Document text
1/25/1992! . D .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/17/1999
To: Information Resources Attn: [::::::::::::::::1 Chief
Information Management Section
From: Office of the General Counsel
Civil Discove ' 'T1 Review Unit_iCDRHLi_RQQm_5£8 Contact: PLS
Approved By:
Drafted By: I lerb
Case ID #= 66F-HQ-A121196e-Q57 b7@
Title: FINDINGS OF THE OFFICE OF THE INSPECTOR
GENERAL OIG! DEPARTMENT OF JUSTICE,
CRITICAL OF FORENSIC WORK PERFORMED
BY CERTAIN LAB EXAMINERS
Synopsis: To place this document on record in the Task Force
control file and to place a copy on the top serial in every A
investigative file containing forensic work performed by any of
the thirteen Laboratory Examiners whose scientific work was
criticized by the OIG.
' I
Reference: 66FHQ-Al2ll968 Serial s2 U
Details: BE ADVISED, one or more of the Laboratory Examiners who
performed scientific analysis in this investigation was
criticized in the OIG's report issued on April 15, 1997I The OIG
conducted a thorough review of allegations of wrongdoing and
improper practices within certain sections of the FBI Laboratory.
It issued a report which, among other findings, was critical of
the scientific work performed by thirteen individual examiners
assigned to the Lab. The allegations and criticisms concerning
these individuals varies greatly and in some instances is case
specific.
If the forensic work contained in this file is used in
any way in the future, both the OIG's findings and the forensic
analysis of the examiners should be reviewed. In addition, legal
advice should be obtained as to the FBI's disclosure obligations.
The criticized examiners are, in alphabetical Qrder1
Rermaneni Ion Sevéa
Information !esources From: Office oghe General Counsel
66F-HQ-A1211968, OS/0'7/199911
2
To: Information Rgources From: Office of 9e General Counsel
Re: 66FHQAl2ll968, O5/07/1999
LEAD 8!:
Set Lead 1: Adm!
ALL RECEIVING OFFICES
Mark and place this communication as the Permanent Top
Serial of each section of each investigative file identified for I
inclusion in the FBI Laboratory Review Project.
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TEXT: VZCZCNYOI94
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DE NY #O194OB6025l
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JOHNOOOTTI; RICO A!; OO;NY BQ!, _
RE BQ TELETYPE TO FBIHQ DATED MARCH 24, 1986, CAPTIONED NESTOR
AYIOTIS, DECEASED! ET AL, RICO A!; O0:NY BQ!, FOR FURTHERI 92smtzccaouwn REFERENCE!. _. Q0 x
FOR THE INFORMATION CF FBIHQ CAPTIQNED MATTER HAS BEEN RECENTLY
OPENED AT BQMRA AND WILL
INFORMATION TARGETED AT THE CRIMINAL ACTIVITIES OF GAMBINO LCN BOSS
JOHN GOTTI AND HIS UPPER
FURTHER, THE QUEENS county nxsraxcr ATTORNEY'S orrxcs QDA! HAD
rnnzcrzn GOTTI AND AN ASSOCIATE[:::::::::::::]FOR AN INCIDENT waxesSERVE AS A REPOSITORY OF INVESTIGATIVE -
ECHELON ASSOCIATES. I
OCCURRED ON SEPTEMBER ll, 1984, IN FRONT OF THE COZY CORNER
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BAR/SOCIAL CLUB, MASPETH, NY. THE INDICTMENT ALZEGED THAT THEY
ROBBED AND A$sAuLTEn[::::::::::::::] THE TRIAL WAS CONDUCTED
SPORADICALLY SINCE MARCH 7, l§S§, GOTTI WAS REPRESENTED BY BRUCE
CUTLER, I EARLY ON IT WAS APPARENT THAT
[::::::]WOULD BECOME A HOSTILE WITNESS BECAUSE OF His FEAR OF GOTTI
BASED ON ALL THE RECENT NEWS cov§RAc§jJ |cLA1MEnA 92 .
NOT TD RECALL THE CRUCIAL ELEMENTS DF.THE5iNC1DENT. AFTER »
PROTRACTED ARGUMENTS, THE JUDGE ON MARCH 25, 19B¬}92MADE A DIRECTED
VERDICT AND nxsmxssan ALL COUNTS OF THE INDICTMENT ABA CT GOTTI Amx A92
[::::::::]STATING THAT THE STATE HAD FAILED To MAKE A PRI TAcTgM 9292suowzmc ' 7C 9292
" IN ADDITION, THE RICO CASE asxnc PROSECUTED aw AusA DIANE ' L '
GIACQLQNE Is DUE To BEGIN ON APRIL T, 1985?,Tggizcygsvgggqj;givjsfzggij T
TNICKERSON,*EDNY, BROOKLYN, NY, AGAINST THE FOLLOWING;
JOHN GOTTI, BOSS GAMBINO LCN; 1
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RICO P! O0;NY BQ!, 183A-1559, EDNY, C16! g , /K92.< T 1b,»'D :592 92
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ANIELLO DELLACROCE FORMER, UNDERBOSS, DECEASED DECEMBER Z
INVESTIGATION CONTINUING. ' '
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TEXT: VZCZCNY0128 - J »;h KJ AL;;"T_i f.", ._92l C. 92. {;!'C'.13i:C»Q-I5V- -_- ,___.,.4. ¢ ¢"V Ni 1Wi HON ¬m&&&3 RR HQ Ur In» K; 1 m
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_ R 0115492 APR as , §ODI7? Ii? 11 ~ , w .FM FB /NEE] YORK BQ 183A-3507! P! C-16! ~
TO IRECT R FBI ROUTINE ;{ '92:{;";92"-I:'<Y1~'~?'3"""_~
£1. $'..1-IL. ,,._..=i.. IAT : ELSUR UNIT '
ATTN: CID/OC SE/CTION SSA ROOM 3076am
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FOR INFORMATION OF FBIHQ, BQMRA HAS TARGET JOHN GOTTI AS THE
LOCATIONS FOR A POTENTIAL TITLE III INSTALLATION. '
/1 / 1' >»' 92 /BQMRA IS ATTEMPTINC TO LOCATE ALL ELSUR REFERENCES TO GOET4 AND
HIS CONFIDANTS TO BE UTILIZED IN SUPPORT OF A TITLE III AFFIDAVIT 4/
/ ,» /92
NEW BOSS OF THE GAMBINO LCN FAMILY AND IS CONSIDERING ONE OF SIIIERAL
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/REQUEST 01 THE BUREAU A /{,¥_ T A ;~> 4"A,<;>/ / / @
' THE ELSURINDICES UNIT AT FBIHQ IS REQUESTED TO REVIEW ELSUR
INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND/OR OVERHEARD
CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGENCY,
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PAGE TWO DE NY 0128 UNCLAS, 1, Y , I _ _ -
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AND/OR TITLE III CONTROL NUMBER FOR THE FOLLOWING INDIVIDUALS: JOHN
I <;<>m,| | ANGELO RUGGIERO,b7C
[;;;;;;;;;;;;;;] FRANK DE CICCO, AND JOSEPH N. GALLO
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E ;§§_EBlHQ~%¬"NO §5§BT AWARE, was umnzsaoss ow THE G 1BINO cazms
¢/FAMILY, FRANK DE CICCQ DIED ON THE AFTERNOQN CF SUNDAY, APRIL 13, /
1986. WHILE ENTERING HIS VEHICLE, WHICH WAS FARKED ON 86TH 5TREEE]'/
BRGOKLYN, ACROSE THE STREET FROM THE VETERAN'S AND FRIENDS SOCZAL
CLUB, A HIGH ORDER EXPLOBIVE DESTROYED THE VEHICLE, FATALLY INJURED
DE CICC@l3ZHl@52l33TWO !, HOURS LATER IN THE HOSPITAL, AND GRAVELY§ I
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xnauasn LUCHESE LCN soauzsa|UUUUUUUUUUUUUHwuo WAS wzwg us czcco AT
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IMMEDIATE CONTACT WAS MADE WITH GAMBENO LEN SOUCE WHICH LEE TO
A PHYSICAL SURVEILLANCE AT A KNOWN GAMBINO LEN HANGOUT, THE ALTADQNA
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PAGE TWO DE NY @132 UNCLAS
REETAURANT, CROSSBAY BOULEVARD, OZGNE PARK, NEW YORK, THE
SURVEILLANCE DETERMINED THAT BDSS JQHN GQTTI MET WITH MQST OF HIS
CURRENT CAPO5 IN AN APARTMENT AEOVE THE RESTAURANT._ I i wv 7 in 77%!-___._._-'7
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IN ADDITEUN, HQ HA5 CGMPLETED THE PRELIMINARY DRAFT OF AN
AFFIDAVIT FOR A TETLE 111 DIRECTED AGAINST GOTTI, was I5 EXPECTED
CONTINUE HIGH LEVEL MEETINGS AT ANOTHER szcuns LOCATION. THI5 Is
BEING cLoésLY COORDINATED WITH THE onsawzzsn cazma STRIKE FORCE
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H/H/Eb ,H}7 _ UNCLAS E F T O 3' ROUTINE __ ~
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>FM1 FM DIRECTOR FBI
1-O_1"<> FBI NEM YORK B0 L&3A35D?! ROUTINE
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14* UNCLAS E F 1" <>-_ .
:___JOHN 'GOTTI-¢ RICO A OO: NY B62!1 1
1g___ RE NY TELETYPE TO FBIHQ DATED H/E/BB. /
_ FBIHQ ELSUR INDEX SEARCHED H/I-J/BI: B
1QFI:|FOR JOHN coT'rIa| ANGELO RUGGIERO; 1 A
C". 92<92.O7b
| FRANK ms: clccoa AND7 I ;;: ;~
. T 1 _ 7 92 -3
8__-JOSEPH N. GALLO. SEA.R_CH<bJ~AS "FOR PREVIOUS TITLE III APPLICATIONS
_INDEXED IN FBIHQ ELSUR INDEX NO INDEX REFERENCES MERE LOCATED-» @>"/ "i, I
6_EXCEPT AS F<!LLOhIS= $1 '
_ IINGELO RUGGIERO '
4_PROPRIETARY INTEREST | bg 1,1./=1/51, I ;
N__ JOSEPH N. GALLO , l
2~,_PRINCIPAL
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PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
THE FOLLOUING IS SET FORTH FOR YOUR INFORMATION AND. . O C
FRANK DE CICCO
NY/EDNY NO SOURCE NUMBER!
JOHN GOTTIu 0
DVC
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92 .
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POSSIBLE ASSISTANCE WITH PROBABLE CAUSE: $T
PRINCIPAL
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEARFRANK DE CICCO
FRANKIE DE CICCO
OVERHEAR |- "
3/EB/53
E/I/Bl
E/?/BE
E/3/55
ll/B/B3
NO DATE!
H/I5/BE
7/3/B3
B/5/BE
ll/B/Bl
IE/3L/BL
H/5/BE
IE/3D/BL
H/5/BEr
2
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NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR INDEX
AS TO UHETHER OR NOT THE ABOVE ARE IDENTICAL NITH THE SUBJECTS
OF THE REQUEST- THAT DETERMINATION AND ANY RESULTANT LEADS
UILL BE THE RESPONSIBILITY OF NY.
PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1
NY IS INSTRUCTED TO COORDINATE SUCH DISSEMINATION NITH
THE APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION
CID FBIHQw AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1b
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IN ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE
OF SENSITIVE INFORMATION.
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ROUTE IN ENVELOPE
TO: Records Management Division, ELSUR index Date 3
FFIOM2 E] CID E] LCD III INTD III RMD III Other_____?____
specify!
Priority: E] Expedite, will pick up;
E] Routine
El Date needed: iii
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
K24tlelliApplicatlon rst U DEA El SPIN/DAPLI
El FISC Application El SPU
El Legal Motion DOJ! U Investigative Lead
El FOIPA E] Other ______________
specify!
One of the above must be checked before search will be conducted.!
Requesting/Authorizing Agent Complete and Return to: _
E NameName Ext. Room TL#
N E; TELEPHOI #;vm;onADDRES T S }1ED RESULTS
to K/4/t//<KNOWN ALIASES / / i:
92
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FM FBI NEW YORK BQ l83A35Q7! P! C-16!Oirociwa Sac",-
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ATTN: ELSUR UNIT I ;2. - -
/92_/ /L1. .J..,. ,1-, .
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NEW YORK Is CONSIDERING TITLE III COVERAGE IN ABOVE CAPTIONED
MATTER. IN THIS vEIN, BQMRA Is CONDUCTING SEARCHES FOR ALL ELSUR
REFERENCES TO INCLUDE PROPRIETARY INTEREsT CARDS, PRINCIPAL CARD
AND OVERHEAR CARDS RELATING TO SUBJECT GOTTI AND HIS CRIMINAL
Ass0cIATEs. _ §7,g $7 -8
THE ELSUR INDICES UNIT AT FBIHQ IS REQUESTED To REVIEW ELSUR
IN0IcEs E0R ALL PROPRIETARY INTEREsT, PRINcIPAL AND/OR OVERHEAR
CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGENCY
1.1, . ..~I- B
AND/OR TITLE III CONTROL NUMBER FOR THE FOLLOWING INDIVIDUALS: JOHN
GOTTI, JOSEPH ARMONE,l AND
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TWO DE NY U362 UNCLAS
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INBOX.1 #9755! V
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TEXT: VZCZCNYOll0 _H~
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DE NY #9119 1211854
ZNY UUUUU
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FM FBI NEW YORK BQ l83A35@7! P! C-16!
//
TO DIRECTOR/FBI PRIORITY
ATTN: SUPV
FBI MIAMI 45A3l2! ! PRIORITY /~/'
ATTN: sA| |
B D C
'»
UNCLAS - A A > A A
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JOHN GOTTI RICO A! OO:NY BQ!. I I
ON APRIL 29, 1987, THE NEW YORK CITY POLICE DEPARTMENT NYCPDL_
RECEIVED A COMPLAINT WHICH ALLEGED THAT A WHITE MALE HAD BEEN BEATEN
AND ABDUCTED IN THE VICINITY OF THE BERGEN HUNT AND FISH CLUE, Y A
IGIST AVENUE, OZONE PARK, NEW YORK!. THE POLi§?EgEPART%2NT _S5. I @ 6RECEIVED INFORMATION FROM ANOTHER SOURCE AT ABO T THE SAM- T:zE
WHICH ALLEGED THAT A WHITE MALE HAD TAKEN A SHOT AT JOHN GOTTI:-»m~
QQ ya»IN AN ATTEMPT TO VERIFY THE ALLEGED snoorxwc INCIDENT WITH 92923&1
@~~GOTTI, NEW YORK FBI AGENTS WERE DISPATCHED TO THE VICINITY OE THE 1;
/ c"_¬_ <f¢><-5/§Z¢4/
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PAGE TWO DE NY Qll UNCLAS
BERGEN HUNT AND FISH CLUB. THE NEW YORK AGENTS SPOKE WITH ANTHONY
TONY LEE! GUERRIERI MADE MEMBER GAMBINO FAMILY! AND BARTHOLEMEW
BORRIELLO BOBBY! DRIVER OF JOHN GOTTI. BOTH INDIVIDUALS DENIED ANY
ATTEMPTED SHOOTING OF GOTTI OR ANYONE ELSE IN THE AREA. UPON
DEPARTING THE VICINITY, THE NEW YORK AGENTS OBSERVED JOHN GOTTI AND
JOSEPH PINEY! ARMONE UNDERBOSS GAMBINO FAMILY! CONVERSING ON A
STREET CORNER IN FRONT OF THE CLUB. INITIAL CONTACT WITH NYCPD
INTELLIGENCE FAILED TO VERIFY THE LEGITIMACY OF THE COMPLAINT.
om APRIL 30, 1987, NEW YORK FBI CONTACTED |
DETECTIVE UNIT IHZND PRECINCT, NYCPD, REGARDING THE AFOREMENTIONED
MATTERS[;;;;;;;;;;]ADVISED THAT APPROXIMATELY 3:50 PM, THREE
GI
WITNESSES OBSERVED A WHITE MALE IN HIS MID 3@'S BEING CHASED DOWN
K r W I = I A M
THE STREETBY'K:GANG'l@! OF MALES WHO WERE IN BUSINESS SUITS.
