John Joseph Gotti, Jr Part 06 of 10 - The Vault

Transcription

[M AI
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A
SSP
/UNITED
STATES DEPAR'IMENI
or JUSTICE
¢T»A55--'SRC'D~./
'
' FEDERAL
SER
EEC
BUREAU OF
INVESTIGATION
L
DA'1E: 1/so/89
TO: DIRECTOR,
ATTN: SS
CID/OC SECTION!
37C
11/7,FROH:
YORK
ADIC¬>NEW
183A-3507!
BQC-16! P!
I
SUBJECT: JOHN
GOTTI;
RICO A!
0: NY/BQ!
HAND CARRY
IN SEALED
ReNYairtel to
involves the
For the
ENVELOPE.
Bureau, dated
information of
investigation into
2/19/88.
the Bureau,
the hierarchy
captioned matter
of the
GAMBINO LCN
Family. V
Referenced communication
the fact
that the
electronic surveilla
FBI, New
- -0.n
GAMBINO crime family, FBI,
92-. 0 . '
on
' -.Ii.-
served to
York discontinued
m
1- .--
advise the
...-
- I
Bureau of
the court
--
1
.
ordered
.
-the
an
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ances o
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slers. The
members and capos of
b7C
This was also b7;
the RA
surveiflances also
other OC families going
1
and many
to the
of his
showed many
RAVENITE to
speak with GOTTI. The number of attendees at the club averaged
approximately 30 to 40 men on any given night.
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The investigation
of JOHN GOTTI and the hierarchy
of
the
GAMBINO
LCNIE§mil2_I2main5_Lhe_tQn_NEQ_tradition
crime priority.
b2
b3
In conclusion,
the NYO would advise
Section that,
as the result of
crime members
and associates
successes, our
organized
crime
counter-meas '
techniques have
the Organized
tremendous investigatiyez
become known to the
against whom
members/associates are
g
Crime
very organized
we have succeeded. The
now beginning
to utilize
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SUBJECT. JOHN
GOTTI; RICO
A!; OO:NY BQ!.
THIS ASUMMARY
TELETYPE: A
3,>»
ON JANUARY23, 1989,
_zj
GAMBINO BOSS
JOHN GOTTI, CAPO,~ANGELO
RUGGIERO AND
SOLDIER ANTHONY
TONY! GUERRIERI,
WERE ARRESTED
AT 5i§*
PM BY
NEW YORK
CITY DETECTIVES,
MEMBERSTHE
OF INVESTIGATIONS
"A
DIVISION
IN
THE
MORGENTHAUL AND
FORCE.
OFFICE OF
MANHATTAN DISTRICT
INVESTIGATORS FROM
AN
INDICTMENT
RETURNED BY
DEFENDANTS WITH ASSAULT IN
THE
THE STATE
A MANHATTAN
ATTORNEY DA!
ORGANIZED CRIME
GRAND JURY
,, ,7
CHARGES THE
:i%!
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FIRST DEGREE AND CONSPIRACY IN
THE
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PAGE TWO DE NY
FOURTH DEGREE
NOUNDING OF
49 YEAR
BUSINESS MANAGER
HIP, THIGH
~
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-
@149 UNCLAS
IN
CONNECTION
CARPENTERS AND
'
!~l TR
WITH THE
OLD JOHN
OF LOCAL
MAY 7,
1986, SHOOTING
F. O'CONNOR, THE VICE
598 OF
THE UNITED
JOINERS. O'CONNOR
WAS SHOT
AND BUTTOCKS, IN THE
AND
PRESIDENT AND
BROTHERHOOD OF
FOUR TIMES
IN
THE
LEFT
LOBBY OF THE UNION
BUILDING
AT 165%
A
BROADWAY, WEST
5lST STREET
IN MANHATTAN,
AS HE
ARRIVED FOR
WORK.
b7C
I THE
STATE
TNDICTMENT
CHARGESRQ§§l§RQ,AND~
GOTTI,
GUERRIERI WITH
coqig;g;gG,ALoNe~wiTH6T§§§§
PUNISH
To O'CONNOR
FOR
TRASHING THE
INDICTMENT ARE
AGREEMENT TO
RESTAURANT. THE
OTHERS REFERRED
THE "WESTIES
COMMIT ACTS
GANG", WHICH
OF VIOLENCE
TO IN
IN THIS
FOR THE
THE STATE'S
CASE HAD
AN
GAMBINO'S. FOUR
WESTIES, KEVIN KELLY, KENNETH SHANNON, JAMESMCELROY, ANDJOSEPH
SCHLERETH, WERE
COCONSPIRATORS WHO
NAMED IN
THE INDICTMENT
AS THE
UNINDICTED
SHOT O'CONNOR.
GOTTI, REPRESENTED BY COUNSEL BRUCE CUTLER, WAS ARRAIGNED
I
£>"
Q
PAGE THREE
DE
NY @149
."NET
"92
UNCLAS
EEEURE JUSTICE GEORGE ROBERTS. AFTER
HAVING
ASSISTANT DA!
INTENTION To
CHIEF MICHAEL
CHERKASKY INCLUDING
TRY GOTTI URUER
THE
WHICH CARRY A25
YEAR To
PRISON PENALTY,
BOND. ADDITIONAELY,
sTATEs GATHERED
INFORMATION To
ASSAULT, WAS RELEASED AETER
POSTING
INTO CUSTODY
AT
BEEKMAN
OF
THE sTATE's
PERSISTANT FELONY OFFENDER sTATUTE
LIFE IN
RELEASED GQTTI ow $1EE,U0U
THE INDICTMENT
HEARD
ARGUMENTS
HOSPITAL,
JUDGE ROBERTS
ANTHONY GUERRIERI,
ARRANGE FOR
$5U,UEE. RUGGIERO
WHERE
HE
O'CONNOR
wAs TAKEN
UNDERGOING MEDICAL
TREATMENT. THE CASE HAs BEEN ASSIGNEDTo JUDGE ATLAS, MANHATTAN
SUPREME coURT,
wao HAs
SCHEDULED PRETRIAL
NOTIONS FOR
APRIL, 1989.
THE FEDERAL
BUREAU OFINVESTIGATION EET! HAs BEENREQUESTED AND
IS
CURRENTLY IN
THE PROCESS
OF PROVIDING
VALUAELE TRT§E;;sEEcE,To»THE»
IEvEEf§§§1{Q§,D1v1sTeE»TU*THE6EETUE
Egg HANHATTAH
DISTRICT
UT
ATTQREEYBE
ToUTILIZED
IN THESTATES PROSECUTION.
BUREAU To
BE KEPTADVISED.
ET
#6140
NNNN
'
y
FD-515 Rev.5-20-87!
ACCOMPLISHMENT REPORT
iElte;'-ve
0/1 /85!1
lSubmit within
3O"days from
date of
accomplishment!
TO: DIRECTOR,
FBI
r
Bureau File
Number
F"°M= $A°, SUBJECT:_ ,
LAS
VEGAS
Field Office
File Number
J@Hl5§ZTT1-
l St
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7
investigative
or
Technique
Auleunce
thud
Werectany
the
invee esitance
tlve techniques
or below
listed
inused
connection
with eccomplistv
ment
claimed?
being
Yes
it
We
Yes,
rate
each
used
as
lollowsz
I 1 =Used. but did
not help 3 =Helped,substantially
~
2 =Helped,but only
minimally
4 =Absolutely
essential
9
RICO;
00:NEW Y0H37Q
quad or
RA Number
gents oc
t92
ecu o.
1. Acctg
Tech
Assistance
2. Aircraft
Assbtanco
Hating
22.Telephone Rating
Eng. Sect.Rating15. Photographic
Rating
]8.Tape
Toll Recs
Exams
Coverage
Hypnosis
Assistance
El Xit ajoint operation
with: 3. Computer
Assistance
ldent Div
AS8lSlBllC9
4. Consensual
Monitoring
ix _identity
D
'
'2
oicial
5 cLocal!.
1 _92
23 U00
16.Poiyfwh
Group l
Assistance
17. Search
Warrants 24 UGO
EXGCMGG
Group
ll
informant
Information
ELSUHoi other
agency! 5.
FISC
Xit case involves
6.
