FBI - HSCA Subject File: LCN

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  501.NO TITLE, SUBJECTS: LCN, MEMBERS, ASSOC, CRIMINAL ACT, DEATH THREAT,; BONANNO, JOE AND BILL, PROFACI, SAL
RIF#: 124-10290-10346   (01/25/68)   FBI#: 92-6054-2271
  502.NO TITLE, SUBJECTS: LCN, ASSOC, BKG, MEMBERSHIP, STRUCTURE, LEADERSHIP,; CRIMINAL ACT, CONSPR
RIF#: 124-10277-10308   (10/20/67)   FBI#: 92-6054-2175
  503.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT, ABR, ASSOC, REL, GAMBLING; CASINO, CONSPR, INTV, BROCCO, PASQUALE, TESUR, MISUR
RIF#: 124-10204-10434   (05/14/65)   FBI#: 92-6054-1074
  504.NO TITLE, SUBJECTS: LCN, DESIMONE, FRANK, RES, BKG, SUR, APALACHIN MEETING,; ASSOC, TRA, CRIM ACT
RIF#: 124-10204-10433   (05/12/65)   FBI#: 92-6054-1073
  505.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, TRA, ASSOC, CRIM ACT, INTV,; TAMBURELLO, JOE, TESUR, MISUR
RIF#: 124-10204-10432   (05/14/65)   FBI#: 92-6054-1072
  506.NO TITLE, SUBJECTS: LCN, MEMBERS, BKG, CRIM ACT, BUSS, SUR, RES, TELCAL
RIF#: 124-10204-10431   (05/12/65)   FBI#: 92-6054-1071
  507.NO TITLE, SUBJECTS: LCN, MUSSO, LAWRENCE JOHN, BKG, RES, REL, ASSOC,; ARREST, EMP
RIF#: 124-10204-10429   (05/12/65)   FBI#: 92-6054-1069
  508.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT, ARREST, TEST, VALACHI, JOSEPH,; BONANNO, JOSEPH, WHEREABOUTS, UNK, RES, REL
RIF#: 124-10204-10426   (05/07/65)   FBI#: 92-6054-1065
  509.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10292-10105   (04/28/65)   FBI#: 92-6054-1061
  510.NO TITLE, SUBJECTS: LCN, SCAFIDI, ROCCO, MISUR, CONTIN, 1531 SOUTH BROAD; STREET
RIF#: 124-10292-10100   (04/14/65)   FBI#: 92-6054-1056
  511.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, PH
RIF#: 124-10292-10097   (04/12/65)   FBI#: 92-6054-1053
  512.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, CRIME COMMISSION, GAMBLING; VIOLATION
RIF#: 124-10292-10096   (04/22/65)   FBI#: 92-6054-1052
  513.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10204-10425   (04/16/65)   FBI#: 92-6054-1049
  514.NO TITLE, SUBJECTS: LCN, MATTHEWS, CAREY, CHAIRMAN, CRIME COMMITTEE, ASSOC
RIF#: 124-10292-10093   (04/06/65)   FBI#: 92-6054-1046
  515.NO TITLE, SUBJECTS: LCN, BONANNO, JOSEPH, ASSOC, TRA
RIF#: 124-10292-10091   (04/12/65)   FBI#: 92-6054-1044
  516.NO TITLE, SUBJECTS: LCN, SM, ASSOC, REL, MEETING, MISUR
RIF#: 124-10204-10421   (03/31/65)   FBI#: 92-6054-1ST NR 1038, 2ND NR 10
  517.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, SMITH, HAROLD, BKG, REL, BUSS
RIF#: 124-10204-10417   (03/30/65)   FBI#: 92-6054-1033
  518.NO TITLE, SUBJECTS: LCN, MEMBERS, MEETING, TRA
RIF#: 124-10204-10415   (04/01/65)   FBI#: 92-6054-1031
