“M. FRANCO AL 92-102 AL T-10 is AL 2919-PC 92-102-357 92-104-433 92-104-434 92-534-114 92-535-137A 1 NW 65994 Docld:32576099 Page 2 COVER B PAGE i AL 92-535 (continued): Informants Identity of Informant Location of Information 92-104-450 92-104-471 92-621-59 92-102-370A 92-102-357”
“OVERNMENT PRINTING OFFICE: 1955 0-344750 NW 65994 Docld:32303045 Page 2 ORIGINAL PG 92-228 PG 92-236 report, advised SA JOHN L. PUDDISTER as follows: He has been treating members of the MANNARINO organization for about seven years and would gladly furnish information concerning t”
“rs to sell his airplane. FL NW 64578 Docld:32334046 Page 3 -E -Cover Page... 87-58729 88 MM 87-14090 He advised that he does not know and has never met any individual named ANDREW NICHOLAS MASTRO. He likewise stated that he possesses no information with regard to the JOSEPH DIMAR”
“ine the relationship of this individual to LA ROCCA or 53 AUG 13 1959 NW 64578 Docld:32332874 Page 2 Ch CAL SECT Property of FBI This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. U. S. GOVERNMENT PRI”
“y stolen and had made a NW 64578 Docld:32334046 Page 6 -H- -Cover Page- 87-58729 88 MM 87-14090 ! 00 $15,000.00 deposit. The purchaser had given the subjects two days to determine whether or not they would accept his offer. This offer was not accepted and the money was returned, ”
“bove, was observed by that informant handling BRUNO's numbers business at the Maggio Cheese Company. E. LEGITIMATE ENTERPRISES Contract City of Philadelphia for Removal of Trash Re report includes information that ANGELO BRUNO was making arrangements with a Philadelphia City Coun”
“ement and ANGELO BRUNO were very strong as compared to us "the Jewish racket element," Philadelphia. - i NW 65994 Docld:32560462 Page 1 C COVER PAGE 903-1952د PH 92-444 Miami By letter 11/20/59, the Miami Division advised that on 10/5/59, MM 665-PC told SA ROBERT F. FETZNER that ”
“go and whose brother-in-law, rther-in-law, NORMAN FARBER, is a member of the MANNARINO organization. In an effort to increase criminal informant coverage, the PCIs under development are being contacted on a continuing and regular basis so that information obtained from them may b”
“C PCI JAMES W. BURGART PCI NICHOLAS J. Date Contacted 2/17/65 2/22/65 2/12, 3/5/65 SERRAPERE 3/10/65 Former PCI JIM CALIGERIS 2/24/65 Former PCI ROBERT ANKNEY 3/3/65 All of the above have furnished reliable information in the past and all have been, at one time or another, member”
“ATTY. CHAS S. LEEDS A CLERK UNITED STATES DISTRICT COURT POST OFFICE BOX 2201 WICHITA, KANSAS 67201 OFFICIAL BUSINESS PENALTY FOR PRIVATE USE, $300 RECEIVED BY GENERAL MAGNIFICO FROM HER P.O. Box 151 8:00 A.M. SEPT. 22, 1978 AKS PM O SEP 201 1978~ POUTACANO UNITI SYAT Post Office”
“73) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR VXRIX- 6-32 CARRAFA, Eugene Michael : SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES *52. Harry Romano, (212) 445-1827 home; work (212”
“VICE-INTELLIGENCE DIVISION (9D MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 XX-XRD# SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 6/75 Miami (305) 595-9339 6/75 Bronx Village, N.”