MOST OF THE GANG WERE IN THEIR 5U'S WITH THE EXCEPTION OF ONE MALE
WHO WAS IN HIS EARLY 3G'S WEARING A RUNNING SUIT. THE GANG CAUGHT
UP THE FLEEING MALE AND PROCEEDED TO BEAT HIM ABOUT THE HEAD. THIS
MALE WAS THEN DRAGGED INTO A LARGE DARK BLACK VEHICLE WITH TINTED
WINDOWS AND DRIVEN AWAY.
[::::::::]THEN ADVISED THAT THE BODY OF A
HAD BEEN FOUND BEATEN AND SHOT IN THE HEAD AT/
WHITE MALE IN HIS 3@'S
A CANDY STORE OWNED BYTA I I »'»*W L I L "" 92
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b7CPAGE THREE DE NY 0110 UNCLAS _ bqn. / '
I |CALLED THE SWEET SHOP, 4
NEW DORP PLAZA, STATEN ISLAND, NEW YORK!. THE BODY HAD BEEN FOUND
IN THE BASEMENT OF THE STORE, AND IT HAD BEEN DETERMINED THAT HE HAD
NOT BEEN DEAD TOO LONG. i
[;;;;;;;;]ADVISED THAT THE NYCPD CRIME SCENE UNIT DETERMINED
THAT THE VICTIM HAD BEEN SHOT AND KILLED IN THE BASEMENT OF THE
STORE. HE HAD BEEN SHOT FIVE TIMES IN THE HEAD BY A 38E AND WAS
FOUND WITH HIS HANDS BOUND BEHIND HIS BACK. THE CLOTHING WORN BY
THEE VICTIM MATCHED THE DESCRIPTION OF THE CLOTHING WORN BY THE MALE
wuo WAS ABDUCTED IN THE VICINITY OF THE BERGEN CLUB.
Ii a ,ADVISED THAT A_ CQMPALRILSLON OF DEADVIC'I1MS
FINGERPRINTS WITH POLICE RECORDS IDENTIFIED HIM AS WILLIAM J.
CICCONE, DOB OCTOBER 21, 1949! OF 125 RADFORD AVENUE, YONKERS, NEW
YORK. A CRIMINAL HISTORY OF CICCONE REVEALED A HISTORY OF
MISDEMEANOR ARRESTS.
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JOHN4%OTTI% RICO A!; O0: NEW YORK BQ!.
RENYTEL TO FBIHQ DATED NOVEMBER LE1 IRE?-
FBIHQ AUTHORITY IS GRANTED FOR NEU YORK TO EXPEND AN
ADDITIONAL $LU1UUD UNDER SAC CASE FUND AUTHORITY FOR BUDGETED
EXPENSES AS SET FORTH IN REFERENCED TELETYPE FOR THE NEXT SIX
MONTHS.
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RE: JOHN GOTTI1 RICO A!
NOTE! CAPTIONED INVESTIGATION CONCERNS ITSELF l1IITH THE
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TO FBI NEU YORK B62 l&E|A-350?! ROUTINE
1 ATTENTION: SAC DIVISION 1 ' 1
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ATTENTION: ELSUR COORDINATOR , I
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RENYTEL TO FBIH6! DATED lE|/1.l=/E|7-/='
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1REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIHQ
1
ELSUR INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE
A FOLLOWING NANESICV JOHN GOTTI=| I
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REFERENCES MERE LOCATED EXCEPT AS FOLLOhlS= $T A
GOTTI1 JOHN L.
PRINHPAL |:| I
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PRINCIPAL NY/EDNY NEVER INSTALLED
THE FOLLOUING HAVE BEEN SET FORTH FOR YOUR INFORMATION AND
POSSIBLE ASSISTANCE WITH PROBABLE CAUSE
OVERHEAR
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OF THE REQUEST. THAT DETERMINATION AND ANY RESULTANT LEADS
MILL BE THE RESPONSIBILITY OF NY.
PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL~
NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE
APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION
CID FBIHQ1 AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1 IN
ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF
SENSITIVE INFORMATION.
ELSUR SEARCHES IN THIS MATTER MERE CONDUCTED ID/ED/B71 BYb2
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UNCLAS E F T O
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NEW YORK l83A3507! 83A!
BROOKLYNQUEENS E
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JOHN*GOTTI; AKA; RICO; 00; NY BQMRA!
CLUB CATCH; RICO A!; 00; NY 5
RE NEWARK TELCALL T0 SUPERVISOR BQ, 0 §!a7. WMATTN
»-929292
ATTN: SA
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Director, FBI
, ADIC, New York l83A3507!
JOHN AEADTTI ; '
RICO A!
O0: NEW YORK BQ!
Enclosed for New York are two copies of a memorandum from
the Assistant Attorney General, Criminal Division, to the
Director, dated 2/4/88.
This memorandum sets forth the approval of the Attorney
General of the United States of your request and authorizes the
filing of an application pursuant to the provisions of Section
2518, Title 18, United States Code, for an order of the court 2
authorizing the FBI to intercept wire communications for a 30-dayperiod. i
New York will immediately advise FBIHQ, Organized Crime
Section, Organized Crime Unit, of:
1! The date s! court order is obtained, electronic
surveillance commences, an extension order is obt ' ed d _ .electronic surveillance terminates. " , V92 .
2! Code designation of ele ronic surv illan e. ;;~*¢~. f_
In addition, a succinct summary of pertinent information
received from electronic surveillance should be reported to FBIHQ
every five days until coverage terminates.
11: Enclosure ! ~__'LZ¬E%%;Far??? . Q ** ' 4%& Ehhl £!ATTN% New York Elsur Coordinator
Exec AD Adm. ____. ' V oi CongZ :3 Lg; '*P"*°"E°' Public As. ____.....-Ant. Din: ~_ O" U- Alia. ......__===~Adm. Sarva. ._. e___ _ N nspectwn '-'_-_- I. .'-:.'.'I.' '"""" A T ngrczosuns ATTACHED" §;§§_ Q3,,",§["' -" f...§.l.e.., __._.._._.._.;ec:_l-,1 sews. _._....|m________ 92 . §x,,c_Ap.|_Es _____.Laga! Goun. ________ rm "9
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Training ..____,Tolophonc Rm. __..__ /§5f:v;=92II- $c<'y ____ MAIL RGGA W
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n92., ,;,< 3"":- .. Memorandum .
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WFW : FDH : MHK : CR : j af
Subject . Date
Authorization for Interception OrderApplication FEB A M
TO Ffum
Director William . Weld
Federal Bureau of Investigation Assistant Attorney General
Criminal Division
This is to inform you that, pursuant to the power delegatedt b . . .o me y special designation of the Attornev General under theauthority vested in him by Section ?5l6 of Title l8 Un't d i » _ - - , i-e K
States Code, I have approved vour request that authorization be
t 5 gran ed for the riling of an application pursuant to the
provisions of Section 2518 of Title 18, United States Code, for
an order of the court authorizing the Federal Bureau of
Investigation to intercept oral communications for a thirtv 0!
day period, I| .in connection b3
with an investigation into possible violations of Title 18,
U t d S + 'n1 e tales Code, Sections 19e2 ¢! and av, 892, 894, 1503, 57¢
1512, 1955 and 371, ' ' '
l86, bv John Gotti,| II Fnd others as vet unknown.
You are instructed to exercise particular care to avoid the
interception of any communication of a person under indictment
which pertains to his culpability in relation to the indictment
or the strategy which he contemplates employing in his defense.
If such a communication is inadvertentlv overheard the Justice .. I '
Department's standard procedure should be followed, that is, a
notation of the incident mad ' +h ' e in - e intercept log and an
immediate report made to the sup i ' ey. In this b7Cconnection, you are advised thatifi;iiii:ifi7fTis under
indictment for violations of federa o struction of justice
statutes.
=
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You are also advised that the application for an
interception order filed by the supervising attorney is to
inclnde a request that the order providing for the interception
specifically authorize surreptitious entry for the purpose of
installing, maintaining, and removing any electronic interception
devices to be utilized in accomplishing the oral interception.
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SUBJECT
9 = ~KEVIN DUFFY, SOUTHERN DISTRICT OF . '92
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DATE: 2/26/88
DIRECTOR, FBI ATTN: SUPV.[;;;;;;;;;;;;]CID/OC SECTION!
ADIC, NEW YORK BQ l83A3507! P!
JOPKASOTT I
RICO A!
OO2 NY/BQ!b3
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ReNYairtel to the Bureau, dated 2/12/88.
On 2/5/88, United States District Court USDC! Jud e '
NEW YORK SDNY!, signed an >
[QIEI_3MiDQI11JDQ_2l22iIQD4Q_4nI2I£2n£inn_ni_n;al_nnmmnni1ations
As of date, due to the fa t thc at successful entry has
not been made, no interceptions have taken place.
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ATTENTION= SAC DIVISION L
ATTENTION: ELSUR COORDINATOR
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UNCLAS E F T o
JoHN¥%@TTIa RICO A!; oo= NY BQ!.
RENYTEL T0 FBIHQ DATED L/EL/55.
REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIHQ ELSUR
>;INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUING
NAMES: | |
NO INDEXED REFERENCES UERE LOCATED REGARDING PREVIOUS TITLE III
APPLICATIONS FILED BY THE FBI- THE FOLLOWING IS SET FORTH FOR
YOUR INFORMATION AND POSSIBLE ASSISTANCE UITH PROBABLE
CAUSE: $T
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TO UHETHER OR NOT THE ABOVE IS IDENTICAL WITH THE SUBJECT OF
THE REQUEST. THAT DETERMINATION AND ANY RESULTANT LEADS HILL
BE THE RESPONSIBILITY OF NY.
PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1
NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE
APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION
CID FBIHQ1 AS UELL AS ANY AFFECTED BUREAU OFFICES» IN
ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF
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~*I ELSUR SEARCHES IN THIS MATTER MERE CONDUCTED L/ES/BB1
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FROM: [:1 CID 1:1 LCD E3 mro [:1 RMD El otner i¢£iw3
I specify!
QIEIIW M C';oI"I' ' Priority: E] Expedite, will pick up;
I [I] Routine
El Date needed: _________________
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
M Titielii Application ix FBI [3 DEA D SPIN/DAPLI
El FISC Application E] SPU _A _El Legal Motion DOJ! El Investigative Lead Q / C
[J FOIPA El 0ther_i____
specify!
One of the above must be checked before search will be conducted.!
Requesting/Authorizing Agent Complete and Return to:
SDI |1 Name Name Ext. Room TL#
NAME; TELEPHONE #; VIN; OR
ADDRESS TO BE SEARCHED KNOWN ALIASES SEARCH RESULTS
ififiq l~P~»
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TEXT:
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»~~1 2TO DIRECTOR FBI PRIORITY I
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ATTN: ELSUR UNIT
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UNCLAS
JOH1 GOTTI; RICO A!; OU:NY BQ!.
RE NEW YORK TEL DATED OCTOBER 16, 1987 AND BUTEL TO NEW YORK
DATED OCTOBER 30, 1987. 1
NEN YORK Is CONSIDERING TITLE III COVERA7 oN§§_, Z9, .DENT!; -INVESTIGATION. IN THIS VEIN, BROOKLYN-QUEEN
AGENCY BQMRA! IS CONDUCTING SEARCHES FOR ALL ELSUR REFERENCES TO »
INCLUDE PROPRIETARY INTREST CARDS, PRINCIPAL CARDS, AND OVERHEAR
CARDS RELATING TDI I
THE ELSUR INDICES UNIT AT FBIHQ IS REQUESTED TO REVIEW ELSUR %
INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND/OR OVERHEAR 92/i
CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGE'
C/ D @§nC> Q1§Tk §kk& %O%Y /.22/?5~' I
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UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION 7
AIRTEL - O 92
DATE: 2/12/88 , »
4/
_ . bvc T0 . DIRECTOR, FBI ATTN: Superv1sorLTUnT____________l
CID/OC Sec
A Vraon = ADIC, new max BQ 1883A-3507! P!
2 ii
SUBJECT: JOHN GOTTI
RICO A!
O0: NY/BQ!
/On 2/5/88, United States District Court USDC! Judge orKEVIN DUFFY, Southern District of New York SDNY!, signed an m O5order authorizinq electronic inter ' "3' cion§92&zmmm .
, .92 1. 92,_ 92As of date, due to the fact that a successful entry hasnot been made, no interceptions have taken place.
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EXBC AD Adm. ~__.
Exec A0 lnv.-gnu?-6 in Envelagef 0
AIRTEL
3/16/88
Director, FBI
ADIC, New York l83A-3507!
0
JOHN GOTTI; RICO A!;
O0: NY
Enclosed for your office is a packet prenumbered 01592
containing Form 1 and Form 2 as provided by the Administrative
Office of the U.S. Courts. Please use the enclosed prenumbered
forms for the court order dated 2/S/88 and designated as b2
| 2ss..sssl2s2.§or, t ere ore, extreme care must be given to follow these
instructions and eliminate retypes insofar as possible.
m&.w.se-tiga, by airtel under the substantive case title, advise FBIHQ
ELSUR Index of the name of the prosecuting official making the
Title III application and the name of the Agent who will then
have the responsibility for completing the enclosed packet.
In addition, provide FBIHQ ELSUR Index with the ggggmghgmggggg
' and
ggggg signing same. This airtel should be submitted in a
brown envelope sealed an clearly labeled Attention: "ELSUR
Index, FBIHQ.
Complete instructions for handling, executing, and
submitting the Form 2 Report are contained in the Manual of
Investigative Operations and Guidelines, Part II,
Section l09.ll.l through l0~9.ll.3. Should any questions arise
or any problem exist with re ard to this articular matter,please feel free to contact[§::::::::::::§] Intelligence Clerk,
ELSUR Subunit, extension 3300, FBIHQ. V .,/5"s @?0@l'5-o
Enclosure M. 9 we" ~' ~
- New York ELSUR Coordinator info.! _ ~ , ,
Exec AD LES __W,
A85! Dir"
lnsp.
lhlell.
Lab.
Legal Co
Public As_
Rec. Mgnt.
T h S88 . ENS. ___.____
Training ______M
OH. Liaison 81
Int. Alfs. _______
Telsphone Rm.
