DOCSLIB.ORG

Have Issues Viewing Or Accessing This File Contact Us at NCJRS.Gov

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

If you have issues viewing or accessing this file contact us at NCJRS.gov. • '0 } f', .. '~ ... _... -- ... -~,-=~--., .. -.." ...,,- .., .. ,-- ,.--.-.... _... ".. '. -,- h .--..... , ..---.,-., ....... - ... --~ ....- ....- .....::..-"- ....... -"" ''', ...~-,.--" ...... ~,_.: .......,__ _, ..... ",., ..'.... ". '\~:, ~ .':i 'i' National Criminal.Justice Reference Service \'e-~~---------- This microfiche was produced from documents received for inclusion in the NCJRS data base. Since NCJRS cannot exercise control over the physical condition of the documents submitted, the individual frame quality will vary. The resolution chart on this frame may be used to evaluate the document quality. ""'2.5 1.lQ 2.2 I"~ 111111.25 IIIII~ 11111 1.6 MICROCOPY RESOLUTION TEST CHART NATIONAL BUREAU OF STANDARDS,1963-A .~l Microfilming procedures used to create this fiche comply with the standards set forth in 41CFR 101-11.504. \ Points of view or opinions stated in this document are those of the author(s) and do not represent the official position or policies of the U. S. Department of Justice. National Institute of Justice United States Department of Justice Washington, D. C. 20!l31 ,10/18/84 o • '0 ; f'---'-~''''--> ~ !Jtpartmtnt 'n~ ~tt~titt ~TATEMENT Mr. Chairman and Members of the Subcommittee: I am pleased to be here today on behalf of the Department of Justice to discuss briefly the nature of the organized crime q problem in the Cleveland, Ohio and Detroit, Michigan, regions. JOHN C. KEENEY ,\ DEPUTY ASSISTANT ATTORNEY rr The mid-West has long been infested by the presence and CRIMINAL DIVISION :1 ,j c0Q criminal activities of professional criminal organizations, :=.~ 'I especially the traditional form of organized crime known vari- BEFORE I ously by such names as the "Mob," the "Outfit," and the "Syn- s; dicate." Due in large part to effective use of investigative and THE 'j prosecutive tools such as the RICO, wiretap and immunity statutes, :1 and the Witness Protection Program, the Department of Justice has PERMANENT SUBCOMMITTEE ON INVESTIGATIONS :! COMMITTEE ON GOVERNMENTAL AFFAIRS ! scored significant victories against the mob, both in Cleveland UNITED STATES SENATE ! ,I and Detroit. Nonetheless, we are still faced with very serious CONCERNING I organized criminal activities in Michigan and Ohio, especially by ORGANIZED CRIME IN THE GREAT ~ES REGION . I narcotics cartels as is true elsewhere in the country. I ! ON I I ! I will briefly discuss the history and present status of l r JANUARY 31, 1984 1 [ the organized crime picture in the Cleveland and Detroit regions I and I will mention along the way some of the prosecutive successes U.S. Department 01 Justice , !, National Institute 01 Justice ,. J we have achieved in recent years. This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated :I in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this c~ted material has been I granted by I Public Damain/U.S. Senate I f I u.s. Dept. of Justice I to the National Criminal Justice Reference Service (NCJRS). \ I I Further reproduction outside of the NCJRS system requires permis­ sion of the ~hl owner. ... ''7- .. F - j " , i Page 2 Page 3 A. CLEVELAND and Aladena "Jimmy the Weasel" Fratianno __ all for offenses One of the oldest of the traditional organized crime groups involving or related to the Greene-Nardi murders. The Subcommittee in the United States is the Cleveland syndicate, or family. has been fully briefed on these prosecutions; and, as you know, Since the early 1920's, and with the assistance of" fellow mob- Mr. Sopko of your staff was one of the two principal f~deral sters in Detroit and Buffalo, the Cleveland family has tightly prosecutors in the case. controlled all traditional forms of racketeering throughout I'm pleased to report that on January 9, 1984, the CouTt of Appeals for the Sixth Circuit affirmed all of northern Ohio - gambling, prostitution, loansharking, extortion~ the federal convictions in the Licavoli case. labor racketeering, bribery and corruption of public figures, Shortly after the 1977"deaths of Greene and Nardi, one of and, eventually, the illicit drug trade that now flourishes Greene's lieutenants James Cappola, along with then LeN throughout the region. asso- ciate Carmen Zagaria and others, organized a narcotics traffick- Until the early 1970's, this one family maintained a virtual ing operation. One of seven murders committed by this group was monopoly on the rackets in northern Ohio. At that time, the of Keith Ritson, a strong Danny Greene loyalist, drug dealer, first significant rival to the Cleveland mob emerged, a flam- and suspected informant. By mid-l979, the Zagaria group had boyant and vicious racketeer named Danny Greene. Greene built built a prospering narcotics business under the protection of a competing coalition that gradually usurped the power of the Angelo Lonardo, the underboss of the