FBI (Federal Bureau of Investigation) documents released on Dec 15, 2022
1301. | NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, ORGANIZED CRIMINAL ACT, GAMBLING, LOTTERY, NUMBERS OPERATION, FBI INVEST, CRIME CONDITIONS RIF#: 124-10284-10028 (11/10/1964) FBI#: CR 62-9-39-381, 365, 348 | |
1302. | NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA RIF#: 124-10213-10435 (06/13/1958) FBI#: CR 62-9-39-57 | |
1303. | NO TITLE, SUBJECTS: NRO, ASSOC, SMO, BKG, MED/PERS HIST, DESCR, REL, RES, RCK, TRA, THP, CRIM A/O GAMBLING ACT, B/F INT RIF#: 124-10296-10120 (06/30/1960) FBI#: CR 62-9-445 | |
1304. | NO TITLE, SUBJECTS: FCH, JHO, ASSOC, LABOR, RACK AND SUBV, GAMBLING, NARCOTICS, PR, B/F INT RIF#: 124-10207-10405 (11/13/1964) FBI#: CR 62-9-48-233 | |
1305. | NO TITLE, SUBJECTS: FLC, ACT, ASSOC, BUSS RIF#: 124-10196-10384 (12/16/1966) FBI#: CR 62-9-50-273 | |
1306. | NO TITLE, SUBJECTS: JOHN MARTINO; CRIME CONDITIONS IN NEVADA RIF#: 124-90033-10033 (07/31/1967) FBI#: CR 62-9-65-796 | |
1307. | NO TITLE, SUBJECTS: BBA, ASSOC, OBERLANDER, AARON LEON, JAI, PAL, GAMBLING RIF#: 124-10283-10322 (01/31/1964) FBI#: CR 62-9-9-1530 | |
1308. | NO TITLE, SUBJECTS: SMO, ASSOC, SJL, GENOVESE, MIKE, THP, RACK AND SUBV, B/F INT RIF#: 124-10283-10084 (06/09/1958) FBI#: CR 63-4426-131 | |
1309. | NO TITLE, SUBJECTS: SEBASTIAN JOHN LAROCCA RIF#: 124-90103-10092 (07/08/1958) FBI#: CR 63-4426-171 | |
1310. | NO TITLE, SUBJECTS: NRO, MEETING, HOODLUMS, APALACHIN, NY, INTV PROGRAM, B/F INT, LEGITIMATE ENTERPRISES RIF#: 124-10279-10232 (05/21/1959) FBI#: CR 63-4426-305 | |
1311. | NO TITLE, SUBJECTS: FRANK MATULA; JAMES RIDDLE HOFFA RIF#: 124-90044-10084 (09/15/1961) FBI#: CR 63-5327-1495 | |
1312. | NO TITLE, SUBJECTS: FRANK MATULA; JAMES RIDDLE HOFFA RIF#: 124-90044-10085 (09/13/1961) FBI#: CR 63-5327-1495 | |
1313. | NO TITLE, SUBJECTS: FRANK MATULA; JAMES RIDDLE HOFFA RIF#: 124-90044-10083 (09/20/1961) FBI#: CR 63-5327-1576 | |
1314. | NO TITLE, SUBJECTS: FRANK MATULA; JAMES RIDDLE HOFFA RIF#: 124-90044-10081 (09/22/1961) FBI#: CR 63-5327-1588 | |
1315. | NO TITLE, SUBJECTS: FRANK MATULA; JAMES RIDDLE HOFFA RIF#: 124-90044-10082 (09/19/1961) FBI#: CR 63-5327-1588 | |
1316. | NO TITLE, SUBJECTS: FRANK MATULA RIF#: 124-90044-10016 (09/06/1961) FBI#: CR 63-6666-136 | |
1317. | NO TITLE, SUBJECTS: EPE, CP, DELEGATION, SALVADORIAN STUDENTS, ASSOC, POLIT, TRA, CUBA RIF#: 124-10284-10173 (09/16/1959) FBI#: CR 64-200-210-2242 | |
1318. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; PAUL HICKMAN RIF#: 124-90138-10066 (12/02/1959) FBI#: CR 64-200-210-2325 | |
1319. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; SOVIET EMBASSY HAVANA, CUBA RIF#: 124-90138-10073 (11/21/1960) FBI#: CR 64-211-210-830 | |
1320. | NO TITLE, SUBJECTS: PAULINO SIERRA MARTINEZ; DEPARTURE OF ARISMENDI TRUJILLO MOLINA RIF#: 124-90006-10004 (06/09/1964) FBI#: CR 64-22200-56 | |
1321. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; GUSTAVO DURAN MARTINEZ RIF#: 124-90138-10057 (02/16/1961) FBI#: CR 64-27446-280 | |
1322. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; GUSTAVO DURAN MARTINEZ RIF#: 124-90138-10058 (01/31/1961) FBI#: CR 64-27446-280 | |
