FBI - HSCA Subject File: John Roselli

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  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
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