ELSUR
corruptionapublic
at
Title ill
Federal, State
or
Show
Money
Usage
Surveil. Sqd.
Asst
SOG!
Lab Div
Exams
7.
Eng. Sect.
Field Support
Lab Div
Field Support
14.Pen
Registers
20. SWAT
Team
Action
25 UC
Other
26 NCAVCI
VI-CAP
27 Visual invest
Analysis VIA!
21. Tech.
Agt. or
Tech Equip
in remarks!
|O.
I-testltutione,
or Potential
Economic Prevented
Lon
PELP! Explain valuation
|Complaints|lnforr-nationsindictmentsRecoveries,
PELP
Property
Recoveries
'
Restitutions
Type
Potential
Economic
Tyne
Loss Prevented
Code
Code
|B. Arrests,
Locotee. Summonues
or Subpoenas
Served or
No.
Subj.!
s.
S
$
Subject Priority
$
S
A Subpoenas
1
$
Served is
$
S
FBI Locates
- Cilmil
Summons is
5
$
S
Local Arrest-8*"
S
Local Crim.
$
FBI Sub!.
F-esisted
S;
Armed
_i
summons
Govemment Pialnti
Government Defendant
CMI Matters
C.
llsiene oi Hostages
or Children
Located: Number
at Hostages
or Children E.
l
Civil
Suits
Locnted!
RICOCivil
$
Convictions
Amount
Suit
oi
Hostages Held
By Terrorists
_i__.; All Other Hostage
Situations _i___,
$
_: _ W
Missing Kidnaped
or
Children
Located __i____
No-visvbl S°"'°'"*"'°"""°
~
~~Eatt;rmis;;.@;1tne.e
~ A.Prellmlnlry
Judlclelooeee
Number subjectlj
or
Fmmmm»
||||I
5
ls
~F.Hnal Judicial
Process: .l@cisl
pistrigtj__,
VU
District lState
'
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Subject
lSubject
E}
Felony
Conviction
Pretrial
or Date
Div. Sentence
No. oi
Subjects
Date Acquitted
Dismissed]
Subject 3 Subject Description
CodeConviction Combined
Sentence
yCombined
Sentence
[:1 Felony
ln-Jail Suspended
Probation
lwill
ISuspended
Probation
Title Section Counts Yrs j Mos lYrs
Mos Yrs j Mos
Counts
|j
Misdemeanor
ll
Il
Total '
iT=i?$S's $
D Plea
Fines
5/
...__...i.i.iJ
Add consecutive
sentences together.
consecutive sentences
together.
D Trial
Enter
longest
single concurrent
sentence.
Enter longest
single concurrent
sentence.
[Ii
not acid
concurrent sentences
together.
Do not
add concurrent
sentences together.
Diversion
Sentence
10 yrs.-8
yrs. 8USp.
=2 yrs. in-Jail.
Sentence yrs.-8
10
yrs.
susp.=2 yrs. ln~Jeil.
__
Description Code
Conviction
Title Section
El MisdeU9298IlOI'
DPlea
3Add
Dma"
.l
D Pretrial -ii-i Do
Diversion
YrsMos
|tYrs
{ Mos
I Yrs
Mos U
Pretrial
Subject
2Subject
U Felony
El
Misde
l11BaIl0r
Description
CodeConwotion Combined
Sentence
in-Jail Suspended
Probation
TitleSection
Counts
Subject
4
Subject Description
Code'-
Conviction Combined
YrsMos Yrs
Mos
Yrs Mos
E] Misde- Title Section
m
eanor
evTotal
92y El
Plea .
ac
.Add
U ma]
'
_:.
E] Pretrial
Diversion.
__& 9292
DFelony
.Fines 5
Pie
consecutive sentences
together.
E] rial
Enter
longest concurrent
single
sentence.
Do not
add concurrent
sentences together.
Pretrial
;Senience yrs.-8
10
yrs.
susp.= 2yrs. in-Jail.
Diversio
n
Sentence
in-Jail
|Suspended
Probation
Yrs lMos
Yrs |Mos
Counts Yrs lMos
Qigz '/J
jldddzgll I2%
LTTL
Add conse%e
sentences together.
Enter longest
single concurrent
sentence.
Do
not add concurrent
sentences together.
Sentence yrs.-8
10
yrs.
susp. =2yrs. in-Jail.
- 2 L'
,";:;:w
or-:__-__~;~-92>
I Attach
additionalitterms
reporting
tlnul judicial
process
more
on than
tour subjects,
and submit
etineldisposition
ll-84!
toreach
tor subject.
j ,1
Remarks:
everyFor
reported
subject
SectionsA,
in
Eor
Fabove,
provide
B, DOB,
name.
sex,
race-,
and
FOB
itSSAN
available.!
Subpoena served
04 l
address on
.
1 0 ,. b
white male,DO
2/10/89 to
appear
It .1
.7 C
Property
Type
Code
area C/..t.
a//</%@e
Codes
Potential
Economic
LossPrevented
PELP!
Code
.
NoDescription
No
1
2
TypeCodes
..g
72 i
DescriptionK ~W L ,4
/fI 5/».
}V,/-;'
1
Ca$h
U.S.
and foreigncurrency!
Stock,Bondsor Negotiableinstrumentschecks,
travelers
checks,
money orders,certificatesof deposit,etc!
GeneralRetailMerchandiseclothing,food, liquor,cigarettes,Ws, etc!
25
Vehicles autos,trucks,tractors,trailers,campers,motorcycles,etc!
HeavyMachinery& Equipmentheavyequipment,computers,etc!
27
BulkMaterialsgrain,fuel, raw materials,metals,wire, etc!
30
Jewelry includingunsetpreciousand semiprecious
stones!
PreciousMetals gold,silver,silverware,platinum,etc!
Art, Antiquesor RareCollections
Weaponsor Explosives
AllOtherRecoveriesnot fallingin any categoryabove!
22
23
24
26
CounterfeitStocks,Bonds,Currencyor NegotiableInstruments ~
Counterfeitor Pirates
Sound
Recordingsor MotionPictures
BankTheftSchemeAborted
Ransom,Extortionor BribeDemandAborted
Theftfrom,or
Fraud Against,GovernmentSchemeAborted
Commercial
or industrialTheftSchemeAborted
AllOther PotentialEconomicLossPrevented
not
fallingin any
categoryabove!
20
Exceptforcash,theRemarks
section
mustcontain
anexplanation
of thecomputation
of therecovery
value
accompanythisreportif the recoveryis
$1
millionor more,or if the PELPis
$5
orlossprevented.Anexplanation
airtelmust
millionor more.
.
SubjectDescriptionCodes
- Enter DescriptionCode Only
When
Reportinga ConvictionOrganizedCrime Subjects include Family
Name
Or Group!:
UnionMembers:
1A Boss,Underboss
or
Consigliere
5A international
or NationalOfficer
1B Capodecinaor Soldier
SB
LocalOfficer
1C Possible
LCN
Memberor Associate
5C UnionEmployee
1D OC SubjectOtherThan
LCN
1E Not a Memberor Associateof
LCN Familyor OC Organization
GovernmentOfficialsOr Employees:
Known Criminals Other Than OC Members!:
Federal
State
2A Top Ten or l.O. Fugitive
6A Presidential
Appointee
SJ Governor
2B Top Thief
6B
U.S. Senator
SK Lt. Governor
2C Top Con Man
6C U.S. Representative
6L
Legislator
ForeignNationals:
6D Judge
6M
Judge
3A LegalAlien
6E Prosecutor
6N
Prosecutor
3B illegalAlien
6F
Law Enforcement
Officer
6P LawEnforcementOfficer
SCForeign
Official
Without
Diplomatic
immunity
6G
3D
U.N. Employee
Without
Diplomatic
immunity_
3E Foreign
Students
H
1,
FedEmpl
GS
13
Local
6R
Mayor
SS Legislator
6T Judge
6U Prosecutor
6V
Law! Enforcement
Ojii9QL -.e
8-above6QAllOthers;/V,/State
__i sas-a6W'AllOtheTs7Lbial
6H Fe-d:Empl,-LGS/12:8-~below""
TT
'7"
if
BankOfficersor Employees:
..--..eel= 'All'OtheTs'
T A
.