1323. | NO TITLE, SUBJECTS: CIA LIAISION MATERIAL; JESUS DE IRAGUEN OWNER OF THE MOTOR LAUNCH DON AQUILINO RIF#: 124-90138-10020 (08/30/1962) FBI#: CR 64-45716-356 | |
1324. | NO TITLE, SUBJECTS: CIA LIAISION MATERIAL; ENGLISH LANGUAGE CUBAN PROPAGANDA BROUGHT INTO JAMAICA IN MA RIF#: 124-90138-10022 (07/06/1962) FBI#: CR 64-45716-NR | |
1325. | NO TITLE, SUBJECTS: LHO, POST-RP, MNO, ASSOC RIF#: 124-10182-10422 (02/04/1964) FBI#: CR 64-48933-8, 24 | |
1326. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; INTELLIGENCE MATTERS CUBA RIF#: 124-90138-10007 (10/02/1963) FBI#: CR 65-63987-210-370 | |
1327. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; ALBERT BURKE RIF#: 124-90138-10055 (02/14/1961) FBI#: CR 65-66491-4 | |
1328. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; ALBERT BURKE RIF#: 124-90138-10079 (03/20/1961) FBI#: CR 65-66491-9 | |
1329. | NO TITLE, SUBJECTS: CIA LIAISON MATERIAL; ENRIQUE GARCIA ARMENTEROS RIF#: 124-90138-10004 (10/15/1963) FBI#: CR 65-67173-20 | |
1330. | NO TITLE, SUBJECTS: WILLIAM K. HARVEY RIF#: 124-90092-10016 (03/05/1963) FBI#: CR 65-67235-648 | |
1331. | NO TITLE, SUBJECTS: PPJM, RECRUITMENT, AMERICAN CODE CLERK A/O DIPLOMAT IN MOSCOW, KGB RIF#: 124-10279-10209 (04/09/1963) FBI#: CR 65-67406-20 | |
1332. | NO TITLE, SUBJECTS: WILLIAM K. HARVEY; OXTANK RIF#: 124-90092-10002 (03/15/1965) FBI#: CR 65-68227-649 | |
1333. | NO TITLE, SUBJECTS: WILLIAM K. HARVEY; ROBERT GLENN THOMPSON RIF#: 124-90092-10001 (10/08/1965) FBI#: CR 65-68227-927 | |
1334. | NO TITLE, SUBJECTS: NOSENKO 1964 REPORTINGS; YURI IVANOVICH NOSENKO RIF#: 124-90155-10006 (04/08/1964) FBI#: CR 65-68530-113 | |
1335. | NO TITLE, SUBJECTS: NOSENKO 1964 REPORTINGS; YURI IVANOVICH NOSENKO RIF#: 124-90155-10008 (04/07/1964) FBI#: CR 65-68530-116 | |
1336. | NO TITLE, SUBJECTS: NOSENKO BONA FIDES RIF#: 124-10365-10020 (09/20/1968) FBI#: CR 65-68530-449 | |
1337. | NO TITLE, SUBJECTS: NOSENKO RE OSWALD RIF#: 124-10365-10001 (08/13/1970) FBI#: CR 65-68530-649 | |
1338. | NO TITLE, SUBJECTS: NOSENKO 1964 REPORTINGS; YURI IVANOVICH NOSENKO RIF#: 124-90155-10005 (03/06/1964) FBI#: CR 65-68530-81 | |
1339. | NO TITLE, SUBJECTS: NOSENKO RE OSWALD RIF#: 124-10365-10006 (03/26/1964) FBI#: CR 65-68530-99 | |
1340. | NO TITLE, SUBJECTS: WILLIAM K. HARVEY RIF#: 124-90092-10018 (02/23/1950) FBI#: CR 66-4182-808 | |
1341. | NO TITLE, SUBJECTS: MLE, BKG, ASSOC, SUSP, ROBBERY, ARMORED CAR RIF#: 124-10209-10469 (09/14/1966) FBI#: CR 70-43649-55 | |
1342. | NO TITLE, SUBJECTS: LHO, POST-RP, TRA, TRIP TO MEXICO 9/26/63 RIF#: 124-10257-10307 (01/13/1978) FBI#: CR 80-10-225 | |
1343. | 124-10179-10240 RIF#: 124-10179-10240 (00/00/0000) FBI#: CR 80-724-13 | |
1344. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; JEWEL THEFT INVESTIGATIONS MIAMI RIF#: 124-90110-10036 (04/18/1958) FBI#: CR 87-12304-29-26 | |
1345. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; BERNARD J. EZHAYA RIF#: 124-90110-10046 (04/08/1963) FBI#: CR 87-41245-1135 | |
1346. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; MACK WALTER BARNES RIF#: 124-90118-10221 (09/30/1958) FBI#: CR 87-43574-2 | |