  519.NO TITLE, SUBJECTS: LCN, LST, MISURACA, ARTURO, MEMBERSHIP, INDEX CARD,; TESUR, MISUR
RIF#: 124-10204-10412   (03/31/65)   FBI#: 92-6054-1028
  520.NO TITLE, SUBJECTS: LCN, MARSHALL, JOHN, ASSOC, REL, TRA
RIF#: 124-10204-10405   (03/19/65)   FBI#: 92-6054-1022
  521.NO TITLE, SUBJECTS: LCN, MEMBERS, RES, MEETING, TESUR, MISUR
RIF#: 124-10204-10404   (03/22/65)   FBI#: 92-6054-1021
  522.NO TITLE, SUBJECTS: LCN, MARSHALL, JOHN, REL, ASSOC, TRA, BKG
RIF#: 124-10204-10403   (03/19/65)   FBI#: 92-6054-1020
  523.NO TITLE, SUBJECTS: DESIMONE, FRANK, ASSOC, TRA
RIF#: 124-10204-10400   (03/19/65)   FBI#: 92-6054-1017
  524.NO TITLE, SUBJECTS: LCN, RIZZO, ANTHONY, BKG, REL, ASSOC, RES, EMP, ARREST
RIF#: 124-10204-10396   (03/17/65)   FBI#: 92-6054-1013
  525.NO TITLE, SUBJECTS: LCN, MEMBERS, CRIM ACT REL, ASSOC
RIF#: 124-10204-10390   (03/11/65)   FBI#: 92-6054-1008
  526.NO TITLE, SUBJECTS: LCN, JAC, ASSOC, TRA
RIF#: 124-10204-10386   (03/10/65)   FBI#: 92-6054-1004
  527.NO TITLE, SUBJECTS: LCN, ADMIN
RIF#: 124-10204-10370   (03/09/65)   FBI#: 92-6054-988
  528.NO TITLE, SUBJECTS: LCN, NUMEROUS SUSP, CRIM ACT, RES, ARREST
RIF#: 124-10204-10368   (03/05/65)   FBI#: 92-6054-986
  529.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10204-10366   (02/24/65)   FBI#: 92-6054-984
  530.NO TITLE, SUBJECTS: LCN, LICATA, NICK, DESIMONE, FRANK, TRA, MEETING
RIF#: 124-10204-10363   (02/24/65)   FBI#: 92-6054-981
  531.NO TITLE, SUBJECTS: LCN, BONANNO, JOE, REL, TRA, ASSOC, ARREST
RIF#: 124-10204-10362   (02/24/65)   FBI#: 92-6054-980
  532.NO TITLE, SUBJECTS: LCN, LICATA, NICK, ASSOC, TRA
RIF#: 124-10204-10353   (02/24/65)   FBI#: 92-6054-972
  533.NO TITLE, SUBJECTS: LCN, SCAFIDI, ROCCO, MISUR, CONTIN, 1531 SOUTH BROAD; STREET
RIF#: 124-10204-10349   (02/10/65)   FBI#: 92-6054-968
  534.NO TITLE, SUBJECTS: LCN, MEMBERS, TRA, MEETING, TESUR, MISUR
RIF#: 124-10204-10341   (02/18/65)   FBI#: 92-6054-960
  535.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP, CRIMINAL ACT,; GAMBLING, CONSPR, TESUR, MISUR
RIF#: 124-10290-10437   (09/26/68)   FBI#: 92-6054-2456
  536.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, IDENT, PHOTO
RIF#: 124-10302-10011   (02/24/69)   FBI#: 92-6054-2518
  537.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERS, BKG, INDICES CHECK
RIF#: 124-10302-10009   (02/19/69)   FBI#: 92-6054-2516
  538.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, DEPOSITIONS, RES, CERRITO,; JOSEPH, VERSUS, TIME, INC., LIFE MAGAZINE
RIF#: 124-10302-10007   (01/09/69)   FBI#: 92-6054-1ST NR 2514, 2ND NR 25
  539.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, IDENT, PHOTO, BA
RIF#: 124-10302-10006   (02/11/69)   FBI#: 92-6054-2514
  540.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, RECRUIT, IDENT, PHOTO