Cleveland f~mily. traditional mob, particularly in gambling, narcotics, and loan­ The operation was divided into subgroups: sharking. Greene further consolidated his position by aligning an East Side group that provided operating capital, drug sources in Florida, and a his group with John Nardi. a Cleveland Teamster official with drug distribution ring; a West Side group, under Carmen Zagaria, ties to the mob. that performed executive supervision of the narcotics enterprise, In 1977, the Cleveland mob struck back by murdering Greene its couriers and its distributors; and, finally, a small coterie and Nardi with car bombs. In the aftermath of this violence, of Danny Greene associates who maintained discipline in the the Organized Crime and Racketeering Strike Force spearheaded a ope~/ation through acts of violence and murder. law enforcement task force of federal and local agencies that This powerful ring was broken in 1982, after a 29-month eventually obtained convictions against eleven major organized federal and local investigation, coordinated by the Cleveland crime figures -- James Licavoli, John Calandra, Anthony Strike Force, that ultimately resulted in the racketeering and Liberatore, Ronald Carabbia, Pasquale Cisternino, Kenneth Ciarcia, narcotics convictions of six men, including Carmen Zagaria, Thomas Lanci, Raymond Ferritto, Louis Aratari, Ronald Guiles, > ' ..... 'i'.,. IF .,-- .... :0 K"~"-----·""";"'_#~-=~ 1'1 ~ II Page 5 Page 4 ! Angelo Lonardo, Joseph Gallo, Kevin McTaggart, Hartmut "Hans" in the region, Joseph Naples and 1 Orlando Carabbia, were Graewe, and Frederick "Fritz" Graewe. Four of these defendants in separate f d indicted e era! cases involving fi rearms and narcot" . received life sentences. Another defendant, organized crime I On December 12 ~cs. J 1983, Naples entered . I a plea of guilty to unlaw- leader Thomas Sinito, was convicted on unrelated charges. This ful possession of fjr . earms and is awaiting sentencing. But, case offers a graphic illustration of the fact that traditional t while the Department is making progress in Youngstown, the organized crime interests increasingly have become involved in animosity between the warring factions could erupt into new the profitable area of narcotics trafficking. violence at any ti me. Collectively, in the Licavoli and Zagaria cases, federal In addition to traditional organized crime., th e Department juries convicted almost the entire hierarchy of the Cleveland is concerned about increasing evidence in northern Ohio, and mob. elsewhere of the threat posed b y emerging groups. prinCipally Another aspect of organized crime in Cleveland and vicinity by outlaw motorcycle gangs. Three of the f our major outlaw is the history of violence and political corruption in the clubs have s i gnificant presences in Ohio -- the H II' In that area, rival th 0 e s Angels. Mahoning Valley, primarily in Youngstown. e utlaw Motorcycle Club d h • an t e Pagans. We believe that mob factions from Cleveland and Pittsburgh have struggled to some club members. who would pre f er to b . e v~ewed at worst as fill the vacuum left after the conviction of Ronald Carabbia, rowdy nonconformists, are actually engaged i h"' ill n sop ~st~cated a Clevrland mobster convicted in the Danny Greene RICO and egal activities. such as narcotics distributi "chop murder trials. Prior to his conviction, Carabbia had controlled shop" and stolen vehicle on. rings, strong-arm servO ~ces, and vice in the valley for the Cleveland family. The war between murder-for-hire. In the t pas, the Hell's Angels club in the the Pittsburgh and Cleveland families has resulted so far in Cleveland area has allegedly carried out murder contracts at least eight murders and attempted murders, and the disappear- ( bombings) against 1ugh-ranking " aSSOciates of the traditional ances of two notorious mob figures. At this time, an uneasy mob in the Cl eveland area. And a nationwide turf war between truce between the rival factions appears to have been the Hell's Angels and the Outlaw Motorcycle Club- h as accounted reached, perhaps in an effort to reduce their exposure to the for at least twelve homicides in northern Ohio over the past federal law enforcement efforts attracted by the violence. several years. In November 1981 , the F e d eral Bureau of The Cleveland Strike Force has obtained convictions of nine Investigation searched a warehouse leased b y a Hell's Angels' Youngstown targets in cases brought since June 1982. Most member and discovered 1 . a arge quantity of explosives and auto- recently, in October 1983, the two competing family overseers matic weapons, including hand grenandes, a military light mm Page 6 anti-tank weapon, and an M-16 automat i c r if 1 e. TWO members of Page 7 the Hell's Angels were indicted for possession of these weapons, B. DETROIT but earlier this month, one defendant was acqu itt e d and as to In 0 c t 0 b e r 1963, then Detroit Police Commissioner George C.
Recommended publications
  • Yankee Stadium and the Politics of New York

