| 101. | NO TITLE, SUBJECTS: JFC, CONSPIRACY, INDICTMENT, TEST, FGJ, CODEFENDANTS; LIST, WIT LIST, INSTR RIF#: 124-10221-10110 (06/04/59) FBI#: 92-4225-1 |
| 102. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10221-10109 (06/03/59) FBI#: 92-4225-X |
| 103. | NO TITLE, SUBJECTS: JFC, ASSOC, BKG, TRA, RES, MEETING, LCN, COMMISSION RIF#: 124-10224-10102 (11/20/63) FBI#: 92-4225-1ST NR 329 |
| 104. | NO TITLE, SUBJECTS: JFC, DOC ADVISES 38 DOC REMOVED FROM FILE, DOC ARE NAR RIF#: 124-10224-10101 (08/20/62) FBI#: SEE COMMENTS |
| 105. | NO TITLE, SUBJECTS: JFC, DOC ADVISES 12 DOC REMOVED FROM FILE, DOC ARE NAR RIF#: 124-10224-10100 (08/20/62) FBI#: SEE COMMENTS |
| 106. | NO TITLE, SUBJECTS: JFC, ASSOC, TRIAL, BONDS RIF#: 124-10224-10099 (03/01/61) FBI#: 92-4225-1ST NR 281 |
| 107. | NO TITLE, SUBJECTS: JFC, ASSOC, INDICTMENTS RIF#: 124-10224-10098 (02/21/61) FBI#: 92-4225-281 |
| 108. | NO TITLE, SUBJECTS: JFC, ASSOC, APALACHIN OPINION RIF#: 124-10224-10097 (12/23/60) FBI#: 92-4225-280 |
| 109. | NO TITLE, SUBJECTS: JFC, JFK, NRA A/O AOKRI RIF#: 124-10224-10096 (11/28/00) FBI#: 92-4225-279 |
| 110. | NO TITLE, SUBJECTS: JFC, ASSOC, OPINION, US COURT OF APPEALS RIF#: 124-10224-10095 (11/29/60) FBI#: 92-4225-278 |
| 111. | NO TITLE, SUBJECTS: JFC, ASSOC, APALACHIN MEETING, TRIAL, INDICTMENTS RIF#: 124-10224-10094 (11/28/60) FBI#: 92-4225-277 |
| 112. | NO TITLE, SUBJECTS: JFC, ASSOC, APALACHIN MEETING, INDICTMENT, NY, IDENT; RCK RIF#: 124-10224-10093 (11/01/60) FBI#: 92-4225-276 |
| 113. | NO TITLE, SUBJECTS: JFC, DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR RIF#: 124-10224-10092 (03/28/61) FBI#: 92-4225-275 |
| 114. | NO TITLE, SUBJECTS: JFC, ASSOC, APPEAL RIF#: 124-10224-10091 (09/27/60) FBI#: 92-4225-274 |
| 115. | NO TITLE, SUBJECTS: JFC, DECEASE RIF#: 124-10290-10446 (07/02/75) FBI#: 92-2824-152 |
| 116. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10290-10445 (06/06/75) FBI#: 92-2824-151 |
| 117. | NO TITLE, SUBJECTS: JFC, DEPOSITION, LIBEL SUIT, LIFE MAGAZINE, B/F INT,; P/P, TRA, ASSOC AND REL, RES, AIRWAYS LIQUOR STORE,; SUR, MED, LCN, MEMBER, DIED, WEICHSEL, CARL C., INTV RIF#: 124-10290-10444 (03/20/69) FBI#: 92-2824-144, 145, 146, 147, 14 |
| 118. | NO TITLE, SUBJECTS: JFC, DEPOSITION, LIBEL SUIT, LIFE MAGAZINE RIF#: 124-10290-10443 (02/05/69) FBI#: 92-2824-143 |
| 119. | NO TITLE, SUBJECTS: JFC, RES, AIRWAY LIQUOR STORE, SUR, MED, TRA, TELCAL,; SUBPOENA, ASSOC AND REL, MATRANGA, JOHN, INTV RIF#: 124-10290-10442 (07/23/68) FBI#: 92-2824-139, 140, 141, 142 |
| 120. | NO TITLE, SUBJECTS: JFC, MIL SERV, FPT, IDENT, ASSOC, LCN RIF#: 124-10290-10441 (05/09/68) FBI#: 92-2824-138 |
