 92-2824-1ST NR 122
  127.NO TITLE, SUBJECTS: JFC, INSTR, RCK, TOLL CALLS
RIF#: 124-10298-10051   (06/28/66)   FBI#: 92-2824-122
  128.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
  129.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
  130.NO TITLE, SUBJECTS: JFC, ASSOC, LCN, REL, REL, EMP
RIF#: 124-10298-10048   (03/01/66)   FBI#: 92-2824-117
  131.NO TITLE, SUBJECTS: JFC, TRA, INSTR
RIF#: 124-10298-10047   (01/28/66)   FBI#: 92-2824-116
  132.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
  133.NO TITLE, SUBJECTS: JFC, MEMBER, LCN, CRIMINAL ACT, REL, EMP, FISUR, RES
RIF#: 124-10298-10045   (07/23/65)   FBI#: 92-2824-111
  134.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
  135.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
  136.NO TITLE, SUBJECTS: JFC, INTV, ASSOC, CRIMINAL ACT, TELCAL, EMP, FISUR,; TOLL CALLS, LCN
RIF#: 124-10298-10042   (10/18/62)   FBI#: 92-2824-SEE COMMENTS
  137.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10084   (05/16/96)   FBI#: 92-2824-95, 96
  138.NO TITLE, SUBJECTS: JFC, BKG, RES, REL, ARREST, APALACHIN MEETING, CRIMINAL; ACT, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC,; BUSS, TRA, MED
RIF#: 124-10292-10083   (03/23/62)   FBI#: 92-2824-93, 94
  139.NO TITLE, SUBJECTS: JFC, SUR, RES, BANK RECORDS, REL, BUSS, ASSOC, GAMBLING; ACT, INTV, VUCI, FRANK LEA, KOHN, AARON M., RECHENBERG,; GEORGE FREDERICK, PATRONO, JOHNNY ROSS
RIF#: 124-10292-10082   (10/16/61)   FBI#: 92-2824-90, 91, 92
  140.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
  141.NO TITLE, SUBJECTS: JFC, CIP, MEMBER, MAFIA, APALACHIN MEETING, B/F INT,; REL, ASSOC, SUR, EGYPTIAN LOUNGE, OC
RIF#: 124-10292-10080   (09/05/61)   FBI#: 92-2824-88, 89
  142.NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, CRIM ACT, REL, BUSS, TRA
RIF#: 124-10292-10079   (08/10/61)   FBI#: 92-2824-87
  143.NO TITLE, SUBJECTS: JFC, RACK ACT, OC
RIF#: 124-10292-10078   (07/27/61)   FBI#: 92-2824-85, 86
  144.NO TITLE, SUBJECTS: JFC, ASSOC, RES, GAMBLING ACT
RIF#: 124-10292-10077   (06/06/61)   FBI#: 92-2824-84
  145.NO TITLE, SUBJECTS: JFC, REL, TRA, SUR, ASSOC, CRIM ACT, RES, APALACHIN; MEETING, ATTORNEY, B/F INT, GAMBLING OPERATION
RIF#: 124-10292-10076   (05/04/61)   FBI#: 92-2824-81, 82, 83
  146.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10075   (05/10/61)   FBI#: 92-2824-80
  147.NO TITLE, SUBJECTS: JFC, POLICY RACKETS, B/F INT, ASSOC, TRA
RIF#: 124-10292-10074   (05/04/61)   FBI#: 92-2824-79
  148.NO TITLE, SUBJECTS: JFC, POLICY RACKETS, NUMBERS OPERATIONS, APALACHIN; MEETING
RIF#: 124-10292-10073   (05/05/61)   FBI#: 92-2824-78
  149.NO TITLE, SUBJECTS: JFC, B/F INT, APALACHIN MEETING
RIF#: 124-10292-10072   (05/04/61)   FBI#: 92-2824-77
  150.NO TITLE, SUBJECTS: JFC, TRA
RIF#: 124-10292-10071   (05/05/61)   FBI#: 92-2824-76
  151.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10292-10070   (04/27/61)   FBI#: 92-2824-75
  152.NO TITLE, SUBJECTS: JFC, REL, TRA, SUR
RIF#: 124-10292-10069   (04/26/61)   FBI#: 92-2824-74
  153.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10068   (04/25/61)   FBI#: 92-2824-73
  154.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10067   (04/25/61)   FBI#: 92-2824-72
  155.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
  156.NO TITLE, SUBJECTS: JFC, ATTORNEY, TRA
RIF#: 124-10292-10065   (04/18/61)   FBI#: 92-2824-69
  157.NO TITLE, SUBJECTS: JFC, IDENT RECORD, STRICKLAND, EDWARD ARTHUR
RIF#: 124-10292-10064   (04/21/61)   FBI#: 92-2824-68
  158.NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, REL, BUSS, TELCAL
RIF#: 124-10292-10063   (04/15/61)   FBI#: 92-2824-66, 67
  159.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
  160.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10292-10061   (02/18/61)   FBI#: 92-2824-1ST NR 64
  161.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10292-10060   (03/07/61)   FBI#: 92-2824-64
  162.NO TITLE, SUBJECTS: JFC, THP, OC, ASSOC, FINANCES, CRIM ACT, MISUR
RIF#: 124-10292-10059   (01/26/61)   FBI#: 92-2824-63
  163.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
  164.NO TITLE, SUBJECTS: JFC, REL, ASSOC, RES, INDICTMENT, FGJ