D'ro~2..- UB7;-yAdm. Sens. _,___ B
Crlm. lnv. ____mam. _~ *9~ ELSUR Index, RMD
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AIRTEL
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I,%£§@SUBJECT:
1J TO :UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DATE: 3/3/88
DIRECTOR, FBI Attn: Supv.[:::::::::::] CID/OC Section!
2 ADIC, NEW YORK BQ 183A-3507! P!
JO!-{N46/OTTI
RICO A!
OO2 NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau, dated 2/l9/88.
Enclosed for the Bureau are the daily 5nmmaLies_n£_Pral
§- KEVIN
orderOn 2/5/88, United States District Court USDC! Judge
DUFFY, SOUTHERN DISTRICT OF NEW YORK SDNY!, signed anautho ' ' ' ' ' =1 --1 A '
K, ¢A92K V
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@-; Bureau Enc. !' 92¢-C AN Rm 301. 92ocs,°c'u92 / Attm Supv | cw/oc Section! ../X1 - New York BQ.l83A-3507 Sub I-A-2! .;W,;,,{,,@ BMB:dam a ;c»- '! 30 P
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Minimization____________
All minimization instructions have ' d with bicunder the supervision of Special Agent '
Summary of Relevant Conversationsi
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CLASS
SRO 'n_
SEE
R803/H/65 UNCLAS E F T O
I fN DIRECTOR FBIwY. I . ll ~ Q %4 A 1 . _. J 2;" .
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ROUTINE
TO FBI NEW YORK BQ 153A-35D?! C-lb! ROUTINE
BTPERSONAL ATTENTION: ASAC JULIUS J- BONAVOLONTA
UNCLAS E F T O
JOHN6OTTIR RICO A!% OO= NEU YORK B0!-
RENYTEL TO FBIHQ DATED MARCH E1 1555D7
b7C
FBIHG AUTHORITY IS GRANTED FOR NEN YORK TO EXPEND $LU1UDU
FOR EXPENSES SET FORTH IN REFERENCED TELETYPE-
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92dk} UPC=AV§§! 3/H/B5 3U7b/B [:::::]
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if MAR 3% 3988
see NOTE PAGEMEBEEQHTT
1 ,
TELETYPE FROM NEU YORK TO FBIHG I
RE! JOHN GOTTI1 RICO A!
NOTE: CAPTIONED INVESTIGATION CONCERNS ITSELF UJITH THE
ACTIVITIES OF JOHN GOTTI-1 BOSS OF THE GANBINO LCN FANILY1
BROOKLYN-1 NEU YORK.
TOTAL FUNDING AUTHORIZED IN THIS INVESTIGATION-4 INCLUDING
THIS $1.l11ElClCl1 IS $ECI1l]UCl-
APPROVED: 23;;-fl - ,;,j,§,§°,I',?;_____
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SUBJECTI [7 '|Q I
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DATE: 3/10/88
DIRECTOR, FBI Attn: Supv.[:::::::::::] CID/OC Section!
ADIC, NEW YORK BQ l83A3507! P!
LJOHN %2TTI
RICO A!
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
ReNYairte1 to Bureau, dated 2/l9/88.
Enclosed for the Bur ' oral _
communicatio Q2
Jew /ow r@=¢;o»*" W,On 2/5/88, United States District Court USDC! Judge
KEVIN DUFFY, SOUTHERN DISTRICT OF NEW YORK SDNY!, signed anorder authorizing electronic interce ' ' '
l hew York BQ -A-2!
wa=~< av1.13 - Bureau Enc. RY 101$ oQ.$/QQU92
Attn: Supv. CID/OC Section!
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4
Technical Difficulties
Technical difficulties have continued to be encounteredin obtaining audible conversations. Efforts are being made to
overcome these difficulties.
Minimizationia.._i__._._____
All minimization instructions have been com lied withunder the supervision of Special Agent[:::::::::::::i]
Summary of Relevant Conversations
/92
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' 92
SSE
. UNITED STATES DEPARTMENT OF JUSTICEC1ASS___-, V FEDERAL BUREAU OF INVESTIGATION
ex! <33° ' 5%TRTEL
DATE: 3/29/88
T0 = DIRECTOR, FBI Attn: Supv. [::::::::::] czo/oc Section!
gqnf FROM : ADIC, NEW YORK BQ 183A-3507! P!
a$> , b2' SUBJECT: JOHN GOTTI
RICO A! ?3A
0: NY/BQ! Q7
HAND CARRY IN SEALED ENVELOPE. i
ReNYairtel to Bureau, dated 2/19/88.
commun1cat1ons intgrgeniedl 'Enclosed for the Bureau are the daily summaries of oral
On 2/5/88, United States District Court USDC! JudgeKEVIN DUFFY, SOUTHERN DISTRICT OF NEW YORK SDNY!, Signed an
Order authOriZinq el§QiIQQi£_iDiQ&£nnLiAn .§ .--1 , - 8'
F°'Is/ "'w
On 3/15/88, USDC Judge KEVIN DUFFY, SD signed an
order authorizin contin ' '
communic '
2 - Bureau Enc. -3- QM R '92°1a[0cS/001 Attn: Supv.E:;::;;;;:;:;:kID/OC Section!1 - New york so - u -A-2! k
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Technical Difficulties
Technical difficulties have continued to be encountered
' Efforts continue to be made in obtaining audible conversations.
to overcome these difficulties.
Minimization
All minimization instructions have been com lied wi hbicunder the supervision of Special Agent SA![::::::::f:::::::j '
8
1v A vpw
_ ' P. §
92 UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
; =i ~ f 0 0 7 »
' AIRTEL
DATE:
b7CTO ¢ : E TOR, FBI Attn: ssA| l ,
6 ij &/
raou . 0 NEW roar BQ 183A-3507! P! c-16!
K/A Tsuaascr. JOHN GOTTI x
RICO A! 92
0: NY/BQ!
»
ReNYTT to Bureau, dated 10/16/87.
Enclosed for the Bureau are the following:
[::::::] 1. Three copies of a Misur affidavit of sA[:::::::::]
2. Three copies of a related application for a Misur
order.
Synopsis of Overall Investigation
On March 13, 1987, JOHN GOTTI was acquitted of RICO
charges following a trial in the EASTERN DISTRICT OF NEW YORK
EDNY!. Since his acquittal, NY has begun an intensiv_ e-K investigation into the activities of GOTTI as head boss! of the
92/ GAMBINO crime family. _Inclusive in this investigation of GOTTIare his upper echelon associates, who assist in the day to dayrunnin ' '
Surveillances of GOTTI to date show that he meetsregularly with his capos and close soldiers at the RAVENITE
SOCIAL CLUB 47 Mulberry Street, NYC! to discuss and
administrate the criminal affairs of the GAMBINO Family. Both
Siieirimlé isa-3507! 1 92 , it /1 2" gi I
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BQ 183A-3507
surveillances and source information show that Plthnnnh_GDqTI is. . . . . . . :,,__1
NY FBI is also working in conjunction with the New York
State Or anized Crime ' ' ' ' '
obtained
92in December, 1985 afterthe execution of then
BILOTTI
NY FBI, in this investigation, is looking to establishadditional predicate and substantive acts, involving GOTTI andhis close associates.
PRIORITY OF INVESTIGATION WITHIN THE DIVISION
This investigation is classified as an organized crimepriority investigation. The investigation into GAMBINO boss JOHNGOTTI and the upper structure of the GAMBINO family has been
given top investigative priority in the NY Division by theadministration of the NYO.
NY's ADIC, SAC Criminal Division, OC ASAC, and OCCoordinating Supervisor have guaranteed and committed to case
1 .agent a 1 the manpower and support personnel that will be needed
to successfully administrate and perform this Title III effort.
Synopsis of Probable Cause Justifying Title III Application
Diversified source coverage as well as Bureausurveillances show that GOTTI regularly meets with his underboss,consiglieri, and capos at the RAVENITE SOCIAL CLUB. According to
2
92
Ib3
S b7D
1
1
BQ l83A3507
Prosecutive Opinion
The prosecution of GOTTI is being handled by ANDREW
MALONEY, United States Attorney USA!, EDNY, EDWARD MC DONALD,Chief Strike Force Attorney, EDNY and Special Attorney CHRIS
ULRICH, Strike Force, EDNY. It is their opinion that a
prosecutable RICO case against JOHN GOTTI and the GAMBINO family
bcan e successfully brought about by the use of electronic
eavesdropping. They concur with NY FBI with the use of this
technique at target location.
CHARACTERIZATION OF INTERCEPTEES
The principals and anticipated_interc
§-Q-iJ~ 92A*
ADMINISTRATIVE
The following is a listing of identifying sour bce sym olnumbers and respective alpha designations used in attached Title
II affidavit.
Alpha Designation Sygbol Number
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AIRTEL
:7 I 3/ll/88
Director, FBI PERSONAL ATTENTION
ADIC, New York BQ l83A3597! C-16! ;y
JOHN GOTTI;
RICO A!;
OO2 NEW YORK
A Re Butel to New York dated 3/4/88.
1. .13 . the
b2
b7C
These funds represent an advance to your office and should
not be considered part of your Field Support Account nor deposited
therein. In addition, you are reminded that these funds cannot be
deposited in a financial institution without the necessary Attorney
General exemption obtained by FBIHQ. If an exemption has been
obtained, funds should be deposited in interest-bearing accounts
whenever possible. Interest income is not to be used to offset
operational expenditures under any circumstances, but must be remitted
to FBIHQ for deposit to the DEPARTMENT OF THE TREASURY, no less than
quarterly.
These funds were authorized only for confidential _ /
expenditures in connection with captioned matter. They cannot be used
to purchase nonexpendable items unless specific authorization has been
obtained from the Property Procurement and Management Section PPMS!,
Administrative Services Division. Any equipment needs for captioned
_ matter should be addressed to the FBIHQ Substantive Desk for approved
g transmittal to the Section Chief, PPMS.
an
- ADIC, New York 6F- ! Advance of Funds Control File!
Attention: FSA File Assistant!
l b7CE__cD%:;__ _ - , Room 3076! O A
Ens: AD lnv. ____ 2 ;é*.Tu»" = "".-92==:¢»%»T;.,_
h»Avw$__- l Room 1388! i* W
" > l /ii my;Ann. Dir.: WAdm. '3mSaws. ___ qlvw Crlm. |nv._._.__. I M .. °"""* - 2 rx. ,. aw ;, rF;f~* NOTE: These nonundercover case funds are for use in the above-Il I iL , captioned inv sti ation and were authorized by AssistantLwCwm*- Section Chieff:;:f:::]for Section Chief Wilson on
fff referenced Bute ._
Roe. Mgnl. __._
Tech. Servl. Q _ .,- _,._,_.a
'|'ruining___.___ v - J Adv!
Tcllphbne Rm. _i IQlncios S0c'y .__ MA92L ROUA J %
_92 92
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RE: JGHN GOTTI
Expwnditures zom this advance sheula be accounted for
montnly an a Blue 311p FD~37} Jccompanie by a Voucher Raconciliation
FD-735! and Itemizatiun of Expsnéiturws FD-736! ani attacha ta a
Travgl Vouchar SF~lEl2} per instructions set fagth in the _ ML§Coniidantxal Fuqéing Guis CF6!, Exhibits 2~l92.4. The FD3%Qh0uld
esczibe expenditures by category and type i§ accord@nc¢ with»F
instructions in Part I, SectionLl2.2, of the CFG. "
AL 2%:
vouchaa is required {er ghhenth this advanqi is
outstanding, even if no Expicurr ae made. Tag first voucher for
captionad mmttr is due at FEIHQ, Voucher and Payrall Saction,
Raom l5&8, by the lth day of hpril Each voucher must inclua #
Vaucher Reconciliation attache ditectly hchind the FD»%7 for @ll
expenses for the paxio cavered in v0uuh¢r»
expenditures for the mcnth in which funds are being rrtuxna. The ,returnvd ans snoui ba d@sctih¢n on Liw " é
Vouchar Reconciliation farm.
that an Q
securityAny un@xp@néed uns from this advance shaul be promptly
raturne by Cashi2z's check maa payabla to tha FEDERAL BUREAU 0F
INVESTIGATIO, Attention: Vouchat and Payroll Section, Room IBS8.
?his check shaul bi attacheé ta the final vouchsr listing
Ana Lana 27 Of ihw i
*1l2~1S
while thasr iunds are in yea: possession, you ahauld insure
cuata reeord is maintainai tn astunlian acnuntabilit and1
3. 3di!1*7:» .
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
TO
aw? FRoM
X@SUBJECT: JOIIPJJCOTTI
commwni
KEVIF
orderDATE: 3/21/88
. 7 : DIRECTOR, FBI Attn: Supv. CID/OC Section! 1° C
t ADIC, NEW YORK HQ l83A3507! P!
RICO A!
OO: NY/BQ!
QAND CARRY IN SEALED ENVELOPE.
ReNYairte1 to Bureau, dated 2/19/88.
Enclosed for the Bureau are the daily 5nmma1ies_ni1oral' ' otei
On 9/5/88, United States District Court USDC! Judge ' -DUFFY, SOUTHERN DISTRICT CF NEW YORK SDNY!, signed an 92W'W
authcrizinq elec ' ' Y ' ' ' M
orderI Q
/Q L4
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On 3/15/es, usoc Judge KEVIN DUFFY, -m:y>, signed anauthoriz' ' " " ' ' '
communications
a.3 1
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f}92+ Bureau Enc. f i092__! : ~__ ' I1 Attn Suov CID/Co Section!
éM§_§§¥ York BQ 183A-3507 Sub I-A-2!
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Although conversations were monitored, all conversationswere inaudible.
Technical Difficulties
Technical difficulties have continued to be encountered
in ootaining auuible conversations. Efforts continue to be madeto _ V, L . . .overcome tnese difficulties.
Minimization
All minimization instructions have ee» ' 'thunder the supervision of Special Agent SA! b7¬
ummary of Relevant Conversationsb3
b3
b._?r.,
/92_/
<2 Q
»~ 0 ~ 0 ~
4 133
| It should be noted that GOTTI and the CAMBINO LCM _ b7Qaml y are ac_t1ve 1n labor racketeerlng at Kennedy Alrport and 1nthe Internatlonal Longsho1:emens Association.
" '
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__ _,____.__.._.-_92_........~ - he-V .. 1 '~*'"" w
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
DATE: 5/25/88
b7CTO 2 DIRECTOR, FBI ATTNZ SSA[;;;;;;;;;;;;;] //,
{_5,¢@ FROM _ 3 ADIC, NEW YORK BQ 133A-3507!
I ,i 5052:1012
SUBJECT! JOHN GQTTI
RICO A! ' 92 D
oo: NY/BQ!
Reuytelcall to FBIHQ, on S/24/8 .FQ@Q/ Enclosed for FBIH Q are thre ! reels of tape and
corresponding Summary transcripts. i
Headquarters is requested to enhance marked sections ofeach tape, in an attempt to filter outer room noise and highlightsignificant conversations noted on Summary transcripts.
. /
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$3~7@*%3~ 7
L_ HEN *2 1988 '
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1, : .i»ssHac/a:om' PR3CEDENCé
5/13/B6 UNCLAS E F T O ROUTINE92
92»
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tM§FN DIRECTOR FBI
92To§TO FBI NEU YORK {BQ 1B3A35U?} ROUTINE
A '7; ATTENTION= SAC DIVISION 1 ;bwQ
_ 0|14: ATTENTION: ELSUR COORDINATOR I
;_T ATTENTION! SA[;:;:;:;:;;] BROOKLYN QUEENS RA! Q :
W I f T?
