FBI - HSCA Subject File: Joseph Civello

 
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  401.NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC PROCESSED IN CR OF RDM
RIF#: 124-10290-10303   (00/00/00)   FBI#: CR 62-9-12-754
  402.NO TITLE, SUBJECTS: JFC, SUR, RES, EMP, REL AND ASSOC, B/F INT
RIF#: 124-10290-10304   (08/21/67)   FBI#: CR 62-9-12-756, 757
  403.NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC PROCESSED IN CR OF RDM
RIF#: 124-10290-10305   (00/00/00)   FBI#: CR 62-9-12-768
  404.NO TITLE, SUBJECTS: JFC, TRA, CIF
RIF#: 124-10290-10306   (11/20/67)   FBI#: CR 62-9-12-772
  405.NO TITLE, SUBJECTS: JFC, TRA, GAMBLING ACT, ASSOC, LCN, MEMBER
RIF#: 124-10290-10307   (02/12/68)   FBI#: CR 62-9-12-788
  406.NO TITLE, SUBJECTS: JFC, TRA, GAMBLING ACT, ASSOC, LCN, MEMBER
RIF#: 124-10290-10307   (02/12/68)   FBI#: CR 62-9-12-788
  407.NO TITLE, SUBJECTS: JFC, DOC ADVISES 2 DOC PROCESSED IN CR OF RDM
RIF#: 124-10290-10308   (00/00/00)   FBI#: CR 62-9-12-798, 799
  408.NO TITLE, SUBJECTS: JFC, INTV, ASSOC, POLLARD, GARLAND EUGENE, WIT,; GAMBLING ACT, CIP
RIF#: 124-10290-10309   (05/08/68)   FBI#: CR 62-9-12-801
  409.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10310   (11/09/62)   FBI#: CR 62-9-16-135
  410.NO TITLE, SUBJECTS: JFC, TRA, RACK A/O MOBSTERS, ASSOC, OC, POLIT, HO PDT
RIF#: 124-10290-10311   (11/03/62)   FBI#: CR 62-9-19-365
  411.NO TITLE, SUBJECTS: JFC, TRA, GAMBLING, ASSOC, THP
RIF#: 124-10290-10312   (04/04/61)   FBI#: CR 62-9-25-242
  412.NO TITLE, SUBJECTS: JFC
RIF#: 124-10290-10313   (10/15/59)   FBI#: CR 62-9-34-373
  413.NO TITLE, SUBJECTS: JFC, RCK, PERCONTI, ANTHONY, CERRITO, JOSEPH, FPT,; ASSOC AND REL, BKG, TRA, INTV
RIF#: 124-10290-10314   (09/04/59)   FBI#: CR 62-9-47-136
  414.NO TITLE, SUBJECTS: JFC, LCN, MEMBER, ASSOC, SUBPOENAS, DEPOSITION, TIME-LIFE MAGAZINE, FGJ
RIF#: 124-10290-10315   (09/06/68)   FBI#: CR 62-9-47-552
  415.NO TITLE, SUBJECTS: JFC, MAFIA, TOP HOODLUM, GAMBLING ACT, ASSOC
RIF#: 124-10290-10316   (04/13/59)   FBI#: CR 62-302-12-1
  416.NO TITLE, SUBJECTS: JFC, OC, RACK ACT, ASSOC
RIF#: 124-10290-10317   (07/01/58)   FBI#: CR 62-28280-322
  417.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10318   (08/12/58)   FBI#: CR 62-28280-340
  418.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10319   (02/09/59)   FBI#: CR 62-28280-444
  419.NO TITLE, SUBJECTS: JFC, AKA, BKG, RES, REL AND ASSOC, B/F INT, MED
RIF#: 124-10290-10320   (03/11/59)   FBI#: CR 62-28280-486
  420.NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC PROCESSED IN CR NP
RIF#: 124-10290-10321   (00/00/00)   FBI#: CR 62-75147-11-98
  421.NO TITLE, SUBJECTS: JFC, INTV, CARL, ORA HENRY J., ACK ADVICE, MAFIA,; PRO-CASTRO
RIF#: 124-10290-10322   (06/09/58)   FBI#: CR 62-104437-4
  422.NO TITLE, SUBJECTS: JFC, APALACHIN ATTENDEE, APPEAL, HEARING, ATTORNEYS,; TRA, FINANCES
RIF#: 124-10290-10323   (06/02/59)   FBI#: CR 63-4296-12-242