“%1 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 VHRD= SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 9. 08/57 on board U.S.S. Bexar. 10. 09/12/57 Marine A”
“ation from Bell Telephone Company, Scranton, was obtained from Miss LORRAINE ZAWISLAK, Supervisor. د A letter is being sent to the Washington Field Office to interview JOSEPH VALACHI. New York originally reported that on 1/15/63 VALACHI identified subject as an individual known p”
“(AT) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXMMIXX OCR #6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES / his brother-in-law’s residence: 1. (301) 299-”
“VICE-INTELLIGENCE DIVISION (85) MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR Vhb% 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 19. Owen Inspt. EM 2-1213, office RI 3-5681 20. Palac”
“would "hate to be in her 11 shoes. PCI does not know whether COSTELLO is serious in his Preats. HSLA m COSTELLO commented that the questions and statements made by the committee were all lies and that inasmuch as he was any of their questions. prior to COSTELLO's leaving St. Loui”
“1 US. GOVERNMENT PRINTING OFFICE: 1956 0-385319 NW 64578 Docld:32332912 Page 2 PG/92-226 PITTSBURGH At Pittsburgh, Pa. (Allegheny County) 1. Will continue contacting established potential and actual criminal informants of the Pittsburgh Office in order that complete coverage may ”
“AT CHICAGO, ILLINOIS. Will continue to follow and report the activities of GIANCANA. (U) INFORMANTS Source Date of Contact and Contacting Agent T-1, PCI MARY KAY MC ALLI STER On numerous occasions during June, July, August, and September, to SA WILLIAM F. ROEMER, JR. T-2, 7/18/66”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XPKB+ 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES Names noted in Janice Mae Piccerelli’s personal telephon”
“ioned he had just arrived from "the farm" where he had stayed with LOUIS VOLPE and RUSSELL BUFALINO. On the indicated dates, the listed informants advised SA THOMAS G. FORSYTH, III, that they knew of no current association between subject and GABRIEL "KELLY" MANNARINO, New Kensin”
“ACI, JOSEPH MAGLIOCCO, NW 66000 Docld:32328760 Page 4 C COVER PAGE SF 92-124 WHK:sgl LEADS CONT'D: 0 RUSSELL BUFALINO, JOE CIVELTO, and FRANK DI SIMONE, all of whom attended the Apalachin meeting. of the Sicilian group in the San Jose, Calif. area. He is reported to be the leader”
“ch loaned. ✩U. S. GOVERNMENT PRINTING OFFICE: 1955 0-344750 NW 64578 Docld:32332907 Page 2 PG 92-226 7.. Will check the list of toll calls made from Forest 4-5296, the home telephone of LA ROCCA, for the names of racket associates and personal business contacts of the subject mot”
“turned to SL evening of 8-19-58 after appearing before Senate Rackets Committee. RE: JOSEPH COSTELLO SL PCI JOSEPH MC CANN advised SA HOWARD C. KENNEDY this date that he attended a conference at 8:30 a.m. this date in the office of JOSEPH COSTELLO at which time COSTELLO'S Manager”
“s action" was going on in the Maggio NW 65994 Docld:32560462 Page 2 D COVER PAGE 903-105 ! PH 92-444 Cheese Company at the present time. In this regard it is noted that DOMINICK POLLINA, Philadelphia Top Hoodlum, has for a long period of time been employed by the Maggio Cheese Co”
“61) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 CARRAFA, EUGENE MICHAEL SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Johnson. Black is also a known associate of Joseph Franci”
“( 1 ADRIAN MARSHALL . WADDEN, WALL & RUDY 2 9601 Wilshire Boulevard, Suite 400 Beverly Hills, California 90210 3 272 9211. 4 Attorneys for Defendant 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, ) NO. 1175- P”
“rs for many years in the City of Pittsburgh. NW 64578 Docld:32332876 Page 4 - D COVER PAGE PG 92-226 HERMAN ISRAEL, a confidential source of the Pittsburgh Office who is being utilized for information concerning the MANNARINO organization in New Kensington, Pa., and who is also f”
“/62 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXIBX» 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES from Bronx, N.Y. 8/19 (212) 796-2593 Chicago 8/16 (”
“firm of CLASTER and CLASTER, 9th Street, NW 65994 Docld:32298436 Page 8 -28- ♡ PG 92-236 INFORMANTS T-1 is JACK SCHWARTZ, Special Agent, Internal Revenue Service, Intelligence Section, New Federal Building, Pittsburgh, Pa., who advised from records and personal knowledge. This in”
“46 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXQKE# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES (702) 732-1129 (213) 254-6492 (916) 544-7977 (916)”