    Yankee Stadium and the Politics of New York

    The Diamond in the Bronx: Yankee Stadium and The Politics of New York NEIL J. SULLIVAN OXFORD UNIVERSITY PRESS THE DIAMOND IN THE BRONX This page intentionally left blank THE DIAMOND IN THE BRONX yankee stadium and the politics of new york N EIL J. SULLIVAN 1 3 Oxford New York Athens Auckland Bangkok Bogotá Buenos Aires Calcutta Cape Town Chennai Dar es Salaam Delhi Florence Hong Kong Istanbul Karachi Kuala Lumpur Madrid Melbourne Mexico City Mumbai Nairobi Paris São Paolo Shanghai Singapore Taipei Tokyo Toronto Warsaw and associated companies in Berlin Ibadan Copyright © 2001 by Oxford University Press Published by Oxford University Press, Inc. 198 Madison Avenue, New York, New York 10016 Oxford is a registered trademark of Oxford University Press All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior permission of Oxford University Press. Library of Congress Cataloging-in-Publication Data is available. ISBN 0-19-512360-3 135798642 Printed in the United States of America on acid-free paper For Carol Murray and In loving memory of Tom Murray This page intentionally left blank Contents acknowledgments ix introduction xi 1 opening day 1 2 tammany baseball 11 3 the crowd 35 4 the ruppert era 57 5 selling the stadium 77 6 the race factor 97 7 cbs and the stadium deal 117 8 the city and its stadium 145 9 the stadium game in new york 163 10 stadium welfare, politics, 179 and the public interest notes 199 index 213 This page intentionally left blank Acknowledgments This idea for this book was the product of countless conversations about baseball and politics with many friends over many years.
  • Illinois Reconsiders Flat Time: an Analysis of the Impact of the Justice Model