7A BankOfficer
Terrorists:
7B
BankEmployee
4A KnownMemberof a TerroristOrganization
All Others:
4B PossibleTerroristMemberor Sympathizer
8A All OtherSubjects not fittingabovecategories!
lfa subjectcan be classifiedin morethanone of the categories,selectthe mostappropriatein the circumstance.
i ~9292-V
.
'
Instructions
SubjectPrlorltl6s~for
FBl
Arrest or
Locetes:
.
A - Subjectwantedforcrimesof violencei.e. murder,manslaughter,
forciblerape,robberyandaggravated
assault!or convictedof suchcrimesin thepastfive
years.
B - Subjectswantedfor crimesinvolving
the lossor destruction
of propertyvaluedin excessof $25,000 or convictedof suchcrimesin the pastfiveyears.
C ~All others
ClaimingNon-FederalArrests,Summonses,Recoveriesor Convictions:
it is permissible
to claim
a
localarrest,summons,recoveryor convictionif the FBI significantlycontributedto the accomplishment. A succinctnarrative
settingforththe basisforthe claimmustaccompany
thisreport.
When
claiminga localrecovery,enterthe word"LOCAL"to the rightof the amount. Enter
LF" in the ln~Jaii"blockfor all life sentencesand OP for capitalpunishment
sentences.
ReportingConvictions:
Convictions
shouldnotbe reporteduntilthesentencehasbeenissued. Thereare twoexceptionsto thisrule. The conviction
information
canbe submitted
by itselfif:
1. The subjectbecomes
a
fugitiveafterconvictionbut priorto sentencing.
2. The subjectdies afterconvictionbut priorto sentencing.
An explanation
is requiredin the Remarkssectionfor eitherof the aboveexceptions.
Rule 20 Situations:
The fieldofficethatobtainedthe process normally
the officeof origin!is theofficethatshouldclaimthe conviction,
not the office
where
the subjectentersthe
pleaincasesinvolving
Rule20 of theFederal
Rulesof Criminal
Procedures.
-
investigativeAssistanceor Techniques lAlTs! Used:
-Since
more
thanone lA/T couldhave contributed
to the accomplishment,
each
IA/T
used mustbe rated.
-The lA/T usedmustbe ratedeach time an accomplishment
is claimed.
For
example- if informantinformation
was the basisfor a complaint,an arrest,
a
recoveryanda conviction
andif separateFD-515s are submittedfor eachof the aforementioned
accomplishments,
the "lnformant
information"
blockmustbe
ratedon each
FD-515
even if it was the sameinformation
thatcontributedto all the accomplishments.!
Race
Codes:
:~
C =Chinese; l= Indian/American;
J= Japanese;
N
= Negro;
O=
All other;U = Unknown;
W=White
1: U.S.G.P.O.:
tees
202-042/ssoos
92
L
FD-621 la-i
1-B2!
/~e
u-'*""'d
F FBI
92
TRANSMIT VIA:
PRECEDENCE: CLAS
SIFICATION: !92
[:1 Teletype
Ci Immed.iate
/Q
TOP SECRET
[3 Facsimile
[Z] AIRTELSSP
cmss
Q SECRET
C] Priority
[:1 Routine
"
Q CONFIDENTIAL
Q uncms
E.
FT 0
i
SRC'D Ff
SER .
ix
Q UNCLAS
P
BEC ' '
Date 3/17/s9
-----.--_------Q-_---Q
.--_-_-_--_----_-__
__.___.._.__,
/
4 TO:
DIRECTOR, FBI
K
ATTN: ELSUR INDEX!
ADIC NEW YORK 83-A3507!
FROM:
92
V,92
SUBJECT: JOHNdéOT'II;
RICO A!
OO:NY
Q92
9292
92
On 8/
4 /83 . authorization
was received from the Department of Justice for the
consensual use of a transmitting and/or recording device in the
captioned
matter. The following
information relates to the use of the equipment authorized that date:
'
F
El
El
El
II]
El
_
Refeléfile. NEW
YORK TELETYPE
its use aided
in
Its use
directing course
obtained direct
lt was used, but
its use
_
of investigation.
of value was obtained.
.
material.
its use gave protection to the Agent or
other
l
8/4/83..
evidence.
no information
furnished lead
TO, BUREAU,.,da.ced-
person eqiupped with device.
twasno use.
t
d
Complete and submit within 30 days of expiration of each Department of Justice
authorization for consensual monitoring, and, if applicable, for each extension or renewal thereof.
More than one of above may apply. Transmit to FBIHQ
in
sealed brown
envelope
labeled
"Director,FBI,
ELSUR
Index, FBIHQ!
_
_
FD-5i5 HBV.2-24~86!
Acqounusgggurnenonr
iEiio<:tii/eg/l
rés;
S--brr-It
within
130dayslrorndsteoi accomplishment]
roJ,
omscron,rm
in
/
92
5/8/89
Bureau
FileNumber
FROM: snc,
mmch
yr/'
Y ml
r
WeresnyortheInves
vs
C-16
1 _ um, butournotitch
a - Helped.
substantially
b
rnent
belng
cloned?
Hmw
Yes
-itbut
Yes,
rete
escli
used
es
lolows:
2- Hebod.
only
mlninslly
4n
Absolrtely
essential
2b JOHN/GOTTI
lI
BQ!
Squad
or HANumber,
RICO92 A!
0:
NY/BQ!
bqc
,-92
cw?
5RYD._
smt _,;==
Rnc.92.,,L.......
Rating a. Eng.Sect.
TapeExlne
9. Hypnosis
Assistance
D.ldenton
Assistance
1.lniormsnt7
i Ir-riormstion
2. umow
I
Exans
3. utr ow I
FieldSupport
. Pnoroorupn
Coverage
. Polygraph
Assistance
. Search
w
Executed
. Show
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reported
InSections
A,BorF above,
provide
nsrne.
DOB.race, sex,andPOBandSSAN
it available.!
._we;j
I Q.
_= ASACBONAVOLONTA
1 [::::::::::::]68479!
Potential Economic toes Prevented PELP! Type Codes
Property Type Codee"
Code Code
No Description
No Description
1C8h
U_$- andforeign currency!
22
2 Stock,
Bonds or Negotiable instrumentschecks, travelerschecks, 23
money orders,certificates of deposit, etc!
24
General RetellMerchandise clothing,food, liquor, cigarettes, We, etc! 25
Vehicles autos.trucks, tractors, trailers, campers,motorcycles, etc! ,26
Heavy Machinery
&Equipment heavy equipment,
computers, etc!
Bulk Materials grain, fuel, raw materials,metals, wire,
etc!
Jewelry includingunset preciousand semipreclousstones!
Precious Metals gold, sliver, silverware, platinum,etc!
Art,
Antiques
or RareCollections
Weapons orExplosives
20 All
Other Recoveries not falling in any category above!
27
30
Counterfeit Stocks,Bonds, Currency or Negotiableinstruments
Counterfeit or Pirated SoundRecordings orMotion Pictures
Bank TheftScheme Aborted
Ransom, Extortionor Bribe
Demand
Aborted
Theft
from,
or Fraud Against, GovernmentScheme Aborted
Commercial orindustrialTheft
Scheme
Aborted
All Other Potential EconomicLoss Prevented not felling in any
category above!
Except for cash, the Remarks sectionmust containan explanationof the computation oi the recovery value or loss prevented. An explanationairiel must
accompany thisreport if the recovery is $1 million or more, or if the PELP is $5
million or more.
