Document text
FREEDOM OF INFORMATION
AND
PRIVACY ACTS
SUBJECT: CARMINE GALANTE
PART:3 OF 3
FILE NUMBER:HQ 92-3025
FEDERAL BUREAU OF INVESTIGATION
THE BEST COPY
OBTAINABLE IS
INCLUDED IN THE
REPRODUCTION OF
THESE DOCUMENTS.
PAGES INCLUDED THAT
ARE BLURRED, LIGHT, OR
OTHERWISE DIFFICULT
TO READ ARE THE
RESULT OF THE
CONDITION OF THE
ORIGINAL DOCUMENT.
NO BETTER COPY CAN BE
REPRODUCED.
FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
COVER SHEET
SUBJ E C TLCARMIN E GALAN TE
PART 3 OF 3
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FEPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD E
NEW YORK
""" d*" '_" * * _ * _ A"r*i-REERETEERING1qEw¥o1=u{ i 9/26/60 7/22-9/21/50
I J TYFEDBY
CARMINEQALANTE aka
CHARACTER or CASE
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INFORMANTS
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"CRIMINAL INTELLIGENCE PROGRAM"
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INFORMANTS CONT'D
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Copy to .
Report of: J17 C" Office: New York, New York
DatB= eptem er 26, 1960
o Number: -- ":' = Bureau: = v
Title: CARMINE GALANTE
Character: ANTI-RACKETEERING
CARMINE osmwrs, FBI Number 11.91495, born
2/21/l0,NYC, resides HO Park Avenue, NYC,
and has an extensive arrest record dating
back to l925 Ior assault, robbery, grand
larceny, alcohol tax violation and narcotics,Synopsis:
allegedly attended a gathering of notorious
h Apala
indlums at chin, NY ll/1Q/57. Considered
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100, resul
from two separate ctments for violation
Federal narcotic laws involving
US narcotics ring. GALANHE
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owns and opera Costume
Company, Brooklyn, NY. Physical description
set out. IN VIEW OF SUBJECT'S CRIMINAL RECORD
AND smcs as Isiyxgroyj To HKVE cnnar F1.»;R1v1s"
TN THECPAST jND IS KNCWNTC"HAVE*SHOT A LAW
ENF6FEEEf6FFTCERi HE SHGUID FE CbN§T5EFE§ARMED asp DANGEROUS? *
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TSBPEUQELQQNIENTS
PAGE
I. PERSONAL HISTORY AND BACKGROUND _
H. _Birth ...
Education
Employment 1
Marital Status
Relatives ' -
Residences -
Psychiatric Examination
II. CRIMINAL RECORD
III. ASSOCIATES9-13
13-19
19-35
19-20
20-25
25-32
33-35
35u1
35-36
36~39
39
39-n1IV. CRIMINAL ACTIVITIES
November l, 1957 Apalachin Meeting
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V. LEGITIMATE ENTERPRISES
Rosina Costume Company
Abco Absuo! Vending Machine Company
. Latamer Shi
Cm su I ml1
VI. TRAVEL
VII. PHYSICAL DESCRIPTIONM1-h3
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The records of t t r u of Vital
Statistics, as checked by S on January
d 9, 1958, reflected un er Cer er 02, that
CAMILLO GALANTE, a white male, was born on February
21, 1910, at 27 Stanton Street, New York City. His
father was listed as VINCENZO GALANTE, born in Italy,
age 28, occupation laborer. His mother was VINCENZA RUSSO
GALANTE, age 25, also born in Italy. The certificate
further stated that he was the second child.
Education
Fadvised in June, 1958 that the subject
attended Publ c School 79 and Public School 120 up to the
seventh grade. He left at the age of fifteen.
EmploygentHadvised in June, 1958 that when the subject
was arrested or ro ery in 1930 he was employed at the
O'Brien Fish Company, 105 South Street, New York City, as a
sorter. He was paroled on January 18, 1930, to the Catholic
Society. In 1939 the subject was employed at the Lubin
Artificial Flower Company, located at 270 West Broadway, New
York City. He was also employed by this concern from 1923
to 1926, according to informant.
H stated that on February 3, 19111, the
subject joined e nternational Longshoremen's Association,
Local 856. He was sponsored by his brother, SAM GALANTE, and
received a Coast Guard pass. For a short time he worked
as a stevedore on Piers lb and 21 for the New York and
Cuba Mail Steamship Company and the New York and Puerto
Rican Steamship Company.
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Informant advised that on September 15, l9#1,
the subject was employed as a handyman by the GeneralElectro Plating Company, 176-180 Grand Street, New York
s1.y.
ettt"""""-Inrtrmant"ststed that"6'IE§st 17, l9E§I**W9
the subject was employed by the Knickerbocker Trucking Company,
520 Broadway, New York City, as a helper on trucking company _
vehicles. His employer was listed as NATE EESOVETSKY. -t*
advised in June, 1958 that on March 5,
1955, the su ec was employed in a pastry shop located at
13 Prince Street, New York City.
Marital Status
'I'he Manhattan if itatistics, as checkedby Investigative Clerk on January 16,1958, reflected that u er 311:6,
dated February 7, 19b5, CAMILLO GALANTE of 592 Shepherd
Avenue, Brooklyn, occupation longshoreman, was married
on February 10, 1945 to ELENA NINFA MARULLI, age
28, of 2&7 South 3rd Street, Brooklyn. ELENA MARULLI=s
occupation was listed as "radio", and she was born
September 2, 1915 in New York City. Her father, JOSEPH
MARULLI, was born in Italy and her mother, ANGELA MARULLI,
nee: BULLARA, was also born in Italy. They were married by
CELSUS REPOLE, Roman Catholic Priest, 213 Stanton Street, New
York City, and witnessed by MICHAEL CONSOLD and MARY CASO.
