FBI (Federal Bureau of Investigation) documents released on Dec 15, 2022

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  801.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10172   (07/11/1961)   FBI#: 92-2989-59
  802.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10181   (10/24/1961)   FBI#: 92-2989-61
  803.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10200   (03/16/1962)   FBI#: 92-2989-75
  804.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10230   (03/15/1962)   FBI#: 92-2989-95
  805.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10138   (05/08/1963)   FBI#: 92-2989-NR
  806.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10144   (06/12/1963)   FBI#: 92-2989-NR
  807.NO TITLE, SUBJECTS: CHARLES TOURINE; JOSEPH FRANCIS NESLINE
RIF#: 124-90096-10164   (09/27/1963)   FBI#: 92-2989-NR
  808.NO TITLE, SUBJECTS: CHARLES TOURINE
RIF#: 124-90096-10300   (10/11/1960)   FBI#: 92-2989-NR
  809.NO TITLE, SUBJECTS: SGI, ALIAS, CORRELATION SUMMARY
RIF#: 124-10195-10024   (03/27/1964)   FBI#: 92-3171-1365
  810.NO TITLE, SUBJECTS: SGI, ASSOC, ACT, BKG, POLIT, LCN, NUMEROUS INTV
RIF#: 124-10195-10040   (04/22/1964)   FBI#: 92-3171-1381
  811.NO TITLE, SUBJECTS: SGI, ASSOC, ACT, FGJ
RIF#: 124-10197-10054   (01/27/1965)   FBI#: 92-3171-1555
  812.NO TITLE, SUBJECTS: SGI, ASSOC, MCGUIRE, PHYLLIS, REL, RES
RIF#: 124-10195-10189   (05/23/1966)   FBI#: 92-3171-1819
  813.NO TITLE, SUBJECTS: SGI, ADVICE, ACT, ASSOC, OC
RIF#: 124-10198-10112   (09/06/1966)   FBI#: 92-3171-1887
  814.NO TITLE, SUBJECTS: SGI, WHEREABOUTS, ASSOC, MCGUIRE, PHYLLIS
RIF#: 124-10198-10140   (11/30/1966)   FBI#: 92-3171-1914
  815.NO TITLE, SUBJECTS: SGI, ASSOC, MCGUIRE, PHYLLIS, WHEREABOUTS
RIF#: 124-10198-10146   (12/09/1966)   FBI#: 92-3171-1919
  816.NO TITLE, SUBJECTS: SGI, ACT, OC, NEG
RIF#: 124-10198-10182   (01/26/1967)   FBI#: 92-3171-1954
  817.NO TITLE, SUBJECTS: SGI, BKG, EMP, REL, RES, ASSOC, GAMBLING, POLICY, ROBBERY, MURDER, KIDNAPPING, BURGLARY, LARCENY, OPERATING ILLEGAL STILL, BRIBERY, B/F INT, MED
RIF#: 124-10292-10005   (06/17/1958)   FBI#: 92-3171-21
  818.NO TITLE, SUBJECTS: SGI, ASSOC, RES, ACT, REL, WHEREABOUTS, OC
RIF#: 124-10195-10223   (11/22/1967)   FBI#: 92-3171-2120
  819.NO TITLE, SUBJECTS: SGI, BKG INVEST, ASSOC
RIF#: 124-10205-10110   (01/20/1969)   FBI#: 92-3171-2240
  820.NO TITLE, SUBJECTS: SAM, AKA, BKG, DESCR, RES, REL, EMP, ILLEGAL ACT, ASSOC, B/F INT, MED, OC, NUMEROUS INTV, TRA
RIF#: 124-10221-10491   (05/05/1961)   FBI#: 92-3171-225
  821.NO TITLE, SUBJECTS: SGI, ASSOC, RCA, EMP, RES, BKG
RIF#: 124-10194-10366   (09/29/1972)   FBI#: 92-3171-2372