Subject Description Codes
-Enter Description Code Only When Reporting eConviction ~
Organized Crime Subjects include Family Name Or Group!:
Union Members:
1A Boss, Underboss orConsigiiere 5A
international orNational Officer
1B Capodecinaor Soldier
5B
Local Officer
1C
Possible LON Memberor Associate
5C
Union Employee
1D OC Subject OtherThan
LCN
1E
Not a Memberor Associateof
LCN Family orOC Organization
Government Officials Or Employees:
Local
Known Criminals Other Than OC Members!:
Federal State
2A Top Ten or i.O. Fugitive
6A PresidentialAppointee 6.i
Governor
SR
Mayor
2B Top Thief 6B
U.S. Senator
6K Lt. Governor
2C Top Con Man
6C U.S. Representative 6L
Legislator
SS
Legislator
Foreign Nationals:
6D Judge
6M
Judge
6T Judge
3A Legal Allen
6E
Prosecutor
6N Prosecutor
6U Prosecutor
3B illegal Alien 6F
Law EnforcementOfficer 6P
Law EnforcementOfficer
6V Lew Enforcement Officer
6W All Others -Local
3C
Foreign Officiaiwithoul Diplomatic immunity 6G.Eed
Empl~GS 13 8above 60 All Others -State
3D U.N. Employee WithoutDiplomatic immunity
6H Fed Empl ~GS 12 8i below Z
'
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Foreign Students Bank
Offlcere or Employees:
3F All Others 7A
Bank Officer
Terrorlate:
*
7B
Bank Employee
4A Known Member ofa Terrorist Organization
y-All Others:
48 Possible Terrorist Memberor Sympathizer
'
8A
Ali OtherSubjects not fitting abovecategories!
if esubject can be classified inmore thanone of the categories, select the most appropriatein
the circumstance.
instructions
Subject Priorities for FBI Arreei or Locetee:
A -Subject wanted forcrimes ofviolence l.e.murder, manslaughter,forcible rape,
robbery
and aggravatedassault! orconvicted ofsuch crimesin thepast five
years.
B -Subjects wanted forcrimes involvingthe loss or destruction of property valued inexcess of $25,000 or convicted ofsuch crimes in the past fiveyears.
C -All others
Claiming Non-Federal Arreete, Summoneee,Recoveries or Convictions: .
it is permissible toclaima local
arrest,
summons, recoveryor conviction if the FBI eignliicentiy contributed to the accomplishment. A succinct narrative
setting forththe basisfor the claim mustaccompany thisreport. When claimingalocal recovery, enterthe word "LOCAL" to the right of
the amount. Enter
{LF" in the in-Jail" block for all life sentences and"CP" for capital punishmentsentences.
Reporting Convictions:
Convictions should
not bereported until
the sentence
has been
issued. There
are two
exceptionsthis
to rule.The conviction
information be
cansubmitted
by itself if:
1. The subject becomesafugitive after convictionbut prior to sentencing.
2. The subject diesafter convictionbut prior to sentencing.
An explanationis required in the Remarks sectionfor either of the above exceptions.
Rule 20 Situations:
The fieldoffice thatobtained theprocess normallythe office of origin! is the office thatshould claimthe conviction,not the office wherethe subjectenters the
plea in cases involvingRule 20 of the Federal Rulesof CriminalProcedures.
Investigative Aeeietanceor Techniques iAITe! Ueed:
-Since more
than oneIA/Tcould
have
contributed to
the accomplishment,
each iA/Tused mustbe rated. !
-The
IA/T
used mustbe rated each time an accomplishmentis claimed. For example- iiinformant information wasthe basis for acomplaint, an
arrest, s
recovery anda convictionand it separate FD-51be are submitted foreach of the aforementionedaccomplishments, the"informant information"block mustbe
rated on each FD-515 even if it was the same information thatcontributed to all the accomplishments.!
Rat? Codes.
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JOHN GOTTl
10/27/41
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SUBJECT:
JOHN
GOTTI;
RICO
A!;
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FOR THE INFORMATION OF THE
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SC
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OBSERVED
ON
APRIL
5, 1989.
DURING
ASURVEILLANCE
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SOCIAL JOHN
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HEADQUARTERS
INNEW
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WAS
WHO HAD
BEEN
ARRESTED
AND
CHARGES
BY
THE
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BEFORE
JUST AFTERI
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I
I WALKED TO
AND ENGAGED IN
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THIS
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RIGHT AFTER
THIs CONVERSATION
ENDED,[::::::::::::]sxITE0 THE
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=
RAVENITEENGAGED[:::::::::::::]IN
AND
AHIGHLY
GUARDED CONVERSATION
SPOKE
BOTH
NEAR THE
WITH HANDS
RAVENITE. THIs
OVER THEIR
MOUTHS!
CONVERSATION LASTED
on THE
SAME STREET
FOR APPROXIMATELY
CORNER
6
MINUTES. JUST
PRIOR
TO THIS CONVERSATION
ENDING, [;;;;;;;;;;;;;]
JOINED THE
CONVERSATION.
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DURING TEE[:::::::::::::]coNvEEsAT1oN,
JOHN GOTTI
ANXIOUSLY
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THE RAVENITE
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THE CONLCUSION
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AND ENGAGED
IN A
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AT
THE
CONCLUSION 0E
THIS CONVERSATION,
BOTH ENTERED
THE RAVENITE.
MOMENTS LATER,
JOHN GOTTI
[:::::::::::::::]EXITED THE
RAVENITE
AND
WENT
FOR A
"WALK TALK"
AROUND THE BLOCK.
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SUBJECT:
JOHN
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CAPTIONED
HIERARCHY
TO BUREAU,
MATTER
OF THE
DATED OCTOBER
4,
INVOLVES
GAMBINO
THE
CRIME
INTENSIVE
FAMILY.
THE
I988.
INVESTIGATION
FOCUS
INTO
THE
OF THE
1
INVESTIGATION
CENTERS AROUND JOHN GOTTI,
AND ANY MEETING
PLACES
USED
BY
GOTTI
AFFAIRS
OF
THE
FAMILY.
TO
DATE,
IN
BOSS OF THE GAMBINO FAMILY,
CONDUCTING
THE
CRIMINAL
5
4
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[;;;;;;;;;;;;] AND EXTENSIVE PHYSICAL
SURVEILLANCE.
GOTTI CONTINUES
TO USE
THE RAVENITE
CLUB AS
HIS DAILY
"FAMILY
n
HEADQUARTERS. l
b3
DVE
ON
FEBRUARY
THE use
or DIRECT
TELETYPES, DATED
26, 1988,
AUTHORIZATION wAs
FUNDING
MARCH
IN
SUPPORT
5,
1988,
OBTAINED ALLOWING
OF THIS
JUNE 28,
FOR
INVESTIGATION. BY
1988 AND
ocwossa 18,
1988 I
FEDERAL BUREAU
OF INVESTIGATION
HEADQUARTERS FBIHQ![::::::]
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THE SUM
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OF $48
INVESTIGATION. THE
1989
IS $1
FBIHQ IS
I
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313 Q6
HAS BEEN
BALANCE IN
EXPENDED IN
SUPPORT OF
NEW YORK'S
ACCOUNT AS
THIS
OF APRIL
14,
687 U5.
REQUESTED TO
FORWARD THE
SUM OF
THE FUNDS
IN CAPTIONED
MATTER. l
$2Q,EQ@ TO
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PASS: PERSONAL
SUBJECT: JOHN
ATTENTION: AsAc
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GOTTIR RICO
RENYTEL TO
FBIHQ DATED
JULES BONAVOLONTAH
A!; oo=
{C-Lb}-
NEU YORK-
APRIL LH»
Iaq.
FBIHO AUTHORITY
IS GRANTED
FOR NEU
YORK T0EXPEND $au.uuu
IN CONNECTION WITH ABOVECAPTIONED
FROM FBIHQ
BY UIRE
CASE- FUNDS
MILL BE
PROVIDED
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GOTTI
NQTE= CAPTIONED INVESTIGATION IS
FOCUSING ON THE RACKETEERING
ACTIVITIES OF
JOHN GOTTI1 BOSS OF THE GANBINO LA COSA NOSTRA
LCN! FAHILY1
BROOKLYN-| NEU YORK-1 AND THE HIERARCHY OF THE
GANBINO FAMILY.
'LHFN.EhlY.O.R.K
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b3
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b2
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TOTAL FUNDING AUTHORIZED IN THIS INVESTIGATION INCLUDING
THIS $ED1EIElU1
IS $Evl]-|UDD-
EAPPROVED:
Sen/w____,
Adm
of Cong.
OH.
Crim. lnv.
__.___ 8-Public Affs.___.__._
Ident. r_______________
O o1Lia.
Q Director _Inspection_______._.&lm|.Aff$._________.
92b92!
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Tech; Saws.
.........._.
Exec.AD-LES ._.__
Legal Own
--_-T"-"M19 -----»
of» A61
AIRTEL
5/5/89
Director, FBI
F4%,
;ADIC,
1
PERSONAL ATTENTION
New York
.
