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Information pertained only to a third party. Your name is listed in the title only.
Documentfs! originating with the following govemment agenc-y ies!
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The developments in this ease were discussedwith Assistant United States Attorney STEPHEN E KAUFMAN,
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' ' Enclosed are two copies of the report 01 SAAI 1; p ua and captioned on above, end
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' UNITED STATES DEPARTMENT OF JUSTICE ' L» °
- FEDERAL BUREAU OF INVESTIGATION .
co N1-Departmental Attorney WALTER '1'. BARNES, Task Force, J Boston, I-lass. . ~
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CARLO GAMBINO' ' ." ET AL T
INTERS'M'I'E TRANSPORTATION OF STOLEN PROPERTY-CONSPIRACYadllz
Task Force Attorney, Boston, Mass., is studying
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AT nos:-om, MASSACHUSETTS ' T _ '
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DeLoact-neral
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-PQEIAIQQE Q STOLEN PROPERTY -
. J Carlo Ganbino, the lost poaertui rackotoeij in thincnntr: cue to gin dominant position on La Cosa Io5tfa'o 9-Innarrested in lea York yesterday oi on? ice?-tsaith others to violate tho
ltatnto.Eormission, was
as charged with conspiringrtat ion oi Stolen Proporty
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The conspiracy for Iizicn uannmc Ill uo rob the crew of an arnorod car .in In 0!!
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Q Ioiioaing iiii at-fist, Gar-bins ea; arraigned baioraUnited Btatas commissioner in the Southarn District at
sad on bond of $75,000.
and 1081.!-11
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Gina:-ai E Q __ 1 -- the Deputy ,ltto_rnay H' Gaacrai R5 5air""i'"'
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1"CARLO GAMBINO A 'ET AL IT -CONSPIRACY-_______ » PP M,-=1 q"
RENYTELS TO BUREAU MARCH THO THREE INSTANT,
CARLO GAMBINO REPUTED BOSS OF BOSSES' OF LA COSA NOSTRA'
HAS ARRESTED BY BUREAU AGENTS IN BROOKLYN NEW YORK, TODAY WITHOUT
Swlhern niwm er Nln Yali
INCIDENT, UPON WARRANT ISSUED BY U,S, COMMISSIONER, SD!W,
CHARGING SUBJECT UITH CONSPIRING TO VIOLATE SECTION
TUO ONE ONE THREE B! TITLE EIGHTEEN U,S, CODE.
ymm Sam: Comm-menu
GANBINO APPEARED BEFORE US% SDNY AND BAIL HAS SET AT
SEVENTYFIVE THOUSAND DOLLARS, IN LIEU OF PAYMENT OF BOND GAHBINO
REMANDED TO THE CUSTODY OF US MARSHALL, SONY, TO BE LODGED IN
,1/£u4kr.r¢ ¢,7, ,FEDERAL HOUSE OF DETENTION NW.
INDICTMENT FORTHCOMING. ALL SUBJ%CTS UITH ABOVE VIOLATIONS AND
asucn unnmmrs to BE ISSUED. - - __REG 13 Z2»7 .4...
ARMED AND DANGEROUS,
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FROM NEW YORK B7-56484 IP q
CARL ANBINO AKA, ET AL, ITSP CONSPIRACY
,92
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INDICTMENT nstunuzn AGAINST ALL suaazcts
GANBINO RELEASED MARCH
TUENTYTHIRD LAST, ON SEVENTY FIVE THOUSAND DOLLAR BAILnnmsn AND vgus£Rous.P£a X7 '/04;/L ...:._/.1..-.---. -5-. .' . -J-I- -"-a-- . .'