    Illinois Reconsiders Flat Time: an Analysis of the Impact of the Justice Model

    Chicago-Kent Law Review Volume 52 Issue 3 Law and Technology Symposium Article 7 January 1976 Illinois Reconsiders Flat Time: An Analysis of the Impact of the Justice Model Patrick D. McAnany Patrick D. McAnany Frank S. Merritt Edward Tromanhauser Follow this and additional works at: https://scholarship.kentlaw.iit.edu/cklawreview Part of the Law Commons Recommended Citation Patrick D. McAnany, Patrick D. McAnany, Frank S. Merritt & Edward Tromanhauser, Illinois Reconsiders Flat Time: An Analysis of the Impact of the Justice Model, 52 Chi.-Kent L. Rev. 621 (1976). Available at: https://scholarship.kentlaw.iit.edu/cklawreview/vol52/iss3/7 This Article is brought to you for free and open access by Scholarly Commons @ IIT Chicago-Kent College of Law. It has been accepted for inclusion in Chicago-Kent Law Review by an authorized editor of Scholarly Commons @ IIT Chicago-Kent College of Law. For more information, please contact [email protected], [email protected]. ILLINOIS RECONSIDERS "FLAT TIME": AN ANALYSIS OF THE IMPACT OF THE JUSTICE MODEL ,PATRICK D. MCANANY* FRANK S. MERRITT** EDWARD TROMANHAUSER* * * Legislation has been introduced which would return Illinois to "flat time" prison sentences.' Though there is popular confusion as to the exact meaning of this term, 2 to professionals in law and corrections it proposes a return to a system that Illinois and most other states abandoned at the turn of the century.3 The proposal represents a growing sentiment throughout the country by the very professionals who for years have accepted the indeterminate sentence and parole as a given of the criminal justice system.
  • Concert Policy Initiated

    Concert Policy Initiated

    $The Observer an independent student newspaper serving notre dame and st. mary's Vol. XII, No. 63 Friday, December 9, 1977 SAGA workers begin unionization procedure by Bob Varettoni Christmas; break. There are 215 SAGA sity on behalf of the groundskeepers. SAGA pays $2.50 an hour for. Senior Staff Reporter employees, and at least 30% of these had One SAGA employee noted, “ Since we The NLRBsupervises any election held to to participate in a card campaign to set up have come so close to unionizing, maybe determine wfhether of not workers choose SAGA food service workers have peti- the possibility for his election. this will encourage University workers to to unionize. According to NLRB regula­ , tioned for an election to decide whether or A hearing will be held on Dec. 20 to be less intimidated about organizing." tions, each employee casts one yes-no vote. not to unionize. determine who will actually vote in the The employee said that Robinson called If more than 50 % of the employees vote The Teamsters, representing the SAGA election. According to Stahl, up to26 of the Teamsters “bad for the University and “yes,” a union is organized. employees, filed the petition for election the employees might be classified as - bad for SAGA at yesterday’s meeting. The Such an election among SAGA employ­ with the National Labor Relations Board “supervisors” sho are unable to vote. employee also noted SAGA’s reputation as ees would be held on the Notre Dame (NLRB) on Monday, Nov. 21. Bob “We don't anticipate any problems at this a union citing the fact that only 22 of the campus.
  • HSCA Volume V: 9/28/78

    HSCA Volume V: 9/28/78

    378 Obviously, the possibility cannot be dismissed, although it can hardly be said to have been established. At this point, it is, in your words, Mr. Chairman, perhaps only a little more than a "suspicion suspected," not a "fact found." The committee decided early in its investigation, as soon as it realized that a Mafia plot to assassinate the President warranted serious consideration, to assemble the most reliable information available on organized crime in the United States. The details of this phase of the committee's investigation will, of course, appear, hopefully in full, in its final report, a report that will consider the background of organized crime in America, the structure o£ the Mafia in the early 1960's, the effort by the Kennedy administration to suppress the mob, and the evidence that the assassination might have been undertaken in retaliation for those efforts. To scrutinize the possible role of organized crime in the assassi- nation, the committee early brought on one of the country's lead- ing experts on the subject. He is Ralph Salerno, whose career as an organized crime investigator with the New York City Police De- partment goes back to 1946. Mr. Salerno has since retired from the New York City Police Department and I would note that on the day of his retirement, the New York Times was moved to comment that he perhaps knew more about the Mafia than any nonmember in the United States. It would be appropriate at this time, Mr. Chairman, to call Ralph Salerno. Chairman STOKES . The committee calls Mr.
  • Kill the Irishman (2011—R)

    Kill the Irishman (2011—R)