831-92-35@7!
JOHN i"GOTTI;
RICO A!
;
00: NEW
YORK ../5;»
Re Butel
to
I.
New York,
M?
dated
4/28/89.
A
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eb2
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' These
of the
funds represent
above captioned
your Field
maintained in
Guide CFG!,
an
advance
case
only,
not
office in
support
be
considered
part of
Support Account
nor deposited
therein. They
must be
accordance with
instructions
in
the
Confidential Funding
Part I,
Section 6,
entitled "MAINTENANCE
OF FUNDS."
Expenditures from
CFG, Part
this advance
1, Section
A voucher
I, Section
is required
if no
captioned matter
Room l388,
by the
in
for each
month this
advance is
made. The
first voucher
is due
at
FBIHQ,
Voucher and
Payroll Section,
lth day
of June,
per instructions
in the
the
for
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TEXT: vztzcm 0314
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PP IQI
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DE myM314 1742-"1127
ii
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O 2319312
g_
JUN 89
FM FBI
mm YORK
BQ l83Z9235.
P! a'7!
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1OC
7"
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TO DIRECTORFBI/PRIORITV/
BT
UNCLAS
CITE:
//354%:
3513//
b7C
QAJOHN/C:OTTI;
su1=m:c"v=
RICO oo=nY
A!;
sQ>;| |
1 _
A!;
CAPTIONED INVESTIGATIONS
RANKING MEMBERS
OF THE
INVOLVE INTENSIVE
GAMBINO ORGANIZED
INVESTICATION INTO
CRIME FAMILY.
THE TARGETS
OF THESE
INVESTIGATIONS
JOHN
COTTI
BOSS!,
ARE
R
I
~704/3-0
AS WELL
AS OTHER
RANKING
OFMEMBERS
GAMBINO
THE
y/Agiig
FAMILY.
AS HAS BEEN REPORTED TO HQ IN
PRIOR
ATTEMPTS HAVE
ii
L
BEEN MADE
TO ELECTRONICALLY
» J4>{
,92 mtwm
Q5! C?
f.
COMMUNICATIONS, SEVERAL
MONITOR THE
CONVERSATIONS
M____/_
COPY
___~
10 1f1i§§
¬3!92TE
See
Ag_
CI-B
lgm|_||m_ mw92
lI=£@ $!.2____.Q.__;____,_,..-w-1*""'S";
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PAGE TWO DE NY
U314 UNCLAS
OF THESE
SUBJECTS.
DUE TO
VARYING TECHNICAL
DIFFICULTIES WHICH
COULD NOT BE OVERCOME, THESE ATTEMPTS CEASED TENPORARILY.
INVESTICATION CENTERED
IN IDENTIFYING
ELECTRONIC SURVEILLANCE
AND LCCATING
CONTINUED
NEW TARGETS
FOR
OF SUBJECT.
h7E
CONTINUED PHYSICAL SURVEILLANCE, AS WELL
AS
SHOWN THAT
GOTTI
CONVERSE ON
AND ALL
MEMBERS
THE STREET
CORNERS
OF THE
INFORMATION HAS
GAMBINO FAMILY
OUTSIDE THE
FREQUENTLY
RAVENITE SOCIAL
CLUB. NY
IS DESIROU%
b7E
0
0
"' A,
Teletype from
Re: John
New York
INVESTIGATIVE
John Gotti,
frequently meet
New York,
6/23/89
J
This investigation
LCN! Family,
this family.
to FBIHQ,
Gotti
ADDENDUM: CRIMINAL
activities of
~0
DIVISICN CID!__,
is focusing
Boss of
based in
Brooklyn,
Gotti and
at '
on
the
the Gambino
6/27/89, RP
0$@~5L
cae
racketeering
La Cosa Nostra
New York, and the hierarchy of
other high-ranking
'
Gambino LCN members
New York.
7?
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bf
7/3/aw UNCLAS
FN DIRECTOR
TO FBI
E F T oPRIORITY
FBI
NEW YORK {B0 L3A-35U?}/PRIORITY/
BT
UNCLAS
CITE: //Ohbl//
PASS: ATTENTION!
ASAC JULES J- BONAVOLONTAK C-154 .
SUBJECT! JOHN GOTTI§ ET AL% RICO {A}? O03
RENYTEL TO FBIHQ DATED
JUNE E31
NEW YORK-
lqq.
1»
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UNITED
STATES
DEPARTMENT
FEDERAL
BUREAU
OF
1
Q
OF
JUSTICE
INVESTIGATION
AIRTEL
f/
A/
x
i.
,DATE:
TO: DIRECTOR,
FBI
Attn:
FRX
§
8/14/89
:
ADIC,
NEW
YORK BQ
SSA [::::::::::::::]
183A-3507! P!
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C-16!
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SUBJECT: JOHN
GOTTI
RICO A!
O0: NY/BQ!
#1
Ty
ReNYairtei to
Bureau dated
Enclosed for
the Bureau
11/7/88.
are the
following:
b3
b7C
§_yn0Dsls
Overall
ofinvestigation
On March 13, 1981,
JOHN
charges following
EDNY!. Since
a trial
his acquittal,
investigation into
GOTTI
was
in the
ac uitt;
EASTERN DISTRICT
NY has
the activities
of
of RICO
OF NEW
begun an
intensive
GOTTI
as
head Boss!
GAMBINO
crime
family. inclusive
in this
investigation of
are his
upper
echelon
associates, who
assist
in
the day
running of
the family.
These ugper
YORK
o f th
e
GOTTI
to day
e_cheion Qggg_g
:
"?|.~
/92_»
b
ig9
Bureau
Attn: ssA[;::::::::::::]
Enc. 6»
GDG:d::: or!
.g:§92.wlL/iablbdg
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so T83A-3
07 "l?>'Yr*@~
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Additionally,
survelliances and
New
York's
investigation through
source information
acquired an
conduct criminal
office
revealed
that
in
the
Garment Center,
meetings. This
office is
GOTTI has
which he
uses to
located inside
asho
known ALBlE'S
as
at
229
TRIMMING
West 36th
Street, NYC.
I
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b3
Priority of
investigation within
This investigation
priority investigation.
GOTTI and
the upper
given top
investigative priority
administration of
the Division
is classified
The investigation
structure of
as an
organized crime
into GAMBINO
Boss
JOHN
the GAMBINO
in the
family has
NY Division
been
by the
the NYO.
NY's ADIC, SAC Criminal
Division, OC
ASAC, and
OC
Coordinating Supervisor
have guaranteed
and committed
to case
agent
all
the
manpower and
support personnel
that will
be needed
to successfully
administrate and
perform this
Title ill
effort.
b3
b7D
Prosecutlve Opinion
The prosecution
of GOTTI
is being
handled by
ANDREW
MALONEY, United
States Attorney
USA!, EDNY,
LAURA BRAVETTI,
Chief Strike
Force Attorney,
EDNY and
Special Attorney
CHRIS
ULRICH, Strike
Force, EDNY.
it is
their opinion
that
a
prosecutabie RICO
case be
case against
JOHN GOTTI
successfully brought
about
by
eavesdropping. They
concur with
technique at
target location,
-2-
NY FBI
and the
the use
with the
GAMBINO family
of electronic
use of
this
,/QI "_
J
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183A-3507
Characterization of
lnterceptees
Th8 DllllC|D&|$
Title
Ill
are JOHN
and anticipated
il"lt6l'C¬Dt$8S
Of
this
GOTTI,
b7C
Amlnlstratlve
numbers and
The following
respective aloha
is listing
of identifying
designations used
source symbol
in attached
Title
ill affidavit.
A|DhB D¬SlQf92tlOl'1
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REC Quhini
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DE FBINY #0029 22e195§F1a
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FM FBI
AUG
39
NEW YORK
BQ
183A3507!
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FBI/PRIORITY/
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7
UNCLAS
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BT
CITE: //3s40=3e13//
I
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11*
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PASS:
HQ FOR ELSUR
UNIT.
O
SUBJECT:
JOHN
GOTTI;
RICO
A!;
OO:NY BQ!.
?92'F92
REFERENCE
NEW
YORK
FBIHQ
IS
TELETYPE
AGAIN
INVESTIGATION.