1 éUNCLA§ E F T o g,
JOHN GOTTIH RICO A!% OO: NY BQ!. 1%.'~:>.
RENYCAL TO FBIHQ 5/5/BB1 BUCAL TO NY INSTANT DATE AND NYTE ~§
r- , -
8ATO FBIHQ DATED 5/E/B5. Q
REFERENCED COMMUNICATION REQUESTED A SEARCH OF92EBIHQ ELSUR 1%i" a '
6LINDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUING
IINAMES AND ADDRESS: [:::::::::::]THE BERGEN HUNT AND FISH CLUB 3
1ATAND RB-UH lU1ST AVENUE1 QUEENS1 NEU YORK- NO INDEXED REFERENCES; v
A_l_1lERE LOCATED. T 5] --O] 92 fEC
Q ELSUR SEARCHES IN THIS MATTER UERE CONDUCTED 5/?7E¬%=s*»§§.g.i
[:::::::::::::]_EiEE CLERK1 RECORDS MANAGEMENT nivigio V*" Q 123
_ V ~ua~w@Or .
APPROVED DY ' DRAFTED S! D/792'|'E JOOM TELE EXT.> -<__%__T!Q!_BI_S _J!L -_iE_5zE13E/EB-5 ,H_'3. 1.?.£H iE|:| >
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TO: Records Management Division, ELSUR Index Date
|=no|v|¢ E1 cm 92:92 LCD El INTD |:92 RMD ¢ Other /jaw o/ti
specify!I O
ROUTE IN ENVELOPE
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El Routine
El Date needed: iiiuni 92<&?>e 'Z>Sc>'7
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
Title lll Application EX FBI II! DEA El SPIN/DAPLI
Ci FISC Application
El Legal Motion DOJ!
El FOIPA
PE1 SPU
El Investigative Lead
D Other ___i___
specify!
One of the above must be checked before search will be conducted.!
Requesting/Authorizing Agent Complete and Return to:
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NAME; TELEPHONE #; VIN; OR
ADDRESS TO BE SEARCHEDevlqtg ~
Name |
KNOWN ALIASES SEARCH RESULTS
NR
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res nee ccwenng evidence su m evidence Receipt lie benused in lieu of cor ' _' 7 b issions toitabou! ' t
7»16 Rev,4-7-82!Y
to mation
K Date
88Please Furnish Complete in r
Kgency submitting evidence I
y; i ai MARCH 3] , |q ' - I Federal U »//BIC J Mt ; I Local or State Lab 5E7Y.:'.*3;I§§.'i7_1':3""~?.'-."§l'1 i .5 5/7? rYfelivered by" *
M. - ovénmerrrAccepted by=11 35730203 z SSA _
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Place and date oi offense Qffense " ' R I C 0 V
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Date of hearing. grand jury, trial, or reason why expeditious handling is necessary
Re rt to be directed to I Prev. exams this case ' V q V Evidj Iocatedaa F po
o Room#______ FBI I Eva YORKi; Yes Sm
Evidence to be returned to
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
DATE: 4/27/88
TO 2 DIRECTOR, FBI I>tf= 5vz>92'- CID/OC Section! we
ADIC, NEW YORK BC 183A-3507! P!ROM :
/WFQ JECT: Jom~=QoT'r1 if "I
1 RICO A!
OO2 NY/BC!
PAND CAPPY IN SEALED ENVELOPE.
Reryairtel to Bureau, oated 2/19/88
Enclosec for the Bureau are thé qgily 5umma;ies_n£_fra1
communications intercentedl
cm no/so and V15/89, United States District Court USDC! Juge KEVIN DUFFY, SOUTHERN DISTRICT OF VFW YORK SDNY!,f ysigned orders authorizinq electronic LnLeLQanLinn af Q£aJ
-.
m
order authorizino
communications,, USDC Judge r<12v1r= DEFF:/, s.mry!',': sggnecl an
conti A ' ' '
*7..92 '
2 Bureau Enc,
Attn: Supv.
New York BQ
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4
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133
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Technical Difficulties
Many technical difficulties have been overcome, substantiallyincreasing audibility. Efforts continue to overcome remainingdifficulties.
Mini ' ti n miza o
All minimization instructions hav complied with underthe supervision of Special Agent[:::::::::f:fffF
b7C4
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IP., ;_
TO :
,,_..~~~-
& Aw?
92 %UNITED STATES DEPARTMENT OF JUETIEE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
DATE: 4/12/88
b7C DIRECTOR, FBI Attn: Supv. |:l cm/oc Section!
2 ADIC, NEW YORK BO 183A-3507! P!
GOTTI
A!
NY/BQ! b2
b3FROM
SUBJECT: JOHN
RICO
OO:
HAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau, dated 2/19/88.
Enclosed for the Bureau ar oralcommunications i }
On 2/S/88, United States District Court USDC! JudgeKEVIN DUFFY, SOUTHERN DISTRICT OF NEW YORK SDNY!, Signed an
order authorizing elEciIQ§i¢¢iS#£&£@;J3* r
@!'d- F5 I "On 3/15/as, usnc Judge KEVIN DUFEY{ @ sumz!, sigma; anorder authorizin conti ' ' 'communications y5>/
5;92925aN¬{¥/Wr
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Q92- Bureau Enc. 92C§_ 92£>.92¢~A RM 3°H=92OQ's/Gc'L92 Attn: Supv. ¢;;::;;;:;:;]CID/OC Section!1 - New York BQ 1 --. an; I~A~2!
BMB:dam
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Technical Difficulties
_ _ Many technical difficulties have been overcome, substantiallyincreasing audibility. Efforts continue to overcome remainingdifficulties.
5
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Minimization____________
All minimization instru 'omplied with under the supervision of Special AgentTiijjj:ij:j:ijij:]
.10/C
6
I92
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
TO
FROMDATE: 4/5/88
. b" : DIRECTOR, FBI Attn: SupvJ I CID/OC Sectlonjlb
2 ADIC, NEW YORK BQ 183A-3507! P!
SUBJECT: JOHAKEOTTI
CO'RICO A!
O0: NY/BQ!
QAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau, dated 2/19/88.
Enclosed for the ' oral»bi
W?
L/J
b7C
On 2/5/88 United States D' , lstrict Court USDC! JudgeKEVIN DUFF 'Y, SOUTHERN DISTRICT OF NEW YORK SDNY! S1 ned an I9order auth ' ' ' ' ' ei -* ' '
On 3/15/es, usnc Judge xavm numw, sum!, sined anorder auth ' ' ' ' ' ' or1z1n contlnued ele
communxcations
2 _if L . .
Bureau Enc. Attn: supv. cm/oc Section!NO"7 Y" f!'f ..921_1n-_;_;u/ SULI 1HZ!
dam
92
92QQ, wsmm Km '3><>'1£. 6&3/<>Qv92¢
F_ _ b30 '
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jechnical Difficulties
Technical difficulties have continued to be encountered in obtaining audible conversations. Some of these difficulties have been overcome. Efforts continue to overcome remaining difficulties.
Minimization____________
All minimization instructions have been complied with under the supervision of special Agent[::::::::::::::1
b7C
I0 . _
I
Pi I F
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL' DATE: 4/21/as
F.
FROM = ADIC, nsw YORK BQ 183A-3507! P! '
Q !SUBJECT: JQHN GOTTI
RICO A!
oo= NY/BQ!
HAND CARRY IN SEALED ENVELOPE.Ice = DIRECTOR, FBI Attn: Supv.[:::::::::::] CID/OC Section!
bin
ReNYairtel to Bureau, dated 2/19/88. s W H5
92
Enclosed for the Bgifau are the daily summaries of Fral
On 2/5/88 and 3/15/88, United States District Court
USDC! Judge KEVIN DUFFY, SOUTHERN DISTRICT OF NEW YORK SDNY!,
signed orders authorizing electronic interception of oral
On 4/14/88, USDC Judge KEVIN DUFFY, SDNY!, signed an
order authorizing continued electronic interception of oral
communications at
. . 2 /YW; O45
/.Y"'d_ ,,._ 3% . iv. _ !.;~<§,¢s» Q ufikéz2 - Bureau EH4 92QL 92:5N92C5 ®*92N92 B °~1' ° L OQS/OC b92 """
: ect Attn Supv. CID/OC s 1On!
1 - New York BQ l83A3507 Sub IA-2!
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~92~ V 10 9 . D
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Technical Difiicufties
Many technical difficulties have been overcome, substantially
increasing audibility. Efforts continue to overcome remainingdifficulties. '
Minimization
All minimization instructions have been complied with under
the supervision of Special Agent[:::::::::::::]
b7C
S
92
I
I 1 - V"8?-261 Rev. a-17-as! 5 3- " " 1 _.
107 C _ ¢ FBI 1
TEOIINIOAL SERVIOES DIVISION i :
._ FEDERAL BUREAU OF INVESTIGATIONI 4, WASHINGTON,D.D. 20535
;/ i/j£L// I
ADIC, New York l83A-3507! April 29, 1988
From: Director, FBI FBI FHJE NQ_ I -
1 92 LAB-NQ 80331042 2 Q2Re: JQGOTTI, ET AL;
RICO
Examination renuested by: ADIC; NEW YOI'k
Reference: Evidence Receipt dated March 31, 1988
Examination requested: Enhancement ' 5
Remarks: $SA conducted the enhancement einnination
5I
I /1
'__
Enclosures 2 Technical Services Division Reports!
gEK/llp ! _92 I _L/f '"~*"*?: A Y
M ADMINISTRATIVE PAGE
Q Do N01 Include Administrative Page Information In Invesiigufive Reporimu. RO% Q
A 1&3E. lO'/C
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8-258b Rev.3-17-86! N , I 92" IIEPOBIIT 92qv 0 .I
FBI
TEGHNIOAL SERVICES DIVISION
FEDERALBUBEAUOFINVESHGNHON
WASHINGTON, D. O. 20535
Tm ADIC, New York l83A3507! April 29, 1988
FBIMLENO. if _4f ;'p92//j ,> /{W/i E //--re
L -N°- A 80331042 E Q2
R=== JOHN co'1"1*1, 2'1: AL;
RICO
Specimens received March 317
Q1 One Maxell 7-inch reel of 1/4inchwide magnetic tape b2
marked in part DUPLICATE. REEL #1 3/28/88"
on a white label on side l
Result of examination:
Two electronically enhanced copies were prepared of
specimen Q1 onto separate 7-inch reels of magnetic tape in a
fulltrack configuration at a recording speed of 3 3/4 inches perp
second.
To obtain the best transcription and aural intelligibility,
the enhanced copies should be played back on a good quality tape
recorder and listened to with headphones, but not the inthe-ear
steno style.
Specimen Q1 and the enhanced copies were forwarded to
the Brooklyn-Queens Office on April 4, 1988, via DEL Overnight
Signature Service.
E ..
I§;N</llp !
I
s-2,59 '92 Y! 92" i *1 ' "
4REQORDED Ii#<92 ' §§1.;88 Q
FEDERAL BUREAU OF INVESTIGATION:
UNITED STATES DEPARTMENT OF JUSTICE
Work Sheet
T° ADIC, New York l83A-3507!
FBI me __ %
LAB-NQ 80331042 E QZ
Re JOHN GOTTI, ET AL YOUR N0-
RICO
Examination by: Koeni g
Examination requested by: ADIC, New York
Referenw Evidence Receipt dated March_ 31, 1988
Examination requestedt Enhancement
Specimens received! 3/3 1/88
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TRESHOLD MODE RATE
PRIMARY
pi ; ,_ --,.- i-_ *1_
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Federal Bureau as ' stigation
95-25 Queens Boul
Rego Park, New York 1374. DATE=mMi14,]9&; Rump ' ' Qnhxncflhna-
ii
92
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........_..._.............._..........._..._........_..._.. Invoice of Contents
A 1. Specimen Q1 one 7-inch reel!
2. Tho enhanced copies of speci1nenQl tvo 7-inch reels!
Evidence - send via DHL Overnight Signature Service
7 - 7Shipping# 813 Q
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Room l1Q5_._. rt .1i_"'ln2.tE
FBI File# ._........._..._..................
Caee# _tll3.illi£>2.E_0Z___
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registered mail!
E] PSM - Supply Unit, 1B353
not registered!
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AIRTEL
5% UNCLAS 7/11/as
Qhlllrfgggggqp Director, FBI
F.-',=T" 7 .8 ADIC New York l83A-3482! P! c-27!am ' l83A3507! P! c-16!
| I, ET AL:
00: NY BQ! b7C
J01-lN@!'I'IIF
RICO A!
O0: NY BQ!
. Re teletype from ADIC, New York to Director, FBI dated ~
6/30/88, and airtel dated 7/8/88 and captioned as above,
respectively.
1 /-7E _
Authority is also granted for the covert purchase of a _
cellular phone to be used in captioned matter JOHN GO'I'lI; ET
s operational case funds and used solely in connection with the 92- captioned case. -.,_ , 9/_ New York A couwmurnlgvéa! V.,92.
1' y Technician N01 ',:*._z_1 §F~"- s.
Enc.! 4 4 .Enc.! we MAY r!
c.!
.. , oom _ 122 Enc.! JUL 7 , Voucher Unit, Room 1388 1,5; ~79Q§<j
NOTE: This matter has been coordinated with the OrganizedCrime Section, Criminal Investigation Division, and PropertyProcurement and Management Sect on, Administrative Services
Division.
g /35¢ 2! *
u A I 8on. Llalmn 1. 1 I 1 xi ,4» . 92
Tl'l::h:l?:Rm. _,_ J Director: S0c'y f HAIL 11004 , _Exec AD Adm. ____.
Exec AD Inv. ___;Exec AD LE5 ___ y
Ant. Dlr.:
Adm. Sol". ___
Crim. lnv. _i_
ldont. ___i__
mm. _i_._
Intoll. _Z_._
Lab. _____¬
Legal Conn. .___
Olf. Cong. I
Public Alia. i_.
Rue. Mgnl. ___
IICII. DQYVI. ¬___
Tralnlng.92_
92.
'92
AL!. The purchase of the cellular phone is to be funded from i9292
. -' _I 92>
I ' Q
Y t h . .1' v r 92%
m=::| IETAL bi
JOHN GOTTI, ET AL~»
~..1,
The articles of clothing and the cellular telephone are
the property of the FBI and must be recorded on inventory. The
Supply Technician is to promptly place information concerning
these purchases on an Inventory Data Record Form
FD-513! and forwarded to Property Management Unit,
Administrative Services Division, Room 13122.
. *"P"°VE9= Adm. sum mom:Crlm. lnv 8. Public A ._.____Pam Q" Of all.. gig; zgmjm 1 Ian? lb" _i-~
°°- '"Y~--' I-Bwm ___.._m>r» éuvi. ___._Em *°-'-ES -_. I-¢9dCmn. __.____1'mn|n9 _____mama
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92
I
Ne Duplieatien Fees are eharged fer Deleted Page Inferrnatlen SheetlisjlFEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORI-.-'I.ATION SI-IEET
Tetal Deleted Page{s! ~ I I5Page
Page
Page
Page
Page
Page
Page
Page 1T3 ~ 1:13, 1:15, 1:1TC
Page 17"-4
Page 1T5
Page 131
Page 132
Page 191
Page 192
Page 193
Page 196
Page 19?
