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Attached teleiy E advisgij their Ca--in
Gambino, intersta» ; traiisporizitcn or eiobr
property case, will 5,0 to trial on 12/7/"70
in New York City.
Gambino, the most powerful "boss" of
L21 Cosa Nostra, and four other hoodlums
were indicted in connection with toe 1968-
1969 conspiracy to rob the crew oi a United
States Trucking Company armored car in
New York City. The conspirators expect
to realize at least million dollars.
Disposal of the money was to have been
handled by Gainbiuo. Garnbino has long
relied or. his bad he art condition to avoicl
appearance in court and pending trial will
be held only during the aiternoon hours.
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DANIEL P. HOLLMAN, ATTORNEY IN CHARGE, STRIKE FORCE,
SOUTHERN DISTRICT OF NEH YORK SDNY!, NEH YORK CITY, ADVISED THIS
DATE THAT CAPTIONED MATTER WILL GO TO TRIAL IN THE SDNY, NEH YORKLaw, on nomamr, nzczman saw-:u, nxnzm-:u sagas}. ?7_/0637/6 .-Lib
HOLLHAN ADVISED THAT ANAenEE$In}1l_As azzn amen:-:0 um:
'TRE PRESIDING JUDGE IN THIS MATTER THAT TRIAL PERIOD HILL BE
LIMITED TO HOURS BETWEEN THOPM AND nvs IE. WITH nan iunun-: Z "22 use 1910
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DANIEL P. HOLLHAN, ATTORNEY IN CHARGE, STRIKE4-
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THIS DATE THAT CAPTIONED MATTER, ORIGINALLY SCHEDULEDI I 92 i
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Attached teletype advises that Carlo
Gambino was granted a severance by Federal Judge
.in New York in Interstate Transportation oi L Stolen Property case scheduled to go on trial
70. l2/?/
- Previously Department attorney had arranged
with the judge to limit hours of trial with
frequent intermissions in view of Gambino's hear
condition. However, judge has now ruled that
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he were to stand trial.
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ed in connection with 1968-1969 conspiracy to r
expected to realize at least six million dollar .
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UNITEO STATES TFDFFAL JUOGE FARVTF FRAOKFL, SOUTH??? ~
DISTRICT OF NEH YORK, RULED INSTANT DATE A SEIVERAICE OF CARLO
EAMBTNO FROM THE TRIAL T! OAPTIOHED MATTER I! THAT FRANKEL
HOULD as SEVERELY II JEOPARDY
rnanxzn nuuzn, novsvsa, rant. _ _ 'I
STATEDVTHAT CARLO GANBINO'S LIFE
n-"111: wan: '10 stun TRIAL. JUDGE
V " 92 - '. 0
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F OM NEW YORK 87-56484 2P/4? @CARLO hams co AKA;
ET AL; ITSP - CONSPIRACY, OO - NEH YORK.
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RE NEW YORK TEL CALL TO BOSTON, DEC TEN LAST. I
ON DEC TEN LAST, DANIEL P. HOLLMAN, ATTORNEY IN CHARGE
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MONDAY, DECEMBER FOURTEEN, NEXT, AT TEN AM, FEDERAL COURT.
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THREE NINE ' APPEAR HOLL|'4AN'S oz-"rxcr-:, noon H ___
zsno FOUR, rwzurv sxx FEDERAL PLAZA, new YORK, qr nxsz
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- Pew York report of S.A dated 5./L§,f?Q= _92 -.- New York teletype to Buream 7F
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ADMINISTRATIVE:
This case is being place
as three LO GAMBINO,
_ve not ye ORG
CARLO GAMBINO was levered from the trial on captioned matter
becmuae of GAMBINO'S heart by U.S. Federal Judge MARVIN FR.ANK£ZL _
condition. Judge FRANKEL ruled that GAMBINO could stand tnal in thefuture if GM1BlND'S health improved.z E ACCOMPLISHDJENTSVCLAIMED gluon! lc°U|-Ll nun umI I X;,_.
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1-Strike Force, SDNY » 7 JAN 29
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3-New York 87-56l+8h! 1 *
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UNITED STATES DEPARTMENT DF JUSTICE
FEDERAL a new sxn 1_usA'SDNY u or-' mvesn on
1-Strike Force, SUNY
1-USA
1-Strike Force, EDNY
1-Strike Force, Boston
C097 to:
Report Oh Qigg; NEW YORK, NEW
DGK:
{kg Q33 pg. 4, B7-56148-1+ 3,,-,, H, 4; 87-106 B16
Tile:
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY-
CORSPIRACYchhdlfz
On 12/7/70, us Federal Judge mavnw FR.AilKEL, sow, ruled
that CARLO GAJ1~iBI92iO, subject in captioned case, was
excluded from standing trial on captioned matter due to
GAMBl.'92lO's poor health. On 12/7/70, DANIEL P. HOLIMAN, Attorney-
vised that on]. defendants
would s trial at thinSynopsis:
fe
were acquitted of all
on 12/17/70. Captioned case has been placed on a suspended
calendar, SDNY, NY i1 t remaini end-
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Cn December T, 1970, United States Federal"Judg
MARVIN FRAHKEL, Southern District of New York, ruled that
CARLO GAMBINU, 2 subject in this case would be severed 5J
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. Jthe'trial in this case because of GAMEIHO's psor health.