| 121. | NO TITLE, SUBJECTS: JFC, TRA, BKG, EMP, MED, WHEREABOUTS, SUR, ASSOC AND; REL, LCN, TELEPHONE TOLL, MARSHAL, AARON SAMUEL, INTV RIF#: 124-10290-10440 (05/17/68) FBI#: 92-2824-137 |
| 122. | NO TITLE, SUBJECTS: JFC, REL, TRA, RES, EMP, B/F INT, FISUR, TOLL CALLS,; CRIMINAL ACT, BKG, FINANCIAL STATEMENT RIF#: 124-10298-10057 (11/29/67) FBI#: 92-2824-134, 135, 136 |
| 123. | NO TITLE, SUBJECTS: JFC, TOLL CALLS, ASSOC, B/F INT, TRA, LCN RIF#: 124-10298-10056 (11/17/67) FBI#: 92-2824-133 |
| 124. | NO TITLE, SUBJECTS: JFC, ASSOC, TOLL CALLS, EMP, FISUR, INTV, NUMEROUS; INDIVIDUALS RIF#: 124-10298-10055 (08/18/67) FBI#: 92-2824-131, 132 |
| 125. | NO TITLE, SUBJECTS: JFC, ASSOC, B/F INT RIF#: 124-10298-10054 (08/21/67) FBI#: 92-2824-130 |
| 126. | NO TITLE, SUBJECTS: JFC, REL, TRA, RES, LCN, ASSOC, TOLL CALL, EMP, FISUR,; CRIMINAL ACT RIF#: 124-10298-10053 (07/07/66) FBI#: 92-2824-123, 124, 125, 126, 12 |
| 127. | NO TITLE, SUBJECTS: JFC, ADMIN RIF#: 124-10298-10052 (07/15/66) FBI#: 92-2824-1ST NR 122 |
| 128. | NO TITLE, SUBJECTS: JFC, INSTR, RCK, TOLL CALLS RIF#: 124-10298-10051 (06/28/66) FBI#: 92-2824-122 |
| 129. | NO TITLE, SUBJECTS: JFC, RES, REL, TRA, FISUR, CRIMINAL ACT, ASSOC, EMP,; FINANCIAL STATEMENTS RIF#: 124-10298-10050 (05/24/66) FBI#: 92-2824-121 |
| 130. | NO TITLE, SUBJECTS: JFC, REL, RES, ASSOC, FISUR, TOLL CALLS, CRIMINAL ACT,; EMP, INTV, NUMEROUS INDIVIDUALS, INSTR RIF#: 124-10298-10049 (03/28/66) FBI#: 92-2824-118, 119, 120 |
| 131. | NO TITLE, SUBJECTS: JFC, ASSOC, LCN, REL, REL, EMP RIF#: 124-10298-10048 (03/01/66) FBI#: 92-2824-117 |
| 132. | NO TITLE, SUBJECTS: JFC, TRA, INSTR RIF#: 124-10298-10047 (01/28/66) FBI#: 92-2824-116 |
| 133. | NO TITLE, SUBJECTS: JFC, RES, REL, ASSOC, EMP, CRIMINAL ACT, TOLL CALLS,; FISUR RIF#: 124-10298-10046 (08/04/65) FBI#: 92-2824-112, 113, 114, 115 |
| 134. | NO TITLE, SUBJECTS: JFC, MEMBER, LCN, CRIMINAL ACT, REL, EMP, FISUR, RES RIF#: 124-10298-10045 (07/23/65) FBI#: 92-2824-111 |
| 135. | NO TITLE, SUBJECTS: JFC, RES, LOAN, ASSOC, CRIMINAL ACT, B/F INT, REL,; FISUR, TOLL CALLS RIF#: 124-10298-10044 (03/03/65) FBI#: 92-2824-106, 107, 108, 109, 11 |
| 136. | NO TITLE, SUBJECTS: JFC, ASSOC, LCN, WHEREABOUTS, INSTR, CRIMINAL ACT, RES,; FISUR, TOLL CALLS RIF#: 124-10298-10043 (10/23/64) FBI#: 92-2824-103, 104, 105 |
| 137. | NO TITLE, SUBJECTS: JFC, INTV, ASSOC, CRIMINAL ACT, TELCAL, EMP, FISUR,; TOLL CALLS, LCN RIF#: 124-10298-10042 (10/18/62) FBI#: 92-2824-SEE COMMENTS |
| 138. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10292-10084 (05/16/96) FBI#: 92-2824-95, 96 |
| 139. | NO TITLE, SUBJECTS: JFC, BKG, RES, REL, ARREST, APALACHIN MEETING, CRIMINAL; ACT, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC,; BUSS, TRA, MED RIF#: 124-10292-10083 (03/23/62) FBI#: 92-2824-93, 94 |