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Strike Force, SJNY
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nuaonn-Fn.n 87-56&84 3"""F"-*87-106816
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_.,_/' ¢|.,,,,d,,, II1IT...RSTf.TE TR!'.NSPURT!_T1ON OF STOI..I~1~I PROPERTY - CONSPIRACY
Sr-->wh= On 3/23/70, Special Attorney D/NIKI. P. IIOLLMAN, Strike Force,
SQNY, authorized prosecution of C/".RLO GIHBINO and on same date
authorized complaint filed before USC .-IARLE N. BISHOPP, SONY,
charging G£NBINO with conspiracy to violate Section 2113 b!,
Title 18, US Code. Tarrant issuedsand GAHBINO arrested by
Bureau hgents in Brooklyn, NY, on»vi?3f70. GEHBINO appeared
before USC BISHOP? same date, requested hearing, bail set at
$75,000.00, and, in lieu of payment of bond, GAHBINO was remand:
___ to caastody USM, SONY. Subject later released on $75,000.00 bone
lndigctment scheduled to be returned against all subjects on
4/7/E70. 92
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On arch 23, 1970, Sf. presented the facts of
thi§_¢case to DANIEZL P. ll 1 , pecial Attorney in Charge, Joil
Strike Force, United States Federal Building, Southern District
of New fork, Foley Square, New York, New "fork. 0n the same
date Special Attorney IIOL1..l*If.N authorized prosecution of CARLO
GAHBINO based on the facts presented to him and approved a
complaint as follows:
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Documenttsl originating with the following government agency ies!
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_..i' .: _ BISHUPP issued a warrant 0f_arrest of C1310 GPNBINO 55595 g¢u¢-,Q~.-'- .1=he.-f§!¢*_I$.-Presented to hiil Eharging caRLO*cr:'J:i192t0 with ¢--~:5'§,1-,;.~;,=".§'?, . -~~»-l - -92.. , 4-, . _%~t6 yiolate Sectiod 2113!, Tit1é7l8;.Uqitpd1$tafes?§¢gE_ in 55§f;;@, -CARLO GAMBINO did conspiré ith other indiiddls to take vndérfy§%= away; with intent to stenl money, of a vine éxceeding 31gg_g, ; ;§a
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New York. Shortly after being remanded, G!3INO fepppgpfed '. . _ C V ..,.'?
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UNITED STATES GOVERNMENT
T Memorandum
T0 : DIRtCTOR, FBI 87-106816! DATE! 3/26/70
/Imrrlorrz FBI L.BOR.".TURY, M"'CH!.*-IIC.".L sac. 0'!mu _ , W __ Rmgvtb __§Z_5'3! N.-=.... Yum-< 87-561.84! P! DEVELOPED _______
1. I/-J-~ PRINTEDsum /C. ET ,1. gg;¢g§EME~T$
ITS? - CUNSPIRACY 0: BOSTON! 'N;EC;T§g _
,2/.>oZ'a/./_7.a~/-¢""z:*' !_:,'qfé;§Enclosed are three kodacolor negatives of CARLO GAMBINO, J §%%
developed by the NYO.
Tne Laboratory is requested to furnish the NYO with 12 prints
of each negative. -
3 - Bureau _M - FBI Laboratory, Mechnical Section! Encls. 3! *%1 - New: York
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Director, FBI 87 106S16!'/
ammo cnnamo, AKA, ET AL
ITSP - _.UI92SPIR!>.CY
0: BOSTON!I
Reference is made to your communication dated 3/26/70
E negative s! Q film Q pl-|otograph s! Q document s! Q
pertaining to the above-captioned matter.transmitting
In accordance with your request Q film has been developed
IQ enlargement s! made
Q positive copy made
Q print s! made
Q sIide s! made
Q nega.tive s! made
Q Photostats made
The above isg attached
Q being sent under separate cover, via Q registered mail _
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MAILED 22
APR 2 1970
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Memorandum _-Jllarch 25, 1970
ll enTO ; H1. Demadhb! DATE;--H_ _.-I-----,_,'__-"__ S
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'_-55757: _,i_
Tele. Room .i
Holmes __--Z
Candy _i__.-.-_J ./I-RUM = J. H. Gale ""
; /.1Sl.B_]ECT: CARLO GAIBINO i
!NTF.-B.ST.l.'1"E TP_4!¬SP'J!!.T.A.'!I0}I 9! ..- _'-"Q sromw pnopnnrr - conspmncr
0 This memorandum is in response to Hr. Tb1eon'e L-
question concerning the Department of Justice Strike Force: ,3 ,
part in this case. The function of the Strike Torce was no,a¢v}¬
more than the usual prosecutive action ordinarily handled bl 45 _
a U,S, Attorney, which is to authorize prosecution and
follow it up with filing of complaint and subsequent presentation
Ito a Federal Grand Jury, Ho investigation Ihatever was periorled
P|hy anyone assigned to the Strike Force.