    57 KILL THE IRISHMAN (2011—R) STARS: RAY STEVENSON, VAL KILMER, CHRISTOPHER WALKEN, VINCENT D’ONOFRIO DIRECTOR: JONATHAN HENSLEIGH Chances are you’ve never heard of the Cleveland Greene, known to all as “The Irishman.” All these Mob Wars. They began with the death of Mafia years later, Greene has become a legend to certain boss John Scalish in 1976, leaving control of the constituencies, a charismatic mythical figure. city’s criminal enterprises and corrupt labor unions Greene’s story is told in the excellent 2011 up for grabs. biopic, Kill the Irishman , which covers his rise Soon enough, the power struggle began. By the from lugging boxes as a stevedore to running a cor - end of the year, 36 bombs had exploded around rupt union to working as a mob enforcer to northeast Ohio and more than a dozen men were standing up to the new Mafia boss—Scalish’s killed. The Cleveland wars sparked a chain reac - replacement—looking to grab a percentage of tion that shook the underworld structure in Greene’s operation. There’s a lot packed into two Milwaukee, Kansas City and other organized crime hours. outposts. It led to acting Los Angeles boss Jimmy Along the way, Kill the Irishman borrows from “the Weasel” Fratianno—who knew the inner some of the best gangster movies ever made. The workings of La Cosa Nostra across the country— opening shot—a flash forward to Greene surviving flipping to become one of the government’s a car bombing that actually occurs later in the most-important witnesses against the mob.
  • Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59

    Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59

    The Mob and the City: The Hidden History of the How Mafia Captured New York Chapter Two: Prohibition and the Rise of the Sicilians enclaves. In 1910, 41% of its residents had been born outside America. While Germans and Irish were the largest immigrant groups in the 1800s, Jews and Italians were the largest groups by the early 1900s. “Within the brief span of less than a generation the ethnic composition of the metropolis altered radically,” explains demographer Ira Rosenwaike. “[P]ersons of Jewish and Italian background had become numerically superior to those of Irish and German descent.”58 Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59 Census Irish Jewish Italian Black NYC Total Year Population 1890 624,000 (26%) 175,000 (7%) 67,000 (2%) 35,000 (<2%) 2,321,000 1900 710,000 (20%) 510,000 (14%) 216,000 (6%) 60,000 (<2%) 3,437,000 1910 676,000 (14%) 1,050,000 (22%) 544,000 (11%) 91,000 (<2%) 4,766,000 1920 616,000 (10%) 1,600,000 (28%) 802,000 (14%) 152,000 (2%) 5,620,000 1930 613,000 (8%) 1,800,000 (25%) 1,070,000 (15%) 327,000 (4%) 6,930,000 1940 518,000 (6%) 1,785,000 (23%) 1,785,000 (23%) 458,000 (6%) 7,454,000 In Chapter Three: The Racketeer Cometh, we will see how these demographic trends bolstered the Mafia’s labor racketeering. Now, let us look at their social effects on the underworld.
  • When Artists Break Ground

    When Artists Break Ground

    when artistS break ground lessons from a Cleveland neighborhood partnership © 2014 When Artists Break Ground 1 Collinwood Photo Project; photo by Ashley Smith Collinwood Photo Project; photo by Regina Nethery Collinwood Photo Project; photo by Liam Kelley Collinwood Photo Project; photo by Regina Nethery 2 When Artists Break Ground what happens when artists break ground? introduction ...................................... 4 acknowledgments ........................... 7 about this handbook ....................... 9 an overview .................................... 11 planning .......................................... 17 management ................................. 30 implementation .............................. 37 communication .............................. 50 research .......................................... 59 what’s next ..................................... 64 lessons learned ............................... 68 When Artists Break Ground 3 Waterloo Roadintroduction under construction If you took a turn onto Waterloo Road today, creative placemaking might not be the first thing that would spring to your mind. You’d probably notice there’s only a single lane of one-way traffic and that the remaining road – and most of the sidewalks are torn up. There are bulldozers and piles of gravel and construction workers. What’s so creative about that? Dig a little deeper and you’ll see a community that more and more every day is thriving, and where artists are playing an important role in that success. That construction you’re seeing? It’s a
  • David J. Garrow, “When Your Stepfather's Tied to Hoffa and The