  822.NO TITLE, SUBJECTS: SGI, INS, DEPORTATION
RIF#: 124-10210-10096   (11/05/1974)   FBI#: 92-3171-2493
  823.NO TITLE, SUBJECTS: SGI, ASSOC, CRIMINAL ACT, GAMBLING, EXTORTION, B/F INT, TRA, WHEREABOUTS, REL, FISUR
RIF#: 124-10292-10008   (10/17/1958)   FBI#: 92-3171-25, 26
  824.NO TITLE, SUBJECTS: SGI, PERSONAL HISTORY A/O BKG, ASSOC, LEGITIMATE ACT, ILLEGAL ACT, FINANCIAL, MISCELLANEOUS ACT, INTV
RIF#: 124-10226-10357   (05/31/1961)   FBI#: 92-3171-260
  825.NO TITLE, SUBJECTS: SGI, ASSOC, B/F INT, SUBPOENA, RES, CRIMINAL ACT, GAMBLING, WHEREABOUTS, REL, TELCAL, TRA, INTV, CNI, FISUR, TESUR
RIF#: 124-10292-10012   (12/30/1958)   FBI#: 92-3171-30, 31
  826.NO TITLE, SUBJECTS: SGI, ASSOC, FINANCES, B/F INT, INTV, NUMEROUS INDIVIDUALS, BKG, RES, DESCR, GAMBLING ACT, ANTI-RACKETEERING
RIF#: 124-10298-10170   (06/30/1961)   FBI#: 92-3171-304
  827.NO TITLE, SUBJECTS: SGI, ASSOC, GAMBLING ACT, PINK CLOCK BAR, BUSS
RIF#: 124-10293-10474   (03/28/1962)   FBI#: 92-3171-667
  828.NO TITLE, SUBJECTS: SGI, ASSOC, RES
RIF#: 124-10308-10002   (04/23/1962)   FBI#: 92-3171-695
  829.NO TITLE, SUBJECTS: SGI, AKA, ASSOC, CONFERENCE, CRIMINAL ACT, OC, B/F INT, MED/PERS HIST, BKG, DESCR, TRA, TESUR
RIF#: 124-10224-10111   (09/12/1960)   FBI#: 92-3171-72
  830.NO TITLE, SUBJECTS: SGI, ASSOC, SKAR, MANNY, B/F INT, SAHARA INN NORTH MOTEL
RIF#: 124-10308-10094   (07/03/1962)   FBI#: 92-3171-788
  831.NO TITLE, SUBJECTS: SGI, ASSOC, AKA, PA, MCGUIRE SISTERS, NY, REL
RIF#: 124-10308-10104   (07/09/1962)   FBI#: 92-3171-798
  832.NO TITLE, SUBJECTS: GAL, ASSOC, OPINION
RIF#: 124-10201-10000   (01/14/1958)   FBI#: 92-3182-1
  833.NO TITLE, SUBJECTS: GAL, ASSOC, GAMBLING, ILLEGAL INCOME
RIF#: 124-10199-10062   (02/14/1961)   FBI#: 92-3182-112
  834.NO TITLE, SUBJECTS: GAL, ASSOC
RIF#: 124-10201-10012   (04/23/1958)   FBI#: 92-3182-15
  835.NO TITLE, SUBJECTS: GAL, BKG INVEST
RIF#: 124-10201-10014   (06/17/1958)   FBI#: 92-3182-17
  836.NO TITLE, SUBJECTS: GAL, RES, HEALTH, REL, GAMBLING, B/F INT, MISUR, TESUR
RIF#: 124-10199-10137   (04/11/1961)   FBI#: 92-3182-183
  837.NO TITLE, SUBJECTS: GAL, BKG, INVEST, ACT
RIF#: 124-10201-10074   (05/18/1961)   FBI#: 92-3182-225
  838.NO TITLE, SUBJECTS: GAL, EMP, BKG, ASSOC
RIF#: 124-10201-10022   (07/25/1958)   FBI#: 92-3182-24, 25, 26
  839.NO TITLE, SUBJECTS: GAL, BKG , RES
RIF#: 124-10201-10027   (09/26/1958)   FBI#: 92-3182-30
  840.NO TITLE, SUBJECTS: GAL, BKG, INVEST, ASSOC
RIF#: 124-10201-10029   (11/25/1958)   FBI#: 92-3182-32
  841.NO TITLE, SUBJECTS: GAL, BKG INVEST
RIF#: 124-10201-10006   (01/10/1958)   FBI#: 92-3182-7