Page 193
Page 199
Page 2lIl3
Page 2E|4
Page 2lIl5
Page 2lIl|5
Page 2IIl9
Page 21E|
Page 211
Page 2121:13, 1:15
1:13, 1:15
1:13, 1:1 .-"C
1:13, 1:1TC
1:13, 1:1 .-"C
1:13, 1:1T"C3
1:13, 1JTC
1:13
1:13, 1:1TC
1:13, 1:1T"C
1:13, 1:1 .-"C
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1:13, 1:1TC
1:13, 1:1TC
1:13, 1:1 .-"C3
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4
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
S538 AIRTEL
_:CLA53;f-;'--'sRc'n__at. .
SER ._-4» b7C D
REC .--Iro : DIRECTOR, FBI /Tao-#509014
N. A 1
= ADIC, msw YORK BQ l83A3507!
£92V cfJOHN co'r'r1 Q
RICO A!
0: NY/BQ!DATE: 5/30/88
FROM
UBJECT:
ReNYtelcal1 to FBIHQ on 5/24/88.
Enclosed for FBIHQ are three ! reels of tape and
corresponding Summary transcripts. ~ -
Headquarters is requested to enhance marked sections of
each tape, in an attempt to filter outer room noise and highlight
significant conversations noted on Summary transcripts for the
following dates:
1!
1 a92 21
.7 3!
b3
U /§v3»?0z~3a»//}§g
$~ ..wv ., as :32
12+» =_
G . 5 92 q -92 J
L e? 3¢ Bureau //// . iwwW/i QYQ k Package! Y
92 1 K New York BQ 183A3507! Q¬ e:u¬d_
A and encinsures é#?@o°§"M ! k
/-% mi A 9} 5° Q 3% L 6 Y. v V n W . .. 9%?
yj " "'
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/ 92 TO :I
AWlb f U ' =¢? A ' 92, .t w ~ 3 ~ 1 " I,92~<'9292 ' Y ,'51 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION~
AIRTEL
DATE: 5/5/88
DIRECTOR, FBI ATTN: SUPV.[:::::::::::::] b7c
FROM 3 ADIC, NEH YOPK EC 183A3EO7! P! C-16!
SUBJECT: Jcr§J%hTTI
RICO A!
0: NY/BQ!
RcYYairtel to Bureau, dated l/15/88.
Enclosed for the Bureau are the following:
~921. Three copies of a misur Affidavit of SA[:::::::::] gig? ;
2. Three cooie f ~~ ' ' ' & wJL s 0 a related application for a Fisur ~
Order.
Pvncosis of Overalat ~_a . l Investigation »g§§ Jr. Y if U ,§'}y IJ Q ii} t £67 '»; 5
On Narch 13, 1987, JOFN COTTI was acquitted of 1 0charges following a trial ' > . ~"ICc
in the EASTEFL DISTRICT OF NEE YORK RDNY!. Since his acquittal, h¥ has begun an intensive
investigation into the activities of COTTI as head Boss! of theCANBIHO Crime Family. Inclusive in this investigation of COTTTare his upper echelon Associates, who assist ir the 6a to _ ; - = y hay92runn1nc of the familv. These ugper ech-1 ' » ' 92b7C
b7D
e on assoQ;§tes ipclgde
Surveillances of COTTI, to date, show that he meetsregularly with his Capos and close Soldiers at the RAVENfTBJ * TvP$:;Q
SOCIAL CLUB LZAJ M ' '
Attn: Supv.l;:;::;;;;:::] %1 - New York BQ V J a_
CDC:dam
!
s ammzozm g
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P91 W.», ¢ , ' Fe YO ».Q
4!
BQ 183A-3507
b3
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111oT1ry 61 investigation Vithin the Division
This investigation is classifieé as an organizeé crimepriority investigation. The investigation into GANBINO Ross JOHNGOTTI and the upper structure of the ¬AMBINO Family has beengiven top investigative priority in the FY Division by SAC
WILLIAM DOPAN.
FY's ADIC, SAC WILLIAM DURAN, OC ASAC and CC
Coorinating Supervisor have guaranteed and committed to caseagent all the manpower and support personnel that will be needed _to successfully aoministrate and perform this Title III effort. 93
37Dynopsis of Probable Cause Justifyinq Title Ll] . ' '
2
3
BQ l83A3507! v x "_ . » 0 i 9.9» A
Prosecutive Opinion
The prosecution of COTTI is being hanéleo by ANDREVFALCNEY, United States Attorney USA!, EDNY, EDWARD NC DOFALD,Chief Strike Force Attorney, EDNY and Special Attorneys CFRIS
E. CROVEF, Strike Force, EDFY. It is their
that a prosecutable RICO case against JOFNCOTTI and the CAVBIPO Family can be successfully brought about bythe use of electronic eavesdroppino. They concur 'th . . _ . W1 .!"Y, FRIwith the use of this technique at target location. AULRICP and DOUGLAS
collective opinion
Characterization of Interceptees
The principals and anticipated interce tees of thisTitle III are JOHN COTTI, CAMBIHC Family Eoss,[F m
hDNINI¬T.l u PATIVF
The following is a listing of identifying source symbolnumbers and respective alpha designations used in attached Title
III affioavit
Alpha Designation Symbol Number_________________ _____________
3b2
b7D
__ W H _
1'Revised /ll/88L
-0* . -,4 92DEPRRTMENTOFlU$HCE
FEDERALBUREAUOFINVEKHGNHUN
INTERNAL ROUTING/RCTION SLIP
T0 - I'll!*_;l@@IT!E_2 _77_I [K
214noon
7162 DIRECTOR Z313012 "R-_E5E£§£¬__ ,,rur :3 nuou 1 _ _ _ __|gny£/rsnz _ f
Murnz
92
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~23592
_LMR.Q2 GLOVER 7 231. 3Ql£,_ MR- WQLTON
HOTTO
23-}1HW¬LLm3§¥7110 R.:71iE tnl
92, 3£é2_ _mR.COVERT
4331 aa23_é gg. JAMAR
2335030 MR- NELSON
é zgsT116 MR.AHLERICH 2435222 MR- POMERANTZ
213 59 Inn. BAYSE 2313023 smoasy __
5012 MR.
_MRLQA1l5CLARKE 1 3 P 2313042
WILSON
231
221!3090MR. DE LA ROSA
* 7 ' 92
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JAZZ _R. _§QBL__,U~,_____,, 2331
5078K MR, ac CALL
401; ma- _ _
@£R_; __W_W____ ..2335078 MR. SCHMIDT
152
ACAD GREENLEAF
211
5829 233 MC CREIGHT _ 5121 ADMINISTRATIVE UNIT
234
6012 SHARP ' 244 , 624§_ ,_ R_Enj92_DlBLG_RQQM_ _ _,____ _ ,_ __
lzii-ZER-4
. 15Z;6247
a327_TELETYPE_BOOH
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2313012 lMRS7443 MC WEENEY
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233__§Ql92
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1 1116 92MR. COLLINGWOOD
REMARKS:
C3
E1I."Copy provided to LCD:, TITLE 111 ROUTING Loo 3*. ¢°TT92rmo OFFICE/FILE NUMBER: QQ 92?3A- 3507 BUFJLE; i
1. Title 111 received at FBIHQ: 5-5-92 /512591 FB Q : SSNI 7 IRoom; nuS?nl6:?92:1sOaEls:LE']ed l
= 1 Extension E}:
11. Copy provided to OEO/DOJ; 5" G Q2 48 .30 AFNr A»-+1 A * b7C
92_ / OEO Attorney Assigned: _]
Phone number: 633-36814
8- Ce-2? /92o'.oc> Am
A LCD Attorney assigned: I l
> Room number: A
Extension: 5650 137C
IV. T-vigle III fidavit r view Changes, return to field, concurrence of LCD/OEO, etc.!
Title III approved by Section. J £ 6'J__ g. "?K %tezimei ii i " i i
Delivered to Division: Z33/9 . ?£S:e
t
. _ QP _ .Titl? III approved by Division: JLZLY _ 5 K k I date/time
Delivered to LCD: ~ _
date/time
VII. Title III approved by LCD: i 6 //Z_/6'5 { 0 /1 V1"'1
date//timeDelivered to EAD's Office 5 5 3"! D
- date time
VIII.Title III approved by EAD: :§ZZ%ZK8' //.150/9'
ae/t' eDelivered to Director s Office //3/@W' ate/time
*PRIOR DELIVERY OF THIS TITLE III PACKAGE IO DIRECTOR'S OFFICE, DETACH AND RETURN TO SSA"
A . SSA Notes: A! Approved by Director:
date/time
B! Handpcarried to DOJ/OED:
date/ti.me
C! Approved by Attorney General:. Ete7ti.me
D! Field Office advised:
date/time
E! Routing log field in tickler file:
date7time3X
J¢
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
TO
FROM
SUBJEC
COTGTHUD"3DATE: 5/5/88
= DIRECTOR, FBI Attn: Supv.[::::::::::::]CID/CC Section!
: ADIC, paw yonx RQ 193A-3507! P! /"I
T: Jonr CCTTI
PIQO A!
0: FY/BQ! ./ I1>I
PPED CARRY IH SEALED ENVELOPE.
EeFYairtel to Bureauj dated 2/19/88.
USDC!
signed
COZTKRUDEnclosed for the Bureau are the daily $umm3Li£_Qi_fIa1ications int@rce0tFd| |
i
On 2/5/98 and 3/15/98, United States District court
Juge vrvrr DUFFY, souwwznr DISTRICT 0? rrm YORK SDFY!,
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Technical Difficulties
Machine malfunctions occurred|
on the primary tape recorders used in monitoring. The back-up tape
records continued
original tapes in
primary machines.
Minimization
Ito function and those tapes are included as the
the evidence envelopes containing tapes from the
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All minimization instructions have been complied with under
the supervision of Special AgentI I
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Pv~ ADIC, New York BQ 183A-3507!
From: Divector, FBI FBI FILE N !_
Re: JOHN GOTTI : '
RICO1I:|II R0 m " 973
l _
1..TECHNICAL .sgnvI'css DIVISION 1 "
FEDERAL BUREAU OF INVESTIGATION
WASI'llIIGTOI|,.D. G. 20535
June 24, 1988
183-9043
LAB. NO. 80527012 E QZ
A!
00: NY BQ!
Examination requested by: ADIC' New York
ReferenceAirtel dated May 25, 1988
Examination requested: Enhancement
Rem="1<B= SSA | conducted the enhancement b7C
examination .
~92
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TEONNIOALQISERVIOES DIVISION
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, II. O. 20535
Tm ADIC, New York sq 123A-3507! June 24, 1983
FBIWLENO. l839043"
. LA3_N !_ 80527012 E QZ
R JOHN GOTTI;
RICO IA!
Specimens received 26'
The following speicmens are each a Maxell 7-inch reel
of l/4inchwide magnetic tape marked in part on a white label
side l:
Q2 '3/21/88'
Q3 "4/6/as"
Q4 "4/7/as"
ALSO SUBMITTED:
Three sets of ELSUR Summary of Conversation forms
Result of examination:
An aural and electronic examination of the designated
portion of specimen Q2 revealed that no meaningful improvement
in voice intelligibility could be obtained through enhancement
procedures.
Two electronically enhanced copies each were
prepared of the designated portions of specimens Q3 and
Q4 onto separate magnetic tape cassettes. Only a slight
improvement in voice intelligibility could be obtained
on the enhanced copies. i '
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Specimens Q2 through Q4, the enhanced copies
of specimens Q3 and Q4, and the Also Submitted items were
forwarded to the BrooklynQueens Office on June 9, 1988,
via registered mail.
1
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Page Two
80527012 E QZ
9292
l
8-259RECORDED ~6/6/gs '
dwa
FEDERAL -BUREA-U OF INVESTIGATION:
' UNITED STATES DEPARTMENT OF JUSTICE
. Work Sheet
To
Re: JOHN GOTTI7
RICO A!
O0: NY
Examination requested byi ADIC, NEW YOIkLAB. NO. 80527012 E QZ
YOUR NO.
Examination byi b 7 C
Reference: Airtel dated MEIY 25, 1988
Examinativnrequestgdj QQ92Enb&g1§§me,_r§ 2 2* e e * * *WWMSpecimens receivedi 5/26/8% Q1 M ¢,/7/qg,/W,
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
DATE: 5/25/88
TO : DIRECTOR, FBI ATTN: SSA[;;;;;;;;;;;;;] DXL
/ /1.' / 1FROM 1 ADIC, NEW YORK BQ l83A35U7! %:::Q I 0. .~A './
SUBJECT: JOHN GOTTI
RICO A!
OO: NY/BQ!
ReNYtelcal1 to FBIHQ, on 5/24/88.
Enclosed for FBIHQ are three ! reels of tape and 92cor: ' 'GSQODGIHQ Summary transcripts. D ~ mg:
Headquarters is requested to enhance marked sections of 1each tape in an act ' ', empt to fllter outer room noise and highlightsignificant conversations noted on Summary transcripts.
a!- Bureau
Package!
1 New York BQ l83A3507!
PPS:dam N
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FROM
SUBJECT
communications intercegggj'1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DATE: 7/8/88
DIRECTOR, FBI ATTNZ SUPV.[;;;;;;;;;;;;] CID/OC
ADIC, NEW YORK BQ 183A-3507! P!
JOHNCOOTTI
RICO A!
O0: NY/HQ!
HAND CARRY IN SEALED ENVELOPE.
ReEYairtel to Bureau dated 6/27/88.
Enclosed for the Bureau is the summary Qf oYaJ1
a *' b
SECTION! b?C
District Court usnc! Judge 1. LEO CLASSER, EASTERN DISTRICT OF Tinew ~- ~ 1 ' " ' ' On May 24, 1988, and July l, 1988, United States
I YCRK EDLY!, slgneo orders author1z1ng the electronlc' communlcatlonsF 1 A A ' e»<@r¢@~7
LG 2,4988
b7@ @- Bureau Enc. i |Q<Y92 ?$<>7 9,9C$/OCC1´*1..
Attn Supv C1D/OC Section!1 - New York BQ 183A-3507 Sub I-B-2!
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All minimization instructions have be ' 'under the supervision of Special Agenq
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3/7/56 UNCLAS E F T O ' ROUTINE
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FN DIRECTOR FBI
TOF1V92 ___ ___ __ _
FBI NEU YORKTO -
L ATTENTION: SAC DIVISION 1
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ATTENTION: sA[::::::::::::] BROOKLYN QUEENS RA!{IBHA-35U?} ROUTINE
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12#UNCLAS E F T O
LUOHN%OTTI§ RICO A!§ OOi NY.