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; 5 An investigation oonduoted by the Federal BureauE of Investigation in 1958-1959 reflects that the subject
*' has been leading a double life, residing as man and wife
N with one ANTOINETTE ACQUAVELLA GALANTE since the year
:19 1949. It was ascertained that subject alternately used
Q11 his true name and &184 the name CARL ACQUAVELLA during this
*j* period. He has two children by this union, MARY LOU
g? GALANTE, age eight, and NINA GALANTE, age four.,_-. .,.
Eiéz Subject resided in a common law relationship
; with ANTOINETTE ACQUAVELLA and the children at 23301 Lingood Avenue, Coytesville, New Jersey, until March,
195 .
21:;5 '78
no longer residing th ANTOINETTE
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, I On December 7, 1956i 1' following information concerninged of the
Ject's relatives:
GALANTE's parents, VINCENZO GALANTE and Mrs.
VINCENZA GALANTE, nee: RUSSO, were born in Italy andi 7 immigra
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The s b ect's former residences, as
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Psychiatric ExaminationI 1,1- _advised in June, 1955 that a
519 psychiatrf!-!!§UFt was made at Sing Sing Prison on January
~iJ~~-~e23Tl931wonthe~subjectr"it was noted*that the"* -3
was neat in appearance but dull emotionally. He had
a mental age of lé and an IQ of 90. He was shy with
strangers and had no knowledge of current events, ore"
routine holidays or other items of comon knowledge.
He was diagnosed as a Neuropathic, psychopathic
personality, emotionally dull and indifferent with
prognosis as being poor.
1E§_ aCRIMIN5LiBECQBD
The following is the identification reco rd
CARMINE GALANTE, as obtained from the Federal Bureau
Investigation Identification Division on June 22,
1960 under FBI Number 119 #95:
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K -~ V TJOSEPH BARBARA, SR.
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---- BARBARA was born on August 9, 1905, in Italy, "*if
and entered the United States on May 28, 1921, naturalized _
fur on May 22, 1927. BARBARA has FBI Number L7H250, and this
I record reflects that he was convicted for violation of
;* the OPA Laws in 19H6 at Utica, New York. It was at9;, BARBARA's home in Apalachin, New York, that the November 1H,
"5 1957 meeting of hoodlums was held. BARBARA has recently
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Canada Dry Bottling Company in Endicott, New York. .ii.
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1 *"" "* 'IV, CRIMINAL ACTIVITIES ' I III It
November 15 19571 ohpalacheia Mssiias
'__-'55;" " The January 11, 1958 edition of the "New York ,5
Mirror" newspaper carried an article captioned, "12 ON
W LAM IN MAFIA PROBE", which reported the activities of wfe
*1 the Legislative Watchdog Committee of New York. A portion vs-. _;
* of this article is quoted as follows: -I
- "Investigators said Galante was among 60 hoodlums
at November's conclave in the home of Joseph Barbara at
. Apalachin. He also had visited there in October 1956, -
when he was arrested as a traffic violator.".>
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ie= home on the morning of November 16, 1957.
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acquainted with GALA the time of GALANTE's
marrestferWanattempted4holduprtte1statedthat"two*" _'""other individuals were also involved in this holdup, ;;
and GALANTE stayed behind and shot it out with W
arresting officers, permitting the other two individuals. H_;§;
to escape. He stated that from his experience with '
GALANTE at this time and the information he has learned I
since then, he considers GALANTE to be a vicious killer with ;L
no emotions whatsoever. He added that since GALANTE's an
-It involvement in the murder of CARES TFE3CA and the '
>" fact that he refused to talk concerning this, he
began his rise in the criminal underworld to where he
.,_ now occupies the position of a trusted lieutenant.-'-- Q_l~ ;
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he was also a
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/10D,,y banter... e e is
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City, New York, an associate of all the local
.~, - racketeers, and an attorney for many of them esed I I that the third man in the car wasongb- _ 84v Ho? New fork City, but that while they ' * t-E .re a e Commmmity Restaurant he had taken a walk
-_j_ and was not able to come with them. GAROFALO, like
GALANTE, was very evasive but did state that the
three men had come to this area on October 17
-..>. = instead of the 18th as stated by GALANTE. His reason for
coming to this area was to see the"great IBM
_ ,- factories". He was described as a white male, 65
TV; years old, 5'7" tall, 17OApounds: wearingglagsels,1'92'nr92 A _ 2 In2- IJL H/W15 CJUD, 61- QJ {SCI-LL , ,L1924 DLJGGIL-I-115 W-LUKJ 92-I-¢92r-I-92-I-C5-I
-; Italian accent. He stated that he ovmed and
o erated the I-IighgradePacking Company at the above" Sgth Street address. He exhibited a card of this
company which contained his name and also an address
;;j._5_ of Post Office Box 1370, 1-"Ierced, California.
b
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' _GA'IIE was charged with the following violations
of the Vehicle and Traffic Law:
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license -20-3!NY 92-911
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**tGnEnNTE wasrarraignedebefore-Towntof~windeor,~*t*~~
New York, Justice of the Peace RICHARD B. KLAUSNER. He
pled not guilty to all of the charges and was released
on $200.00 hail en each charge, a total er $600.00. ,0
The case was adjourned until October 25, at 7:00 PM.
1 _' ' ' he Department of Correct . .;r"bq{! A revealed that CARMINE GA un erea "**t t'e name o O, CARMINE GALANTE, CARMINE
GALANTI, JOSEPH RUSSO, CHARLES BRUNO and CARMONE GALANTE had
a lengthy criminal record. He was identified as New
York State DCI Number l37561X, and New York City Police
Department Number B5699#. He had been arrested for petit
larceny, grandlarceny, attempted robbery and assault,
assault second degree, homicide, violation of parole
and violation of the Internal Revenue Code.
<,~¢e advised that GAha .0 on Nevember ,, 195-, ha- _een.§P bl!! sentenced by Justice RICHARD KLAUSNER of Windsor,
ey New York, to 30 days in the Broome County Jail for
unlicensed driving, fined him $100.00 for speeding
and fined him $50.00 for using another driver's license.