“t these offices can intelligently handle the coverage of any future leads requested in the vicinity. Approved Special Agent In Charge Do not write in spaces below Copies made: 2/Bureau (92-2940) ICC 1-Jacksonville (Info) 1-Miami: (92-163) 1-Philadelphia (92-497 2-Pittsburgh (92-2”
“300678 Page 2 9 JAN 26 1966. Notations F133 Iccdod NANE STADSRCT REC-19 ! PG 92-236 LEAD: PITTSBURGH AT PITTSBURGH, PA. (ALLEGHENY COUNTY) Will continue to follow and report activities of subject and his associates in accordance with Bureau instructions. ADMINISTRATIVE: During th”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (TBS) CONTINUING INVESTIGATIONS REPORTS OCR XXPRIX# 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 11-05-76 Chicago P.D. Intelligence identified th”
“37 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXEIXX OCR #6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-12-76 Call made by Roselli to Boston (617) 426”
“GGIO and BRUNO money, which he presumed were receipts of numbers activity and so forth for that day. Informant stated that he was of the opinion that other numbers activity is conducted in the offices of Milkmaid Dairy Products, 1130 South 1lth Street, a subsidiary of the Maggio ”
“and as a check on the activities of PG 585-C. C- COVER PAGE NW 64578 Docld:32332904 Page 3 PG 92-226 AL BUCK, former Allegheny County Detective and now Vice- President of the Fidelity Trust Company, Loan Department, Pittsburgh, who is being utilized for his knowledge of the Banke”
“12 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR V>B= 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES s Carsed 13. Bill Thompson, home 460-0203, work 656-24”
“(92-163) (Info (Info) - Philadelphia (92-497) (Info) 1 - Pittsburgh (92-226) 2 17 MAY 271960 TAM 20 Property of B 162JUN161960reu by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. NW 64578 Docld:32332908 Page 2 is PG 92-226 6. W”
“obile with Pennsylvania registration. NW 65994 Docld:32560462 Page 3 E COVER PAGE J03-154L PH 92-444 On this occasion informant learned that BRUNO's proposed contract with the City of Philadelphia had gone to the extent that the City Council had appropriated money for the propose”
“ncy to which loaned. ✩U. S. GOVERNMENT PRINTING OFFICE: 1956 0-385319 NW 64578 Docld:32332919 Page 2 PG 92-226 a great deal of emphasis is being placed on legitimate enterprises in the motel field as far as this trio is concerned. 8) Will maintain contact with the USA and USM for”
“110 iVICE-INTELLIGENCE DIVISION !MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XN# 6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES *(301) 641-0936 Harry Elmer Arthur, Jr. W/M,=07-24-0”
“20 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXRIXK OCR #6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 1 1. Lewis E. Iandoli - has known organized crime”
“VICE-INTELLIGENCE DIVISION 14 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR KX/RX= 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES *87. Pepe, 452-0912 Cor2MT 000 88 . 89. 90. 91”
“VICE-INTELLIGENCE DIVISION 8 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR. XX/kh# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES FBI check reveals that a Janice Mae Piccerelli, W/F, ”
“een re- quested to check on the registered owner of New Jersey Li- cense LIC 104. INFORMANTS: LEADS: Identity of Source Contacted By NY T-1 NY 3610-C-TE SA PAUL G. DURKIN SA CHARLES G. DONNELLY NY T-2 SA CHARLES G. DONNELLY JOSEPH CARUSO (Former PCI) SA PAUL G. DURKIN NY T-3 ANN ”
“1 POINTS AND AUTHORITIES 2 3 1. Rule 35 of the Federal Rules of Criminal Procedure. 4 2. United States v. Ellenbogen (2nd Cir.) 390 F. 2d 537. 5. 6 7 8 DATED: June 25, 1971. 9 10 Respectfully submitted, 11 ADRIAN MARSHALL WADDEN, WALL & RUDY 12 13 14 15 Adrian ”
“y area were conducted during the investigative period by SAS CHARLES G. DONNELLY and PAUL G. DURKIN. INFORMANTS: Identity of Source Contacted By NY T-1 PCI ANN MC MANUS SA PAUL G. KURKIN SA CHARLES G. DONNELLY NY T-2 NY 3610-C-TE SA CHARLES G. DONNELLY SA PAUL G. DURKIN NY T-3 SA”
“lo8) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXB- 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 10-15-76 Dade County advises that Chuck Delmonico, AKA”
“he photographs exhibited to him as photographs of individuals whom he knew as PAT and MIKE in Miami. Though interviewed in detail, he was unable to furnish any information to the interviewing agents con- cerning robbery of the owner of the Hofbrau Haus in addition to that which h”