FBI - HSCA Subject File: Joseph Civello

 
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  501.NO TITLE, SUBJECTS: JFC, TRA
RIF#: 124-10292-10071   (05/05/61)   FBI#: 92-2824-76
  502.NO TITLE, SUBJECTS: JFC, POLICY RACKETS, NUMBERS OPERATIONS, APALACHIN; MEETING
RIF#: 124-10292-10073   (05/05/61)   FBI#: 92-2824-78
  503.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10292-10075   (05/10/61)   FBI#: 92-2824-80
  504.NO TITLE, SUBJECTS: JFC, ASSOC, RES, GAMBLING ACT
RIF#: 124-10292-10077   (06/06/61)   FBI#: 92-2824-84
  505.NO TITLE, SUBJECTS: JFC, RACK ACT, OC
RIF#: 124-10292-10078   (07/27/61)   FBI#: 92-2824-85, 86
  506.NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, CRIM ACT, REL, BUSS, TRA
RIF#: 124-10292-10079   (08/10/61)   FBI#: 92-2824-87
  507.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
  508.NO TITLE, SUBJECTS: JFC, BKG, RES, DESCR, REL AND ASSOC, OC,, CRIMINAL A/O; GAMBLING ACT, B/F INT
RIF#: 124-10290-10277   (09/11/61)   FBI#: CR 62-9-668
  509.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
  510.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
  511.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
  512.NO TITLE, SUBJECTS: JFC, REL, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT
RIF#: 124-10293-10127   (11/01/61)   FBI#: CR 92-5666-1, 2
  513.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
  514.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
  515.NO TITLE, SUBJECTS: JFC, ASSOC, MAFIA, EXISTENCE, ORGANIZATION, LEADERSHIP,; MEMBERSHIP, CONSPIRATORIAL ASPECTS, CRIMINAL ACT, DLPD,; MISUR
RIF#: 124-10293-10144   (04/27/62)   FBI#: CR 92-6054-11
  516.NO TITLE, SUBJECTS: JFC, ASSOC, MAFIA, EXISTENCE, ORGANIZATION, LEADERSHIP,; MEMBERSHIP, CONSPIRATORIAL ASPECTS, CRIMINAL ACT, DLPD,; MISUR
RIF#: 124-10293-10144   (04/27/62)   FBI#: CR 92-6054-11
  517.NO TITLE, SUBJECTS: JFC, ASSOC, MAFIA, EXISTENCE, ORGANIZATION, LEADERSHIP,; MEMBERSHIP, CONSPIRATORIAL ASPECTS, CRIMINAL ACT, DLPD,; MISUR
RIF#: 124-10293-10144   (04/27/62)   FBI#: CR 92-6054-11
  518.NO TITLE, SUBJECTS: JFC, DOC ADVISES 12 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10224-10100   (08/20/62)   FBI#: SEE COMMENTS
  519.NO TITLE, SUBJECTS: JFC, DOC ADVISES 38 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10224-10101   (08/20/62)   FBI#: SEE COMMENTS
  520.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
  521.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
  522.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
  523.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10310   (11/09/62)   FBI#: CR 62-9-16-135
  524.NO TITLE, SUBJECTS: JFC, MAFIA, ASSOC, GAMBLING ACT, TESUR
RIF#: 124-10290-10341   (12/20/62)   FBI#: CR 92-4174-25
  525.NO TITLE, SUBJECTS: JFC, ASSOC, BKG, BUSS, REL
RIF#: 124-10293-10149   (02/27/63)   FBI#: CR 92-6496-1
  526.NO TITLE, SUBJECTS: JFC, ASSOC, BKG, TRA, RES, MEETING, LCN, COMMISSION
RIF#: 124-10224-10102   (11/20/63)   FBI#: 92-4225-1ST NR 329
  527.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
  528.NO TITLE, SUBJECTS: JFC, RCK, P/P, B/F INT, RES, REL AND ASSOC, DESCR
RIF#: 124-10290-10287   (01/18/65)   FBI#: CR 62-9-12-543, 544
  529.NO TITLE, SUBJECTS: JFC, ASSOC WITH BRUGAD
RIF#: 124-10290-10335   (02/18/65)   FBI#: CR 92-2973-166
  530.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
  531.NO TITLE, SUBJECTS: JFC, DESCR, LCN, P/P, B/F INT, RES, ASSOC, CIP
RIF#: 124-10290-10288   (03/05/65)   FBI#: CR 62-9-12-554
  532.NO TITLE, SUBJECTS: JFC, ASSOC, RES, BKG, BUSS, REL
RIF#: 124-10293-10150   (06/01/65)   FBI#: CR 92-8398-1
  533.NO TITLE, SUBJECTS: JFC, REL, TRA, RES, CIP