0 _ 23 _
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L advised on December 7, 1956 of the70 ow ng n orma on regarding subject:
n : JARMINE GALANTE, a top flight man in the
American syndicate, has a long criminal record being
involved at various times in armed robbery, homicide,
manufacture and trans ortation of illicit alc 1 Pand gambling» being closely associated withb
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-jb 1c most of his activities, both having achieved
** tions in the Italian underworld after the
TRESCA, a ontrove 1 rsia newspaper editor,
ted with FRANK GAROFALO
intimate associates
'f' very active in big time still operations for many V
- ' years, is reported to have recently become one of the top
" - narcotic dealers in America, being associated with CHARLES _55} o was arrested in Rome, Italy, in 19H9 when
* **'< was attempting to bring ten kilos of heroin
o e nited States
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GALANTE was reported to be a leader or the
Lower East Side Manhattan! Italian mob. Since GALANTE's
~ releasemfrom prison in 1945 a£ter_theM§g5LQ TRESCA
murder, he had become a top figure in the A15ri6§ " "W"
syndicate, making policy and fixing rates. GALANTE
was very active in top gambling circles in Montreal,Canada, during 1955 and 1956 until he was deported in o
April, 1956. GALANTE resided at 4069 Dorchester
Street in Montreal with LOUIS GRECCO, with whom he
was
|_,,lD
Iv amiwwlewX!
In the "New York Times" edition of January 10,
1958, an article appeared describing the testimonyof JOHN T. CUSACK, District Supervisor of the Federal
Bureau of Narcotics. Mr. CUSACK testified as to his
opinions regarding the reason for the meeting at
Apalachin, New York, on November 1M, 1237. He also
offered a theory fortthe recent murder of ALBERT
ANASTASIA in New York and named two men suspected of
the responsibility of the 19b3 assassination
of CARLO TRESCA, anti-Fascist editor.
GALANTE as the reputed
GALANTE was now
narcotics, gamblingHe iientified CARMINE
slayer of THESCA and stated that
engaged in a campaign to control
. _ 31 _
.Q95K;q~_ _ gag .-. mon e**1<%-5 := IAL?
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and other rackets in Brooklyn, New York._ These
activities were receiving the attention of District
Attorney EDWARD S. SILVER. FRANK GAROFALO was listed
as the one who had ordered TRESCA's killing. -!
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e .~e~~. Inethe~"New.Y@rk-Herald-Tr1bune",.January410T ~-.e»~- H
1958, CUSACK was quoted as saying, "FRANK GAROFALO is
mentioned in the Bureau of Narcotics files in association
with the late WILLY MOBETTL and the late DAVLDILAN,
a California mobster believed to have been assassinated
in 19H9 by elements of the Mafia in California. GAHOFALOis a close associate of JOSEPH PROFACIf Brooklyn's
olive oil king, who was at Apalachin.
have been reports in the underworld that
GALQNTE in carrying out the
ving the get-away car."
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_< ,re1ated that GALANTE surrendered on May 17, 1960 in§§i {Federal Court on a recent narcotics violation. The
__; article went on to state that GALANTE.was also
.¢i .indicted in 1958 with VITO GENOVESE and 35 others on a narcotics
_@; éconspiracy charge. GALANTE became a fugitive and after having-- ;béen in this status for almost a year, he was arrested
Mg Lby New Jerse State Troopers in June, 1959. He wasj-5 eleased on $100,000 bai1.and-has'not yet beentried on the "1&0 58 charges. . _ ; -
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Roelna Coetume Company
At the time of GALANTE's speeding arrest on
°°t°beP 13, 1955, by the New York State Police he stated
he owned and operated the Rosina Costume Company,
1515 70th Street, Brooklyn, New York, and that he was also
a partner in the BOHf1I9 Pestaurant, 5460 Deoarlgnaoulevara,
Montreal, Canada, along with a HARRY SHIP and a LOUIS GRECO
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the above-mentioned ABCQ;__
Star Ledger" on December 19,
that CARMINE GALANTE, a
racketeer, had a line from the ABCO
Vending Company to the West New York Police Headquarters.
In connection with this allegation, Police Chief FREDERICK
ROOS of the west New York Police Department stated,
"I know it the line! doesnit exist now and I never knew
of 1t existing." He did state there was s burglar alarm
system from ABCO to Police Headquarters when he was a
Captain. ROOS stated the alarm had been discontinued since
the firm moved out of west New York some six months
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Qataner Shipping Company
that su ec , a ong t
the money behind the Latamer Sh p ,
Street, New York City. Informant stated
this company allegedly deals in the purchase and selling
of aviation parts and equipment to all parts of the world.
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" Havana's Sans Souci gambling concession".1
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In the "New York Daily Mirror", dated January
11, 1958, an article appeared in connection with the
investigation being conducted by the New York Legislative
"watchdog" Committee. It was reported that investigatorshad said that GALANTE had been reported to have left the
U1fE S¬a¬S"f6r IE1y, butmthatthe*Interior'Ministry
at Rome had said an extended check had failed to show
his entry.
Y The "New York Herald Tribune", dated January
8, 1958, carried an article stating that GALANTE was
believed to have fled to Italy, where he could enlist k
the aid of LUCKY LUCIANO'for whom he used to run
narcotics in Harlem.
The "New York Times", on January 11, 1958,
reported that GALANTE was reported to have fled from the
Apalachin meeting, possibly to Italy, but that Interior
Ministry sources in Rome had said an extended check had
failed to produce any evidence that he was in that
country.
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The following is a physical description of therecord checks made and investigation
CARMINE GALANTECAMILLO GALANTE .,"Lelo", "Lilo", Charles Bruno,Joe Dello, Joe Gagliano, Joe _w ___A_ Galiceno, Joe Gagalino, Joe Lelo,Joe Lilo, Joe Leio, Joe Nelo,Bruno Russo, Charles Russo, ,_Joe Russo §Sex Male B?