RIF#: 124-10292-10057   (01/21/60)   FBI#: 92-2824-60, 61
  165.NO TITLE, SUBJECTS: JFC, ASSOC, INDICTMENT, FGJ
RIF#: 124-10292-10056   (01/18/60)   FBI#: 92-2824-59
  166.NO TITLE, SUBJECTS: JFC, TRA, REL, ASSOC, BUSS
RIF#: 124-10292-10055   (10/26/59)   FBI#: 92-2824-58
  167.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
  168.NO TITLE, SUBJECTS: JFC, RES, INTV, RACK ACT
RIF#: 124-10292-10053   (06/06/59)   FBI#: 92-2824-53
  169.NO TITLE, SUBJECTS: JFC, ARREST, PERJURY
RIF#: 124-10292-10052   (05/21/59)   FBI#: 92-2824-52
  170.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
  171.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
  172.NO TITLE, SUBJECTS: JFC, RES, BUSS, CRIM ACT, APALACHIN MEETING, TRA,; TELCAL
RIF#: 124-10292-10049   (09/30/58)   FBI#: 92-2824-46, 47
  173.NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC,; ATTORNEYS, BUSS
RIF#: 124-10292-10048   (08/11/58)   FBI#: 92-2824-44, 45
  174.NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, RACK; ACT
RIF#: 124-10292-10047   (06/24/58)   FBI#: 92-2824-43
  175.NO TITLE, SUBJECTS: JFC, SUBPOENA, APPEAR, MCCLELLAN SENATE COMMITTEE
RIF#: 124-10292-10046   (06/23/58)   FBI#: 92-2824-42
  176.NO TITLE, SUBJECTS: JFC, JFK, NRA A/O AOKRI
RIF#: 124-10298-10025   (11/06/47)   FBI#: 88-3699-3
  177.NO TITLE, SUBJECTS: JFC, AKA, ARRESTED, ASSOC, WARRANT, EXTRADITION, TEST
RIF#: 124-10298-10024   (12/17/47)   FBI#: 88-3699-1, 2
  178.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
  179.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
  180.NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG, ASSOC, B/F INT
RIF#: 124-10288-10381   (03/14/58)   FBI#: 92-2824-32, 33
  181.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
  182.NO TITLE, SUBJECTS: JFC, FGJ,'ASSOC, ILLEGAL ACT, SUR
RIF#: 124-10288-10379   (02/21/58)   FBI#: 92-2824-30
  183.NO TITLE, SUBJECTS: JFC, RES, PRESENT, MEETING, APALACHIN, NY, NCK
RIF#: 124-10288-10378   (02/26/58)   FBI#: 92-2824-29
  184.NO TITLE, SUBJECTS: JFC, REL, TRA, RETURNED, DL, TX, SUR, BUSS TELCAL
RIF#: 124-10288-10377   (02/14/58)   FBI#: 92-2824-28
  185.NO TITLE, SUBJECTS: JFC, SUBPOENA, FGJ, SUR
RIF#: 124-10288-10376   (01/15/58)   FBI#: 92-2824-27
  186.NO TITLE, SUBJECTS: JFC, MEETING OF HOODLUMS, APALACHIN, NY, LISTS,; TELEPHONE NUMBERS
RIF#: 124-10288-10375   (02/14/58)   FBI#: 92-2824-26
  187.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
  188.NO TITLE, SUBJECTS: JFC, AKA, ASSOC, TORTICELLI, FRANK, REL
RIF#: 124-10288-10373   (12/26/57)   FBI#: 92-2824-23
  189.NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG
RIF#: 124-10288-10372   (12/28/57)   FBI#: 92-2824-21, 22
  190.NO TITLE, SUBJECTS: JFC, TESTIFYING, FGJ, TELCAL, REL, DISCUSSED, RETURN; TRIP, DL, TX
RIF#: 124-10288-10371   (02/07/58)   FBI#: 92-2824-20
  191.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10370   (02/06/58)   FBI#: 92-2824-19
  192.NO TITLE, SUBJECTS: JFC, TESTIFYING, FGJ, NEWS ARTIC, DL TIMES HERALD
RIF#: 124-10288-10369   (01/31/58)   FBI#: 92-2824-18
  193.NO TITLE, SUBJECTS: JFC, THP, SUBPOENAED, FGJ
RIF#: 124-10288-10368   (01/24/58)   FBI#: 92-2824-17
  194.NO TITLE, SUBJECTS: JFC, REL, TRA, NY, FGJ, ASSOC
RIF#: 124-10288-10367   (01/18/58)   FBI#: 92-2824-16
  195.NO TITLE, SUBJECTS: JFC, THP, ADMIN
RIF#: 124-10288-10366   (01/16/58)   FBI#: 92-2824-15
  196.NO TITLE, SUBJECTS: JFC, THP, SUBPOENA, TESTIFYING, FGJ, ASSOC
RIF#: 124-10288-10365   (01/14/58)   FBI#: 92-2824-11, 12, 13, 14
  197.NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIMINAL ACT, LEGITIMATE ENTERPRISES, HANGOUTS, TRA,; PERSONAL HABITS AND PECULIARITIES, PHYSICAL DESCR,; PHOTO
RIF#: 124-10288-10364   (12/24/57)   FBI#: 92-2824-8, 9, 10
  198.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
  199.NO TITLE, SUBJECTS: JFC, PERSONAL BKG, REL, CRIMINAL ACT, CRIMINAL RECORD
RIF#: 124-10288-10362   (11/19/57)   FBI#: 92-2824-6
  200.NO TITLE, SUBJECTS: JFC, ASSOC, THP, REQUEST, FILE INFO, INSTR
RIF#: 124-10288-10361   (12/18/57)   FBI#: 92-2824-5
Page: 13 4 5 6 7
 

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