  842.NO TITLE, SUBJECTS: GAL, ASSOC, ACT, BKG, RES, POLIT, TESUR
RIF#: 124-10195-10105   (04/06/1960)   FBI#: 92-3182-78
  843.NO TITLE, SUBJECTS: GAL, RES, ASSOC
RIF#: 124-10201-10007   (02/26/1958)   FBI#: 92-3182-8
  844.NO TITLE, SUBJECTS: GAL, BKG, MED/PERS HIST, ACT, ASSOC, AA, THP
RIF#: 124-10207-10146   (09/09/1960)   FBI#: 92-3182-81
  845.NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION
RIF#: 124-90088-10057   (04/02/1958)   FBI#: 92-3241-10
  846.NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION
RIF#: 124-90088-10064   (06/05/1958)   FBI#: 92-3241-17
  847.NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION
RIF#: 124-90088-10079   (11/05/1958)   FBI#: 92-3241-29
  848.NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION
RIF#: 124-90088-10099   (12/23/1963)   FBI#: 92-3241-47
  849.NO TITLE, SUBJECTS: BENJAMIN BINION; LESTER BENJAMIN BINION
RIF#: 124-90088-10054   (02/28/1958)   FBI#: 92-3241-7
  850.NO TITLE, SUBJECTS: [RESTRICTED]
RIF#: 124-10222-10395   (11/09/1963)   FBI#: 92-3267-530
  851.NO TITLE, SUBJECTS: JRO, TOLL CALLS, ASSOC, CURRENT RES, CURRENT ACT, TELEPHONE SUBSCRIBERS, LEGITIMATE ENTERPRISES, B/F INT, INTV
RIF#: 124-10222-10403   (11/29/1963)   FBI#: 92-3267-539
  852.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, B/F INT, FGJ, TELEPHONE RECORDS
RIF#: 124-10282-10133   (03/26/1964)   FBI#: 92-3267-570
  853.NO TITLE, SUBJECTS: JRO, RES, ASSOC, TELCAL
RIF#: 124-10218-10341   (04/09/1965)   FBI#: 92-3267-665
  854.NO TITLE, SUBJECTS: JRO, LCN, RES, CRIMINAL ACT, ASSOC, LEGITIMATE ENTERPRISES, BANK ACCOUNTS, TELEPHONE RECORDS, MISUR
RIF#: 124-10288-10194   (05/24/1965)   FBI#: 92-3267-672
  855.NO TITLE, SUBJECTS: JRO, ASSOC, RES, TRA, DESERT INN HOTEL, FINANCE
RIF#: 124-10288-10199   (06/12/1965)   FBI#: 92-3267-678
  856.NO TITLE, SUBJECTS: JRO, DESERT INN HOTEL, ASSOC, PROPOSED MARRIAGE, B/F INT
RIF#: 124-10288-10204   (07/16/1965)   FBI#: 92-3267-682
  857.NO TITLE, SUBJECTS: JRO, BANKING ACT, SHARES OF STOCK, JUBILEE IRON CORP, B/F INT
RIF#: 124-10288-10205   (07/24/1965)   FBI#: 92-3267-683
  858.NO TITLE, SUBJECTS: JRO, RES, ASSOC, B/F INT
RIF#: 124-10288-10206   (07/31/1965)   FBI#: 92-3267-684
  859.NO TITLE, SUBJECTS: JRO, RES, CURRENT ACT, ASSOC, LEGITIMATE ENTERPRISES CRIMINAL ACT, TELEPHONE ACCOUNT, BANK ACCOUNT, SAFE DEPOSIT BOX
RIF#: 124-10288-10209   (08/30/1965)   FBI#: 92-3267-687
  860.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10086   (05/17/1962)   FBI#: 92-3960-28
  861.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10093   (06/27/1962)   FBI#: 92-3960-30