Race White
Ase 57Date of Birth February 21, 1910, at New- York City
Residence 27H Marcy AvenueBrooklyn, New York
_-5| 511
160-170 pounds
StockyBrown; graying; bald on top
DarkSmall round burn scar leftinner side; small diagonalsecond joint, right thumb;diagonal scar left sideforehead; round boil scar on
back of neckIQ of 90, reportedly emotionallydull, and allegedly a vicious
killerOwner, Rosina Costume Company
1515 70th StreetBrooklyn, New York
- RH -Name
True Name
Aliases
Height
Weight
Build
Hair
Complexion
Scars and Marks forearm,scar
small
, I
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CONN?"
NY 92-911
Marital Status Wife - HLEN GALANTE
!- ¢.27H Marcy Avenue,
Brooklyn, New York
Imediate Relatives Son - JAMS GALANTE, born
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New York City Police
Department, Bureau of
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.1Daughter ANGELA GALANTE, S
Brother -
Sister -
Sister -January 27, 196
born January 2H, 1951 7
born November 14, l952_ _n W__f
Brother - SAM GALANTE
107-01 109th Street
Richmond Hill
Queens, New York
PETER GALANTE
ANGELINA GALANTE VOLBE
1262 Blake Avenue
Brooklyn, New York
JOSEPHINE GALANTE VOLPE
1262 Blake Avenue
Brooklyn, New York
American
11995
Criminal Identification6699M
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*.__?___.UNITED snvrns nnrxnrmiznr or IUSTICE
~ FEDERAL BUREAU 0! INVESTIGATION
I R-r1.vPl~IvB4-H» New York, New YorkFTMNQ.
September 26, 1960
0 Al _
* * * Title emu j
Character ANTI-RACKITEERING
Reference :l.a1 Agent dated and
k71?c; bove atNew York, '
A11 sources except any 1 ow! used inreferenced communication have iurnishe iable information
in the past-
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11¢ This document is loaned to you by the Federal Bureau oi Investigation, _and neither it nor its contents are to be distributed outside the agency
to which loaned
em
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Septe r 26, 1960 -"
v CONFIDENTIAU "
Q 1 Re: Carmine Galante -_ '- e- ; _i ------- *i. "*1 1 v v -e e i ee--'1' " -v = -e " qr ' ---~
s ence is made_ to the report of Special Agent .,_ t, ,,b7 / dated and captioned as above, at New York. '
Investigative reports concerning Carmine Galante l
_ have been furnished previously to appropriate United States
Attorneys under the following captions: *
Carmine Galante, with aliases; Unknown Subjects;
Rosina Costume Company Inc. - Victim
Anti-Racketeering
Carmi lante, with a1iases;__ p 5,7 C with aliases, Latam
Anti-Racketeering
e___,e "This document 15 loaned to you by the Federal
' Bureau of Investigation, and neither it nor its
contents are to be distributed outside the agency
to which loaned.
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Joe,GagaLino, 0 , Loxb, Joe Neio, Bruno Russo, charloa Russo, Joe
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FUIPA DELETED PIIGE IIIFOBIMTIBII SIIEET
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indicated, explain this deletion.
m___D§eted_l1nd§rBxmptiontsl tb ___ , with no segregable _.
material available for release to you.
l:.] Information pertained only to a third party with no reference to you or the subject of your request. it fig
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l:l Documenttsl originating with the following government agency ies! __ o_ _
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l:l For your information: _ o___ i _ é 7 ___
IE The foilowing number is to be used for reference regarding these pages:
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.é . ~ " ught to the - r- 7 - This infgmati %1?1eb:$gtbg% any future * § t%°% of agn this regard. . " '
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l441é771 !!Lb!bLLLb!Tz
DATE 'T° I nmncwon, FBI 92-3025! ' 1/17/61
*0 SAC, NEW YORK 92-911!
/ 0
SUBJECT CARMINE GALANTE
AB.
Re O-1 Fbrm, dated
|92 nnnrllv-no innni-J1 17D5 klzllkl-In-lib J-K19 va-v 92II
this matter dated Q/26/60,
It was pointed out that this case was being cqntinu
due to the fact that subject 1 d i tiv st tus n a pen ins nae e a narcotics matter in New York.was then awaiting trial on a
Subject is currently
.P1I92'l'l'92I I -92 1-5n9292o92v92:92rg4-Q Av! 1;? Q!£!iJ.l92l-I. -Lil i.¢U£I-|.1Cuu4.u.u ru. vu vau-n
and this nagerwmli be continu
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at New York, bringing the
activities of the subject up to date.
on trial in the
main nn'r92r92n|'_'| an nnnani ma av-|'|92J92l- LEA 92-v92J92|J-Hi! vwnaulrn-n yaw;
d in a P* sta
urn-5-3-_-~'
12 JAN181951
I-|-_-.
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. FBIg,_@%§§ V;]i§ Dam: 2/10/61
i=._ -1,
.. Transmit the following in _ ~< W _ TyPe_m ad git or coda _ ___ 1 __. / I I I:1L
vm_ g gAIRfI'BL
_Q; raga = snc, nu roux 92-911!
92* SUBJECT: annrn cnnaarn aka
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92 Qmw <92-3025! - 92-zasz!7 . T j H T Pn'ori:yorFb:bodnYIaiim;!zWz
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1:New York 92:911> 4?. :5 1. New York 92 674! O;
92 - BO FEB 11 1951
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Date: 2/15/61
Type in plain text or code!
IIRTEL
I
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J Priority or Method of Hailing! "---
FD-36 IR". 12-1:-561
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1 " l defendants the right to bond while the case is,pendiig tr_ial.; ' Intuit t .
'1; _' ;'lius decision oi Justice Harlan upholding the Gp___ ___n1'ge __5ga.s_" brought to'the attention of Government counsel argtiing-te c_asg_in,t1;e;1~I;qnth,;,_ mm. '0" la N I. v Token _.1._....
! Pecan ......__.
u -innitBelmontMemorandum .
_ Bvcnl _..._.i.-: Mr. P31 oars: March 1, 1931 L23
F ITwo! .