| 140. | NO TITLE, SUBJECTS: JFC, SUR, RES, BANK RECORDS, REL, BUSS, ASSOC, GAMBLING; ACT, INTV, VUCI, FRANK LEA, KOHN, AARON M., RECHENBERG,; GEORGE FREDERICK, PATRONO, JOHNNY ROSS RIF#: 124-10292-10082 (10/16/61) FBI#: 92-2824-90, 91, 92 |
| 141. | NO TITLE, SUBJECTS: JFC, BKG, RES, REL, MED, ARREST, ASSOC, CRIM ACT, B/F; INT, ATTORNEY, FINANCIAL SI/ST RIF#: 124-10292-10081 (09/11/61) FBI#: 92-2824-1ST NR 89 |
| 142. | NO TITLE, SUBJECTS: JFC, CIP, MEMBER, MAFIA, APALACHIN MEETING, B/F INT,; REL, ASSOC, SUR, EGYPTIAN LOUNGE, OC RIF#: 124-10292-10080 (09/05/61) FBI#: 92-2824-88, 89 |
| 143. | NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, CRIM ACT, REL, BUSS, TRA RIF#: 124-10292-10079 (08/10/61) FBI#: 92-2824-87 |
| 144. | NO TITLE, SUBJECTS: JFC, RACK ACT, OC RIF#: 124-10292-10078 (07/27/61) FBI#: 92-2824-85, 86 |
| 145. | NO TITLE, SUBJECTS: JFC, ASSOC, RES, GAMBLING ACT RIF#: 124-10292-10077 (06/06/61) FBI#: 92-2824-84 |
| 146. | NO TITLE, SUBJECTS: JFC, REL, TRA, SUR, ASSOC, CRIM ACT, RES, APALACHIN; MEETING, ATTORNEY, B/F INT, GAMBLING OPERATION RIF#: 124-10292-10076 (05/04/61) FBI#: 92-2824-81, 82, 83 |
| 147. | NO TITLE, SUBJECTS: JFC, REL, TRA RIF#: 124-10292-10075 (05/10/61) FBI#: 92-2824-80 |
| 148. | NO TITLE, SUBJECTS: JFC, POLICY RACKETS, B/F INT, ASSOC, TRA RIF#: 124-10292-10074 (05/04/61) FBI#: 92-2824-79 |
| 149. | NO TITLE, SUBJECTS: JFC, POLICY RACKETS, NUMBERS OPERATIONS, APALACHIN; MEETING RIF#: 124-10292-10073 (05/05/61) FBI#: 92-2824-78 |
| 150. | NO TITLE, SUBJECTS: JFC, B/F INT, APALACHIN MEETING RIF#: 124-10292-10072 (05/04/61) FBI#: 92-2824-77 |
| 151. | NO TITLE, SUBJECTS: JFC, TRA RIF#: 124-10292-10071 (05/05/61) FBI#: 92-2824-76 |
| 152. | NO TITLE, SUBJECTS: JFC, ADMIN RIF#: 124-10292-10070 (04/27/61) FBI#: 92-2824-75 |
| 153. | NO TITLE, SUBJECTS: JFC, REL, TRA, SUR RIF#: 124-10292-10069 (04/26/61) FBI#: 92-2824-74 |
| 154. | NO TITLE, SUBJECTS: JFC, REL, TRA RIF#: 124-10292-10068 (04/25/61) FBI#: 92-2824-73 |
| 155. | NO TITLE, SUBJECTS: JFC, REL, TRA RIF#: 124-10292-10067 (04/25/61) FBI#: 92-2824-72 |
| 156. | NO TITLE, SUBJECTS: JFC, ATTORNEY, SUR, STRICKLAND, EDWARD ARTHUR, ARREST,; BKG, EMP, REL, TRA RIF#: 124-10292-10066 (04/19/61) FBI#: 92-2824-70, 71 |
| 157. | NO TITLE, SUBJECTS: JFC, ATTORNEY, TRA RIF#: 124-10292-10065 (04/18/61) FBI#: 92-2824-69 |
| 158. | NO TITLE, SUBJECTS: JFC, IDENT RECORD, STRICKLAND, EDWARD ARTHUR RIF#: 124-10292-10064 (04/21/61) FBI#: 92-2824-68 |
| 159. | NO TITLE, SUBJECTS: JFC, SUR, RES, ASSOC, REL, BUSS, TELCAL RIF#: 124-10292-10063 (04/15/61) FBI#: 92-2824-66, 67 |
| 160. | NO TITLE, SUBJECTS: JFC, SUR, RES, REL, ASSOC, BUSS, BANK FINANCES, CRIM; ACT, TAX RECORDS, OC RIF#: 124-10292-10062 (04/03/61) FBI#: 92-2824-65 |