Tudre @QYY"L rul d tr t t U Q -Ldhg .e L.a ne strain of this..
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ADTENISI'RP.IIVE: - ,",_,
The investigativegperiod of this report is extensive _-as this case was previously in a pending inactive status. _,!
This case is being maintained in a endin active
status as three defendants CARLO C-AI"-IBINO,
a e t e s oo r a on ca on in v no v t P
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CARLO G;-J-IBINO had been sick to stand
trial at the present time,
On 6/30/71, PATRICK BURKE, Special Attorney, Strike
Force, SDNY, NYC, advised this case is being maintained on a
_ suspended calendar in the SDNY until such a time when GAMBINO,
can s a tria_ "°-
The Boston Division, the Boston Strike Force, and
the Newark Division are being furnished copies of this report
because of their interest in this matter.
LEA DS :
ITEM YORK
A'I_ NE.-I YORK CITY _NF.1-I YORK. will follow and reportany prosecutiire action to the Bur*e au.
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On 6/30/71, PATRICK BURKE, Special Attorney, Strike
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nded calendar the SDNY ad udicated on a suspe '
too sick to stand trial
N '/ r
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DETAILS:
On 6/30/T1,"PAI'RICK BURKE, Special Attorney, StrikeForce, Southern District of New York SDNY!, New York NY!, NY,advised that this case is being maintained
..-.1.-.....:-=1-. 4... In-m omw 1m+-11 !:'|'|r92h 3 timg that
r . e
GAMBINO has been determined too sick to" stand trial
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PRQPERT! CQRSPEACY
fynopnia:i CARLO .A.MBINO release! on Q,Assistant Sgecial Attorney-In-Charge, SDNY Strike
Force, advised 1 3/72, captioned matter in euepended
statue on trial calendar, SDHY. ARMED AND DANGEROUS.
-1!-I--
A review oi the court tile at the United States DietrietCourt SUSDC!, Southern District of New York SDNY!, revealed an
Order ated November 19, 1971, signed by MARVIN E. FRANICEI, United
States District Judge USDJ!, granting a Motion by Defendant CARLO
GAMBINO that he be released on hi own recognizance pending final
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NYrep Of dated 1/19/'72.
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ADMINISTRATIVE
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UNITED STATES DEPARTMENT OF JUSTICE
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TITLE OF CASE IIPOIT MADE IY !TYII.D :v
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AMTNTSTFATTV?
The investigative period of this report is extens v
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the submission of the referenced report
This file is returned to a pending inactive status
since there is no investigation outstanding and the matter is
awaiting trial
EDWARD M SHAW, Special Attorney In Charge, Strike
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ADMIN A_IVE cont'§l
to the ¢@;¢r:;:;sn of CARL? GAMBIIC within a po:din' III
Case. If this matter is tnsuccezsful, he will than oirect
his enorpies toward the prosecution of GAIEIKC within thv
instant matter.
iUfOTE&tiOL nooiea of this report ara :iPi;nt*@C
for the Eofto and Newark Di"isica: in conoiécroticn of poi
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CMnnn= INTERSTATE TRANSPORTATION or STOLEN PROPERTY-
CONSPIRACY
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_.l.._. Page- sl withheld entirely at this location in the le. One or more of t.he following statements, Where
indicated" , explain this deletion.
Deleted under exemptionlsl i f _ _ __ With no segegable
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El Information pertained only to a third party with no reference to you or the subject of your request.
l:] Information pertained only to a third part}. Your name is listed in the title only.
El DOCLllI19nt Sl originating with the following government ngencytiesl I I ,_
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ADMINISTRATIVE = b 7 C
The investigative period of this report is extensiv
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This f
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is awaiting trialREPORTIHB OFIWCE IOFFICE OF Olialhl DhTI lNVII1lGu92TlVII IIIIOD
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CARLO5/14/13 - 6/21_IIPO;Ti;lADE :V i 7 TYPID IV
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ITSP - COB-SPIRACY
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investigation outstanding and the matter
EDWARD M SHAW, Attorney-inChar e, Orqgnized Crime_ W t; g ff Accourukmieins ¬LAm=o ion: com, cutmumd i
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INTERSTATE TRANSPORTATION OF STOLEN PROPHECY - CQISPIRACY' G92'Odlr:
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INS. Prosecution pending. _AR.l~£E:D D DANGEROUS.CARLO GAMBINO remains under close A-aervision of
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CARLO GAMBINO eontimsvto reside pt 2230 "Ocean arkway, Brooklyn, New ' Be is under Order O M.;@Supervision by Immigration and lllihrllization Servi,qe_ Q!officials on the first and third Ulnesays of each non ;?@*.;,¢'*
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Attempts are continuing to deport him and he eontinues ***
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ARLO GAM
TSP - CONSPIRACY I'J...S
:NY! DATEiii
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EDWARD H. SHAW, Attorney-in-Charge,dated 7/12/73.