Tionm .i...._-D All tii?t1tt,t@;tt:d cnmutn, ____Q. "° HERE?-2 aZI;.3L.*t3.%l:-itD' we:
Q! e J z. "
. I N __-I _
This is to advise relative to the adjournment of the trial o Q , ]INC. Sulllvn _.--
T lo. R
I; ET AL. ' 37 , /
RACKETEERINGC CONSPIRACY . -
and others in the U. S. District Court at Los Angeles, California, on _ IFebruary 2a, 1961. . Q}-/, L; ,; 3 '__-e[ o 1
of the outset this trial, U. s. District Court Jug; TO1in orderedan . . .cl all ve defendants committed to the custody of
1 uent rele 5 000 bond., and
»1n- en s
C .enied bonds
24, 1961, appealed to the ircuit Court of Appeals at San Francisco
and the heging was set for February 28, 19 61. Arguments were heard on that
date on the defense appe..l and the court took the matter under consideration
and has as yet not rendered a decision. tmnth Circuit dd
The right of the Judge to deny defendants On ti-tel the right to tnake t
- bond has just been upheld by Justice oi the U ates Supreme Co7Q In the narcotics case involving EisI md d many. others in New York City, the U. . District Court Ju e em defendants
- the right to irialse bail and has held thsmln iail during the period of the trial. 'Four oi them, including Galante ahtq appealed and the Circuit Court
of Appeals ior the Second Circuit upheld the - . S. District Court Judge. An .
appeal was made and argument had before Justice Harlan of the Supreme Court t
last week and on February 25, 1961, he led a one-man opinion upholding the _' -
Circuit Court and the U. S. District Court Judge in his right to deny Vrevocation
. the
'7CL
' Circuit who in turn brought it to the attention qt,-the cotmte-Adtuce-was! _ 1 _ reeeivéd that the Ninth Circuit Court of Appeals would await the printed . .-
l<' opinion of Justice Harlan in the appeal lili I-'31p in thé§_<5it$t;te_1'. _ eé -
. '95 Trial is expected _tcqty....
Transmit the following in 1 _ 1 1 ~ 1
='- Type in plain test or code! _ 7AIBTEL - - -.
Via _ e_ it ~ _e_ 1 1 be ' 1 _ Pn'ori8yarIetl|oJ nfloililgl . -
92 -ro= nnumoa, FBI 92-3025!
mom sac, mnr YORK 92-911!
SUBJECT: CARIIINEOIIALAIPIE aka
an1;;
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92 -+
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y Qliureau 92-3025!- 1 - New York 92-911!
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_'., SI:FD-361501 12-I3-55! I
II » 92 V
' FBI
Date: I/QI./61
r .
Re 01 for: 4/19/61.
Subject preaently on trial, SDIIY, for violation
llederal Narcotics laws. Subject is in euetody or U314, SDNI,. and is confined at Federal Detention eadquartere, 427 Heat
-1-"1-ff--i1'Z-; Street, NYC.
In View of above, captioned eaee is in pending
inactive status.
»§§_%192nm= Au 92921§aa:.§1@x}
5,- S;-_."M5"--I _ .1, 11- -_§ I 5-in K-I -" ""
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I5 APR 26 1951
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, 92 ,__ _ '. - ' L _ . -' . V .- ', -. ,.- - . _ _- .;,-...- A VDirector ta: oz-sou! a " A =,. u ' . _. . ' "" I." ' 3*.-I "-_' 1" L ""a§ 3-_'l L *"' " -¢ . _ _ . A 1 . , -, Q. ': »r t; .- '- '5' i7' ' . v , ' ' _- ' .92. " 92 -l I . V - ', 1'-. ."."L J - '9: an 7'I I "4; r _ _ __,__ I V, ,1; - _ _ H - §, ._..},>_i._:,?::¬. __ F 77. 27, __
Q 1 ,l S Z I~ - - _. . -. " .-aw K} _-_ _ -_,.
_ _ , _ _.... .._,__ .:_.
It in notod that "I1-I'°ll'. llol booinaintaiaodril
pending inactive atatna in your oitico in viov of the tact that-_..,92- -4.-.-',,. - +1 1 _ £3, 4
Jone 82, 1061
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V-V--< . 4 -,_ 7 ~ - ,.. -92 - --.r _ _ __ V, _
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Gaianto one on trial intha louthorn lintrict oi Iev York tor '. » -
. violation oi the federal Iarcotica lava. Iovever, it ia also .noted that tho trial van torninated by declaration oi _a nintrial. '
In viev oi Ba1aate'n a top _figure, active iavnntigation ahoolo ho reiaatituted h your office Pand thin canrahould be givan contiaoonn, vigoroua attention. it A
in ozpectod that an invoatigative report viii be recaivod at -
the Bureau within thirty days of tho date of this connunication.
Au 1:e=;uar~e@1sc-24 BONTAlN£B I
umaaza ;;;;v:;mss92H£B a it r
llATE;mLm__-BY~9F=1@»°""
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EX 115o-oo¢@;§_Wi¢c//X
¢~.,____._ _¢a92Collchun __._..... c°N92h92
Conn-ad._..__.._ _ __, :_ -1
ilolme -_--i-_
_ Hanan i.___.__Sullivan _....._i / ié I
Tuvel _..__.._ _
TrotT-aqun 261961' ' l[::;:dy HAIL BOON TELETYPE UNIT Q
. _V . V - ,. I ._--_-.--__~,- .- -.~ .REG: 22" ~'~~ 22 1961
II
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ornovm rem no. 10
UNITED STATI
Memo: --
T9 I
mom : AC, NEW YORK 92-911!
i
/
QHH*eeGARMENEeGALAN¥Eakar
AR
._. i
.p+§2_;- Bureau 92 3025!- New York 92-911! V EA / _ I 1Rt "" _-J ;/ _ __.