| 161. | NO TITLE, SUBJECTS: JFC, ADMIN RIF#: 124-10292-10061 (02/18/61) FBI#: 92-2824-1ST NR 64 |
| 162. | NO TITLE, SUBJECTS: [ RESTRICTED ) RIF#: 124-10292-10060 (03/07/61) FBI#: 92-2824-64 |
| 163. | NO TITLE, SUBJECTS: JFC, THP, OC, ASSOC, FINANCES, CRIM ACT, MISUR RIF#: 124-10292-10059 (01/26/61) FBI#: 92-2824-63 |
| 164. | NO TITLE, SUBJECTS: JFC, BKG, REL, RES, B/F INT, ASSOC, ARREST, CRIM ACT,; APALACHIN MEETING, TEST, INDICTMENT, FGJ, SUBPOENA,; MCCLELLAN SENATE COMMITTEE RIF#: 124-10292-10058 (09/26/60) FBI#: 92-2824-62 |
| 165. | NO TITLE, SUBJECTS: JFC, REL, ASSOC, RES, INDICTMENT, FGJ RIF#: 124-10292-10057 (01/21/60) FBI#: 92-2824-60, 61 |
| 166. | NO TITLE, SUBJECTS: JFC, ASSOC, INDICTMENT, FGJ RIF#: 124-10292-10056 (01/18/60) FBI#: 92-2824-59 |
| 167. | NO TITLE, SUBJECTS: JFC, TRA, REL, ASSOC, BUSS RIF#: 124-10292-10055 (10/26/59) FBI#: 92-2824-58 |
| 168. | NO TITLE, SUBJECTS: JFC, MEMBER, MAFIA, BKG, ASSOC, REL, ARREST, APALACHIN; MEETING, TRA, CRIM ACT, BUSS, RES RIF#: 124-10292-10054 (06/23/59) FBI#: 92-2824-54, 55, 56, 57 |
| 169. | NO TITLE, SUBJECTS: JFC, RES, INTV, RACK ACT RIF#: 124-10292-10053 (06/06/59) FBI#: 92-2824-53 |
| 170. | NO TITLE, SUBJECTS: JFC, ARREST, PERJURY RIF#: 124-10292-10052 (05/21/59) FBI#: 92-2824-52 |
| 171. | NO TITLE, SUBJECTS: JFC, SUR, RES, GRIM ACT, ASSOC, MED, BKG, BUSS, APPEAR,; FGJ RIF#: 124-10292-10051 (01/31/59) FBI#: 92-2824-50, 51 |
| 172. | NO TITLE, SUBJECTS: JFC, RES, CRIM ACT, B/F INT, BKG, MED, REL, ASSOC, TRA,; APALACHIN MEETING RIF#: 124-10292-10050 (11/28/58) FBI#: 92-2824-48, 49 |
| 173. | NO TITLE, SUBJECTS: JFC, RES, BUSS, CRIM ACT, APALACHIN MEETING, TRA,; TELCAL RIF#: 124-10292-10049 (09/30/58) FBI#: 92-2824-46, 47 |
| 174. | NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, ASSOC,; ATTORNEYS, BUSS RIF#: 124-10292-10048 (08/11/58) FBI#: 92-2824-44, 45 |
| 175. | NO TITLE, SUBJECTS: JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE, RACK; ACT RIF#: 124-10292-10047 (06/24/58) FBI#: 92-2824-43 |
| 176. | NO TITLE, SUBJECTS: JFC, SUBPOENA, APPEAR, MCCLELLAN SENATE COMMITTEE RIF#: 124-10292-10046 (06/23/58) FBI#: 92-2824-42 |
| 177. | NO TITLE, SUBJECTS: JFC, JFK, NRA A/O AOKRI RIF#: 124-10298-10025 (11/06/47) FBI#: 88-3699-3 |
| 178. | NO TITLE, SUBJECTS: JFC, AKA, ARRESTED, ASSOC, WARRANT, EXTRADITION, TEST RIF#: 124-10298-10024 (12/17/47) FBI#: 88-3699-1, 2 |
| 179. | NO TITLE, SUBJECTS: JFC, MARRIAGE RECORDS, DATE OF BIRTH, BKG, B/F INT,; ASSOC, TELEPHONE SUBSCRIBER RIF#: 124-10288-10383 (01/30/58) FBI#: 92-2824-35 |
| 180. | NO TITLE, SUBJECTS: JFC, INTV, DEATH THREATS, SELLING, B/F INT, CIVELLO; IMPORTS AND LIQUORS, PERSONAL HISTORY, BKG, ASSOC,; CRIMINAL ACT, ARREST RECORDS, TRA RIF#: 124-10288-10382 (01/29/58) FBI#: 92-2824-34 |
