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s requested to not do any informatien and New Yerk Office 1
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investigation.
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i TO: DIRECTOR, FBIi 3 ATTENTION: ORGANIZED CRIME UNIT!
2 1
3 JGHN GGTTI?
ET AL;
4 RICO MURDER;
HOBBS ACT;
5 MAIL FRAUD; FEW?
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i Enclaseé for the Bureau are three copies sf a 1975'
91 Letterhead Memorancium reqardinq information furnishad bv E
Letterhead Memarancium LEM! .Enclosed fer New York are seven copies of this1 W
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.Q » New Yerk wnc 1111 11111111111111111111111111111111111 ;;"<1};}@~¢11 1At=1@n¢i°n= I ~ IIimt°rI5
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LEAD:
NEW YQRK DIVISION
A? EW XQRK CITY, NEW ¥OR§
- , , ' Furnish attached LEM to appropriate 1 g ,1 i 31; ,,,,,,, ,%M;jh}als
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EWNQ December 29, 198?
RE 21 f~<D/V
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$5, iw, $5This document contains neither recommendations nor
1 ""cons uslons Q; the FBI. It is the property sf the
FBI and is loane to ycur agency: it and its ccn~
tents are not to be distributed outside ycur agency.
, 31/ <}.,' ,,} /5'/Q/II, aiwzy 25;, ~ 4 / 5/%'3 I6 _.~:§_____3 xi,5*"-:1~;Tn<v*". 1 ,1 ' ,
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Reference Miami airtei te FBIHQ, aated l2f29/87.
Referenced communication indicates that captioned
investigatien is pending in your cffiee. .
ofMiami is requested te advise FBIHQ cf the current statue
captiened investigatien.
E Year reepenee eheuld be ferwaréed te FEIHQ, Attention:
Qrqanized erime Unit, Grganized Grime Sectien.
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ATTN: W¬CS, ZED
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HGBBS ACT; MAIL FRAUE
FEW? NARCOTICS
DC»: MIAMI
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In t&}at ran additional requests/investigativeI
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ATTN: GRGANIZED CRIME UNIT, ORGANIZED CRIME SECTION!
FROM: SAC, MIAMI 18334244 ac-1. »4 Q;W Q
Captioned case is being placed in a closed status in Miami
8 Division as no prosecutable violation has been established.
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Page 141 --< T~J7C__ b'?D, EFF
Page 146 ~ Duplicate
» A.r
_ 7 U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535
March 5, 1991
Hon. Andrew J. Maloney
United States Attorney
Eastern District of New York
United States Courthouse .
225 Cadman Plaza East
Brooklyn, New York 11201 _
Re: United States v. John Gotti, gt al.
Criminal Docket No. 90 CR 1051 ILG1
Dear Mr. Maloney: 92
I am in receipt of your January 29, 1991, letter
regarding the captioned trial of John Gotti in which you advised
of Judge Glassers admonition to Governmental officials relating
to maintaining the secrecy of sealed electronic surveillance
material arising from the Gotti investigation. Although it is
standing FBI policy not to make unauthorized disclosures of
evidence and other information arising from our investigations,
and particularly regarding information derived from electronic
surveillance, I will ensure that this matter and Judge Glassers
admonition are brought to the attention of
Headquarters personnel who may be involved
Further, even though Assistant Director In
New York Office was advised of this matterappropriate FBI
in this investigation.
Charge James Fox of our
by you by separate
communication, I will ensure that FBI Headquarters personnel
relate to him our position that FBI personnel must scrupulously
comply with Judge Glassers admonition.
Sincerely,
Floyd I. Clarke
Deputy Director, FBI
1 Assistant Attorney General
Criminal Division
James Fox, ADIC New York
- Mr. Revell
Mr. Baker
Leal Research Unit
2 I 4.b6
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See Note page 2
NGTE: By a letter to the Director, FBI, from United States
Attorney {USA} Andrew J. naloney, e,n. n.r., dated 1/Zdfsl, the
Director was apprised of an admonition of u.s. histrict Court
Judge Glasser to all parties in the John Gotti prosecution, Judge
Glassers admonition was that all parties to litigation shall
retrain from making any unauthorized disclosures leaks!