Strike Force,
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111consderation of the poor health of subject GAMBINO, the
- prosecunion of this matter is being held in abeyance pending
the 092-92t<~<"'*e f the Q! ~I!'tl1i$.OI1 proceedings against him.
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UNITED STATES G _ JERNMENT
Memorandum
To , DIRECTOR, FBI s7-106816! mm 7/2/71+
,.,giu92ZAc, NEW YORK s7-sousn! >*
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ITSP - CONSPIRACY
0:14?!92
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EIIJARD M. SHAW, Attorney-in--Charge, Strike Force,
Southern District of New York SDNY!, advised on 7/2/71+
there was no change in the prosecutive status of this
particular matter.
lS Strike Force representative,SDNY a so a vise on 7/2/7h there was no change in the
I'iS proceedings against GAMBINO.
This file is returned to a pending inactive status _
since there is no investigation outstanding and the. matter - /" 1is awaiting trial.
guano AND gngmsaaous J,bk
- lgureau !1.--92-2311Boston B7-12770! Info! 958'!!Newark av 12391.! Info! " ,7/-"//¢;//[-6/New York 92-657! EX-107' '9 I--_ ____" '
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UNITED STATES GO"K mm-LNT
Memorandum
= DIRECTOR, FBI a7-1062.16! wm== 1/15/75
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Re: New York letter to Bureau, 7/2/71%. i
5 92
Enwmn M. sum-1, Attorney-in-Charge, §trike Force»southern District of New York SONY!, advised on 1/Q/75
there was no change in the prosecutive status of thi
particular matter.'1.
Strikgwgqnpe_representlt1VI'SDNY . ,0 ;dv1;¢ ¢_ 3/75 there was do change in the
INS proceedings against GAMBINO-
This file is returned to a pending_inactiYe_statns__
since there is no investigation outstanding and the matter
is awaiting trial.Away AND DANG;-:_:soqs , /Q * Q 9/
<5 -.Q,-92@l-II¬.au ! g _-__- __"""-'- ii-92-2811 _1.--Boston a1-12770; §In¬o? Ii am. 201975
1.-Newark 7-12391; Into! wg1.-New York 92-657! """" - -_._*
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Memorandum
= DIRECTOR, FBI 87-106816!moué/['l SAC, NEW YORK av-ssusu! P*!
'l'Fl92_I"II'92
112:1
OO:NY!
Re:
Southern District of New York SDNY!, dvl-Bed
there was no change in the prosacutiva status
particular matter,
S Strike Forge representativew sm , so a vise on 7/7/75 thefe 923E§'no change in
.I1~2S prociedings against GM-IBINO.mvrz: 7/ 9/ 75
ggwwsamwmmE-In. _ , 5¥__ . :, '"-=-i--- -K as :.:...~..'-1;. gi-BATE /a/<//W _ BY2 /@;%¢<» Inl9292_'if'92!92f1"! A nubULs'DI'Jtl92!92La 1
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WILLIAM 1 ARON.-JALD, Attorney-in-Charge, Strike Force,' on 7/7/75 '
of this :2
"1h-I -F1'1 D 1' = -r-Q1-nr-near-I f-n A 'l'92l=T92d4,l1C!' t'L1S _ Tu 5 -- . r -' ' =2since there is no investigation dug anding !,-
is awaiting trial, -_
Amzlzq gm n5»ac;E_R0us - é 3
REC f7__ /;é».. // -@-Bureau 1 .34-92-2811! ,_-I/ f I
1.-Boston 87-l2?.7Q! Into! l-- "'---1-Newark 87-12391! Info! ST 106 -.
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UNITED STATES VEi..NME'.NT
Memorandum
DIRECTOR, FBI 87-106816! 1 1/13/76
sac, new YORK 87-56n8u! P ! #5h!
/
COJ PIRACY ITsP - IS
_ co NY!
ReNYlet t0 Bu, dated T/9/75
WILLIAM I AROLWALD, Attorney-in-Charge, Strike ForceSouthern District of New York SDNY!, advises on i6/76 /
there was no change in the prosecutive status of this particular
matter
INS Strike Foro§4representative, NY
rewas no change in the INS ,
Wnoceedings against GAHB 092
a
I
This file is tre urneo to a pending inactive status
since there is no investigation outsta nding and the matter is
awaiting trial
ARH D AND DANGEROUS92/ 7 WQ am-Ly Bureau /__
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Memorandum
DIRECTOR FBI B7 106816! "W131 10/22/76
' ° ADIC NEH YORK 87-56484! 4! C!
mcr CHAN
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Tit1e marked Changed to reflect death of
CAPLO BAHBINO 10/15/76
On 10/20/76 Assistant Attorney in Charge
MICHAEL C EBERHARDT Strike Force, SDNY New Yo
dittments against GAMBINe "no'l1e prossed, 4/3H!. 3-.
Information copies furnished Boston in view
of pending investigations
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