1347. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA RIF#: 124-90110-10050 (04/13/1961) FBI#: CR 87-58729-29 | |
1348. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA RIF#: 124-90110-10051 (04/25/1961) FBI#: CR 87-58729-36 | |
1349. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; FRITZ WERNER DORIGO RIF#: 124-90110-10042 (05/12/1961) FBI#: CR 87-58729-61 | |
1350. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; FRITZ WERNER DORIGO RIF#: 124-90110-10041 (06/06/1961) FBI#: CR 87-58729-71 | |
1351. | NO TITLE, SUBJECTS: JOSEPH STEIN; FRANK A. BLOSSER RIF#: 124-90086-10234 (01/20/1965) FBI#: CR 87-76294-36 | |
1352. | NO TITLE, SUBJECTS: ISADORE MILLER; ANTHONY FRANCIS CATERINE RIF#: 124-90025-10012 (11/09/1971) FBI#: CR 92-12877-1 | |
1353. | NO TITLE, SUBJECTS: ANTHONY ZERILLI; RUSSELL A BUFALINO RIF#: 124-90149-10085 (12/26/1962) FBI#: CR 92-245-17 | |
1354. | NO TITLE, SUBJECTS: ANTHONY ZERILLI; RUSSELL A BUFALINO RIF#: 124-90149-10086 (01/25/1965) FBI#: CR 92-245-25 | |
1355. | NO TITLE, SUBJECTS: JOSEPH PORETTI; OWEN VINCENT MADDEN RIF#: 124-90079-10015 (04/06/1960) FBI#: CR 92-2699-36 | |
1356. | NO TITLE, SUBJECTS: JOSEPH PORETTI; OWEN VINCENT MADDEN RIF#: 124-90079-10016 (05/05/1960) FBI#: CR 92-2699-37 | |
1357. | NO TITLE, SUBJECTS: JOSEPH PORETTI; OWEN VINCENT MADDEN RIF#: 124-90079-10017 (09/23/1960) FBI#: CR 92-2699-44 | |
1358. | NO TITLE, SUBJECTS: JACK WASSERMAN RIF#: 124-90113-10047 (07/09/1969) FBI#: CR 92-2713-521 | |
1359. | NO TITLE, SUBJECTS: JACK WASSERMAN RIF#: 124-90113-10028 (04/04/1966) FBI#: CR 92-2759-42 | |
1360. | NO TITLE, SUBJECTS: SALVATORE GRANELLO; SANTO TRAFFICANTE, JR. RIF#: 124-90066-10143 (12/10/1958) FBI#: CR 92-2781-86 | |
1361. | NO TITLE, SUBJECTS: NOFIO PECORA; JOSEPH JOHN PECORARO RIF#: 124-90093-10022 (12/08/1958) FBI#: CR 92-2799-17 | |
1362. | NO TITLE, SUBJECTS: NOFIO PECORA; JOSEPH JOHN PECORARO RIF#: 124-90093-10021 (03/14/1958) FBI#: CR 92-2799-7 | |
1363. | NO TITLE, SUBJECTS: NOFIO PECORA; JOSEPH ALBERT PORETTO RIF#: 124-90093-10023 (10/08/1958) FBI#: CR 92-2801-15 | |
1364. | NO TITLE, SUBJECTS: NOFIO PECORA; JOSEPH ALBERT PORETTO RIF#: 124-90093-10025 (11/06/1969) FBI#: CR 92-2801-75 | |
1365. | NO TITLE, SUBJECTS: [RESTRICTED] RIF#: 124-10202-10468 (01/18/1973) FBI#: CR 92-2831-1542 | |
1366. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10040 (04/25/1958) FBI#: CR 92-2838-20 | |
1367. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10042 (07/24/1958) FBI#: CR 92-2838-27 | |
1368. | NO TITLE, SUBJECTS: JFC, INTV, RES, ASSOC, TRA, BUSS, MEETING RIF#: 124-10290-10332 (05/16/1958) FBI#: CR 92-2839-41 | |
1369. | NO TITLE, SUBJECTS: JFC, MEETING, INTV, RES, TRA, BUSS, REL AND ASSOC, GAMBLING A/O NARCOTICS ACT RIF#: 124-10290-10333 (09/12/1960) FBI#: CR 92-2839-86 | |
1370. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; NICK CASCIO RIF#: 124-90118-10230 (09/09/1960) FBI#: CR 92-2850-38 | |
1371. | NO TITLE, SUBJECTS: SMO, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY AND BKG, B/F INT, TRA RIF#: 124-10283-10090 (12/22/1961) FBI#: CR 92-2972-60 | |
1372. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10047 (04/14/1958) FBI#: CR 92-2973-38 | |