  862.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10195   (07/27/1962)   FBI#: 92-3960-33
  863.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10197   (08/24/1962)   FBI#: 92-3960-35
  864.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10177   (03/26/1963)   FBI#: 92-3960-52
  865.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10181   (05/07/1963)   FBI#: 92-3960-55
  866.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10189   (07/30/1963)   FBI#: 92-3960-62
  867.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10041   (01/22/1964)   FBI#: 92-3960-70
  868.NO TITLE, SUBJECTS: SALVATORE GRANELLO
RIF#: 124-90066-10090   (02/24/1965)   FBI#: 92-3960-88
  869.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA
RIF#: 124-90101-10071   (04/23/1963)   FBI#: 92-4194-2
  870.NO TITLE, SUBJECTS: JOSEPH RAYMOND MEROLA
RIF#: 124-90101-10073   (08/22/1963)   FBI#: 92-4194-3
  871.NO TITLE, SUBJECTS: RUSSELL MATTHEWS; RUSSELL DOUGLAS MATTHEWS
RIF#: 124-90091-10036   (03/29/1960)   FBI#: 92-4587-1
  872.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10025   (11/16/1962)   FBI#: 92-4930-22
  873.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10035   (05/07/1964)   FBI#: 92-4930-31
  874.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10038   (08/12/1964)   FBI#: 92-4930-33
  875.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10040   (10/28/1964)   FBI#: 92-4930-35
  876.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10050   (05/24/1968)   FBI#: 92-4930-44
  877.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10006   (12/05/1960)   FBI#: 92-4930-5
  878.NO TITLE, SUBJECTS: JAMES HENRY DOLAN
RIF#: 124-90038-10008   (12/27/1960)   FBI#: 92-4930-7
  879.NO TITLE, SUBJECTS: JOE CAMPISI; JOSEPH CAMPISI
RIF#: 124-90021-10070   (01/31/1974)   FBI#: 92-5704-61
  880.NO TITLE, SUBJECTS: LCN, ASSOC, AFFIL, OPERATION, TRA, FINANCE, GAMBLING, RACK ACT, CONSPR, B/F INT, ARREST
RIF#: 124-10216-10241   (12/21/1962)   FBI#: 92-6054-133
  881.NO TITLE, SUBJECTS: THE CRIMINAL COMMISSION, JFC, RES, CRIMINAL ACT
RIF#: 124-10217-10095   (12/21/1962)   FBI#: 92-6054-134
  882.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, TROPIANO, RALPH, PICCOLO, FRANK, SABIA, VITO, ASSOC, CRIMINAL ACT, MISUR
RIF#: 124-10217-10105   (12/31/1962)   FBI#: 92-6054-144
  883.NO TITLE, SUBJECTS: LCN, CRIMINAL COMMISSION, ML, MEMBERSHIP, TL, JGA, VAL, LEADERSHIP
RIF#: 124-10217-10109   (12/31/1962)   FBI#: 92-6054-148
  884.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, MICHAELS, JAMES ANTHONY SR., ASSOC, CRIMINAL ACT, SAINT LOUIS, MO