  423.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10324   (05/05/59)   FBI#: CR 63-4296-26-368
  424.NO TITLE, SUBJECTS: JFC, ARRESTED, ASSOC, APALACHIN MEETING
RIF#: 124-10290-10325   (05/15/59)   FBI#: CR 63-4296-26-371
  425.NO TITLE, SUBJECTS: JFC, MCCLELLAN COMMITTEE, FIFTH AMENDMENT, REL AND; ASSOC, CRIMINAL ACT, APALACHIN MEETING, HOODLUMS
RIF#: 124-10290-10326   (10/31/58)   FBI#: CR 63-4426-216
  426.NO TITLE, SUBJECTS: JFC, REL AND ASSOC, CRIMINAL ACT, APALACHIN MEETING,; HOODLUMS, NUMEROUS INTV
RIF#: 124-10290-10327   (11/20/59)   FBI#: CR 63-4426-349, 366
  427.NO TITLE, SUBJECTS: JFC, REL AND ASSOC, CRIMINAL ACT, APALACHIN MEETING,; HOODLUMS, NUMEROUS INTV
RIF#: 124-10290-10327   (11/20/59)   FBI#: CR 63-4426-349, 366
  428.NO TITLE, SUBJECTS: JFC, TOP HOODLUM, APALACHIN MEETING, WARRANT, NARCOTICS
RIF#: 124-10290-10328   (05/19/59)   FBI#: CR 63-4426-300
  429.NO TITLE, SUBJECTS: JFC, APALACHIN MEETING, CRIMINAL ACT, ASSOC AND REL,; NUMEROUS INTV
RIF#: 124-10290-10329   (08/28/59)   FBI#: CR 63-4426-342
  430.NO TITLE, SUBJECTS: JFC, TELCAL, ASSOC
RIF#: 124-10290-10330   (12/06/57)   FBI#: CR 62-100008-446
  431.NO TITLE, SUBJECTS: JFC, ASSOC, MAFIA, APALACHIN MEETING
RIF#: 124-10290-10331   (10/06/60)   FBI#: CR 92-2711-59
  432.NO TITLE, SUBJECTS: JFC, INTV, RES, ASSOC, TRA, BUSS, MEETING
RIF#: 124-10290-10332   (05/16/58)   FBI#: CR 92-2839-41
  433.NO TITLE, SUBJECTS: JFC, MEETING, INTV, RES, TRA, BUSS, REL AND ASSOC,; GAMBLING A/O NARCOTICS ACT
RIF#: 124-10290-10333   (09/12/60)   FBI#: CR 92-2839-86
  434.NO TITLE, SUBJECTS: JFC, MEETING, INTV, RES, TRA, BUSS, REL AND ASSOC,; GAMBLING A/O NARCOTICS ACT
RIF#: 124-10290-10333   (09/12/60)   FBI#: CR 92-2839-86
  435.NO TITLE, SUBJECTS: JFC, APALACHIN MEETING, TRA, REL AND ASSOC, BKG,; NARCOTICS ACT, INTV, RES, BUSS, FGJ
RIF#: 124-10290-10334   (06/10/58)   FBI#: CR 92-2973-71, 142
  436.NO TITLE, SUBJECTS: JFC, APALACHIN MEETING, TRA, REL AND ASSOC, BKG,; NARCOTICS ACT, INTV, RES, BUSS, FGJ
RIF#: 124-10290-10334   (06/10/58)   FBI#: CR 92-2973-71, 142
  437.NO TITLE, SUBJECTS: JFC, ASSOC WITH BRUGAD
RIF#: 124-10290-10335   (02/18/65)   FBI#: CR 92-2973-166
  438.NO TITLE, SUBJECTS: JFC, ASSOC, APALACHIN MEETING, TOP HOODLUMS
RIF#: 124-10290-10336   (03/20/61)   FBI#: CR 92-3111-48
  439.NO TITLE, SUBJECTS: JFC, TRA, ASSOC, APALACHIN MEETING, TOP HOODLUMS, INTV
RIF#: 124-10290-10337   (09/09/60)   FBI#: CR 92-3432-76
  440.NO TITLE, SUBJECTS: JFC, TRA, ASSOC, APALACHIN MEETING, TOP HOODLUMS, INTV
RIF#: 124-10290-10337   (09/09/60)   FBI#: CR 92-3432-76
  441.NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC PROCESSED IN CR OF ABR
RIF#: 124-10290-10338   (00/00/00)   FBI#: CR 92-3432-87
  442.NO TITLE, SUBJECTS: JFC, RES, TRA, ASSOC, TOP HOODLUMS, APALACHIN MEETING
RIF#: 124-10290-10339   (05/07/58)   FBI#: CR 92-3434-18