IN
THIS
VEIN,
TO
NEW
YORK
CONSIDERING
TITLE
DATED
AUGUST
III
BROOKLYNQUEENS
8
COVERAGE
IN
REFERENCED
METROPOLITAN
RESIDENCE
ACENCYBQURA!IS CONDUCTING
SEARCHES
FORALL ELSURREFERENCES
TO
I
I37
b92M~
INCLUDE
PROPRIETARY
INTEREST
CARDS,
PRINCIPAL
CARDS,
AND
OVERHEARq_
CARDS
RELATING
TOJOHN
GOTTI,
[::::::::]
SCORPIO
MARKETING,
ALBIETRIHMING,
RAVENITE
SOCIAL
CLUB
AND APARTMENT
IO
AT
247
MULBERRY
STREET,
NEW YORK
CITY,
NEW YORK.
/'7
QM/J
/%5>p@n0é/Ag}
///@éW/
X
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PAGE TWO DE
FBINY
THE ELSUR
INDICES FOR
INDICES UNIT
ALL PROPRIETARY
CARDS INCLUDING
OR
TITLE
0029 UNCLAS
DATE, FILE
III CONTROL
AT FBIHQ
IS REQUESTED
INTEREST, PRINCIPAL
NUMBER, FIELD
NUMBER FOR
JOHN
ELSUR
AND OR
OVERHEAR
OFFICE
GOTTI
TO REVIEW
OR
LOCAL
AGENCY AND
|
I
IO/K,
ISCORPIO MARKETING,
ALBIE TRIMHING
BOTH
LOCATED AT
CLUB AND
YORK.
HT
#0029
NNNN
229 WEST
APARTMENT IO
36TH STREET,
AT 247
NEW YORK CITY!, RAVENITE
MULBERRY STREET,
NEW YORK
SOCIAL
CITY,
NEW
E
I1 .
92,
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'
AIRTEL
e».
9/27/as
$4 53
Director, FBI
'
if
ADIC, New York l83A-3507!
c-16! _4;;
'
-;£mmeL;gqE¢ET AL;
RICO
O0: NEW YORK
Enclosed for
the New
memorandum from the Assistant
Division, to
the Director,
York Division
are two copies of
Attorney General,
Criminal
dated 9/ll/89.
This memorandumsets forth
General of
the United
States of
the approval of the Attorney
your request
and authorizes
filing of
an application
pursuant to the provisions
2518, Title
18, United States Code, for an order
of
authorizing the
a
FBI to intercept oral
the
of Section
the court
comunications for
a 30-day
period.
_New
York will
immediately advise
Section, Organized Crime Unit, of:
FBIHQ, Organized Crime
/
1! The
date s! court
order is
obtained, electronic
surveillance comences,
an extension
order is
obtained and
electronic surveillance
terminates. T
%a-- 96%»
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2! Code
designation
electlonic
of
surveillance.
In addition,
a succinct summary of pertinent
information
received from electronic surveillance
should be reported to
every five
days until
coverage
terminates. Additionally,
FBIHQ
*~
information copiesshould befurnished to all divisions having *M-
Iggtual investigative
interest for
better and
closer coordinatimnlf
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Elsur Coordinator
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Subject Dag;
-
Authorization for
Interception Order
SEP 11
Q89
Application
T0 From
Director Edward
Federal Bureau
S.G. Dennis,
Assistant Attorney
of Investigation
Jr.
General
Criminal Division
I
J
By: X-J
9292,~L;5L&
.
/J
py
nC. Kee'
y
' Assistant
uty
rney
A General
~um
Division
aas 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
provisions of
Section 2518
of Title
18, United
States Code,
for
an order
of the
court authorizing
the Federal
Bureau of
Investigationintercept
to
oral
communications
a thirty
for 011
a
b3
b7C
wiEh Ehe investigation into
United States
Code, Sections
1512, 1955,
1959 and
371 and
possi51e violations
1962 c! and, d!f
T'
12
Thn18,connection
of itle
892, 894,
Section 186, by John Gotti,|
||and
You are
interception of
1503,
'
|
others as
yet unknown.
instructed to
exercise particular
any communication
of aperson
care to
avoid the
under indictment
J
9
92
Q0
92
_2._
which pertains
or the
If such
strategy
to his
culpability
which
he
acommunication
Department's standard
is inadvertently
procedure should
notation of
the incident
immediate report
made to
In this
currently under
You are
connection, you
indictment on
also
advised
in
relation
to the
contemplates employing
indictment
in his
defense.
overheard, the
be followed,
Justice
that is,
made in the intercept
log
and
the supervising
attorney.
a
an
are advised
that John
Gotti is
state conspiracy
charges.
that the
application for
an
interception order
filed by
the supervising
attorney is
to
include
arequest
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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NEW YORK
TO
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BO 13
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UNCLAS
CITE: //3540
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PASS:ATT92I
hQ
ssA oc-cu!
SUBJECT: JOHN
RE
GOTTI
RI
NE W YORK
CAPTIONED
HIERARCHY OF
MEETING PLACES
O0 NY
3Q!
TO
HEADQUARTLRS,
MATTEP
INVOLVES
INVESTIGATION CENTERS
AND ALL
O A!
TFLETYPE
THL GALBIAO
SECTION
DATED APRIL
THE INTENSIVE
CRIME FAMILY
AROUND JOHN
usan BY
AFFAIRSTHE
OF FAMILY
, ,4%/b
/'/
%
INVES
THE FOCUS
GOTTI, BOSS
GOTTI
IN
C0DUCTING
14, 1989
TIGATION
IN
THE
OF THE
OF THE
GAMBINO FAMILY,
THE CRIMI
_¢Z0£/9x__
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PAGE
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D *4
THREE DE
FBINY 0049
UNCLAS
2
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THE SUM
INVES
TIGATION. THE
1989
IS $4,163.13.
FBIHQ IS
REPLENISH THE
ET
#0049
NNNN
1-
OF $65,831.87
HAS BEEN
BALANCE IN
REQUESTED TO
FUNDS IN
EXPENDED IN
SUPPORT OF
NEW YORK'S
ACCOUNT AS
OF
FORWARD THE
CAPTIONED MATTER.
SUM OF
$25,000.00 TO
THIS
OCTOBER 17,
BQHRA TO
0Route inBnvel
ope D'
AIRTEL
11/17/89
*1 Director,
[g
FBI 83-9043!
Um$S£::; ADIC,
New York sq
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_ Attention:
SA nex
W
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Attention:
EL
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FORM
ii '_,_-
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00: NY
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Enclosed for
your office
l containing
Form l
and Form
Administrative Office
1
dumb
enc ose
of the
df
pren
ere
f
U.S. Courts.
th
orms or
iswprgngmoered and
must be given to
retypes insofar
is apacket
2 as
provided
Please use
d
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or er
the
d
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|The enclosed gacg
accounteg tor,
follow these
as
possible.
prenumbered
by the
, reme
instructions and
care
eliminate
Within ten
workings Qage pf. tge. dates pf. this
communication, by
airtel
under
the substantive
case title,
advise FBIHQ
ELSUR Index Subunit of
the
prosecuting official
making the
Title III
v
92.
a
the Agent
who will
then
completing
packet.
Subunit with
full.naqe of
the Q§tq_§h%dQQQ£§eQ£Q§§;¥§S.signed, and_§gg b3
the U.S.
District_Qourt Judge
signing same.
should be
clearly labeled
Telephone
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responsibility for
the enclosed
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ExecAD
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&
have the
In
addition,
name
of
the
application and
provide FBIHQ ELSUR Index
submitted in
abrown
Attention: "ELSUR
Complete instructions
submitting the
Form 2Report
envelope sealed
Index Subunit,
for handling,
are contained
FBIHQ."
executing, and
in the
Manual of
Investigative Operations
and Guidelines,
Part II,
Section
10-9.11.1 through
l09.ll.3. Should
any questions
arise or
any problem
exist with
please feel
free to
regard
Enclosure
Clerk, ELSUR
1
New York
1 -Organized
3-
ELSUR Index
to
this
contact Intelligence
Index Subunit,
ex ensio
ELSUR Coordinator
info.!