1°76 RM '10 JUL
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50JUL 191961AT]? K/On /£1'-' - /Ju/U
All lNFU3M§.TlN Bml
5" I LE3-5| ED§ 10 92n92'J
_ nrrr UV ¢-0,mpM/1.74/rvJ_-- ReBu1et 6/22/61
Records of the Criminal Court Clerk's Office,
US District Court, SDNY, reflect that subject was released
on $135,000 00 bail on 6/2/61 The records reflect that
subject and others appeared before US District Court Judge
THOMAS F. MURPHY on 6/19/61, at which time subject and others
were ordered to be present in the court of US District Court
Judge THOMAS F MURPHY on 7/31/61, with counsel The record
further reflects that the COTRQNI conspiracy case, in which
subject is a defendant, is on the US District Court Calendar
for 7/31/61
I/IL,/
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1%;NY 92-911
_ In view of the above, Bureau permission is
?§5* requested to keep this case in a pending inactive
ii, status until 7/31/61, on which date subject is to appear" I" J ;
in the US District Court, SDNY.
The NYO will maintain contact with the US Attorney,
SDNY, on this case, and will advise the Bureau of the
prosecutive action.
-2-
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'92'.
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;->-;
;.
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I.
r;¢ sub ect advised ud e MURPHY that he also ex ects to have
7;,
._ ._921 J J 8 P -
1 ? WILLIAMS as his counsql. Judge MURPHY instructed defendants that ae>
ri. . ..92"_ .. V . I .. , ., ,_._ ,~ ,_ _______'___L_,__._.,'~.i=. -- - 'Ef; ;':;iéiL:hL'-';:;¥¢m- ,.92.'_' ;_a,..__. , .,_,'__... ;_..=;..-1__...~=......-..t" - "'1-.92-M.-' " -.Y }1..l', .- -
FD-as nu. 12-1:-sol -9 ' _
J F BI _ .- 51.2;
- ___f__.-- _
Date: 7/31/61 _ _ '
Tfnsmii the following in ______ZI:AIHIEKT _ _ 9 _ _ _ _ _ _ __ ____,
Type in plain tezl or code!
Q7-. Via __ l1IBTE1'-I_ _p _p 1 _ _ 92_ _ _ _ __I 7 7 I 7 W 7 7 W7 " P5i¢5I'l37v-tlelbiefluilins! _
____________-_______________________,*_____________1 , _' I _1- -' a "._ _ _ ._I so .= nmscron, FBI 92-3025! . 7 _ ;_;j;"P1 11. Nl@ ' 1 1;n3a -1;,;i;LQtLQ1Ql;;__ ;§§TE f non = sac, ssvgronx 92-911! 9 l Insun.1ac'r= ignmrm mm aka $3 M _ ,.
'1." Relet dated 6/30/61 . _I
'-'1"
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Eir-
¢ »
r _ , Subject and other defendants for violation or ~ _M
narcotic laws appeared before Federal Judge THOMAS MURPHY, SDRY, _h
this date for purpose of setting new trial date. Some of the R
when questi ned by defendants appeared without counsel and o =+
Judge MURPHY as to reason for not being
rd? advised they were negotiating for counsel. L1
I mdge MURPHY his counsel was EDWARD the- =1 ;-.-
.*9§ he would not stand for another delay and set hes ng for a new
anyone trial as 9/5/61. He informed all that if
next hearing without being represented by a 4 .
es,
2F
In order not to Jeopardize the Government's position
in the forthcoming trial, this case is being retained in a ; '
pending inactive status in the NYO. However, HY will remain _
alert to subject's activities and Bureau will be kept advised
9 p V 75927:a§Q1§!=a5,:Ii_/34
1 B11 92-3025! d E ' 9 *1' - na:e§§r1£ 92-911! JR R as m.a__1 1951 p _ _ g heI ' ' 5I . . . _ Q
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' D<1t_e= 9/ 28/61
Transmit the following in _______..__,E_LQ,,@_ @311'1 .
- - _x;~r. "E ..___
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92
. 92,=*.
Type In test or 1:82;]
~-_---via e~AIRT.<ELe --e " ee pm.-.¢,;_ -e A-356;; 071?:-a-1-.5!? L
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x--1_1__..__-..._.¢.q-_------.__.__-__-__.¢92.1@----..-92_1¢11111
mo = mnscwon, FBI 92-3025!
A Re HY airtel dated 9/
and Bureau will be kept ad92_r1sed."' _
. REC- 1311-mm = sac, NEH YORK 92-911!:Au_ "
CA ew-,;, _liEREi%i is uEiBLAS$|Fl£D L-R."" '1
1. 7
This case is beij 1: d in t Y°- H°"°V°1: the NY0 Wilgg-rer1:85?i11n§1ert :oP:ul:Jg¬:?si:o¬l;:1t1es A
mvjwc . , lQ-
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i T tth £11 1 _______________;A;g _ ; t runsmi e o owmq n we W Pl or dd
e AIR-TH: i _ _if i 7 Ponty or lathe? Sf lasing!
13?;92'Y_ - ,
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'-.-'1.Date 9 6/61
nxaacron, FBI 92-3025!
mom sac, nnw vomc 92-911!
HERE::i IS
SUBJECT CARMINE ALANTE aka
ReNYairtel, dated 7/31/61
In order not to jeopardize the Governmentposition in the forthcoming trial, this case is being
retained in a pending inactive status in the NYO However,
NY will remain alert to subject's activities and Bream;
will be kept advised
' 42 '54»?
L
_"' 7 7
Approved _ sel
ll92 ti Ch $5?! _!a1:5eOCc_17 qen n urge _
1%.:
'5? PProved: ___ Sent Per1 r~ . . ' MQ?» §_ G QC! % ,7 - F B I SEP 2 1 1951 .. 92
K _
_ ' Transmit the following in PLAIN irsxr _ _ _ f ____ TT§pe"1n §IEIn£e££ or codET - ~ ~i:
V13 AIRTEL _ _m ___ __ _m' _' W 'z """ Tr?L*o :¬'L'ty o¥Tfe?¬'=.0?1F¬>%5-I1
J: 7C
T0: DIRECTOR, FBI 92-3025!