concerning information contained in sealed electronic surveillance
material relating to the Gotti casei Prior to Judge Glasser's
admonition there had been several generalized references in the
media to information allegedly contained in the Government's
electronic surveillance tapes. Judge Glasser's admonition was
given to all parties to the litigation, and Judge Glasser
specifically disclaimed any suggestion that the information leaked
to the media emanated from any particular party, to include the
United States httorneys office and the FBI; This letter to USA
Maloney acknowledges Mr. haloneys letter and Judge Glassers
admonition, It also states that appropriate FBIHQ and NYG
personnel have been advised of this admonition and advises of
standing FBI policy not to make unauthorized disclosures of
evidence to include electronic surveillance evidence! and other
information arising from FBI investigations. on 3/l/91,
personnel in the organized Crime Unit, organised Crime Section,
Criminal Investigative Division {CID}, were advised oi this
admonition and FBI policy. although Assistant Director In Charge
James Fox, NYQ, had been advised of this matter by separate
communication from USA maloney, his office was also advised by
Bureau teletype dated 3/4/91, through the organized Crime Section,
Clo, that FBI personnel must scrupulously comply with Judge
Glassers admonition.
This matter was coordinated by SSQ* I
_ Lecal Research unit, Legal Counsel Division; and Acting Unit Chief
iorganieed crime Unit, organized Crime Section,LEI?---_e~eeemJ
b6
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Aliases Additioned Identifiers
r~ * 92 "'37 11$ {V M _. __ , V/ ;.}'c%' ~ ' . 1~»
. ft1A
ll~iSTRUCTli~lS . DI as §&=??FBi I¬'Jllil@ll"iMKEl ' l"-$911 C in block ii caution statement indicated. Besiisafgi-駧@§§ltem-grit must allcar in
Miscellaneous block, e.g. armed and dangerous. __ '
iitirne NAivil - Place name in this block. Aliases are not to t d i this block but are to be placed inAliases block. -A 5 ? ' _. . _ , , iSex {$EXl - Sex will be designated by one letter, M male! or F female!, 8 4? "
Race RACE - Race will be described by one letter, W white!, N ll . rel, l lndianl, C Chinese!, J Japanes-cl,O all other!. Mexicans who are not dei"initel,v lndian or be described as i/lie, Piece oi Bliiii WEB! - lndicate city and state or. it" foreignlborn, _ii.ntify. Where multiple birthplecesare rcporteti, list verified birthplace or that which appeiis-inost lo _t,intglsl~lllbtik:: .
Eirtli zzle {l§@§l -= Enter as month. dqv and year, Whgie multiple birth dates are ieported, enter veried birth
date or that which appears most logical in this block. Place other dates oi nirth'in Additional ldentiers block.
iieiglii {HGT} - Express in feet and inches, e.g., 6 0"l Rounlloi'f fractions to nearest inch. '
l¥eighl',ilfiG'll - Express in pounds. Omit fractions. l
Eye Qpier thigh Use appropriate three character symbol... ;'i .
Heir Color {HA5} -» Use appropriate three character symbol,._ ;_-_92, ,
ltin Tone lilllil - Use appropriate three character symbol.
§curs, id-nil: s, Tattoos, etc. - Place in this block only appropriate NCIC coding tor scars, marks, tattoos,
oirthmarks, deformities, missing body parts and artificial body parts as defined in NCIC Operating Manual. If
more than one SMT is to be entered, use Additional identifiers ole-ck for additional appropriately coded items.
Use Miscellaneous block to_ describe nllsca_rs, rnarlgsl, itattbos; etc. which are not defined in the NCIC OperatingManual and to more fuil_§' describe SMTs which have been enterediin Sil/IT block. For example? an appendectomy
scar, not being readily visible,'_would be describe_d,'in the*Vli?scellaneoiis block. A tattoo on right arm, shown as
TAT R ARM in i>l0Cl¬, might be further described in Miscellaneous block as a rose tattoo on inside of lower rightarm. ' 1 K ~ ' ' ~ 1~,. .5 . , .. it = ~
liClC Fingerprint Qlnssiiicuiion FPC}" Enter NCIC fingerprint classification. -
Qtiier ideniiiyingliumher idliill - Miscellaneous numbers may be entered with appropriate identifiers prefixes!
as shown below. For first miscellaneous identifying number, use ivlNlJ block. When military service numt-er is
in fact Social Security Account Number, the number should he entered in both MNU and SGC blocks. Additional
identifying numbers are placed in Additional ldentifiersilc-lock. 1 The identier {prefix} should precede the
number and be separated from the number by use of a hyphen.