RIF#: 124-10290-10289   (06/30/65)   FBI#: CR 62-9-12-581
  534.NO TITLE, SUBJECTS: JFC, MEMBER, LCN, CRIMINAL ACT, REL, EMP, FISUR, RES
RIF#: 124-10298-10045   (07/23/65)   FBI#: 92-2824-111
  535.NO TITLE, SUBJECTS: JFC, EMP, REL AND ASSOC, SUR, CIP, LCN ACT
RIF#: 124-10290-10290   (07/26/65)   FBI#: CR 62-9-12-585, 588
  536.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
  537.NO TITLE, SUBJECTS: JFC, IDENT, LCN, MEMBER
RIF#: 124-10290-10291   (08/12/65)   FBI#: CR 62-9-12-591
  538.NO TITLE, SUBJECTS: JFC, ASSOC, REL, RES, PERSONAL HISTORY, BKG
RIF#: 124-10293-10116   (09/27/65)   FBI#: CR 92-4213-3, 4
  539.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
  540.NO TITLE, SUBJECTS: JFC, LCN, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT
RIF#: 124-10293-10129   (09/28/65)   FBI#: CR 92-5666-6
  541.NO TITLE, SUBJECTS: JFC, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT
RIF#: 124-10293-10155   (10/07/65)   FBI#: CR 92-8711-3
  542.NO TITLE, SUBJECTS: JFC, REL, AIRWAY LIQUOR STORE, SUR, CIP
RIF#: 124-10290-10293   (10/18/65)   FBI#: CR 62-9-12-612
  543.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10294   (11/09/65)   FBI#: CR 62-9-12-616
  544.NO TITLE, SUBJECTS: JFC, ASSOC, RES, PERSONAL HISTORY, BKG
RIF#: 124-10293-10151   (01/04/66)   FBI#: CR 92-8706-3
  545.NO TITLE, SUBJECTS: JFC, ASSOC, RES, PERSONAL HISTORY, BKG, CRIMINAL ACT
RIF#: 124-10293-10153   (01/05/66)   FBI#: CR 92-8708-5, 3
  546.NO TITLE, SUBJECTS: JFC, TRA, INSTR
RIF#: 124-10298-10047   (01/28/66)   FBI#: 92-2824-116
  547.NO TITLE, SUBJECTS: JFC, ASSOC, LCN, REL, REL, EMP
RIF#: 124-10298-10048   (03/01/66)   FBI#: 92-2824-117
  548.NO TITLE, SUBJECTS: JFC, ASSOC, REL, RES, BUSS, LCN, INTV, MUSSO, ROSARIO
RIF#: 124-10293-10117   (03/23/66)   FBI#: CR 92-4213-7, 8, 9
  549.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
  550.NO TITLE, SUBJECTS: JFC, BUSS, ASSOC, PERSONAL HISTORY, BKG
RIF#: 124-10293-10131   (03/31/66)   FBI#: CR 92-5666-10
  551.NO TITLE, SUBJECTS: JFC, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT
RIF#: 124-10293-10154   (04/21/66)   FBI#: CR 92-8711-6, 5
  552.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
  553.NO TITLE, SUBJECTS: JFC, ASSOC, GAMBLING, LCN, BUSS
RIF#: 124-10293-10124   (06/08/66)   FBI#: CR 92-4349-10
  554.NO TITLE, SUBJECTS: JFC, INSTR, RCK, TOLL CALLS
RIF#: 124-10298-10051   (06/28/66)   FBI#: 92-2824-122
  555.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
  556.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
  557.NO TITLE, SUBJECTS: JFC, ASSOC, CRIMINAL ACT, LEGITIMATE ACT
RIF#: 124-10293-10132   (07/12/66)   FBI#: CR 92-5666-14, 15, 16
  558.NO TITLE, SUBJECTS: JFC, ADMIN
RIF#: 124-10298-10052   (07/15/66)   FBI#: 92-2824-1ST NR 122
  559.NO TITLE, SUBJECTS: JFC, ASSOC, RES, PERSONAL HISTORY, BKG
RIF#: 124-10293-10152   (07/29/66)   FBI#: CR 92-8708-9, 7
  560.NO TITLE, SUBJECTS: JFC, REL AND ASSOC, RES, AIRWAY LIQUOR STORE, FUNERAL,; SUR
RIF#: 124-10290-10297   (09/06/66)   FBI#: CR 62-9-12-684
  561.NO TITLE, SUBJECTS: JFC, REL, TRA
RIF#: 124-10290-10298   (12/05/66)   FBI#: CR 62-9-12-700
  562.NO TITLE, SUBJECTS: JFC, REL, WHEREABOUTS, LCN, CIP
RIF#: 124-10290-10299   (02/06/67)   FBI#: CR 62-9-12-716
  563.NO TITLE, SUBJECTS: JFC, LCN, ASSOC, INTV, IANNI, JOE, CIP
RIF#: 124-10290-10300   (02/27/67)   FBI#: CR 62-9-12-720
  564.NO TITLE, SUBJECTS: JFC, TRA, REL, LCN, CIP
RIF#: 124-10290-10301   (04/03/67)   FBI#: CR 62-9-12-729
  565.NO TITLE, SUBJECTS: JFC, ASSOC, GAMBLING ACT, BKG, REL
RIF#: 124-10293-10137   (05/26/67)   FBI#: CR 92-5693-15