Ln? FROM: sac, NEW YORK 92-H632! . 5 7;
3 V ____ ____ _ I, ______J_ ______ ______ .. _ _.... .
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as LEE MORTIMER and i_lALTm WINCH?-LL: " * "
What is happening to the honor of the e
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the GALLO rebellion without violence. How come SALLY D egg JUN§0R are making 'hits' for money on the lbosseei
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The American Embassy __;
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ALL INFORMATION c0u1A|r:En'c0NkNTMT
HEREIN IS UNCL!SF2'F'EF'2 FXQEPTo 1vH§B§_$H0wra §m:a1.':r.;s. __ t,
: December 28 , 19619/I3/&cuss. a EXT. éY ' I11 ]-2- I _-..]|--nu-Ii 7
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Director, FBI 92-3025! - -
Legat, Rome 92-13! P!
CARHINE OGALANTE aka
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* "L AIRTEL
V V 9 9 _ 9 . Kin Priority or lethal of Inll-mg! _
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1'0: DIRECTOR, FBI 92-3025! ,_ _
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ReNYairte1 dated 9/28/61. _ BY5f"9£¢"/
a_ 1 This case is being retained in a P* status in the NYO; however, the NYO will remain alert to subject's
activities and the Bureau will be kept advised.
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e qEG . CARHINE GALAHTE akaI _ 1 92
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Be Legat,iRome letter to Bureau, a.aeea'12/28/61. V
1/22/E2, Enclosed are six copies of a letterhead memorandum
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for violation ofinterviewed in NYC
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RMATHJN coummznALL UIS U92*'CL!923'~»F92E!! Exct-IPI.V eas snuiriu o'Ti4'En92*:92s'a.t a pending
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In Reply. Plane Refer In
No.
Carmine Galante is presently awaiting trial in S
United States Court, Southern District of New York, for
violation 0' rarooties la"-. the trial is seheduied to
begin on January 22, 1962 *
l
_ ., -"R-5 --f -'1-71UNITED STATES DEPARTMENT OF JUSTICE
rnnnnu. sunmu or INVESTIGATION
New York, New York
Jill 19 ism
R Carmine Galante
was interviewed in New York City during
time he denied knowing the subject.
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DIRECTOR, FBI 92-3025! DATE 6/12/62
mm sac NEW YORK 92-911! P !
SUBJECI aka.
Remylet, 1/10/62, and 0-1 dated 6/5/62
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This case is being continued in a P* status
in the NYO pending results of the trial
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This case is being retainecf in a pending Lnactaéve g -atatus. Bureau I111 be advised cf date of sentencing an . - sentence received by subject and other defendants. - ' we ' " g -
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FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD§;@éi, NEW YORK new YORK .10/is/52 1/1v- 10/11/s2
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~~ ~- » E - -. , _.- _--_ _.A_NTL=RAQK....TITLEIIOF CASE W I 77 I I I I I I 1-Yr-so av?
1,16
CARMINE GALANTE, aka .. _ - . , - . CHARACTER OF CASE .
ET§E_3E§'i_________ _
_._,._.b7 _ _-./V REFERENCES Report of s /26/so, New York.
f C - All !I%¥E}§%%E:[email protected]§E§§I Ei1NT.k92N£D
name as s:;w.ss92anE£é;4-.-_ " -7-, 1V; ';
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Sé In view of subject's conviction on June 25, 1962,E in the Southern District of New York, for violation of the narcoticslaws and his subsequent incarceration, this matter is being placedG-is _| ,'
Q4,LY' in a closed status. . 1! Y gel!
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r '{i-rso STATES DEPARTMENT osffustlcs n
FEDERRL BUREAU OF INVESTIGATKIN
.Copy1e: n __ __ .. .2- USA, SDNY_
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Field Office File No.2 NY 92-911 _ I ianunuu HI N°__ 9 2--snzs - _
"'= CARMINE GALANTE
ANTI-RACKETEERING
Chqrucler:
5 _ GALANTE was tried in SDNY for conspiracy to
m violate narcotics laws and on 6/25/62,~was
found guilty. On 7/10/62, sentenced by
FJ LLOYD F. MC MAHON, USDC,SDNY, to 30 years_
imprisonment. Bail denied subject pending his
appeal of this sentence. Subject presently
incarcerated in US Penitentiary, Alcatraz.
DETAILS
PRO§§§UTION 8 CQNY;§EIQ§_ - ; .
On May 17, 1960, CARMINE GALANTE surrendered in
Federal Court, Southern District of New York, as a result of a
secret indictment made public on May 6, 1960, charging GALANTE and
twenty-nine other defendants with conspiracy for violation of
the Federal Narcotics Laws. Subject pled not guilty before Federal
Judge MC GOHEY, Southern District of New York, on May 17, 1960,
and the Judge directed the subjectfs $100,000 bond, which he posted
on a prior narcotics conspiracy violation, to cover this present f
case and he was released pending trial. The first trial,-which
included the subject ad twenty other defendants, commenced on,November 30, 1960, in the Southern District of New York. "The '
presiding judge on January 30, 1961, during the proceedings of "the trial,saw fit to revoke bail of all the defendants and remanded
them to federal custody. This action was necessitated after a
-~§§%$§BOmdn government witness had allegedly been threatened. y -' " ' 9 ' " ' 4.-..-,~..-1%-;_-%#'}__.._'i-7 -1
This chem-neat uontplm neither recommemiatbm mr eenel lo of the FBI 1|, 1|its content: 11: nontfto be dlrtrlhnhod oukgfrcnrpmp:-lrgll the FBI lad h loam! to your may: it mi
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The prosecution of these defendants, including .
the-subject was declared a mistrial onMay 15, 1961, due to the _.
'1' f th ' r foreman to appear for trial due to injuries _ _inabi_ity 0 e 3u y _
su§tained*in'¬n accident. "Theesubjectewas~releasedeone$l3S,BQ_,i_is
on June 2, 1961. 2 ' 2 _. _ . Z
The subjeets retrial commenced in April,
and on June 25, 1962, the jury brought in a verdict of
for each defendant.