| 181. | NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG, ASSOC, B/F INT RIF#: 124-10288-10381 (03/14/58) FBI#: 92-2824-32, 33 |
| 182. | NO TITLE, SUBJECTS: JFC, INTV, PERSONAL BKG,'REL, ASSOC, B F INT, BANK; ACCOUNT RIF#: 124-10288-10380 (03/11/58) FBI#: 92-2824-31 |
| 183. | NO TITLE, SUBJECTS: JFC, FGJ,'ASSOC, ILLEGAL ACT, SUR RIF#: 124-10288-10379 (02/21/58) FBI#: 92-2824-30 |
| 184. | NO TITLE, SUBJECTS: JFC, RES, PRESENT, MEETING, APALACHIN, NY, NCK RIF#: 124-10288-10378 (02/26/58) FBI#: 92-2824-29 |
| 185. | NO TITLE, SUBJECTS: JFC, REL, TRA, RETURNED, DL, TX, SUR, BUSS TELCAL RIF#: 124-10288-10377 (02/14/58) FBI#: 92-2824-28 |
| 186. | NO TITLE, SUBJECTS: JFC, SUBPOENA, FGJ, SUR RIF#: 124-10288-10376 (01/15/58) FBI#: 92-2824-27 |
| 187. | NO TITLE, SUBJECTS: JFC, MEETING OF HOODLUMS, APALACHIN, NY, LISTS,; TELEPHONE NUMBERS RIF#: 124-10288-10375 (02/14/58) FBI#: 92-2824-26 |
| 188. | NO TITLE, SUBJECTS: JFC, AKA, ASSOC, CASCIO, JOSEPH, RES, EMPLOYMENT, BUSS; RECORDS, CRIMINAL RECORDS RIF#: 124-10288-10374 (12/23/57) FBI#: 92-2824-24, 25 |
| 189. | NO TITLE, SUBJECTS: JFC, AKA, ASSOC, TORTICELLI, FRANK, REL RIF#: 124-10288-10373 (12/26/57) FBI#: 92-2824-23 |
| 190. | NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG RIF#: 124-10288-10372 (12/28/57) FBI#: 92-2824-21, 22 |
| 191. | NO TITLE, SUBJECTS: JFC, TESTIFYING, FGJ, TELCAL, REL, DISCUSSED, RETURN; TRIP, DL, TX RIF#: 124-10288-10371 (02/07/58) FBI#: 92-2824-20 |
| 192. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10288-10370 (02/06/58) FBI#: 92-2824-19 |
| 193. | NO TITLE, SUBJECTS: JFC, TESTIFYING, FGJ, NEWS ARTIC, DL TIMES HERALD RIF#: 124-10288-10369 (01/31/58) FBI#: 92-2824-18 |
| 194. | NO TITLE, SUBJECTS: JFC, THP, SUBPOENAED, FGJ RIF#: 124-10288-10368 (01/24/58) FBI#: 92-2824-17 |
| 195. | NO TITLE, SUBJECTS: JFC, REL, TRA, NY, FGJ, ASSOC RIF#: 124-10288-10367 (01/18/58) FBI#: 92-2824-16 |
| 196. | NO TITLE, SUBJECTS: JFC, THP, ADMIN RIF#: 124-10288-10366 (01/16/58) FBI#: 92-2824-15 |
| 197. | NO TITLE, SUBJECTS: JFC, THP, SUBPOENA, TESTIFYING, FGJ, ASSOC RIF#: 124-10288-10365 (01/14/58) FBI#: 92-2824-11, 12, 13, 14 |
| 198. | NO TITLE, SUBJECTS: JFC, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIMINAL ACT, LEGITIMATE ENTERPRISES, HANGOUTS, TRA,; PERSONAL HABITS AND PECULIARITIES, PHYSICAL DESCR,; PHOTO RIF#: 124-10288-10364 (12/24/57) FBI#: 92-2824-8, 9, 10 |
| 199. | NO TITLE, SUBJECTS: JFC, LIFE THREATENED, WEEKLY SUMMARY, MEETING, DL; POLICE CHIEF, SUR, NCK RIF#: 124-10288-10363 (12/27/57) FBI#: 92-2824-7 |
| 200. | NO TITLE, SUBJECTS: JFC, PERSONAL BKG, REL, CRIMINAL ACT, CRIMINAL RECORD RIF#: 124-10288-10362 (11/19/57) FBI#: 92-2824-6 |