RIF#: 124-10302-10005   (01/28/69)   FBI#: 92-6054-2513
  541.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, CRIMINAL ACT, MEETING
RIF#: 124-10302-10000   (02/10/69)   FBI#: 92-6054-2508
  542.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP, MEETING
RIF#: 124-10290-10499   (02/11/69)   FBI#: 92-6054-2507
  543.NO TITLE, SUBJECTS: LCN, LUCIANO, CHARLES, SUR, ITALIAN POLICE, TRA,; MEMBERS A/O ASSOC, US, LEADERSHIP
RIF#: 124-10290-10498   (01/20/69)   FBI#: 92-6054-2506
  544.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, B/F INT, MEETING, GAMBLING,; CRIMINAL ACT, TRA
RIF#: 124-10290-10497   (02/07/69)   FBI#: 92-6054-2505
  545.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, INDUCTION, CEREMONY, TRA
RIF#: 124-10290-10496   (01/24/69)   FBI#: 92-6054-2504
  546.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP, RECRUIT, GAMBLING; ACT
RIF#: 124-10290-10495   (01/28/69)   #: 92-6054-2503
  547.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP
RIF#: 124-10290-10494   (01/28/69)   FBI#: 92-6054-2502
  548.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, GAMBLING ACT, ARREST, PDT
RIF#: 124-10290-10493   (01/19/69)   FBI#: 92-6054-2501
  549.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, TRA, MEETING, LEADERSHIP,; COMMISSIONE, B/F INT, CRIMINAL ACT
RIF#: 124-10290-10492   (01/15/69)   FBI#: 92-6054-2500
  550.NO TITLE, SUBJECTS: LCN, JZ, TRA, ASSOC AND REL
RIF#: 124-10290-10491   (01/23/69)   FBI#: 92-6054-2499X
  551.NO TITLE, SUBJECTS: LCN, ASSOC, GAMBLING ACT, ELSUR
RIF#: 124-10290-10490   (01/23/69)   FBI#: 92-6054-2499
  552.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP, CRIMINAL ACT
RIF#: 124-10290-10489   (01/20/69)   FBI#: 92-6054-2498
  553.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, RAID, GAMBLING ACT, NY PDT
RIF#: 124-10290-10488   (01/17/69)   FBI#: 92-6054-2497
  554.NO TITLE, SUBJECTS: LCN, JZ, MED, TRA, ASSOC
RIF#: 124-10290-10485   (01/15/69)   FBI#: 92-6054-1ST NR 2494
  555.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, INDUCTION, CEREMONY
RIF#: 124-10290-10484   (01/20/69)   FBI#: 92-6054-2494
  556.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP, MEETING
RIF#: 124-10290-10483   (01/16/69)   FBI#: 92-6054-2493
  557.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10290-10482   (01/14/69)   FBI#: 92-6054-2492
  558.NO TITLE, SUBJECTS: LCN, MEMBER A/O ASSOC, GAMBLING ACT, RAID
RIF#: 124-10290-10479   (01/10/69)   FBI#: 92-6054-2489
  559.NO TITLE, SUBJECTS: LCN, TOCCO, WILLIAM, MED, REL AND ASSOC, TRA
RIF#: 124-10290-10478   (01/07/69)   FBI#: 92-6054-2488
  560.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, PARTY, LEADERSHIP, SPEECH, BKG