    David J. Garrow, “When Your Stepfather's Tied to Hoffa and The

    David J. Garrow, “When Your Stepfather’s Tied to Hoffa and The Mob,” Washington Post, 17 November 2019, p. B6. Jack Goldsmith, In Hoffa’s Shadow: A Stepfather, a Disappearance in Detroit, and My Search for the Truth. Farrar, Straus and Giroux. 354 pp. $28 Jack O’Brien graduated from Washington and Lee in 1984 with an Oxford fellowship and an acceptance from Yale Law School in hand. A few weeks later, he changed his name back to the one he had at his birth: Jack Goldsmith. Why? In June 1975, when Jack was 12, his mother, Brenda, married her third husband, Charles “Chuckie” O’Brien, a longtime Teamsters union factotum. Six weeks later, the former Teamsters president to whom O’Brien had dedicated most of his life, James R. “Jimmy” Hoffa, disappeared from a suburban Detroit parking lot, his body never to be found. Almost immediately, O’Brien was fingered as the likeliest suspect in Hoffa’s abduction and murder, in part because he had long served as Hoffa’s intermediary to the organized-crime families whose support Hoffa had welcomed. O’Brien’s mother, Sylvia Pagano, was a mob family daughter whose long relationship with Detroit underboss Anthony Giacalone helped grease the intimate ties between La Cosa Nostra and Hoffa’s powerful union. For 12-year-old Jack, O’Brien’s arrival in his life was the best thing that had ever happened. Chuckie “glommed on to me with love and attention that I had never received from . anyone else,” and he became “an extraordinary father to me and my brothers.” Listening to Chuckie’s tales of years past, “I thought
  • In Brief Law School Publications

    In Brief Law School Publications

    Case Western Reserve University School of Law Scholarly Commons In Brief Law School Publications 1982 In Brief Follow this and additional works at: https://scholarlycommons.law.case.edu/in_brief Recommended Citation In Brief, iss. 24 (1982). https://scholarlycommons.law.case.edu/in_brief/24 This Book is brought to you for free and open access by the Law School Publications at Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in In Brief by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. Law Alumni News Bulletin Case Western Reserve University Autumn, 1982 in brief Number 24 Published by the Case Western Reserve A Letter University School of Law for alumni, students, faculty, and friends Editor from the Anne M. McIntyre Law Alumni Office Faculty Editor Dean Wilbur C. Leatherberry Professor of Law September 1,1982 Two months ago, I began my service as dean of the Law School, and I want to share some thoughts with you. The Law School first two months have been busy for me Alumni Association and the faculty as we have become 1982-83 Officers more closely acquainted. I have also Charles R. Ault, '51 visited with alumni in Cleveland (sever­ President al law firms and a luncheon meeting an exciting time. The air is full of talk about curricular reform (Is our writing Fred D. Kidder, '50 with alumni in April), Washington, Vice President D.C. (a small group in August and a program intense enough? Is it effective in teaching needed writing skills?), re­ Richard C.
  • Docid-32260782.Pdf

    Docid-32260782.Pdf

    This document is made available through the declassification efforts and research of John Greenewald, Jr., creator of: The Black Vault The Black Vault is the largest online Freedom of Information Act (FOIA) document clearinghouse in the world. The research efforts here are responsible for the declassification of hundreds of thousands of pages released by the U.S. Government & Military. Discover the Truth at: http://www.theblackvault.com JFK Assassination'System Date: 10/14/20 Identification Fonn Agency Infonnation AGENCY : HSCA RECORD NUMBER : 180-10104-10340 RECORD SERIES : NUMBERED FILES. AGENCY FILE NUMBER: 009378 Document Infonnation ORIGINATOR: HSCA FROM: LOUISANA METRO. CRIME COMMISSION. TO: TITLE: METROPOLITAN CRIME COMMISSION. DATE: 04/11/1978 PAGES: 18 SUBJECTS: ORGANIZED CRIME. LOUISANA METRO PO LIT AN CRIME COMMISSION, FILES. DOCUMENT TYPE: SUMMARY. CLASSIFICATION : Unclassified RESTRICTIONS : 3 CURRENT STATUS: Redact DATEOFLASTREVIEW: 11/20/1997 OPENING CRITERIA : COMMENTS: Box 172. v9.l NW 55923 Docld: 32260782 Page 1 ! METROPOLITAN CRIME COMMISSION FILE California - criminal organizatiQns: ~ Elaces. For references to: D'Alton Smith Jim Braden Article - date uncertain in file as of 9/1/74 Bill Ha~lett - author; "San Diego - It's a New Mother Lode to Mafia Bosses" - Los Angeles Times. Article names Mafia members operating in the San Diego area. This includes: Allan M. Dorfman - Teamster ties Louis f chow the Tailor)' Rosanora Anthony Spilatro John (Jackie the Lackey) Cerone Harry Hall, 55, AKA Harry Helfgot and Harry Haler. L.A. Consultant for Hoover Gorin, a small Las Vegas PR o~tfit which. won a $1.3 million-a-year contract to improve image of Teamster's Union.
  • Special Report: the FBI's Compliance with the Attorney General's Investigative Guidelines