10% RENYCAL TO FBIHQ B/H/BB AND REBUCAL TO BQ INSTANT DATE- {C
| *
|_ REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIHQ ELSUR b2
iQKINDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUING ;R7§
LNANES1 ADDRESSES AND TELEPHONE NUMBER | |¢
IT 92
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'APFRO92/ED T-' VDRAFTED BY -DATE: ROOM T 71" A I C/ "I'M _ ' I I C/5*/B1.$J_ *,> 7 TTTUUTHT/?TC@BE_*>, H I
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THE FOLLOUING ARE SET FORTH FOR YOUR INFORMATION AND
POSSIBLE ASSISTANCE UITH PROBABLE CAUSE: $T0 i92
OVERHEAR
OVERHEAR
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OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR SUBUNIT AS
TO WHETHER OR NOT THE ABOVE ARE IDENTICAL UITH THE SUBJECTS
OF THE REQUEST- THAT DETERMINATION AND ANY RESULTANT LEADS
UILL BE THE RESPONSIBILITY OF NY-
PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1
NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE
APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION
CID FBIHQ1 AS HELL AS ANY AFFECTED BUREAU FIELD OFFICES1
IN ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OFb2
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SENSITIVE INFORMATIONI
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ELSUR SEARCHES IN THIS MATTER NERE CONDUCTED 6/H/BB1 BY
[:::::::::::::]FILE LERK1 RECORDS MANAGEMENT DIVISION- bvc
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ROUTE IN ENVELOPE
TO: Records Management Division, ELSUIR Index Date
FROM: El CID [:1 LCD El INTD El RMD @4!ther
specify!
/%/ mf Priority: g ggpgge, will pick up;_6m I Ig El Date needed: __________
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
Title lllA 'ation QF/H El DEA pphc
El FISC Application r
E] Legal Motion DOJ!
[3 FOIPAUCl
E]
E]SPIN/DAPLl
SPU
Investigative Lead
Other _______¬______
specify!
One of the above must be checked betore search will be conducted.!
Requesting/Authorizing Agent K Complete and Return to:
EName Name Ext. Ftoom TL#
NAME; TELEPHONE #; VIN; OR
ADDRE$$ TO BE SEARCHED KNOWN ALIASES SEARCH RESULTS
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WASHINGTON, I!. C. 20535 :92
DATE?Sept@mber13, 1938 Rs JOHN corn it I
co; SAC, BrooklynQueens BQ 13315-3507! R100 AI
<°°= TY/BQI so 13
Invoice of Contents
1. Specimens Q5 through Q7 three 7-inch reels!
2. ihree EISUR Sunneries I
3. Two enhanced copies of the designated portion
of specimen Q6 two 5-inch reels!
Note; Enhancement procedures ineffective for the
designated portions of specirnens Q5 and Q7
Evidence - send vie registered nail
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" TEOIINIOAL SEIIVIOES DIVISION
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. O. 20535
!..92 ,1 ..7»~
.3 ADIC, New York BQ 18311-3057! September 23, 1988
T .1;->
. .12.1» ' , EH11--Dire=+=>r,FBI FBI FILE NO. 183-9043
LAB. N0. 80608014 E QZ 20%/C
Re: JOHN GOTTI
RICO A!
O0: HY/BQ!
Examination requested by: ADICI Ne Ycrk
Refe,e,,ce, Airtel dated May 30, 1.988
Examination requested: Enhancement
Remmks, SS conducted the enhancement
examination.
!_
. S ,
Enclosures 2 Technical Services Division Repcrts!lg?/, A <6! /f3~70V3f
W ;..i» see
Ky N 15$ In
ADMINISTRATIVE PAGE
sJ Do Not Include Administrofive Page InIormction In Investigative Report
MAIL R004
1mm '1 11988 yo
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>8-'258b Rev. a-1"/-as! i npont - "
of the *
FBI
TEONNIOAL SERVIOES DIVISION A
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, O. O. 20535
To: ADIC, New York BQ 183-3507! September 23, 1988
FBI FILE NO. 133-9943 1"
uAB.N0. 80608014 E. QZ
Re: JOHN com:
RICO A! '
%
Specimens received June 70 1988
The following specimens are each a Ma:-cell 7-inch reel
of l/4-inch-wide magnetic tape marked in part on a white
label on side l:
Q5 "REEL #3. 4/21/88* 92
Q6 "arm. #2 3/2e/sa~ ]
Q7 '4/s/ea" 1
ALSO suamz-1'-ma:
One copy each of three "ELSUR SUMMARY OF CONVERSATIONS
Result of examination:
Two electronically enhanced copies were prepared
of the designated portion of specimen Q6, onto separate
5-inch reels of magnetic tape in a fulltrack configuration
at a recording speed of 3 3/4 inches per second.
An aural and electronic examination of the designated
portions of specimens Q5 and Q7 revealed that no meaningful
improvement in voice intelligibility could be obtained
through enhancement procedures.
Page One Continued Over!
5% !
us
.19292
Specimens Q5 through Q7, the Also Submitted items,
and the enhanced copies of specimen Q6 were forwarded to
the BrooklynQueens Resident Agency on September 13, 1988,
via registered mail.
Page Two
80608014 E QZ
J; .92»
I4 .
6/go/as I" I
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FEDERAL BUREAU OFs-259 - . .~ , ~r "
RECORDED 4. , »
INVESTIGATION:
UNITED STATES DEPARTMENT OF JUSTICE
Work Sheet
Tot
Rm JOHN GOTTI
RICO A!
0: NY/BQ!
Exarninatwn requested by: ADIC , New YQrko¢w3 Q ,FBI FILE NO. 1931517479
LAB, N !_ 80608014 E QZ
YOUR N0.
Examination by:
Referencei Airtel dated May 30, 1988
Examination requested: Enhancement / T T
Specimens receivedi
Q5Q7 Three audlo tapes6/7{es/mug?/ L 6/,3-/g*x'.%@d9QA V9 ADIC, New York BQ l83A3507! gékggb
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FEDERAL BUREAU OF INVESTIGATION
AIRTEL'1
C7=-53:-j
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DATE: 7/22/88
TO : DIRECTOR, FBI Attn: Supv
YORK BQ l83A3507! P! 2§6% FROM : ADIC, nnw
G 63SUBJECT. JOEN COTTIIRICO A!
OO: NY/BQ!
HAND CARRY IN SEALED ENVELOPE,
ReNYairtel to Bureau dated 7/8/88
On May 24, 1988, and July 1, 1928, United sta¬¬§fC
District Court USDC! Judge 1. LEO CLASSER, EASTERN DISTRICT OF
NEW YGRK EDNY!, signed orders authorizin the 1 '
interception of orallcommunication
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FEDERAL BUREAU OF INVESTIGATION
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:g;2 FROM
suesDATE: 7/15/88
2-ADIC, NEW YORK BQ l83A3507! P!
ECT: JOHN GOTTI
RICO A!
oo: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau dated 7/8/88.
On May 24, 1988, and July 1, 1988,District Court USDC! Judge I. LEO GLASSER,
NEWinter ' communications at IYORK EDNY!, signed orders authorizingI ¢
United States
EASTERN DISTRICT
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FEDERAL BUREAU OF INVESTIGATION
TO = oznscroa, FBI
ATTN: SUPV.[:::::::::::] cxn/oc SECTI¢~
FROM : ADIC, NEW YORK BQ l83A3507! P!
SUBJECT: Jon§/éorwx
RICO A! ,
O0: NY/BQ!
On May 24, 1988, United States District Court USDC!
Judge I. LEO GLASSER, Eastern District of New York EDNY!, signed
an order authorizing electronic interception of oral
communications at] I ADATE: 6/13/88
13314As of this date, due to the fact that a successful entry=e.._ - _.. Y
has not been made, no interceptions have taken place.
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL -
DATE: 5/20/88
TO :DIRECTOR, FBI Attn: supv. , cw/oc section!b7C
D! FROM : ADIC, NEW YORK BQ l83A3SO7! P!
D EETTI
A!
NY/BQ! yaSUBJECT: JOHN
RICO
O0:
HAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau, dated 2/19/88.
_ Eréclosed for the B ora1
On 2/5/88, 3/15/88, and 4/14/88, United States DistrictCOUIC USDC! Judge KEVIN DUFFY, SOUTHERN DISTRICT OF NEW YORK _ pxby SONY!, signed or ' ' ' ' ' 1 iI
communications a 'Lb3
3 4? On 5/13/88, USDC Judge KEVIN DUFFY, SDNY §¬§cne anorder authorizing contin ' ' '
communications at
_ I ,92/92 »r92r92 *, .,92 , I44}! 4w
2 - Bureau En¢- ! mt. M» <92v*<92'>->1<=/oc,S/ocu92<ml-1: supv.l§| CID/OC Section!l - New York BQ A 507 Sub I-A-2!
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1». * '1 i U A 'QTED STATES DEPARTMENT OF QSTICEup
FEDERAL BUREAU OF INVéSTIGATION
95-25 Queens Boulevard
Rego Park, New York 11374
May 20, 1988
Honorable Edward A. Mc Donald
Attorney-In-Charge
Organized Crime Strike Force
Eastern District of New York
225 Cadman Plaza East
Brooklyn, New York 12201
Attention: Special Attorney Christopher Ulrich
Dear Sir:RQ2 John Gotti
Racketeer Influenced and
Corrupt Organizations
On May 13, 1988, United States District Court USDC!
Judge Kevin Duffy, for the Southern District of New York SDNY!
signed an Order authorizinq electronic ' '
communications at]
The attached documents are summaries of the oral. b3communications intercegtgg a I 1
2 - Addressee
1 - New York BQ 183A-3507 Sub I-A-2! ,JBM:dam ~ -¢ i¬?3! .... 9;/3 / /$3 7
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Additional manpower is being added to clear up the back-
log of tapes to be reviewed
Very truly yours,
WILLIAM Y. DORAN 7 e
Special Agent in Charge
By:
|:| '3
Supervisory Special Agent
2
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Minimization
All minimization instructions have been complied with underthe supervision of Special Agent [:::::::::::::]
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Ass!
Telephone Rm.
Director's S§:;y;~ '92*1
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lnsp. if
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Lab. ______
Legal Coun. A
Off. Cong. &
Public Aiis. __
Rec. Mqni. _ ,
Tech. Servs. ___
Training
OH. Liaison 8:_
DVlnl. As. __g'1; er 3" Y
A;-J». ,, U ., "xii»-~ .
Assistant Attorney General
Criminal Division
Director, FBI '
<;;-21> ' MAY 20 1988
JOHN GOTTI, ALSO KNOWN AS;
RACKETEER INFLUENCED AND
CORRUPT ORGANIZATIONS
ACTION MEMORANDUM
d is one copy of an affidavit in which Special AgentEé;::::::::?2:%¬7fLof this Bureau's New York Office is the fia t.
1s memoran um, ased upon the content of the accompany g af 'davit,
seeks approval from the Department of Justice for the f1 in an
application, supported by the enclosed affidavit, for a order
authorizing, for a 30-day period, the ' te ' Qf' ' ' ed as occurring]
As a result of this investigation,ii¬wi§&beli§ved that 7 §these premises have be e to i, - ~
D
. Dir;
Adm. Servs. A
Cvim. lnv. ___
,~~ 1» APP 0' an -n . 1 '~ _. MCOUQ.
' I; I Crim '11 & Public Aff5.,,,,_,,__-,Av W L055 - ewem e onznueDirector . Inspection amn. As. v Exec AD-Ad _ .527, lnteII.__________._. Rec NlQM._&_.__gm mm " Exec. AD-lnv. 1§~Q.|l Laboratory Tech Serve. ..__.._._
Exec. AD-LES .._.. use Own - Pawns -._____g and others as yet unknown, to plan and carry
out criminal activities, in violation of Title 18, United States
92Code, Sections 1962 C! d!, 892, 894, 1503, 1512, 1952 B, 1955, a1'1a""""""-"I"
'37l, Title 29, United States Code, Section 186 and Section 125.25 of
the Penal Law of the State of New York. ID QCT 24 193$
It is believed that the enclosed affidavit contains =~mes=w-- ----_~
probable cause that oral comunications of the named principals and
others as yet unknown, concerning enumerated offenses, will be
obtained through the interception of their comunications, as
indicated in the affidavit, therefore, justifying the use of
electronic devices, pursuant to the provisions of the Electronic
Communications Privacy Act of 1986.
- b7c - Elsur Index RMD
~.]§sI ' 1J .
a.
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I r
Assistant Attorney General
Criminal Division
Re: John Gotti
It is therefore requested, based upon the facts set forth
in the enclosed affidavit, that your authorization be granted for
the filing of an application, supported by the affidavit, with the
United States District Court, Eastern District of New York.
Enclosure
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CAP'I'[ !{92iF.U SUBJECTS 192i~.l:'. [!92'.'92/' !LVF.U IN ORG!-92P-TIZEU CRIME ACTIVITIES
IN THE '*.~RUOKLYN, NEH YORK, ARE/92.. ' I
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ON AUGUST 2, 1958 AUSA DOUG GROVER, EUNY, COL-ICURRED WITH THE
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T6- §E*W77§;&.on 7/13/88, usnc Judge KEVIN DUFFY, sum!, signed an 1order authorizin continued el ' ' '
|__/4|."" .'J¢;k92. 4 ' 92 92 '
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CLASS 4
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SFR ,4. E UNITED STATES DEPARTMENT OE JUSTICEW FEDERAL BUREAU OF INVESTIGATION
AIRTEL
DATE: 8/2/33 b7:
= DIRECTOR, FBI Attn: Supv. cm/oc Section!
FROM : ADIC, NEW YORK BQ l83A3507! P!
G
SUBJECT: JOHN GOTTI
RICO A!
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE. r,,,,»»»,»
ReNYa1rtel to Bureau, dated 2/19/88./pl
Enclosed for the Bureau are the d.a.i_]J orecommunications ' all
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All minimization instructions have been complied with
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TO FBI MIAMI lB3BEllE! PRIORITY
ATTENTION! ASAC IVIAN SMITH
~FBI NEUARK LB3A3ER! PRIORITY
$1?
/IATTENTION: ASAC BERNARD J- MURPHY
FBI NEH YORK BGlB3A-35D?! PRIORITY
ATTENTION: ASAC JULIUS d- BONAVOLONTA
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UNCLAS E F T O
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IAKA5 ET AL; RIco<A>a oo= NEWARK.
JOHNJGOTTI1 AKA% ET AL% RICO A!% co: NEH YORK-
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PURSUANT TO THE ORGANIZED CRIME NATIONAL STRATEGY AS STATED
IN FBIHQ AIRTEL DATED DECEMBER I11 19571 MIAMI1 NEWARK AND
NEH YORK SHOULD REGULARLY AND EXPEDITIOUSLY PROVIDE EACH OTHER
UITH COPIES OF EACH DIVISION'S SUMMARIES OF ONGOING TITLE IIIS AT
UPC¬CAE LU! H/H/BB 3D7b/B
'§§5§j§t7 ffjf? }I' "Y , , EJFEB 151%'§UFLEL-ATE Y'ELLO92h§EE WE PM L3b3
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OF THESE TITLE IIIS HAVE EITHER INTERCEPTED JOHN GOTTI1 BOSS:
GAMBINO LCN FAMILY AND/OR INTERCEPTED OTHERS DISCUSSING GOTTI AND
GAMBINO LCN ACTIVITIES.
RECENTLY1 GOTTI HAS BEEN AN ACTIVE TRAVELER BETWEEN FLORIDA
AND NEW YORK AND HIS RESULTANT ACTIVITIES NEED TO BE FOLLOWED
CLOSELY.