  566.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
  567.NO TITLE, SUBJECTS: JFC, DESCR, BKG, RES, ASSOC AND REL, ARREST RECORD,; ITALIAN HOODLUMS
RIF#: 124-10290-10302   (07/28/67)   FBI#: CR 62-9-12-750
  568.NO TITLE, SUBJECTS: JFC, ASSOC, TOLL CALLS, EMP, FISUR, INTV, NUMEROUS; INDIVIDUALS
RIF#: 124-10298-10055   (08/18/67)   FBI#: 92-2824-131, 132
  569.NO TITLE, SUBJECTS: JFC, ASSOC, TOLL CALLS, EMP, FISUR, INTV, NUMEROUS; INDIVIDUALS
RIF#: 124-10298-10055   (08/18/67)   FBI#: 92-2824-131, 132
  570.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
  571.NO TITLE, SUBJECTS: JFC, ASSOC, B/F INT
RIF#: 124-10298-10054   (08/21/67)   FBI#: 92-2824-130
  572.NO TITLE, SUBJECTS: JFC, ASSOC, BUSS, BOOKMAKING
RIF#: 124-10293-10156   (08/31/67)   FBI#: CR 92-9670-5
  573.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
  574.NO TITLE, SUBJECTS: JFC, ASSOC, RES
RIF#: 124-10293-10161   (09/27/67)   FBI#: CR 92-10056-2
  575.NO TITLE, SUBJECTS: JFC, ASSOC, REL, RES, B/F INT, LCN
RIF#: 124-10293-10118   (10/25/67)   FBI#: CR 92-4213-18, 19
  576.NO TITLE, SUBJECTS: JFC, ASSOC, REL, RES, B/F INT, LCN
RIF#: 124-10293-10118   (10/25/67)   FBI#: CR
  577.NO TITLE, SUBJECTS: JFC, TOLL CALLS, ASSOC, B/F INT, TRA, LCN
RIF#: 124-10298-10056   (11/17/67)   FBI#: 92-2824-133
  578.NO TITLE, SUBJECTS: JFC, TRA, CIF
RIF#: 124-10290-10306   (11/20/67)   FBI#: CR 62-9-12-772
  579.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
  580.NO TITLE, SUBJECTS: JFC, TRA, GAMBLING ACT, ASSOC, LCN, MEMBER
RIF#: 124-10290-10307   (02/12/68)   FBI#: CR 62-9-12-788
  581.NO TITLE, SUBJECTS: JFC, TRA, GAMBLING ACT, ASSOC, LCN, MEMBER
RIF#: 124-10290-10307   (02/12/68)   FBI#: CR 62-9-12-788
  582.NO TITLE, SUBJECTS: JFC, ASSOC, GAMBLING, LCN, BUSS
RIF#: 124-10293-10125   (03/29/68)   FBI#: CR 92-4349-23
  583.NO TITLE, SUBJECTS: JFC, ASSOC, TELCAL CHECK, BOOKMAKING ACT
RIF#: 124-10293-10162   (05/07/68)   FBI#: CR 92-10703-2
  584.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
  585.NO TITLE, SUBJECTS: JFC, MIL SERV, FPT, IDENT, ASSOC, LCN
RIF#: 124-10290-10441   (05/09/68)   FBI#: 92-2824-138
  586.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
  587.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
  588.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
  589.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
  590.NO TITLE, SUBJECTS: JFC, ASSOC, REL, RES, EMP, B/F INT
RIF#: 124-10293-10119   (10/18/68)   FBI#: CR 92-4213-24
  591.NO TITLE, SUBJECTS: JFC, DEPOSITION, LIBEL SUIT, LIFE MAGAZINE
RIF#: 124-10290-10443   (02/05/69)   FBI#: 92-2824-143
  592.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
  593.NO TITLE, SUBJECTS: JFC, REL, RES, MED, BUSS
RIF#: 124-10293-10120   (10/02/69)   FBI#: CR 92-4213-27
  594.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10445   (06/06/75)   FBI#: 92-2824-151
  595.NO TITLE, SUBJECTS: JFC, DECEASE
RIF#: 124-10290-10446   (07/02/75)   FBI#: 92-2824-152
  596.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10084   (05/16/96)   FBI#: 92-2824-95, 96
  597.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10084   (05/16/96)   FBI#: 92-2824-95, 96
  598.NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF JR
RIF#: 124-10290-10272   (00/00/00)   FBI#: CR 44-24016-966
  599.NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC PROCESSED IN CR OF NR
RIF#: 124-10290-10280   (00/00/00)   FBI#: CR 63-4426-305
  600.NO TITLE, SUBJECTS: JFC, DOC ADVISES 5 DOC PROCESSED IN MAIN FILE OF CIP
RIF#: 124-10290-10281   (00/00/00)   FBI#: CR 62-9-12-272, 301, 366, 406,
Page: 1 2 3 4 57
 

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