RIF#: 124-10217-10114   (01/11/1963)   FBI#: 92-6054-153
  885.NO TITLE, SUBJECTS: CRIMINAL COMMISSION, CM, REL, ASSOC, B/F INT, CRIMINAL ACT, MISUR
RIF#: 124-10217-10117   (01/14/1963)   FBI#: 92-6054-156
  886.NO TITLE, SUBJECTS: LCN, MEMBERS, P/P, GAMBLING ACT, PDT
RIF#: 124-10290-10021   (06/02/1967)   FBI#: 92-6054-2020
  887.NO TITLE, SUBJECTS: LCN, MEMBERS, GAMBLING ACT, SUR
RIF#: 124-10290-10030   (06/05/1967)   FBI#: 92-6054-2029
  888.NO TITLE, SUBJECTS: LCN, ASSOC, BKG, CRIMINAL ACT, MEETING, SUR, CONSPR
RIF#: 124-10287-10396   (08/31/1967)   FBI#: 92-6054-2091
  889.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, LAKE COUNTY, IN
RIF#: 124-10293-10337   (09/11/1967)   FBI#: 92-6054-2101
  890.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIM ACT, GAMBLING ACT, MISUR
RIF#: 124-10297-10123   (08/21/1968)   FBI#: 92-6054-2389
  891.NO TITLE, SUBJECTS: LCN, EXISTENCE, ORGANIZATIONAL STRUCTURE, LEADERSHIP, MEMBERSHIP, CRIMINAL ACT, PROSECUTIVE ACTION, INTERNAL DISSENSION, ILLEGAL ACT, CONSPIRATORIAL ASPECTS, LEGAL PROCEEDINGS INVOLVING LCN MEMBERS, TESUR, MISUR
RIF#: 124-10288-10415   (08/23/1968)   FBI#: 92-6054-2401, 2402, 2403, 2404
  892.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP, CRIMINAL ACT, GAMBLING, CONSPR, TESUR, MISUR
RIF#: 124-10290-10437   (09/26/1968)   FBI#: 92-6054-2456
  893.NO TITLE, SUBJECTS: LCN, ASSOC, ADMIN
RIF#: 124-10284-10276   (06/01/1963)   FBI#: 92-6054-266
  894.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIMINAL ACT, INTV, POLIMENI, GIUSEPPE, ORGANIZATION HISTORY AND BKG, MEMBERSHIP CEREMONY
RIF#: 124-10200-10431   (05/31/1963)   FBI#: 92-6054-275
  895.NO TITLE, SUBJECTS: LCN, ASSOC, CRIMINAL ACT, CONSPR, MEMBERSHIP, ORGANIZATION AND LEADERSHIP, TESUR, MISUR
RIF#: 124-10200-10435   (05/31/1963)   FBI#: 92-6054-279
  896.NO TITLE, SUBJECTS: LCN, ASSOC, GAMBLING ACT, CONSPR, LEADERSHIP, CRIMINAL ACT, BOOKMAKER
RIF#: 124-10200-10439   (05/31/1963)   FBI#: 92-6054-282
  897.NO TITLE, SUBJECTS: LCN, ASSOC, ORGANIZATION AND LEADERSHIP, MEMBERSHIP, CRIMINAL ACT, CONSPR
RIF#: 124-10200-10443   (06/04/1963)   FBI#: 92-6054-286
  898.NO TITLE, SUBJECTS: LCN, OC, MAFIA, LEADERSHIP, JHO, ASSOC, MEMBERS, CRIMINAL ACT
RIF#: 124-10286-10295   (01/31/1964)   FBI#: 92-6054-3RD NR 578
  899.NO TITLE, SUBJECTS: LCN, OC, RACK ACT, GAMBLING, CONSPR, MAFIA, B/F INT
RIF#: 124-10208-10407   (07/22/1964)   FBI#: 92-6054-684
  900.NO TITLE, SUBJECTS: LCN, TROPIANO, RALPH, CRIMINAL ACT, CONSPR, BRIBE, POLICE OFFFICER, ARREST
RIF#: 124-10208-10408   (07/22/1964)   FBI#: 92-6054-685
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