MIAMI SHOULD BE AWARE AND NEWARK WILL PROVIDE MIAMI WITH A
sunnARv| |
| | TO DATE1 MOTIVE
IS UNKNOWN- NEW YORK HAS ADVISED GOTTI THAT RELIABLE FBI
INFORMATION REVEALED THAT GOTTI'S LIFE IS IN DANGER-
MIAMI AND NEW YORK WILL PROVIDE EACH OTHER AND NEWARK WITH
AN INVESTIGATIVE SUMMARY OF CAPTIONED CASES FOR BETTER
COORDINATION AND FOR USE IN MONITORING RESPECTIVE TITLE IIIS.
NEWARK SHOULD BE AWARE THAT JOSEPH "DEMUS" COVELLO1 GAMBINO
MEMBER1 FORMER NEW JERSEY RESIDENT AND CLOSE FRIEND OF DECEASED
GAMBINO CAPO JOSEPH PATERNO1 IS A MAIN SUBJECT OF THE MIAMI
TITLE 111$. Ab3
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ALL SUMMARIES SHOULD ALSO BE DIRECTED TO FBIHQ1 ORGANIZED
CRIME SECTION WHICH MILL CLOSELY FOLLOU THESE CASES AND THE
INTERDIVISIONAL COORDINATION-
BT
. .1
/ I!u MIn "R
TELETYPE TO FBI NEW YORK
RE: SECOND CHANCE
NOTE! THIS TELETYPE IS DIRECTED TO MIAMI1 NEWARK AND
NEN YORK CONCERNING THEIR INDIVIDUAL CASES AND TITLE IIIS
WHICH IMPACT UPON EACH OTHER AND CONCERN JOHN GOTTI1 BOSS OF
THE GAMBINO LCN FAMILY- THIS ADVISES EACH DIVISION OF THE
EXISTENCE OF THE TITLE IIIS AND DIRECTS THEM TO PROVIDE
TITLE III AND INVESTIGATIVE SUMMARIES TO EACH OTHER PURSUANT
TO THE ORGANIZED CRIME NATIONAL STRATEGY AND THAT THE
ORGANIZED CRIME SECTION NILL CLOSELY FOLLOU THESE CASES AND
COORDINATION-
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ATTN: ELSUR UNIT,[:::::::::::::] b7C /
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Jouui¬0TT1; RICO A!; OO:NY %Q!.
Rb NEH YORK TELEPHONE CALL TO BUREAU, DATED AUGUST 4, 198% AND
RUREAU TEL5fYPE T0 wuu YORK, DATED JUNE 15, 1988.
KmU YORK CURRENTLY HAS TITLE Ill cuvaxnca IN ABOVE CAPTIOREU
INVESTIGATION, xuw YORK IS PRESENTLY cousluaalnc EXPANDING THE 9
iR1§iCIPALS OF THIS TITLE III CUVER/92GE. AS ' BR .!UKLYN-QUEENS
p r . r 1 HETRU-OLlTA& RESIDENT AGENCY RQJRA! Is comuucT%%?:%EAa¬;¢s¬¥¬? ALEL¬?_ -19" / .--A3OVE REFERENCES TO INCLUDE PROPRIETARY IKTERES e~ ms, P4%fC'PA§§;4ICARDS AND OVHRHEAR CARDS RELATING T0| Iv ~» * g;
/wvh --, -.;~..~: '
T 1 THE ELSUR INDICES UNIT AND FEUEx¢L BUREAU OF 1wvE§ 1CAr0m
HEADQUARTERS FBIHQ! IS REQUESTED TO REVIEW ELSUR 1NUCES"FOR i§ET§ "D/C
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PROPRIETARY L92iTERES'l, PRINCIPAL AND OR OVHRHEAR CARDS, INCLUi!II92IG
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ON FhBRUAKY 26, 1988, AUTAORTZATLON WAS OBTA1NbD ALLOWING FOR
TUB USE OF DIRECT FUNDING IN SUPPORT OF THIS INVESTIGATION. Y
IELETYPE DATED MARCH 5, 1986, FBIHQ WIRE TRANFERbD THE SUM OF
$10,000.00 |
TO DATE, THE SUN OF $9,505.72 HAS BEEN EXPENDED IN SUPPORT OF
THIS INVESTIGATION. I
AS SUCH, FUIHQ IS REQUEbTED T0 FORWARD THE SUM OF $10,000.00 TO
REPLENISH THE FUNDS IN CAPTIONED MATTER. IT IS REQUESTED THAT THESE
HONIES BE FOKWARDED VIA WIRE TRANSFER, I
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TO FBI NEH YORK B0 LBHA-35D?! CLh! PRIORITY
PERSONAL ATTENTION! ASAC JULIUS J. BONAVOLONTA
BT
UNCLAS E F T O
IJOHNKEOTTIE RICO A!§ OOI NEH YORK B0!-
RENYTEL TO FBIHQ DATED JUNE EE1 L355-
FBIHO AUTHORITY IS GRANTED FOR NEH YORK TO EXPEND $ED1DDD
FOR EXPENSES SET FORTH IN REFERENCED TELETYPE.
FBIHO UILL WIRE TRANSFER FUNDSI
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TELETYPE TO NEH YORK
RE: JOHN GOTTI
NOTE= CAPTIONED INVESTIGATION CONCERNS ITSELF UITH THE
ACTIVITIES OF JOHN GOTTI1 BOSS OF THE GAHBINO LCN FAMILY
BROOKLYN~ NEW YORK-
b3
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BY ATTACHED TELETYPE NEU YORK REQUESTS $ED1UUU FOR
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ldent. Off cf Lia.
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
SSE
cnAsS_.,.-;- AIRTELSRC'D£._;_ -~ DATE: 6/27/assm -A .320
Tm '7 /: TO : DIRECTOR, FBI Attn: Supv. [::::::::::] CID/OC Section! &
2§¬s% FROM : ADIC, NEW YORK BQ 183A-3507! P!
I 1oiSUBJECT: JOHN GOTTI
RICO A!
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau, dated 2/19/88.
Enclosed for the Bureau are the daily §gmm31ie5_n£10ralcomm ' ' '
b2
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Attn: supv. cm/oc Section!1 - New York BQ - u IA-2!
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All minimization instructions have been com lied withunder the supervision of Special Agent |
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ZNY UUUUU
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FM FB £ZTP@~ I NEW YORK BQ 183A-3507! P! c-16! W u 7: . »-I W
TO DIRECTOR FBI PRIORITY /_r _ _
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UNCLAS
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REFERENCE NEW YORK TELCAL TO BUREAU DATED MAY 5, 1988, AND b7C
BUREAU TELETYPE TO NEW YORK DATED JANUARY 30, 1988.
//
NEW YORK IS CONSIDERING THE TITLE III COVERAGE IN ABOVE
CAPTIONED INVESTIGATION. IN THIS VIEW, BROOKLYN-QUEENS METROPOLITAN
RESIDENT AGENCY BQMRA! IS CONDUCTING SEARCHES FOR ALL ABOVE
REFERENCES TO INCLUDE PRORIETARY INTEREST CARDS, PRINCIPAL CARDS, b3
b7 AND OVERHEAR CARDS RELATING TO Q
~ 5:7-AZ /£3 $13
THE ELSUR INDICES UNIT AND FBIHQ IS REQUESTED TO REVIEW ELSUR
1 INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND/OR OVERHEAR
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ENCLOSURES: CONTACT FOR INFORMATION:
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Develop and print 25 copies of each exposure 3%X5 bgc
Please route 20 copies to BQ and five copies to Newark. bi
JUSTI F ICATION:I3 %/12
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WORK REQUESTS
Priority! In-House
1an Sllvqr R3 T18_|1921ng P10V10d
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AIRTEL
6/10/as
§3 Director, FBI //4//
F Z1! ADIC, New York .4/'
JOHN GOTTI;
ET AL;
RICO A!
00: NEW YORK
Enclosed for New York are two copies of a memorandum from
the Assistant Attorney General, Criminal Division, to the
Director, dated 5/20/88.
This memorandu sets forth the approval of the Attorney
General of the United states of your request and authorizes the
filing of an application pursuant to the provisions of Section
2518, Title l8, United States Code, for an order of the court
authorizing the FBI to intercept wire communications for a 3Q;day
period. w
New York will immediately advise FBIHQ, Organized Crime
Section, Organized Crime Unit, of:
_ l! The date s! court order is obtained, electronic .~
surveillance commences, an extension order is obtained and ~
electronic surveillance terminates. ,/
2! Code designation of electronic surveillance. 9292»W~ »
In addition, a succinct summary of pertinent informationreceived from electronicfinrveillance should be reported to FBIHQry five days untglgcov rage terminates U w I Q _/_5. <?;"i; Y A ' ' ' Enclosure I _ '" "I I
- ATTN: New York Elsur Coordinator .rese»
EISUR INDEX RMD *
Exec AD Adm. _i ' *
Exec AD Inv. .__._
Exec AD LES _._.
Assl. Dil.:
Adm. Servs. i O i
Clim. Inv. b Cidem. i L
lnsp. ___%_
inieii. _ _ __ -
Lab. ____7, S.» U,
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JCK:FDH:MHK:CR:jaf
Subject Date
Authorization for Interception Order
Application A MY W
To From
Director John C. Keeney
Federal Bureau of Investigati Acting Assistant Attorney General
Criminal Division
This is to inform you that, pursuant to the power delegated
to me by special designation of the Attorney General under the
authority vested in him by Section 2516 of Title 18, United
States Code, I have approved your request that authorization be
granted for the filing of an application pursuant to the I
provisions of Section 2518 of TItle 18, United States'C6dé, ford
an order of the court authorizing the Federal Bureau ofInvestigati ' ' ' ' 3
dav period
Lin connection with an investigation into
possible violations o Title 18, United States Code, Sections
892, 894, 371, 1955, l962 c! and d!, and Title 29, United States
Code, Section l86, bv John Gotti and others as yet unknown.
You are instructed to exercise particular care to avoid the
interception of any communication of a person under indictment
which pertains to his culpability in relation to the indictment
or the strategy which he contemplates employing in his defense.
If such a communication is inadvertently overheard, the Justice
Department's standard procedure should be followed, that is, a
enotation of the incident made in the intercept log and an
immediate report made to the supervising attorney. In thislconnection, vou are advised] I 1
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You are also advised that the application for an
interception order filed by the supervising attorney is to
include a request that the order providing for the interception
specifically authorize surreptitious entry for the purpose of
installing, maintaining, and removing any electronic interception
devices to be utilized in accomplishing the oral interception.
4
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SSE UNITED STATES DEPARTMENT OF JUSTICE
cuss FEDERAL BUREAU OF INVESTIGATION
SRWD i
SEE ;
REG
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DATE: 7/5/88
TO = DIRECTOR, FBI Attn: Supv. | CID/OC Section!b7C
¤ FROM : ADIC, NEW YORK BQ l83A3507! P!
2k,
SUBJECT: JOHN GOTTI
RICO A!
OO: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
P.eNYairtel to Bureau, dated'2/19/88.
Enclosed for the Bureau are the daily summaries of Intel
communications interceoted aid
£45 -I» Ix i p ' . ,Oi
Bureau E161? ! 92QQ, ONO Rm 361$ 92O¢5/OCT-'L
Attn CID/OC Section~ E;M;=§§: BQ T "2?W
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MinimizationQ3
137C
o All minimization instructions a 'ed with
under the supervision of Special Agent
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
;f2 , NAIRTEL
cnw ,@ _ DATE: 9/6/88-
5ac'D 51 R
sza
SEQ
SUBJECT JOHN GDTTI
RICO A!
0: NY/BQ!lgygér FROM : ADIC, NEW YORK BQ 183A-3507! P!
HAND CARRY IN SEALED ENVELOPE.
ReNYairte1 to Bureau, dated 2/19/88.
Enclosed for the Burcommunica i ' a.r_i I~ b?C
%f*£ TO = DIRECTOR, FBI Attn: Supv.[:::::::::::] cxu/oc Section!
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b7CMinimization____________
All minimization instructions have been complied withunder the supervision of SA E:::::::::::::]
5 ,
Nc Duplicaticn Fees are charged fcr Deleted Page Infcnaticn Sheet sFEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORI-.-'I.ATION SHEET
Tctal D elete :1 P age !Page
Page
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TO :
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DIRECTOR, FB
ADIC, NEK YO
JOHFZ;%TTI
RICO A!
OO: NY/BQ!
ggun CARRY 1DATE: 7/20/88
1 Attn: Supv.[:::::::::::] crn/oc sectionjb7'
RK BQ 183A-3507! P!
N SEALED ENVELOPE. b2
ReNYairtel tb3o Bureau, dated 2/19/88.
Enclosed for the Bureau are the daily 5umma;ie5_ni]ora1communications interceoted Q |
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1 - New York BQ 183A-3507 Sub I-A-2! pBMB:dam U
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Minimization_____________
All minimization i ~ ' een complied with
under the supervision of SA
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cuss UNITED STATES DEPARTMENT or JUSTICE sRC.D"""' -~ FEDERAL BUREAU or INVESTIGATIONlssn 17:2
C _,_-HE AIRTEL
DATE: 5/3/88 '
b7C T0 : DIRECTOR, FBI Attn: Supv. CID/OC Section!
, FROM : ADIC, NEW YORK BQ l83A3507! P! O
B
UBJECT: JOHN GOTTI
A RICO A!
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
Reblyairtel to Bureau, dated 2/19/88. A
Enclosed for the Bureau are the daily ra1 b3 . communications ' a4-J | b3
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AIRTEL
7/6/88
Director, FBI PERSONAL ATTENTION
3'9 cf ADIC, New York BQ l83A-3507! C-l6!
RICO A!; E /-
Rg},, JQHN QTTI;
O0: NEW YORK
Re Butel to New York dated 6/27/88. b2
b7CThis will '
These funds represent an advance to your office in support
of the above captioned Case, only and should not be considered part of
your Field Support Account nor deposited therein. They must be
maintained in accordance with instructions in the Confidential Funding
Guide CFG!, Part I, Section 6, entitled "MAINTENANCE OF FUNDS."
Expenditures from this advance must conform with instructions in the
CFG, Part I, Section 9, entitled "DISBURSEMENTS."
A voucher is required for each month this advance is
outstanding, even if no expenditures are made. The first voucher for
captioned matter is due at FBIHQ, Voucher and Payroll Section,
Room 1388, by the lth day of August, per instructions in the CFG,
Part I, Section 16, entitled "VOUCHER SUBMISSION."
!
Any unexpended funds should be promptly returned to FBIHQ
in accordance with instructions in the CFG, Part I, Section ll,gintitled "REMITTING FUNDS TO FBIHQ.
" B - While these funds are in your possession, you should insure
khalln adequate record is maintained 0 establish accountabi 't and=%e¢ ty for same. Q? C1 ifE; / " Z! IQ '/ ,3"1 ~ AD1C, New York 6F- ! Advance of Fund Control ' = n<A' ' ' ' Assistant! = **~ssseasa»
1 £1 J-,4uw,-?,.__,= . H
L 14 395$Exit AD lnv. _._..._.
Ext: AD LE5 _.___._Am. Din: Room 13 8 8! " ' *' ~* "* "**'
Adm. Sm-vs. .__.._.