On July 10, 1962, Federal Judge LLOYD F. MC MAHON,
United States District Court, Southern District of New York,
sentenced the subject to thirty years imprisonment. p
The "New York Daily News" of July ll, 1962,
contained an article on page H entitled Big John Ormento and '
Dope Hob Get Up To 40 Years - Starting Now". This article
reflected the following:
Federal Judge LLOYD E. MC MAEON stated that at the
time of the sentencing of the defendants in the Federal Narcotics
trial in the Southern District of New York he would deny them bail
pending their appeal and remand them to federal custody. He
stated "there would be danger to the public, to the witnesses,
to the jurors and to the court personnel, it bail were granted _
pending appeal". Appeals of the defendants were "merely frivolous
for many possible questions of law have been deliberately created
by the defendants obvious plot to frustrate justice by terrorism".
Incarcerated in the
United States Penitentiary at Alcatraz since September 18, 1962.
2*
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your office reect! that hhnte III Ieltenced en July 10,
1062, to thirty year! ilprilI_ent Q14 ill, at that tile,
denied lleil pending hie appeal.
Advise In-eee it eppeel at this eeatence Ill
instituted by Gelante and it he in preeeltly incarcerated.
ALL ti%y§Ui%%MP;T%N BMIAIEIED
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UNITED STATES GOVERNMENTU, Memorandum - -
ii 1° ' DIRECTOR, FBI 92-3025! D*T={ 5/5/53 fiiiPR0» = Ac, myonx 92-911! RUG! L%
SUBJECT ""---QARMINE 1qi;A-LPTE aka _---- W WW._..__.___.-___A, __
1 ANTI-RACKETEERING
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i 4Memorandum
Director, FBI 92-3025! DATE1 Ila!-C11 1, 1966
_ mom tjiegat , Rome _ 92-13! RUG!
"LA COSA }HOSTR.ll, AR - C0l{§_£1_R.ACY." _ Z j Z 1 _____sunpzcrz CARHINE GALANTE, aka - .
" __ _,___4!HTIi-_ACKE'IEERIN.-_.. 1 -- e -4- -%---- W e - 2
Re Rome airtel dated 12/20/65, captioned
__92
The above is submitted for the information of
the Bureau.
5 ._ -!;- .» t
4 - Bureau - Liaison! A
- New York 92-911 f
2 - Rome
4M/m 92-13! ' 1
92-80 La'"Cosa Nostra!
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Memorandum
92'D"l, rm;
DATE i
92-911!
R it canmrm GALANTE
AR .-
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D4-CD".-Q-3 -u-+4:-I I /D1 /Kg nann-I-'1 nnzgri "I"-an-§ vn-1'na'l T'n4-Q1 "I -1 manna&92I;J-I92.l.G-.|.4 VU..L, .|./ __!.l./ uu, um-tr viva -u v.I--I-Ml-I-Al-cu-n .a.sa vw.--|--A--I-§vAl92-92-v
Program requesting specific data for ADP purposes concerning
subject and not available in Bfiles.
The data requested is as follows:
1- Member Relative - None known
2- Family of Relatives - Not applicable
3- ' Areas of Activity - NYC; Albany, NY; Newark, NJ;
Miami, Florida
4- Places Frequented -
Lower East Side of ManhattanRestaurants, social clubs,
an |urnz.2w¥?=?%!nu. :mu»~_~ ;i_- 1 _ A r-* = :¥"==:¢!:D IHERBH =3 5.;-.u'J-1151-$4
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I om: 1/12/67
Transmit the followinq in H__e _ _ 1
K Type In plumlext or codelnl-L |MF0B:mT.nN COFFMWED '
via AIRTEL g 7 g I _III'agI-fzsl:-I |$g_L'?£CLA$5*' Ian EXCEPT_
Pn'Im'Iy! WHERE_SHO'a'¬N U-TH ¥III'u'ISE. ~
_ _ ~ _ _ _ _ _ _ h _ _ _ _ _ _ _ _ _ * _._._L.________,__
,ii___,",.__..._{ _ 1- -7 ' DIRECTOR FBI gN-:CIB4¥II.
I mom: SAC, NEW YORK 92-632, Sub J! DATE OF" Emmi:/»L7.-
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MIAMI
At Miqni, Florida " _ -
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57¢, In connection with th stigation being
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in HIC and advise New York.
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FEDERAL BUREAU OF INVESTIGATION
New York, New York1 _' f:'.'5. In Reply. Plane Refer I0 .1! 12 1mx S I_ Fm N6-
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Memorandum 1.
_ TO ' Director FBI 92-3025! I DATE! January 23, 1968' . . 0 cnrmmazo
51 ma /f ¬q.Bgat, Rome 92-13! auc! QEHREBE SHQM mhsnwrsi.
O //=2 /sunjzcrz cmunm GALANTE, aka cmsge B¥AR nmson-Fem 11. _1-2.4- I- F mmnw I .2 7. 77 7 7 --------------_-_--------_. . 1 1 1 om ,t_P1_T_1L9t- W ._
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' The above is furnished for the information
- of the Bureau. 1 .a.-_
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Q 4 Bureau - Liaison! V , - New York 92-911 - info! '//4a.,/ /3 zcfo
" 2 - Rome 92-13! 92-80 La Cosa. Hostra! y 2 7 5 _;..'.1, . bq qua 7- -" V/< I -_;» / !
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92 53., issistcat ittorney Gczcral, Criminal Division, dated
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gursczzt to the specific authority of
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C;c Literacy General Harci 4, 1833 i?
All INFUIEHAUBN BDNTMEU
N i3 IINBUSSIFIED
blah/__i_B of hir. DeLoach1 - Hr_Ga1e+fl ~ .4-I
-the subject of direct
a participant in conversation
installed by this Bureau i
the Attorney General. This
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