This I88
our
York. After the development oi the iacts, the natter was .
presented to Daniel Hollnan, Department Attorney in charge ' /
of the New York Strike Force in the Southern District oi New L
' York. He authorized prosecution. Evidence has been presented|to the grand Jury, but an indictment has n9t_ygt_Qegnwreturneg&
The arrest of Gaubino oEiaréH23;T970;'Ias made on the basis
of a Commissioners complaint and warrant.
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CARLO GAMBINO aka;IY
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LEADS:
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UNI ..='D STATES DEPARTMENT OF .. ;5TlCE '
, rsozmt aunuu or INVESTIGATION
- USA, SDNY
- Strike Force,
Cw: M - USA, EDNY
- Strike Force,
0;",-I1... '|:t.__.,- D_-,L_._.' DL-I LAC J IL-E DUSLUII------ i°""= 6/15/70
Field Om Filo I: 87-
CARLO GAMBINO;
ET ALTill:
Cluclon
SrnopluSDNY
EDNY
°=New York, New York
Iurocu Filo is
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INTERSTATE TH.AN3CR[ATI°N ;FBl"OLEN PROPERTY - CONSPIRACY
On h/28/70, indictment was returned against
captioned subjects in United States District Court,
SDNY, charging subjects with a violation of Sectio 211 b!,
US Cod O M M C R 0 AFBINO " e. n ay1,l97O, AL G1 w
appeared in USDC, SDNY, and each enters
guilt to indictme NO continued WOO amt
DETAILS:
On June 10, 1970,-P.-
PATRICK BURKE, Special Attorney,
Joint Strike Force, Southern District of New Tork,
advised an indictment was returned on April 28, 1970, by
the United States Federal Grand Jury,charging the subjects
in this case as follows:
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UNITED STATES GOVERNMENT
Memorandum
- T° DIRECTOR, FBI 87-108816! "Am s/2a/10
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Assistant Attorney General
Criminal Division July 1' 197°
- Mr. DeLoach
Mr. Rosen Director, FBI
CAP.I.2g'.iAMB1INO
INTERSTATE TRANSPORTATION
-Mr. / or STOLEN PROPERTY - CONSPIRACY
Reference is made to your
toie oice
Y
in New York City.
You may
Gambino, who is alleged to be the most powerful racketeer in the United
"_ ecial Agents of the FBI on charges of conspiring with others to violate
-» Interstate Transportation or Stolen Property Statute.
v-wqH Following his arrest Gambino was arraigned beiore I United:§-~'-;5tates Commissioner in the Southern District of New York and was
' jsubsequmtiy released on $7 5,000 bond. Gambino and four other men
were indicted by a Federal Grand Jury in Net; York City on April 28, 1970,
in connection with thejiorem ioned charges. Trial date has not _..,-eh . u5|3£|]§_"-._"_. 1 '3" Ric-20:;/7.. /¢~¢r/4%
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GENERAL INVESTIGATIVE PIVISIONc- ~
Carlo Gambino, Brooklyn La Cosa Nostra.
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Fol!ems October 2, 1970 ¢;Z¢=-ei
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92 Mr. Rosen I _' -Mei"-T
Mr. Halley
1 - Mr. Beale
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planning hijacking of an
B F RDED. . , Intensive investigation is being our New Yorl
Office to determine if Gambino is involved s ank robberies
and to fully develop such facts in an effort to prosec!.!i.LJ'l-in for
violation of the Federal Bank Robbery Sta.tuterr""
- ACTION: A letter is being directed to the Attorney General edvisil
Hi'E"5'i" the aboye arrests.
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