| 1901. | NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE RIF#: 124-10277-10209 (05/03/68) FBI#: 92-3267-983 |
| 1902. | NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE, RECORDS RIF#: 124-10277-10210 (05/03/68) FBI#: 92-3267-982 |
| 1903. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, ANNULMENT RIF#: 124-10277-10214 (05/03/68) FBI#: 92-3267-977 |
| 1904. | NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE RIF#: 124-10277-10211 (05/04/68) FBI#: 92-3267-981 |
| 1905. | NO TITLE, SUBJECTS: JRO, REL, BKG, ANNULMENT, MARRIAGE, DOC RIF#: 124-10277-10215 (05/04/68) FBI#: 92-3267-976 |
| 1906. | NO TITLE, SUBJECTS: JRO, BKG, REL, MARRIAGE RIF#: 124-10277-10211 (05/04/68) FBI#: 92-3267-981 |
| 1907. | NO TITLE, SUBJECTS: JRO, REL, BKG, ANNULMENT, MARRIAGE, DOC RIF#: 124-10277-10215 (05/04/68) FBI#: 92-3267-976 |
| 1908. | NO TITLE, SUBJECTS: JRO, BKG, REL, RECORDS RIF#: 124-10277-10208 (05/06/68) FBI#: 92-3267-984 |
| 1909. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, WIT, REL, BKG RIF#: 124-10277-10213 (05/06/68) FBI#: 92-3267-978, 979 |
| 1910. | NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, BKG, MARRIAGE, DEATH DOC,; DELIVERY RIF#: 124-10277-10216 (05/06/68) FBI#: 92-3267-975 |
| 1911. | NO TITLE, SUBJECTS: JRO, BKG, REL, RECORDS RIF#: 124-10277-10208 (05/06/68) FBI#: 92-3267-984 |
| 1912. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, WIT, REL, BKG RIF#: 124-10277-10213 (05/06/68) FBI#: 92-3267-978, 979 |
| 1913. | NO TITLE, SUBJECTS: JRO, TRIAL, CITIZENSHIP, BKG, MARRIAGE, DEATH DOC,; DELIVERY RIF#: 124-10277-10216 (05/06/68) FBI#: 92-3267-975 |
| 1914. | NO TITLE, SUBJECTS: JRO, MANILA ENV, POSTAL INSPECTOR, JFK AIRPORT RIF#: 124-10277-10203 (05/07/68) FBI#: 92-3267-989 |
| 1915. | NO TITLE, SUBJECTS: JRO, MANILA ENV, POSTAL INSPECTOR, JFK AIRPORT RIF#: 124-10277-10203 (05/07/68) FBI#: 92-3267-989 |
| 1916. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE RIF#: 124-10277-10205 (05/08/68) FBI#: 92-3267-987 |
| 1917. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE RIF#: 124-10277-10205 (05/08/68) FBI#: 92-3267-987 |
| 1918. | NO TITLE, SUBJECTS: JRO, TRIAL, REL, BKG, MARRIAGE RIF#: 124-10277-10204 (05/09/68) FBI#: 92-3267-988 |
| 1919. | NO TITLE, SUBJECTS: JRO, TRIAL, REL, BKG, MARRIAGE RIF#: 124-10277-10204 (05/09/68) FBI#: 92-3267-988 |
| 1920. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, SUBPOENAS, WIT RIF#: 124-10277-10199 (05/13/68) FBI#: 92-3267-993 |
| 1921. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE RIF#: 124-10277-10201 (05/13/68) FBI#: 92-3267-991 |
| 1922. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, SUBPOENAS, WIT RIF#: 124-10277-10199 (05/13/68) FBI#: 92-3267-993 |
| 1923. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE RIF#: 124-10277-10201 (05/13/68) FBI#: 92-3267-991 |
| 1924. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, DEPOSITION, REL RIF#: 124-10277-10198 (05/14/68) FBI#: 92-3267-995, 996 |
| 1925. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE DOC RIF#: 124-10277-10200 (05/14/68) FBI#: 92-3267-992 |
| 1926. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE RIF#: 124-10277-10202 (05/14/68) FBI#: 92-3267-990 |
| 1927. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, DEPOSITION, REL RIF#: 124-10277-10198 (05/14/68) FBI#: 92-3267-995, 996 |
| 1928. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE DOC RIF#: 124-10277-10200 (05/14/68) FBI#: 92-3267-992 |
| 1929. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG, MARRIAGE RIF#: 124-10277-10202 (05/14/68) FBI#: 92-3267-990 |
| 1930. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, REL, DOC RIF#: 124-10277-10196 (05/15/68) FBI#: 92-3267-999 |