    Special Report: the FBI's Compliance with the Attorney General's Investigative Guidelines

    U.S. Department of Justice Of'fice of the Inspector General The Federal Bureau of Investigation's Compliance with the Attorney General's Investigative Guidelines Ofice of the Inspector General Sentember 2005 TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................ i TABLE OF APPENDICES ...........................................................................vii INDEX OF CASE STUDIES, DIAGRAMS, AND TABLES .............................. ix EXECUTIVE SUMMARY.............................................................................. 1 I. Overview ............................................................................................. 1 II. Background ........................................................................................ 5 III. The Scope and Methodology of the OIG Review .................................... 6 IV. OIG Findings....................................................................................... 7 A. The Attorney General’s Guidelines Regarding the Use of Confidential Informants ............................................................... 7 B. The Attorney General’s Guidelines on Federal Bureau of Investigation Undercover Operations ............................................ 9 C. The Attorney General’s Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigations............................................................................. 10 D. Procedures for Lawful, Warrantless Monitoring of Verbal Communications
  • Docid-32304755.Pdf

    Docid-32304755.Pdf

    This document is made available through the declassification efforts and research of John Greenewald, Jr., creator of: The Black Vault The Black Vault is the largest online Freedom of Information Act (FOIA) document clearinghouse in the world. The research efforts here are responsible for the declassification of hundreds of thousands of pages released by the U.S. Government & Military. Discover the Truth at: http://www.theblackvault.com Released under the John F. Kennedy Assass1nat1on Records Col1ect1on Act of 1992 (44 osc 2tOJ nate). DATE: 11-14-2017 JFK Assassination System Date: · 5114/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: 124-10286-10385 RECORD SERIES : HQ AGENCY FIL:E NUMBER: 92-6054-422 Document lnfonnation ORIGINATOR: FBI FROM.: SAC,CV TO: DIRECTOR, FBI TITLE: DATE: 09/07/1963 1 · 'PAGES: 11 . SUBJECTS : . LCN, MAFIA, ASSOC, AP, LEADERSHIP, TEAMSTERS UNION, FINANCES, CRIMINAL A/0 GAMBLING ACT DOCUMENT'TVPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENTSTATUS: Red~ct DATE OF LAST REVIEW : 06/23/1998 . OPENING CRITERIA : INDEFINITE COMMENTS: v9.1 Docid:32304755 Page 1 eased wider the Johii.- F. Kennedy Assassinati•on --Records Collection Act o:t;' 1992 DATE: 11-14-2017 ·,.., ORM ~9 ·. 10 -.. } ·. ) 2 '.: • • / . , .lTED ~-:~3TATES GO\ t NMENT rVfemoranduf!l ,_, TO DIRECTOR, FBI DATE: September :7 ~ 1.;6~ -·-- ----------· FROM .~WIEUND (92-748) (137-1130) . I SUBJECT: O LA C'OSA NOSTRA. TOP -ECHELON CRIMINAL INFORMANT PROGRAl\1 ' I ·.. ' On August 26, 1953,. CV-554-PC was contacted and advised that he had read the "Saturday Evening Post" article on .La Cosa Nostra. Informant, who has lived around Cleveland, Ohio, all of his life, among the hoodlum element, and who is an' ex-convict, having done time for burglary and robbery at ·.