RIF#: 124-10290-10477   (01/02/69)   FBI#: 92-6054-2487
  561.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, GAMBLING, CRIMINAL ACT, B/F; INT, TRA
RIF#: 124-10290-10476   (12/19/68)   FBI#: 92-6054-2486
  562.NO TITLE, SUBJECTS: LCN, MARI, FRANKIE T., MRA, MEMBERS, MEETING
RIF#: 124-10290-10475   (12/30/68)   FBI#: 92-6054-2485
  563.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP, MEETING
RIF#: 124-10290-10474   (01/04/69)   FBI#: 92-6054-2484
  564.NO TITLE, SUBJECTS: LCN, NUCCIO, DOMINIC, MEMBER, MEETING
RIF#: 124-10290-10470   (01/02/69)   FBI#: 92-6054-2480
  565.NO TITLE, SUBJECTS: LCN, MEMBER A/O ASSOC, SUBPOENA, FGJ, INDICTMENT
RIF#: 124-10290-10469   (12/19/68)   FBI#: 92-6054-2479
  566.NO TITLE, SUBJECTS: LCN, IEMBERS, TRA, INTRODUCED, COMMISSIONE
RIF#: 124-10290-10464   (12/18/68)   FBI#: 92-6054-2474
  567.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, GAMBLING, PDT, ARREST
RIF#: 124-10290-10460   (12/21/68)   FBI#: 92-6054-2470
  568.NO TITLE, SUBJECTS: LCN, MEMBERS, SUBPOENAS, TESTIFY, FGJ
RIF#: 124-10290-10459   (12/18/68)   FBI#: 92-6054-2469
  569.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, REL, TRA, COMMISSIONE
RIF#: 124-10290-10458   (12/21/68)   FBI#: 92-6054-2468
  570.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, LEADERSHIP
RIF#: 124-10290-10457   (12/24/68)   FBI#: 92-6054-2467
  571.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, TRA, MEETING
RIF#: 124-10290-10456   (12/20/68)   FBI#: 92-6054-2466
  572.NO TITLE, SUBJECTS: LCN, MEMBERS A/O ASSOC, GAMBLING ACT, BU PDT
RIF#: 124-10290-10454   (12/07/68)   FBI#: 92-6054-2464
  573.NO TITLE, SUBJECTS: LCN, ASSOC, RACK ACT, GAMBLING, CONSPR
RIF#: 124-10277-10288   (12/17/63)   FBI#: 92-6054-563
  574.NO TITLE, SUBJECTS: LCN, THE CLIQUE, ASSOC, BKG, CRIMINAL ACT, CONSPR
RIF#: 124-10277-10289   (12/17/63)   FBI#: 92-6054-562
  575.NO TITLE, SUBJECTS: LCN, ASSOC, RACK-ACT, CONSPR, GAMBLING, CRIMINAL ACT
RIF#: 124-10277-10291   (12/14/63)   FBI#: 92-6054-561
  576.NO TITLE, SUBJECTS: LCN, ASSOC, CONSPR, RACK ACT, GAMBLING, CRIMINAL ACT
RIF#: 124-10277-10293   (12/04/63)   FBI#: 92-6054-559
  577.NO TITLE, SUBJECTS: LCN, ASSOC, EXISTENCE
RIF#: 124-10277-10294   (12/13/63)   FBI#: 92-6054-558
  578.NO TITLE, SUBJECTS: LCN ASSOC
RIF#: 124-10277-10297   (12/13/63)   FBI#: 92-6054-556
  579.NO TITLE, SUBJECTS: LCN, ASSOC, EXISTENCE, NH, CT, CRIMINAL ACT, CONPR
RIF#: 124-10277-10298   (12/13/63)   FBI#: 92-6054-555
  580.NO TITLE, SUBJECTS: LCN, GENOVESE, GAMBINO, MAGLIOCCO, ZERILLI, ASSOC, OC,; GAMBLING, B/F INT, CRIMINAL ACT, CONSPR
RIF#: 124-10277-10299   (12/13/63)   FBI#: 92-6054-554
  581.NO TITLE, SUBJECTS: LCN, ASSOC, EXISTENCE, IN