Crim.!nv._________ [ls
lduni. ._._________
2:, NOTE: These non-undercover case funds are for use in the above-
w~_~___- captioned case and were authorized by Section Chief Wilson
;:1:::- on referenced Butel. >
Public As. __.__ "hnADMm___ 00m 3976! 92Y§uU
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UNITED STATE$~D§PARTMENT OF JUSTICE
FEDERAL BUREAJ °F INVESTIGATION
DATE: 6/27/88
ATTN: su1>v. CID/OC sscwrou!
ADIC, NEW YORK BQ 183A3507! P!
fr
SUBJECT: Joan GOTTI
RICO A!
O0: NY/BQ!
place.As of this date, due to the fact that a complete
installation has not been made, no interceptions have taken
to WQW/~<
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STARTHERE
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To.I°
ATTENTION:
14 ATTENTION!¢-_.
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UNCLAX E F T OFBI NEU YORK {BQ l&3A3SU?} ROUTINE
ATTENTION= sA| |
;0_921OHl92@!TTI% RICO A!=| OO: NY B62!. D/N
RENYCAL TO FBIH6! 1.:/L3/'55 AND RENYTEL TO FBIHQ DATED I:/1,5/B15.
3__ REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIH6! ELSUR
INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUIINGSAC DIVISION L
ELSUR COORDINATOR
492/
6_f92_l_ANES= | I NO INDEXED
./A EEFERENCES was LOCATED EXCEPT AS F<>u_<>ws fr . 354 1 /M/2 -
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QERINCIPAL n JUL 27 199!- *-/bvc
EROPRIETARY INTEREST b2 -I----I-In
THE FOLLOWING ARE an FORTH FOR YOUR 1mF<>TRmATI<>~.qui----up
DO NOT TYPE MESSAGE BELOW THIS LINE
EAPPROVED av DRAFTED BY DATE ROOM rs I A4|/I TD/NC '4! 7/ILL/BB H39?/U I7 7
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POSSIBLE ASSISTANCE UITH PROBABLE CAUSE: $T
OVERHEAR
OVERHEAR
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OVERHEAR
OVERHEAR
NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR SUBUNIT AS
TO UHETHER OR NOT THE ABOVE ARE IDENTICAL WITH THE SUBJECTS OF
THE REQUEST- THAT DETERMINATION AND ANY RESULTANT LEADS MILL B
THE RESPONSIBILITY OF
PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE MATERIAL1
NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE
APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION
CID FBIHQ1 AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1 IN
ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF
.SENSITIVE INFORMATION
ELSUR SEARCHES IN THIS MATTER NERE CONDUCTED B/EB/BB1 BY
L FILE CLYERK1 RECORDS MANAGEMENT I>IVlSION_- A
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TO: Records Management Division, ELSUR Index Date IQ D § 1! 92 '1YIi"/~ vb iv I q -1! Q
ROUTE IN ENVELOPE
FROM: El cup 1:1 LCD El INTD U amp U Other
specify!
3-OIWII G6 ; ,' RIC-D R! I Priority: El Expedite, will pick up;
vo=~r BQ! I535 5507 E] §§§§"lZede¢
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
g Title m Application A l=e| El DEA U
FISC Application
El Legal Motion DOJ!
El FOIPASPIN/DAPLI
[1 SPU
[1 Investigative Lead
I1 Other_____i__
specify!
One of the above must be checked before search will be conducted.!
Requesting/Authorizing Agent Complete and Return to:
Name Name Ext. Room TL#
NAME; TELEPHONE #; VIN; ORADDR;5S TO BE SEARCHED KNOWN ALIASES SEARCH RESULTS
/
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your Field Support Account nor deposited therein. They must be °
vymaintained in accordance with instructions in the Confidential Funding
uGuide CFG!, Part I, Section 6, entitled MAINTENANCE OF FUNDS.
.EXpenditures from this advance must conform with instructions in the
CFG, Part I, Section 9, entitled "DISBURSEMENTS."
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captioned matter is due at EBIHQ, Voucher and Qayroll Section,Room l3§8, by the 10th day of November, per instructions in the GFG, t
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l - SAC, New York 6F- ! Advance of Funds Control File! iI - - g i
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SUBJECT: JOHN¬;LTTI
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HAND CARRY IN SEALED ENVELOPE.
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All minimizatibn instructions " with
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ReNYairte1 to Bureau, dated 2/19/88.
Enclosed for the Bur v I A ' ral
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All minimization instructions have been com lied withunder the supervision of Special Agent
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UNITED STATES DEPARTMENT OF JUSTICE
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DATE: 5/30/88
= oxascron, FBI kv ATTN: SUPV.[:::::::::::] cxn/oc szcwxou! v~
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SUBJECT: JOHN GOTTI /
RICO A!
OO: NY/BQ!
On May 24, 1988, United States District Court USDC!
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an order authorizing electronic interception of oral|communicatiQn§ 1;] I
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TO
FROMEEC FEDERAL BUREAU OF INVESTIGATION
DATE: 6/20/88
DIRECTOR, FBI bjp ATTN: SUPV.[::::::::::::]CID/OC SECTION!
: ADIC, NEW YORK BQ 183A3507! P!
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SUBJECT: JOHN GOTTI
RICO A!
O0: NY/BQ!
On May 24, 1988, United States District Court USDC!
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PERSONAL ATTENTION: ASAC JULIUS J- BONAVOLONTA
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UNCL2§E F T 0 ;
:JOHN GOTTIQ RICO A!§ OO= NEW YORK B0!. ¥
RENYTEL TO FBIHQ DATED OCTOBER 51 L365. f 1
FBIHQ AUTHORITY IS GRANTED FOR NEN YORK TO EXPEND $ED1DDD FOR ii
EXPENSES SET FORTH IN REFERENCED TELETYPE- O
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RE: JOHNO FBI NEU YORK
GOTTIma 0d'§""92 9
NOTE: CAPTIONED INVESTIGATION CONCERNS ITSELF NITH THE
ACTIVITIES OF JOHN GOTTI1 BOSS OF THE GANBINO LA COSA NOSTRA
LCN! FANILY1 BROOKLYN1 NEW YORK1 AND THE HIERARCHY OF THE
GANBINO FAMILY.
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TOTAL FUNDING AUTHORIZATION IN THIS INVESTIGATION» INCLUDING THIS$EU1UQD1 IS $bU1UUU-
A»-~ "~-W: on 0 pongAPPROVED: ' W & Pubisc As. ___...,,.._. _____ O sf Laa.-i;-= &muAsn___-Director .__--~*" R89 M9" ---""'Exec. AD-Adm. _____ 92,|;~Y"l: _Tech. SeW5- ----_|_ _ _ Laborutow322.2%-92:§'s -~»L=9a°°" Trainil19 ----"""'
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Exec AD LES ____.__
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Rec Mqnl. ___
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Telephone, Rm- _,-
Dlroctnfs Secy __,_I -:;vRou!.e in EnV6l°P9
~ AIRTEL
ll/18/88
Director, FBI
ADIC, New York 833-3507!
$ Attention: SAC, Administrative Division!
JOHN GOTTI;
RICO A!:
O0: NY
Enclosed for your office is a packet prenumbered
FBI 88-146 containing Form 1 and Form 2 as provided by the
Administrative Office of the U.S. Courts. Please use the
enclosed prenumbered forms for the cou order dated 7/1/88and designated| ELI Ing_§§Qg§g§_ _A
for» *=heref<>re- extreme -*0
care must be given to follow these instructions and eliminate§a5
retypes insofar as possible.
1 D ' I I
E$SHID-ISH-I2IKLBS-QQ¥§-Qi3Ihi-Qi-Q:-Enl-EQENEHLEQSgig , by airtel under the substantive case title, advise FBIHQ
ELSUR Index Subunit of the name of the prosecuting official making
the Title III application and the name of the Agent who will then
have the responsibility for completing the enclosed packet.
In addition, provide FBIHQ ELSUR Index Subunit with the Qg;g_;hg
' and s@£ -
§gg;;_Qg§gg signing same. This airtel should be submitted in a
brown envelope sealed and clearly labeled Attention: 'ELSUR
Index Subunit, FBIHQ.
Complete instructions for handling, executing, and
submitting the Form 2 Report are contained in the Manual of '
Investigative Operations and Guidelines, Part II,
Section l09.ll.1 throu h l09.ll 3. 9 ' [93- 90?/31/0In reviewing the EL8UR usage in connection/Lith this
investigation, no pre Title III ELSUR search could be located
""'----- -_.._.,__,_.
Enclosure
ED F 7 " T ""~" g/me/< 1 1 L»92 §9292 7% _
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York
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for the following entity and location:
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Subsaquentl a search of the FBIHQ ELSUR Index was conducted on L11/4/88 hy[ff;;:::::::;]fo: previous Title III applications filed
b the FBI. e scare failed to disclose any information other
in connection with the
applications tiled in instant matter.Y
than that which was provided by tho NYO
Title III
Should any questions arise or any problem exist withregard to this matter, please feel free to contact I
Intelligence Clerk, ELSUR Index Subunit, extension fEIHQ.
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DIRECTOR, FBI Attn: Supv.DATE: 12/20/83
cxn/oc SECTION! b7C E
ADIC, NEW YORK BQ l83A3507! P!
@ A
JOHN GOTTI
RICO A! A
0: NY/BQ!
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Enclosed far the Bureau are the dailv summariésizf oralcommunications intercepted at| I |
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OTTI; RLCO A!; 0O:NY BQ!-
TOR THE INFORMATION OF THE BUREAU, DURING THE EVENING OF
JANUARY 23 L989, JOHN GOTTI BOSS GAMBINO LCN FAMILY, ANGELOA I
1;
GAMBINO LCN FAMILY, WERE ARRESTED wrruour mcxozm BY NEW YORK cu":
DETECTIVE N OS ACCOMPANIED BY NEW YORK FEDERAL BUREAU OF INVESTIGATION ___! K I
FBI! AGENTS. THE ARRESTS STEMMED FROM A NEW YORK STATE INDICTMENT
4'CHARGING men wrru Two counts or ASSAULT IN THE FIRST DEGREE, AND
om comm OF CONSPIRACY IN THE FOURTH DEGREE FELONY.! '-"""'
ON JANAURY 24, L989 JOHN corn AND WERE 4 MAR
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I ARRAIGNED IN STATE COURT AND WERE RELASED ON $100,000. AND $50,000.
BAIL RESPECTIVELY.
NEW YORK FBI HAS AND WILL CONTINUE TO ASSIST THE MANHATTAN
DISTRICT ATTORNEY'S OFFICE IN PURSUIT OF A SUCCESSFUL PROSECUTION OF
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
DATE: 12/6/88
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&o.T : DIRECTOR, FBI Attn: Supv.[:::::::::::] cro/oc sscwxom! b7C
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'1-FROM ADIC, NEW YORK BQ l83A~3507! P!
2 /'1SUBJEC : JOHNCQDTTI /V
RICO A!
0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
On ll/22/88, United States District Court USDC! Judge
KEVIN T. DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,
slgned an Order acommunicagiggg agl I
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1/26/89
Director, FBI
ADIC, New York BQ 183A-3507!
Attention: b
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RICO A!
oo= NEW YORK
1
Reference New York teietype dated 9/14/88, captioned
Request for Technical Assistance ; New York teletype dated
12/9/88, captioned Request for Technical Assistance ; and
New York teletype dated 12/9/88, captioned "John Gotti; RICO A!,
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SUBJECT: JOHNQOTTI; RICO A!, OO:NY.G
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Teletype from New York to FBIHQ, l2/9/88
Re: John Gotti
ADDENDUM: CRIMINAL INVESTIGATIVE DIVISION ciD!_, 12/14/as,_N=c
The Organized Crime Section, CID, has reviewed the
attached request from ADIC, New York and concurs with the need
for a technical expert from FBIHQ to travel to New York for
support in the John Gotti investigation. This is one of the most
important electronic surveillances ELSURS! being conductedwithin the Organised Crime Program and th T 'e echnical ServicesDivision has provided CIq I l
. Off. of Cong»APPROVED: if ?? ' 'fTz;P¢g¢Ax@___~
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A ' 1: 1; Att G 1 . ~cifinii 1>ivi§§§§Y em N UV 2 1 1988
Director, FBI
G
JOHN GOTTI7
RACKETEER INFLUENCED AND
CORRUPT ORGANIZATIONS b2
ACTION MEMORANDUMb3
»a§l;;§:;_ _ ' . _ _ _ _ b C
1S one copy of an affidavit in WhlCh Special Agentof this Bureau's New York Office is the affiant.
is memoran um, ased upon the content of the accompanying
affidavit, seeks approval from the Department of Justice for the
filing of an application, supported by the affidavit, for a court
order authorizing, for a 30-day period, the interception of orallcommunications described[ I
John sotu, | and|:|[::::::::]were subjects of court orders in Ehis same maEELr, issued bythe Honorahle Nevin T. Duffy, United States District Judqe for the
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Assistant Attorney General
Criminal Division
Re: John Gotti
It is believed that the affidavit contains probable cause
that oral comunications of the named principals and others as yet
unknown, concerning enumerated offenses, will be obtained through the
interception of their communications, as indicated in the affidavit,
therefore, justifying the use of electronic devices, pursuant to the
provisions of the Electronic Communications Privacy Act of 1986.
It is therefore requested, based upon the facts set forth
in the enclosed affidavit, that authorization be granted for the
filing of an application, supported by the affidavit, with the
United States District Court, Southern District of New York.
Enclosure
: Adm. Servs. O"-°'.°°"9'APPROVED 5 Grim ,n.,_ s. Publ|cAffs.__...--$ dept Off Of Lla.
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comunlcatlons ' axlUNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
JDATE: 8/29/B8
rnom = ADIC, unw yonx BQ 183A-3507! P! *1I! T
31
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SUBJECT: JOHN GQTTI__' §,,~'RICU TK7 '"
0: NY/BQ! _W
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HAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau, dated 2/19/88.
Enclosed for the Bureau are the dgily -
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All minimization instructiens have been complied withunder the supervision of SA
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UNITED STAEES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
TO 2
FRO 5 ADIC, NEW YORK BQ 183A3507! P!
JOHN GOTTI
RICO A!
O0: NY/BQ!SUBJECT:
BAND CARRY IN SEALED ENVELOPE.DATE: 12/13/88
IRECTOR, FBI Attn: Supv. |:| cm/oc SECTION!
Enclosed for the Bureau are the daily summaries of era}
cemmunicatiohs intercepted]
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Minimization_i
All minimization instructions have been complied withunder the supervision of S
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UNITED STATES DEPARTMENT OF JUSTICE
1 FEDERAL BUREAN OF INVESTIGATION
AIRTEL
DATE: 11/7/88
I'D : DIRECTOR, FBI ATTN: SSA | WC
//-
SUBJECT:Jaw S/ non = ADIC, mew YORK BQ 183A-3507! P! c-16!
JOHNQOTTI
RICO A!
O0: NY/BQ!
ReNYTT to Bureau, dated 10/16/87, and airtel dated
1/15/88.
Enclosed for the Bureau are the following:
[::::::::]1. Three copies of a Misur affidavit of SA [::::::::::] b7C
2. Three copies of a related application for a Misur
order.
Synopsis of Overall I
…[truncated]