Al: - Air Force Serial Number
AR - Alien Registration Number
A5 - Army Serial Number, National Guard Serial Nurnber or Air National Guard
Seri Numberjregardless of State!
Qg - U. S. Coast Guard Serial Number
M5 - Mariner-s Document or ldentiiicaiion Number
. i .- till: ~s.'Marine Corps Serial l92lu:noer
MP - Royal Canadian Mounted Police lderitication Number
~ N5 - Navy Serial Number _ E _
PP ~ Passport Number Nib i
?$ - Port Security Card Number
5 5 - Selective Service Number
VA -= Veterans Administration Claim Number
Fingerprint classification {Henry System! - The Henry System fingerprint classification is to be placed in this
block, when availalile. Do, not enter in i'92iClU.
Social $e_c_uriiy timber i§@Cl - Place sul3jects Social Security Account Number in this block.I@_peruter's' Litei1sé Nuiiih'er-Place |sul:>i'ect s operators license number in OLN block. Also show licensing
state OLE! and year license expires C>LYl.
1' . , . .l#;m;m1.i5$nsq§ 3?-_{}.{§}Qlé{!. ln_Esce.ped Federal Prisoner cases enter date oi escape in DOW blocs.
Miscellaneous ii¥il§l - Enter additional pe_rtine_nt._information in this block. ll caution statement used, basis for
statement must be set forth as first item in this block.
Licenlse Flute end Vehicle information - Place informationpconcerning license plate and/or vehicle linown to be
in the possession of subiect in appropriate blocks under License Plate and Vehicle lnlbrrnation heading.
Additional itientiiiers - Enter infonnation concerning additional license plates number, state, year expires, and where
applicable, typel: Social Security Numbers; op-erators license number state mid year expires; vehicle information
VIN, VYR, 92/MA, 92/M0, VST. VCOF; MNUs see list in item 13 abovel; visible scars, marks, tattoos, etc.; and flutes
oi birth. Clearly identify what data being set forth; Social Security ti 423-56-3294; Michigan operator's license
234567, expires 1972; DOB'5 4/5/32. 5/3/'32; etc. ,
Changes and deletions should be so indicated in the appropriate bloc-l-ts. it8'
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FEEDERAL suasau as mvssrsssrzow
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asaaa raaaasasd FBI assistance is laaaaiag ddd dGTTI3
aha aas iadiaaadsay s draad Sara sa Risamand Caaatys.
as an la/18j?3 far aaadarg add aaa raaartsdly flad aa danas
an 5f3®!?%, an aaaaarisad aaalaiaa"das'fi1ad aafars adds .
aagiaasasa, Edfs charging GGTI assa asssassaa T 18; Udd,
Sssaiaa 1d?3.. an 5/3df?d, a warrant aas issadd far aha assasa
af GT1, GQTTI arrasasd by Baagaata in Qaaaas, EY, 6/3/Ya;
aaaaaraa aafars BS magistrates aaa disaissad Fsdaral Praaass.
EYG daaaaivas aaaa aaaa GGTTI iaaa aasaady. .a§%E3 ssa assassaassSynopsis;
aga -
asaasss: _ h. ' d ' _ 1 Ll
Laa ?ara data PaE1saZ§¬§§§¬§sat {dYCF§!§ aaaaaatad tad ssa ****** "
Yass dffiaa, FBI; and.rdqasatiéiwaaagaaazgaagf laaatiagJddd G@¥TI, In this asqasss, gassed ass
fallaaiag _ 4 A R H : . L_
' dam aasas aslasn iadiaaad aa a "asagaaas Caaatys aaaYsra, far Mardr aa_daaaaarl8, l§g3s iadiatmaat aaaaas 3dG~?3,
an arrasteaasaaaa aaaaar s?3~5aaa 3, had asaa assasd that data
far ddTTIs arrast. _
7 .~
This dgcumgnt remains neither reccmmendaticna nor '-one uaxrms of he FBI. It is the Dfoiserty -sf the FBI and as loaned to your agency; it and xts cuntents
are not is be disudkmtsd mztside your agency
U S GOVERWNEWT PRINTDQG OFFICZ 976 O 40? 440
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HY eeetetee _
Inveetigetien by the eeeee reveelee GGTTI eee §§§§'peeeeely in Ceeeeetieut. 1 - 1 ' 1 "
The Rteheeneeeunty Bieteiet Atteeey*e effiee