Crime Section
RM. 3042
particular matter,
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TL. 231
Subunit, RMD
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NW
AIRTEL
10/19/89
Director, FBI
ADIC, New
York l83A-3507!
AUT3?g}1vE MATTERS
JOH OTTII
RICO A!;
00: NEW
YORK
and FBIHQ
Re New York NY!
teletype
to
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teletype
to
Director,
FBI dated
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PASS: FOR
HQ ssA[::::::::::::::]
oc-010 ANDI
l
UNIT.
SUBJECT: JOHN
AS FEIHQ
TARGET OF
THE PAST
9GOTTI, RICO;
IS AWARE,
THE NEW
CAPTIONED SUBJECT
YORK DIVISION'S
TWO YEARS,
OF CAPTIONED
A!; OO:NY BQ!.
NEW YORK
SUBJECT, AND
CONTINUES TO
ORGANIZED CRIME
HAS ATTEMPTED
OTHER GAMBINO
BE AMAJOR
SECTION. DURING
ELECTRONIC SURVEILLANCE
FAMILY MEMBERS
UTILIZING
1 b7C
TRADITONAL ELECTRONIC
SUCCESS. PHYSICAL
BEING PROVIDED
SURVEILLANCE TECHNIQUES
SURVEILLANCES
BY INFORMANTS
IN
CONJUNCTION
HAVE REVEALED
WITH ONLY
LIMITED
WITH INFORMATION
THAT GOTTI
CONTIN ES
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92
9292
92
DE FBINY
0037 UNCLAS
CONDUCTOF
MUCH
HIS
"FAMILY BUSINESS"
DURING "WALK
AND
TALK"
LA
MEETINGS ON
THE STREETS
OUTSIDE OF
HIS FREQUENTED
LOCATIONS. b7E
cl
-,
.
I
Teletype from
New York to FBIHQ,
8/21/89
Re: John
Gotti
,7,
ADDENDUM:
INVESTIGATIVE
CRIMINAL
CID!__,
,DIVISION
KRP:k
9/7/89
.-
This investigation
focuses on John Gotti,
boss of
Gambino LaCosa Nostra LCN! Family, and the hierarchy of
Gambino LCN Family who regularly meet
Gotti at
Social Club in Manhattan, New York. I
-New York
has determined
much of his "family
the streets
locations.
that Gotti
business" during
' '
the Ravenite
continues to
the
W
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GOTTI; RICO
FOR THE
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A!; 0O:NY BQ!.
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BUREAU,
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JOHN GOTTI
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suPv|:|
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FROM:
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JOHN
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On
Ocfober
Judge KEVIN
YORK SONY!
-
Bureau
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New
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25, 1989
United
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NEW YORK,
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Victim:
Bufile No:
E
NY NY
02-14-90
183-9043
Contributors No:
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183-3507 -
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Subject:
GOTTI, JOHN
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NEW YORK
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SUBJECT:
JOHN
GOTTI;
AS BUREAU
SPEARHEAD NEH
ET AL;
IS AWARE:
YORK FEDERAL
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HAND CARRY!-
I, l__..92
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New York
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Gotti
ADDENDUM:
INVESTIGATIVE
CRIMINAL
CIDLJDIVISION
l/24/90,
N@g4$h
This investigation
focuses on
Gambino La Cosa Nostra
LCN! Family,
Gambino Family
who regularly
meet at
Manhattan. New
Yo '
John Gotti,
boss of
the
and the
hierarchy of
the
the Ravenite
Social Club
'
Title III
coveragei
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in
This Title
III
coverage
has produced
evidence of
the Gambino
Family's involvement in murder,
loansharking, labor
racketeering,
obstruction of
justice, public
corruption, and
gambling.
The Gambino
John Gotti,
compromise the
Family, especially
is extremely
active in
investigative efforts
enforcement agencies.
under the
its efforts
of Federal
For exam le during
I b3
leadership of
to detect
and state
the Bergen
and
law b3
Hunt and
b7D
Fish Club
prosecution[::::::::i%::]and
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by 7
the Gambino Familv resulted
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NOTE: THIS INVESTIGATION FOCUSES
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W
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On November22, 1989,
United
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USDC!
Judge
KEVIN THOMAS
DUFFY, for
YORK
SDNY!
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HAND CARRY
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Enclosed for
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On 12/20/89,
United States
are the
daily summaries
of oral
lcommunications
ad I
intercepted
|
KEVIN THOMAS
signed an
DUFFY, fOF
order authorizing
communicationsat
the
the SOUTHERN
District Court
DISTRICT
USDC! Judge
OF
NEW
YORK SONY!,
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CONFIDENTIAL
UNCLAS
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Date 3/21/90
d¬¢r*
;
TO
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T
:
DIRECTOR, FBI
ATTN2
FBI
LABORATORY, EXPLOSIVES
FROM
UNIT
:
ADIC, NEW
YORK
~
SUBJECT:
c-16!
JoHN=i,,GOT'1»I" l83A350'l!P! OO:NY!'
'
WILLIAMAKEQYERS
;, 17
DECEAS
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B OMBING/E
PLOSIVE
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MATTER
kl ~l-U 1
Re Albany
teletype to
lReferenced
1/
Director dated
teletype detailed
y WILLIAM
storage warehouse
rented b
2/26/90.
results of
MEYERS.
Enclosed are
asearch
the following:
for the
/1 Fut
.
/2.
Explosives Unit
b
a
aradio
'
control trans
mitter sn
70155651
bag contain'ing debris from adevice
with Detcord
and Kinestik!
3. Plastic
ba
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g containing
eight e1ectr' ic matches
4. Plast
ic bag
containing "Estes
Solar Igniters"
92
Plastic
ice
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Military mousetrap
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bag conta'
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ining
fireworks
fuze"
.Plastic
ba g containing
various soil
samples
. Four
plastic bags
contai ning
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card
board tubes
Plastic bag
contain '
ing woodeq
box with
"ROYAL JAMAICA" writt
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2 -ALBANY
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NEWABK
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Per
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92_
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§92
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lO. Fiftythree
3! items
of evidence received from Union County
Prosecutor's Office as detailed
for the
Enclosed
of the
in the
Explosives Unit,
enclosed inventory.
Albany and
Newark are
copies
following reports:
fftf/FBI Laboratory
Report
dated
10/9/86 captioned "UNKNOWN
SUBJECT;
FR§NK DECICCI
-VICTIM; HQMICIDE/BOMBING7 #'S7
Lab
60516015
S/UQ3US, 60812070
S
UC US.
Police Laboratory
,2fiNYCPD
Case #
Report
dated
4/28/86, Bomb
Squad b7C
754
Police
/3<NYCPD
Laboratory
Report
dated 4/16/86,
/A<NYCPD Patrol Duty Captain Report dated
/52 Voluntary
Police Lab
#4112
4/13/86
statement of
dated 4/22
88
,6. Union
County
ProsecutoL"s
Oflice Report
6t IHlestigator[%::::]
£;;:;;;;:gdated Report
4/22/es.
dated
2/11/89 with
I/N 63l77889025
/8<BATF Laboratory
6/16/88, Lab
#88N-0295 B
/<. aboratory
Report dated
R
/91/BATF Laboratory Report dated 6/2/88, Lab #88N-0295 BL
County Prosecutor's
Office "Initial
-$0. Union
Report
On-Scene Incident
da ted 4/22/as
,llf'NYCPD
Property Clerk's Invoice #E
Complaint Follow
Up
%2; NYCPD
/13. NYCPD
14} NYCPD
Detective Bureau
Detective Bureau
Complaint
334358
Form dated2/23/90 of Det[::::::]
Unusual Report
Unusual Report
Follow
Up Form
dated 2/22/90
dated 2/23/9
dated
2/23/90
of
D[listing items
53
recjvered
at the
scenebombing
of vehicle
of of
7. D101!
County Prosecutor'sOffice inventory
of evidence
on
4/22/88
Investigation has
determined that
deceased! was connected with
York gang
alleged to
WILLIAM MEYERS
the Westies;
have committed
an upper West Side New
contract murders
for the
Gotti
Organization.
The enclosed physical evidence
was obtained
from the
storage
reports. Item
2was countercharged by
Bomb Squad as
the
appropriate at
inch length
unit as
Render Safe
the scene.
if 100
for the
detailed in
Explosives Unit
the enclosed
the New York State
Procedure they
determined
The countercharge was Kinestik
Police
and a 12
grain
Detcord.