  443.NO TITLE, SUBJECTS: JFC, TRA, ASSOC, TOP HOODLUMS, APALACHIN MEETING, CASEY; HOTEL, RES, CERRITO, JOSEPH, INTV
RIF#: 124-10290-10340   (09/09/60)   FBI#: CR 92-3434-50
  444.NO TITLE, SUBJECTS: JFC, MAFIA, ASSOC, GAMBLING ACT, TESUR
RIF#: 124-10290-10341   (12/20/62)   FBI#: CR 92-4174-25
  445.NO TITLE, SUBJECTS: JFC, MEMBER, LCN, SUR, AIRWAY LIQUOR STORE, APALACHIN; MEETING, INTV, REL, BGK, CRIMINAL ACT, ASSOC
RIF#: 124-10290-10342   (09/28/65)   FBI#: CR 92-4204-3
  446.NO TITLE, SUBJECTS: JFC, TRA, ASSOC, SUR, AIRWAY LIQUOR STORE, RES, REL,; CRIMINAL ACT
RIF#: 124-10290-10343   (06/12/67)   FBI#: CR 92-4204-17
  447.NO TITLE, SUBJECTS: JFC, TRA, ASSOC, APALACHIN MEETING, BUSS, SUR, AIRWAY; LIQUOR STORE, RES, REL, CRIMINAL A/O GAMBLING ACT
RIF#: 124-10290-10344   (09/18/67)   FBI#: CR 92-4204-19, 20
  448.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
  449.NO TITLE, SUBJECTS: JFC, MIL SERV, FPT, IDENT, ASSOC, LCN
RIF#: 124-10290-10441   (05/09/68)   FBI#: 92-2824-138
  450.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
  451.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
  452.NO TITLE, SUBJECTS: JFC, DEPOSITION, LIBEL SUIT, LIFE MAGAZINE
RIF#: 124-10290-10443   (02/05/69)   FBI#: 92-2824-143
  453.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
  454.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10445   (06/06/75)   FBI#: 92-2824-151
  455.NO TITLE, SUBJECTS: JFC, DECEASE
RIF#: 124-10290-10446   (07/02/75)   FBI#: 92-2824-152
  456.NO TITLE, SUBJECTS: JFC, SUBPOENA, APPEAR, MCCLELLAN SENATE COMMITTEE
RIF#: 124-10292-10046   (06/23/58)   FBI#: 92-2824-42
  457.NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, RACK; ACT
RIF#: 124-10292-10047   (06/24/58)   FBI#: 92-2824-43
  458.NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC,; ATTORNEYS, BUSS
RIF#: 124-10292-10048   (08/11/58)   FBI#: 92-2824-44, 45
  459.NO TITLE, SUBJECTS: JFC, RES, BUSS, CRIM ACT, APALACHIN MEETING, TRA,; TELCAL
RIF#: 124-10292-10049   (09/30/58)   FBI#: 92-2824-46, 47
  460.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
  461.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
  462.NO TITLE, SUBJECTS: JFC, ARREST, PERJURY
RIF#: 124-10292-10052   (05/21/59)   FBI#: 92-2824-52
  463.NO TITLE, SUBJECTS: JFC, RES, INTV, RACK ACT
RIF#: 124-10292-10053   (06/06/59)   FBI#: 92-2824-53
  464.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
  465.NO TITLE, SUBJECTS: JFC, TRA, REL, ASSOC, BUSS
RIF#: 124-10292-10055   (10/26/59)   FBI#: 92-2824-58
  466.NO TITLE, SUBJECTS: JFC, ASSOC, INDICTMENT, FGJ
RIF#: 124-10292-10056   (01/18/60)   FBI#: 92-2824-59
  467.NO TITLE, SUBJECTS: JFC, REL, ASSOC, RES, INDICTMENT, FGJ
RIF#: 124-10292-10057   (01/21/60)   FBI#: 92-2824-60, 61
  468.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
  469.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
  470.NO TITLE, SUBJECTS: JFC, THP, OC, ASSOC, FINANCES, CRIM ACT, MISUR