1373. | NO TITLE, SUBJECTS: JFC, APALACHIN MEETING, TRA, REL AND ASSOC, BKG, NARCOTICS ACT, INTV, RES, BUSS, FGJ RIF#: 124-10290-10334 (06/10/1958) FBI#: CR 92-2973-71, 142 | |
1374. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10057 (04/09/1959) FBI#: CR 92-2984-43 | |
1375. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10058 (07/31/1964) FBI#: CR 92-3024-74 | |
1376. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10020 (06/12/1958) FBI#: CR 92-3083-20 | |
1377. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10021 (09/23/1960) FBI#: CR 92-3083-46 | |
1378. | NO TITLE, SUBJECTS: JOSEPH STEIN; FELIX ALDERISIO RIF#: 124-90086-10117 (12/17/1965) FBI#: CR 92-3141-99 | |
1379. | NO TITLE, SUBJECTS: ANTHONY PROVENZANO RIF#: 124-10348-10018 (11/13/1964) FBI#: CR 92-3151-139 | |
1380. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; HYMAN E MARTIN RIF#: 124-90110-10048 (06/20/1958) FBI#: CR 92-3157-25 | |
1381. | NO TITLE, SUBJECTS: SGI, BKG, CRIM ACT, ASSOC, REL, EMP, B/F INT, TRA, RES, HEALTH, DESCR RIF#: 124-10202-10480 (06/17/1958) FBI#: CR 92-3171-21 | |
1382. | NO TITLE, SUBJECTS: RICHARD KAVNER; LEW FARRELL RIF#: 124-90008-10029 (09/23/1960) FBI#: CR 92-3185-72 | |
1383. | NO TITLE, SUBJECTS: LEONARD PATRICK RIF#: 124-90075-10023 (10/07/1960) FBI#: CR 92-3189-30 | |
1384. | NO TITLE, SUBJECTS: LEONARD PATRICK RIF#: 124-90075-10027 (08/17/1961) FBI#: CR 92-3189-33 | |
1385. | NO TITLE, SUBJECTS: LEONARD PATRICK RIF#: 124-90075-10008 (01/17/1963) FBI#: CR 92-3189-48 | |
1386. | NO TITLE, SUBJECTS: LEONARD PATRICK RIF#: 124-90075-10010 (05/28/1963) FBI#: CR 92-3189-50 | |
1387. | NO TITLE, SUBJECTS: LEONARD PATRICK RIF#: 124-90075-10013 (03/18/1964) FBI#: CR 92-3189-54 | |
1388. | NO TITLE, SUBJECTS: LEONARD PATRICK RIF#: 124-90075-10017 (12/04/1964) FBI#: CR 92-3189-58 | |
1389. | 124-10267-10489 RIF#: 124-10267-10489 (07/08/1971) FBI#: CR 92-3189-83 | |
1390. | NO TITLE, SUBJECTS: SMO, GM, REL, AMATO, FRANK, ASSOC, RES, CRIMINAL A/O POLIT ACT RIF#: 124-10284-10023 (01/07/1963) FBI#: CR 92-3245-21 | |
1391. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10024 (04/30/1958) FBI#: CR 92-3396-16 | |
1392. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10025 (06/25/1958) FBI#: CR 92-3396-18 | |
1393. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10027 (07/28/1958) FBI#: CR 92-3396-21 | |
1394. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; JARRELL LEE CARTER RIF#: 124-90118-10196 (09/24/1958) FBI#: CR 92-3683-15 | |
1395. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; JARRELL LEE CARTER RIF#: 124-90118-10197 (12/09/1958) FBI#: CR 92-3683-17 | |
1396. | NO TITLE, SUBJECTS: HARRY RAYMOND POPE; JARRELL LEE CARTER RIF#: 124-90118-10198 (11/17/1959) FBI#: CR 92-3683-21 | |
1397. | NO TITLE, SUBJECTS: SAMMY PAXTON; ALADENO T. FRATINNO RIF#: 124-90056-10002 (09/15/1976) FBI#: CR 92-3899-157 | |
1398. | NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA; MAX EDER RIF#: 124-90110-10028 (07/01/1963) FBI#: CR 92-4192-32 | |
1399. | NO TITLE, SUBJECTS: JAMES PLUMERI RIF#: 124-10347-10028 (03/03/1960) FBI#: CR 92-4195-2 | |
1400. | NO TITLE, SUBJECTS: SALVATORE GRANELLO RIF#: 124-90066-10151 (09/26/1960) FBI#: CR 92-4264-9 |