REQUEST OF
THE BUREAU,
FBI LABORATORY
EXPLOSIVES UNII
debris with
DECICCO
Explosives Unit
previously sent
to intercompare
evidence under
enclosed
UNKNOWN SUBJECT;
FRANK
VICTIM;
HOMICIDE
BOMBING
the
Union
and
County
car bombing
of vehicle
owned
by
Prosecutor's case,
|:| 2
is requested
on
4/22/88
T v"'9'
- pll
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Q
I
Bureau is
evidence with
noted in
further requested
results of
FBI Laboratory
to compare
examination of
enclosed
FRANK DECICCI
Report dated
10/9/86 Item
homicide as
1 of
enclosed
reports above.
Bureau is
resultant laboratory
attention: Detective|
further
re
orts
requested
to
forward copies
of
to New York City
Bomb Squad,
I 233 West 10th Street, New
York 10014,and| I
Union CountyProsecutor's
GiteCnyAmm§zudIgEEEiwinqr
'
ion
to New
York Office
Squads C-16
[::Eiiff:i2:iiiij and
Squad JTF-2
Attn: SA
Attn: SA
I
av?
N
C
ADMINISTRATIVE
New York
realizes that
the enclosed
evidence supplied
by the Union County Prosecutor's Office has been analyzed by
BATF. However, no intercomparisions
have been made as requested
' ion Any que
'
hould
be directed
iSqudd
JTF2,Efi227:fNYO
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FEDERAL BUREAU
DELETED P.AOE
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Fe e 5
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Page{s!
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OF INVESTIGATION
INFORI-.-'I.ATION SHEET
Pa
Page 125
Page 126
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Page 132
Page 133
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Page 135
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Page 139
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Page 142
Page 14-4
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Page 143
Page 149
Page 152
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SUBJECT: JOHNYOOTTI;
ET
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DO2NYTBQ!' C-13!.
REFERENCE NEH
FOR THE
INFORMATION OF
MANHATTAN SUPREME
GOTTI AND
YORK TELETYPE
BUSINESS NANAGER
CARPENTERS AND
SUB FILE
THE BUREAU!
COURT.JURY ACQUITTED
SOLOIER ANTHONY
ORDERING THE
TO DIRECTOR:
SHOOTING OF
OF LOCAL
JOINERS ON
TO REHAIN
TONY
JOHN F.
608
OF
HAY 7,
OPEN AND
DATED
JANUARY
ON FEBRUARY
GANBINO LCN
LEE
GUERRIERI
9:
9; 1990:
A
FAMILY BOSS
ON CHARGES
1990
JOHN
OF
~
O'CONNOR; VICEPRESIDENT AND
THE UNITED
.'/
BROTHERHOOD OF
1986.
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i
KEVIN
THOMAS
On 1/19/9Q,
United States
DUFFY, for
the
SOUTHERN
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District
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USDC!
DISTRICT OF NEW
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'SUPV.[::;;;;;;;;::::]ClD/O
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JOHN
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SEALED ENVELOPE.
_ Enclosed
for the'Bureau
are thedaily summaries
of oraw
communications intercepted
92-~.
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KEVIN THOMAS
UH 12/ZQ/89,
DUFFY, for
signed
an
order authorizing
UhitGd $t&t&S
the SOUTHERN
DiStFiCt
COUft
USDC!
DISTRICT 0F
NEW YORK
communications at the following
JUGQB
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RICO A!;
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CARRY
IN
SEALED ENVELOPE.
Enclosed for
the Bureau
On 2/16/90,
United States
are the
daily summaries
of oral
Icommunications intercepted
II
JOHN F.
signed an
District Court
KEENAN, for
the SOUTHERN
DISTRICT OF
order authorizing
continued electronic
USDC! Judge
NEW YORK SDNY!,
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On February
9, 1990,
ANTHONY GUERRIERI, were found
assault charges
his acquitt
in New
JOHN GOTTI and co-defendant
not guilty
of conspiracy
and
York State
Supreme Court.
Subsequent to
'
by
for Miami,
Eioriaa.returned
TheyNewto
late:
York
the
on
associates, departed
evening of
February 24,
1990.
__2_
,
my
b*
.0
1T
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¢
.1
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an
4
.
NOTE: "John
Gotti" is
being conducted
by the
focuses on
the illegal
an Organized
Crime Program
investigation
New York Division. This
investigation
activities of
John Gotti,
a boss
of the
Gambino LCN Famill, and
the hierarchy
of the
Gambino Family.
by-7E
This communication
requests the
necessary exemption
from DOJ.
APPROVED: Adm.
Se gal
Cw, L.-W,
Cfwn
,,
_______Rz~: i/gnk
ff. of Lkson
_ {L iv-t. Affs.........._,..
Director
_ ___Jeni.
- _,i. or_Feb.
i;<:~.s. ___________O1;
of if
Dep. DZ.
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FOR THE DIRECTOR, FBI
CLASS
ATTENTION:
moms F.
JONES
NW0
INSPECTOR
- DEPUTY
ASSISTANT
M;
suaascr. JOHN
son: t_
DIRECTO
_
This is
in
response
to your
memorandum to the
Deputy Chief,
Organized Crime
and Racketeering
Section,
dated MarCh
14, 1990
, concerning
the investigation
entitled "John
Gotti". I
have reviewed
your certification
that
the particular
exempted action
described in
the memorandum is
necessary for
the conduct
of the
covert activity
to which
it
relates and
that the
prosecution of
activity is
crimes against
necessary for
the United
the detection
and
States.
Based on
information furnished
with your
well as
other information
I have
received regarding
investigation,
I am
satisfied
that
it
is designed
request, as
this
to accomplish
the detection and prosecutionof crimes against the
17E
'United States.| |I 3
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92
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Chief
Organized Crime
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INVESTIGATIVE
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4/13/90,
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Gambino La
This investigation
Cosa Nostra
Gambino Family
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the Ravenite
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leadership of
to detect
and state
and
law
le during
the Bergen
Hunt and
and others,
jury tampering
the Gambino
Family resulted
in iwo
mistrials.
|
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Re: JOHN
the New
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Division dated
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4/09/90
GOTTI
ADDENDUM: ADMINISTRATIVE
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SUBJECT:
JOHNbOTTIFBI ATTN:
SECTION!
50/C
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=
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92
Enclosed
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ted at
IC
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_
On 4/16/90,
United States
District CourtUSDC! Judge}
KEVIN
THOMAS
DUFFY, for
the SOUTHERN
DISTRICT
OF
NEW YORK
SDNY!
.
. .
.t
..11
signed
anorder authorizing
continued
elecronic
rvei
ance of
at
the following
locations: it
J
2
g-,fyal'b
Bureau
1 -New
York BQ
183A-3507 IC2!
CFR:dam !
2
_PP
u '3
»
Aroved
__<§_
Transmitted
Per
1__________¬____
_____________._.__......_
11S
_I
_Number!
Time!
0
0
U.S. Department
94! V
as
-
gm
of Justice
Federal
Bureau
of Investigation
In Reply, Please Referto 26
FEDERAL PLAZA
HEN NEW
YORK, N.Y.
April 26,
Laura A.
10278
1990
Ward
Assistant United
States Attorney
Eastern District
225 Cadman
of New
East
Plaza
Brooklyn, New
York
York 11201
Re: John
Gotti
Racketeer Influenced
and
Corrupt Organizations
Dear Ms.
Ward:
On April
Court USDC!
of New
16, 1990,
Judge Kevin
York SDNY!,
signed
at
5:00
PM,
United States
Thomas Duffy,
an
order
for the
District
Southern District
authorizing continued
b3
b7;
electronic'interception
oral communications
of at thefollowina
locations
Pa
FEDERAL BUREAU
OF INVESTIGATION
FOIP.A
DELETED PAGE
Nc Duplicaticn
Tctal Deleted
Fees are
Page{s!
INFORI-.-'I.ATION SI-IEET
charged fcr
~1-4|]
Deleted Page
Infcnaticn Sheet
s
Pa
Pa

John Joseph Gotti, Jr Part 06 of 10 - The Vault

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