| 1931. | NO TITLE, SUBJECTS: JRO, BKG, REL, DOC, RCK RIF#: 124-10277-10197 (05/15/68) FBI#: 92-3267-997, 998 |
| 1932. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, BKG, REL, DOC RIF#: 124-10277-10196 (05/15/68) FBI#: 92-3267-999 |
| 1933. | NO TITLE, SUBJECTS: JRO, BKG, REL, DOC, RCK RIF#: 124-10277-10197 (05/15/68) FBI#: 92-3267-997, 998 |
| 1934. | NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP RIF#: 124-10288-10211 (05/17/68) FBI#: 92-3267-1001 |
| 1935. | NO TITLE, SUBJECTS: JRO, REL, SACCO, MARIA, DEPOSITION, MARRIAGE,; ESTABLISH, CITIZENSHIP RIF#: 124-10288-10211 (05/17/68) FBI#: 92-3267-1001 |
| 1936. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG RIF#: 124-10277-10195 (05/21/68) FBI#: 92-3267-1000 |
| 1937. | NO TITLE, SUBJECTS: JRO, TRIAL, ALIEN, REL, BKG RIF#: 124-10277-10195 (05/21/68) FBI#: 92-3267-1000 |
| 1938. | 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 |
| 1939. | 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 |
| 1940. | NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT RIF#: 124-10288-10213 (06/04/68) FBI#: 92-3267-1004 |
| 1941. | NO TITLE, SUBJECTS: JRO, TRIAL, FPT EXAMINER, TESTIFIES, GUILTY VERDICT RIF#: 124-10288-10213 (06/04/68) FBI#: 92-3267-1004 |
| 1942. | NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR RIF#: 124-10288-10216 (06/13/68) FBI#: 92-3267-1007 |
| 1943. | NO TITLE, SUBJECTS: JRO, LCN, TRIAL, GUILTY, SIX COUNTS, PRETRIAL MOTION,; ELSUR RIF#: 124-10288-10216 (06/13/68) FBI#: 92-3267-1007 |
| 1944. | 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 |
| 1945. | 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 |
| 1946. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO RIF#: 124-10288-10214 (06/24/68) FBI#: 92-3267-1005 |
| 1947. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN THE SFR FOR JRO RIF#: 124-10288-10214 (06/24/68) FBI#: 92-3267-1005 |
| 1948. | NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS RIF#: 124-10288-10217 (06/28/68) FBI#: 92-3267-1008 |
| 1949. | NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS RIF#: 124-10288-10217 (06/28/68) FBI#: 92-3267-1008 |
| 1950. | NO TITLE, SUBJECTS: JRO, TELCAL, MEETING, LAW ENFORCEMENT OFFICIALS RIF#: 124-10288-10217 (06/28/68) FBI#: 92-3267-1008 |
| 1951. | 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 |
| 1952. | 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 |
| 1953. | 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 |
| 1954. | 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 |
| 1955. | NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS RIF#: 124-10288-10220 (12/27/68) FBI#: 92-3267-1011 |
| 1956. | NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS RIF#: 124-10288-10220 (12/27/68) FBI#: 92-3267-1011 |
| 1957. | NO TITLE, SUBJECTS: JRO, TELCAL, LAW ENFORCEMENT OFFICIALS, TRA, VISIT; FRIENDS RIF#: 124-10288-10220 (12/27/68) FBI#: 92-3267-1011 |
| 1958. | 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 |
| 1959. | 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 |
| 1960. | 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 |
| 1961. | 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 |
| 1962. | NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO RIF#: 124-10288-10223 (04/01/69) FBI#: 92-3267-1017 |
| 1963. | NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO RIF#: 124-10288-10223 (04/01/69) FBI#: 92-3267-1017 |
| 1964. | NO TITLE, SUBJECTS: JRO, LCN, MONEY MAKING SCHEME, ASSOC, LST, JHO RIF#: 124-10288-10223 (04/01/69) FBI#: 92-3267-1017 |
| 1965. | NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES RIF#: 124-10288-10224 (04/28/69) FBI#: 92-3267-1018 |