RIF#: 124-10277-10300   (12/12/63)   FBI#: 92-6054-553
  582.NO TITLE, SUBJECTS: LCN, OC4 CG, ASSOC,; CONSPR
RIF#: 124-10277-10302   (12/13/63)   FBI#: 92-6054-551
  583.NO TITLE, SUBJECTS: LCN, ASSOC, CONPR, RACK ACT, BU, EXISTENCE, MAGADDINO; FAMILY, OC, GAMBLING
RIF#: 124-10277-10303   (12/13/63)   FBI#: 92-6054-550
  584.NO TITLE, SUBJECTS: LCN, ASSOC, OC, GAMBLING SHAKEDOWN, EXISTENCE, BA
RIF#: 124-10277-10304   (12/13/63)   FBI#: 92-6054-549
  585.NO TITLE, SUBJECTS: LCN, LV, NV, OC, MAFIA, GAMBLING, ASSOC, FINANCES
RIF#: 124-10277-10305   (12/11/63)   FBI#: 92-6054-548
  586.NO TITLE, SUBJECTS: LCN, THEFT, REMBRANDT PAINTING, MAGADDINO FAMILY, ASSOC; ARRESTED, PAINTING RECOVERED
RIF#: 124-10288-10445   (10/15/68)   FBI#: 92-6054-2435
  587.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10288-10444   (10/16/68)   FBI#: 92-6054-2434
  588.NO TITLE, SUBJECTS: LCN, ILLEGAL GAMBLING ACT, BETTING SLIPS, WORLD SERIES,; HORSE RACES, SEIZED
RIF#: 124-10288-10443   (10/08/68)   FBI#: 92-6054-2433
  589.NO TITLE, SUBJECTS: LCN, RAID, BOOKMAKING OPERATION, RADIO, TV, PRESS; COVERAGE, SUR
RIF#: 124-10288-10441   (10/09/68)   FBI#: 92-6054-2432
  590.NO TITLE, SUBJECTS: LCN, RAIDS, ARRESTS, GAMBLING OPERATION, PARAPHERNALIA
RIF#: 124-10288-10440   (10/05/68)   FBI#: 92-6054-2431
  591.NO TITLE, SUBJECTS: LCN, ILLEGAL ACT, POLICY SLIP BETS, FISUR
RIF#: 124-10288-10439   (10/04/68)   FBI#: 92-6054-2430
  592.NO TITLE, SUBJECTS: LCN, FINO, JOSEPH M., UNDERBOSS, MAGADDINO FAMILY,; ILLEGAL GAMBLING ACT
RIF#: 124-10288-10438   (09/14/68)   FBI#: 92-6054-2429
  593.NO TITLE, SUBJECTS: LCN, SCIACCA, PAUL, BOSS, NY FAMILY, REL, WEDDING,; NUMEROUS FAMILY BOSSES, ATTENDING
RIF#: 124-10288-10437   (09/12/68)   FBI#: 92-6
  594.NO TITLE, SUBJECTS: ( RESTRICTED
RIF#: 124-10288-10436   (09/27/68)   FBI#: 92-6054-2427
  595.NO TITLE, SUBJECTS: LCN, NOAH, EMIL T., ARRESTED, BOOKMAKING OPERATION,; FISUR
RIF#: 124-10288-10435   (09/25/68)   FBI#: 92-6054-2426
  596.NO TITLE, SUBJECTS: LCN, MEMBERSHIP INDEX, ASSOC AND REL
RIF#: 124-10288-10432   (09/24/68)   FBI#: 92-6054-2423
  597.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10288-10431   (09/16/68)   FBI#: 92-6054-2422
  598.NO TITLE, SUBJECTS: LCN, BURGLARS, BUSCEMI, LEONARD, MURIELLO, FRANK,; ARRESTED, BKG, SUR
RIF#: 124-10288-10427   (08/30/68)   FBI#: 92-6054-2418
  599.NO TITLE, SUBJECTS: LCN, STOLEN, NEGOTIABLE SECURITIES, BURGLARIES,; MILLIONAIRES HOMES, CRIMINAL ACT, SUR
RIF#: 124-10288-10426   (08/01/68)   FBI#: 92-6054-2417
  600.NO TITLE, SUBJECTS: LCN, THREE SLAYINGS, GENOVESE, LUCHESE FAMILIES, SUR
RIF#: 124-10288-10425   (08/25/68)   FBI#: 92-6054-2416
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