RIF#: 124-10292-10059   (01/26/61)   FBI#: 92-2824-63
  471.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10292-10060   (03/07/61)   FBI#: 92-2824-64
  472.NO TITLE, SUBJECTS: [ RESTRICTED )
RIF#: 124-10292-10060   (03/07/61)   FBI#: 92-2824-64
  473.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10292-10061   (02/18/61)   FBI#: 92-2824-1ST NR 64
  474.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
  475.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
  476.NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, REL, BUSS, TELCAL
RIF#: 124-10292-10063   (04/15/61)   FBI#: 92-2824-66, 67
  477.NO TITLE, SUBJECTS: JFC, IDENT RECORD, STRICKLAND, EDWARD ARTHUR
RIF#: 124-10292-10064   (04/21/61)   FBI#: 92-2824-68
  478.NO TITLE, SUBJECTS: JFC, ATTORNEY, TRA
RIF#: 124-10292-10065   (04/18/61)   FBI#: 92-2824-69
  479.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
  480.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10067   (04/25/61)   FBI#: 92-2824-72
  481.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10068   (04/25/61)   FBI#: 92-2824-73
  482.NO TITLE, SUBJECTS: JFC, REL, TRA, SUR
RIF#: 124-10292-10069   (04/26/61)   FBI#: 92-2824-74
  483.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10292-10070   (04/27/61)   FBI#: 92-2824-75
  484.NO TITLE, SUBJECTS: JFC, TRA
RIF#: 124-10292-10071   (05/05/61)   FBI#: 92-2824-76
  485.NO TITLE, SUBJECTS: JFC, B/F INT, APALACHIN MEETING
RIF#: 124-10292-10072   (05/04/61)   FBI#: 92-2824-77
  486.NO TITLE, SUBJECTS: JFC, POLICY RACKETS, NUMBERS OPERATIONS, APALACHIN; MEETING
RIF#: 124-10292-10073   (05/05/61)   FBI#: 92-2824-78
  487.NO TITLE, SUBJECTS: JFC, POLICY RACKETS, B/F INT, ASSOC, TRA
RIF#: 124-10292-10074   (05/04/61)   FBI#: 92-2824-79
  488.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10075   (05/10/61)   FBI#: 92-2824-80
  489.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
  490.NO TITLE, SUBJECTS: JFC, ASSOC, RES, GAMBLING ACT
RIF#: 124-10292-10077   (06/06/61)   FBI#: 92-2824-84
  491.NO TITLE, SUBJECTS: JFC, RACK ACT, OC
RIF#: 124-10292-10078   (07/27/61)   FBI#: 92-2824-85, 86
  492.NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, CRIM ACT, REL, BUSS, TRA
RIF#: 124-10292-10079   (08/10/61)   FBI#: 92-2824-87
  493.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
  494.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
  495.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
  496.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
  497.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
  498.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
  499.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10084   (05/16/96)   FBI#: 92-2824-95, 96
  500.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10084   (05/16/96)   FBI#: 92-2824-95, 96
Page: 1 2 3 46 7
 

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