| 1966. | NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES RIF#: 124-10288-10224 (04/28/69) FBI#: 92-3267-1018 |
| 1967. | NO TITLE, SUBJECTS: JRO, RES, EMP, PROSECUTION, REL, BANK ACCOUNT,; AMUSEMENT PLACES RIF#: 124-10288-10224 (04/28/69) FBI#: 92-3267-1018 |
| 1968. | NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE RIF#: 124-10288-10225 (06/04/69) FBI#: 92-3267-1019 |
| 1969. | NO TITLE, SUBJECTS: JRO, APPEAL, FILED, ALIEN CASE RIF#: 124-10288-10225 (06/04/69) FBI#: 92-3267-1019 |
| 1970. | NO TITLE, SUBJECTS: JRO, ADMIN RIF#: 124-10288-10226 (07/03/69) FBI#: 92-3267-1020 |
| 1971. | NO TITLE, SUBJECTS: JRO, ADMIN RIF#: 124-10288-10226 (07/03/69) FBI#: 92-3267-1020 |
| 1972. | NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION RIF#: 124-10288-10227 (07/30/69) FBI#: 92-3267-1021 |
| 1973. | NO TITLE, SUBJECTS: JRO, ATTORNEY, APPEAL, OPENING BRIEF, EXTENTION RIF#: 124-10288-10227 (07/30/69) FBI#: 92-3267-1021 |
| 1974. | 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 |
| 1975. | 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 |
| 1976. | 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 |
| 1977. | NO TITLE, SUBJECTS: JRO, LCN MEMBER, ASSOC, CRIMINAL ACT RIF#: 124-10285-10192 (09/26/69) FBI#: CR 92-4164-16 |
| 1978. | NO TITLE, SUBJECTS: JRO, ASSOC, LCN, RES, EMP RIF#: 124-10285-10195 (09/29/69) FBI#: CR 92-11545-1 |
| 1979. | NO TITLE, SUBJECTS: JRO, ASSOC, LCN, RES, EMP RIF#: 124-10285-10195 (09/29/69) FBI#: CR 92-11545-1 |
| 1980. | NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF RIF#: 124-10288-10229 (01/27/70) FBI#: 92-3267-1025 |
| 1981. | NO TITLE, SUBJECTS: JRO, OPINION, COURT OF APPEALS, APPELLANT BRIEF RIF#: 124-10288-10229 (01/27/70) FBI#: 92-3267-1025 |
| 1982. | 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 |
| 1983. | 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 |
| 1984. | 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 |
| 1985. | NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS RIF#: 124-10288-10231 (03/24/70) FBI#: 92-3267-1027 |
| 1986. | NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS RIF#: 124-10288-10231 (03/24/70) FBI#: 92-3267-1027 |
| 1987. | NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES RIF#: 124-10288-10232 (04/07/70) FBI#: 92-3267-1028 |
| 1988. | NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES RIF#: 124-10288-10232 (04/07/70) FBI#: 92-3267-1028 |
| 1989. | NO TITLE, SUBJECTS: JRO, LCN, ASSOC, MEETING, FINANCES NEEDED, DEFRAY LEGAL; EXPENSES RIF#: 124-10288-10232 (04/07/70) FBI#: 92-3267-1028 |
| 1990. | NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS RIF#: 124-10288-10233 (05/27/70) FBI#: 92-3267-1029 |
| 1991. | NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS RIF#: 124-10288-10233 (05/27/70) FBI#: 92-3267-1029 |
| 1992. | 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 |
| 1993. | 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 |
| 1994. | 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 |
| 1995. | NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL RIF#: 124-10288-10235 (06/29/70) FBI#: 92-3267-1031 |
| 1996. | NO TITLE, SUBJECTS: JRO, CONVICTED, FAILURE, REGISTER, ALIEN, SENTENCED,; APPEAL RIF#: 124-10288-10235 (06/29/70) FBI#: 92-3267-1031 |
| 1997. | 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 |
| 1998. | 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 |
| 1999. | NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS RIF#: 124-10288-10236 (07/22/70) FBI#: 92-3267-1032 |
| 2000. | NO TITLE, SUBJECTS: JRO, OPINION, NINTH CIRCUIT COURT OF APPEALS RIF#: 124-10288-10236 (07/22/70) #: 92-3267-1032 |