eeeteee that they eee1e~eeteeeite ee?TI et no eeet of the
ettee States Geeereeenttv . F 1.1 - _ ~ ,
- _ 'Ge Key 3%, 19?e§ the feete in this eeee were preeentee
te Aeeieteet_Unitee Stetee Atteree {test} PAUL F; eeeceeee,Eeeteee Eieteiet ef tee Yerk {EDEY§, eee eeteeeizee tee filingef e eempleint ehergieg £$TTI with vieletien ef Title 18,
eetten 16? » his eutherizee U itee St t ee t 0§W;§iaWez;e11; 1 ,egmeleintaegg %%1ee gt Speetel ggeetggféreUnited Stetee Megietrete vteeeee A, ?3¢i£?f¥ W1ie*, egietreteeeeeeete then teeeee e eeereet tee tee_eeeee% ef eet,
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at 5351-?lat Street? fi as aéviseé sf as iéantiiiaa ~
sf the arrasting'&gem$s ané Q2 aha xas hat he was ua§er
arr¬§t far laxfui §1ignt ta gvni §r@@$eatiQn ¬Qr*§ur¢sr@
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UR June 35 l9?i%_, Jfhh GQTTI hppehre hafhre hited
States hhgistrhts VIWENT A; SATGGGIQ, Ea.h'te.rh' hishrirt hf
her Yhrh, EENY!. Magistrate CATGGGIQ dihmissr the Federal r
hers, Yhrh Sixty Phlice Eephrhmeht. 0 "' ' lhhrrant charging %d released him he the rusthdy , ,7,
55$ _§§§§§;3§§$é y
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92-' i P 1' lFD-263 Rev. 1-7-72! P» FEDERAL BUREAU OF INVESTIGATION "fill; '
REp°RT'NG °FF'cE @FFl¢E OF omsm DATE INVESTIGATIVE PERIOD
NLEIU *< ,1 NEW YORK_ July 22, 10/29/71+-7/10/75
TITLE OF CASE /V 7 REPORT r~/[ADE av TYPED B1,/ i s SA | I I mmz2
i
JOHN GOT CHARACTEROF CASE i 7 ~ 7
AR b7C/h
. _C_ it
' 4ADMINISTRATIVE "L,
It is noted that the investigative period this A3
report is lengthy. However, this case has been kept current
through informants and interoffice communication.
It should also be noted that this case was opened
to determine if subject is a member of La Cosa Nostra LCN!.I Ggno member source hasidentified subject as being a member. TTI was previously.
arrested by Bureau aqents in May, l97H, on a Unlawful Flight
to Avoid Prosecution UFAP! Murder warrant, and has plead
guilty locally to second degree manslaughter. GOTTI is
expected to be sentenced on August 8, 1975.b-7D
ACFOMPLISHMENTS CLAIMED [E NONE V ACQUH-_ CASE HAS BEEN
couvuc. I FUG. FINES szxvmes RECOVERIES TALS
; zedPENDING OVER ONE YEAR has ne
Pewomc; PROSECUTIONOVER SIX MONTHS [:]YEs &NO
APPROVED SP,f,°Lf_,';§§§ T no NOT WRITE m SPAC s BELOWCOPIES MADE: vIBureau New I ""' """ 'm- -I" If/ / <1 - W JUL 2519-,5 Ta
. ___,_... ya _y_ ,» [email protected]_ i
T 92r IW H Dissemination Record of Auehed Repo f Notations
Agency l j . ,. , ' V E 1 N_ __ 4- ;_ ' '* Y __ 4 E , . _'l_. _ ___ 2; _ an |" ~ DH! Pgg . * '5 "~~",-" 'We Mi _. : .;¢r§§:i§»;~_ 66$." How Fwd | J1 amT
B |V GO92;;92B~ PAGE _,1
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ADMINISTRATIVE icsntinued}
In view of the abcve information this case is bein
clcsed in te office of origin aNY 92~823O
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COVER PAGE
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i UNETED STATES DEPARTMENT 0? JLJSTECE
FEDERAL; euemu OF smvestaemaem ~
§_"_Yrt
Q/L,
Cepy 90:
SA "E- R¢F'-3? 95: iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii W Qf-:2; New YQ pk
ewe July 22, 19%
9 2- 82 3Q Bur-me: 5-Tie #2 Field Qice Fiie #:
Tish: " JOHN GOTTI
Cmm@= ANTI ~ RACKETEERI¥G
5wmm Subject GOTTI, residing at l8U~ll 85th Street, Heward
Beach, New York, is currently free on bend following arrest by
Bureau agents for UFAP - Murder in 197%. Qn5/2/75, GOTTI
and associate ANGELO RUGGIERU plead guilty to eeeend degree
manslaughter in the killing of JAMES MC BRATNBY on Staten
Island, New York. GGTTI is scheduled to be sentenced on
August 8, lQ?5.
lgl
DETAILS:.',._....___..-.---.-.
Investigetion inetituteé to determine if subject
is a member of La Coea Neetra LCM!.
?ER5@1§eL 'H1l$§Q3¥,,, ¬>_11§3??,, 5§>¢ll<<%1lQl¬§??§%
Reeienee
- Subject currently residing at l5G~ll 85th Street,
Howard Beeehs Queenes New York? and has telephone number 12!
8H3~878#§ installed August 2l, l97%.
Thig dscumsut contains neither recommendations nor cunduaaeras of the FBI. it is the przmerty st the FEE and is leaned to your agency; at and 315 Ctt
are not ta be distributed outaide your aemcy.
U S. GOVERNMENT PRKNTWG OFFCE 137;! Q ~ 408-840|
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NY §292823Q
TDETAILS <¬c0ntinued}
geggouts
"WW ,,,,,,,,,,,,,,,,,,,,,, ,ww§ubieeiwGQlEI is knewn to frequent********************************************************** ff
Maspeth, Queens.
§.rimie_e.?;e{¥¢¢;lvi"¥ieS:F _ Fwi" I Qé§ éf§éé7é§W
en June 35 l§7# at the Nevermore Social Club, ?l5l ?lst Street,
E __________________________________ w b7CE 5 1"»
GOTTI was arrested on June 3, 197% by Bureau agents fer
Unlawful Flight ta Aveid Proseeutien UPAP! Murder of
JAMES MC BRATNEY in Staten Island: New York. Three subects
were involved in the mgder Qf EEATNEX W,g;;WW;;;IlWA923G"" 0 RUCQIPRQ na§ Wwymée ............... J ...... He: a
GQTTI .
§§soc§etes
At the time of GGTTIs arrest on June 3, 197%,
he was with the foliowing individuals:
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NY 92~823Q
QETAILS c0ntinued§/0
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Description
The following description was obtained through
observatien and interview at the time of the eubject*s
arrest:
Name
Sex
Race
Height
Weight
EyesHair
Date
Home
Homeof Birth
address
telephene
Number
Wife
Children
Empleyment
BrothevsJQHN GOTTI
Male
White
Five feet, ten inches
209 pounds
Brown
Black with some grey
Qctober 2?1 19MB
Brooklyn, New Yerk
é 9
NY 92»823O
Sentencinv»-1....-....__....,.......___1,a.
. On June 3, 1975, Assistant District Attovney PHILIP
MINARDG, Gffice, advisedS 661a A en*i i 1 9 ' D l g e twat on June z, 1 75, JGHH '
GGTTI and ANGELO RUGGIERO plead guilty to second degree
Manslaughter in the killing of JAMES MC BRATNEY on Staten
Island. GOTTI is scheduled to be sentenced on August 8, l9?5,
uq-
. 92
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AIRTEL
3/14/as
EER$Q55EiéE?E§?l9§Director, FBI
SAC; New York
,.-.
4;
JOHN GQTTI
OG: New Yerk
Enclesed is one cepy sf a memorandum signeé on 2/26/88
by Deputy Chief, Grganized Crime and Racketeering Section,United States Department Qf Justice, Geraré T. McGuire signifying
certification sf actions requested as necessary for the ccnduct
of captiened operation.
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fHW;;g AIRTEL=A ~ A @ 3/26/so
PERSGNAL ATTENTION
Direeter, FBI
' ADIC, New Yerk
.-wk
JQHN GQTTI
CG: New York
Enclosed is one copy of a memerenum signed on 3/14/$9
by the Deputy Chief, Grgenized Grime and Recketeering Section,
United States Department of Justice, Michael DeFeo, signifying
certification of actions requested as necessary for the conduct
of captioned operation.'7Q4
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