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

Transcription

John Joseph Gotti, Jr Part 06 of 10 - The Vault
[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
--
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.
ordered
.
-the
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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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PAGE TWO DE NY
FOURTH DEGREE
NOUNDING OF
49 YEAR
BUSINESS MANAGER
HIP, THIGH
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-
@149 UNCLAS
IN
CONNECTION
CARPENTERS AND
&#39;
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WITH THE
OLD JOHN
OF LOCAL
MAY 7,
1986, SHOOTING
F. O&#39;CONNOR, THE VICE
598 OF
THE UNITED
JOINERS. O&#39;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&#39;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&#39;S
CASE HAD
AN
GAMBINO&#39;S. FOUR
WESTIES, KEVIN KELLY, KENNETH SHANNON, JAMESMCELROY, ANDJOSEPH
SCHLERETH, WERE
COCONSPIRATORS WHO
NAMED IN
THE INDICTMENT
AS THE
UNINDICTED
SHOT O&#39;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&#39;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&#39;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
&#39;
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FD-515 Rev.5-20-87!
ACCOMPLISHMENT REPORT
iElte;&#39;-ve
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lSubmit within
3O"days from
date of
accomplishment!
TO: DIRECTOR,
FBI
r
Bureau File
Number
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LAS
VEGAS
Field Office
File Number
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the
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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
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4 =Absolutely
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Tech
Assistance
2. Aircraft
Assbtanco
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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
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16.Poiyfwh
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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
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Lon
PELP! Explain valuation
|Complaints|lnforr-nationsindictmentsRecoveries,
PELP
Property
Recoveries
&#39;
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
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$
_: _ W
Missing Kidnaped
or
Children
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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 &#39;
iT=i?$S&#39;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&#39;
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4
Subject Description
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eanor
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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 &#39;/J
jldddzgll I2%
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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&#39;
,";:;: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,/-;&#39;
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&#39;AllOtheTs7Lbial
6H Fe-d:Empl,-LGS/12:8-~below""
TT
&#39;7"
if
BankOfficersor Employees:
..--..eel= &#39;All&#39;OtheTs&#39;
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
.
&#39;
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
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FD-621 la-i
1-B2!
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92
TRANSMIT VIA:
PRECEDENCE: CLAS
SIFICATION: !92
[:1 Teletype
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TOP SECRET
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-----.--_------Q-_---Q
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__.___.._.__,
/
4 TO:
DIRECTOR, FBI
K
ATTN: ELSUR INDEX!
ADIC NEW YORK 83-A3507!
FROM:
92
V,92
SUBJECT: JOHNdéOT&#39;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:
&#39;
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/&#39;
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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
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BQ!
Squad
or HANumber,
RICO92 A!
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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
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5C
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1D OC Subject OtherThan
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1E
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Local
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Federal State
2A Top Ten or i.O. Fugitive
6A PresidentialAppointee 6.i
Governor
SR
Mayor
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U.S. Senator
6K Lt. Governor
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6D Judge
6M
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6T Judge
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6E
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6N Prosecutor
6U Prosecutor
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Law EnforcementOfficer
6V Lew Enforcement Officer
6W All Others -Local
3C
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3D U.N. Employee WithoutDiplomatic immunity
6H Fed Empl ~GS 12 8i below Z
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Foreign Students Bank
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&#39;
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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:
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than oneIA/Tcould
have
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arrest, s
recovery anda convictionand it separate FD-51be are submitted foreach of the aforementionedaccomplishments, the"informant information"block mustbe
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JOHN
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FOR THE INFORMATION OF THE
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FOR APPROXIMATELY
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6
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JOINED THE
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or DIRECT
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AUTHORIZATION wAs
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5,
1988,
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JUNE 28,
FOR
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FEDERAL BUREAU
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Sen/w____,
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.
831-92-35@7!
JOHN i"GOTTI;
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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&#39;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
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See
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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
"&#39; 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 &#39;
on
the
the Gambino
6/27/89, RP
0$@~5L
cae
racketeering
La Cosa Nostra
New York, and the hierarchy of
other high-ranking
&#39;
Gambino LCN members
New York.
7?
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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.
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UNITED
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DEPARTMENT
FEDERAL
BUREAU
OF
1
Q
OF
JUSTICE
INVESTIGATION
AIRTEL
f/
A/
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i.
,DATE:
TO: DIRECTOR,
FBI
Attn:
FRX
§
8/14/89
:
ADIC,
NEW
YORK BQ
SSA [::::::::::::::]
183A-3507! P!
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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
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§_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
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Bureau
Attn: ssA[;::::::::::::]
Enc. 6»
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Additionally,
survelliances and
New
York&#39;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&#39;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&#39;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
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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&#39;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.
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NEW
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TO
NEW
YORK
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TITLE
DATED
AUGUST
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BROOKLYNQUEENS
8
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GOTTI,
[::::::::]
SCORPIO
MARKETING,
ALBIETRIHMING,
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SOCIAL
CLUB
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IS REQUESTED
INTEREST, PRINCIPAL
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JOHN
ELSUR
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GOTTI
TO REVIEW
OR
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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
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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
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By: X-J
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&#39; Assistant
uty
rney
A General
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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
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wiEh Ehe investigation into
United States
Code, Sections
1512, 1955,
1959 and
371 and
possi51e violations
1962 c! and, d!f
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Thn18,connection
of itle
892, 894,
Section 186, by John Gotti,|
||and
You are
interception of
1503,
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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&#39;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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UNCLAS
CITE: //3540
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PASS:ATT92I
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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
/&#39;/
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INVES
THE FOCUS
GOTTI, BOSS
GOTTI
IN
C0DUCTING
14, 1989
TIGATION
IN
THE
OF THE
OF THE
GAMBINO FAMILY,
THE CRIMI
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THREE DE
FBINY 0049
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THE SUM
INVES
TIGATION. THE
1989
IS $4,163.13.
FBIHQ IS
REPLENISH THE
ET
#0049
NNNN
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OF $65,831.87
HAS BEEN
BALANCE IN
REQUESTED TO
FUNDS IN
EXPENDED IN
SUPPORT OF
NEW YORK&#39;S
ACCOUNT AS
OF
FORWARD THE
CAPTIONED MATTER.
SUM OF
$25,000.00 TO
THIS
OCTOBER 17,
BQHRA TO
0Route inBnvel
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11/17/89
*1 Director,
[g
FBI 83-9043!
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SA nex
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EL
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FORM
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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
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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
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ELSUR Coordinator
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Crime Section
RM. 3042
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TL. 231
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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
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teletype
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Director,
FBI dated
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SUBJECT: JOHN
AS FEIHQ
TARGET OF
THE PAST
9GOTTI, RICO;
IS AWARE,
THE NEW
CAPTIONED SUBJECT
YORK DIVISION&#39;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
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TRADITONAL ELECTRONIC
SUCCESS. PHYSICAL
BEING PROVIDED
SURVEILLANCE TECHNIQUES
SURVEILLANCES
BY INFORMANTS
IN
CONJUNCTION
HAVE REVEALED
WITH ONLY
LIMITED
WITH INFORMATION
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9292
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DE FBINY
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CONDUCTOF
MUCH
HIS
"FAMILY BUSINESS"
DURING "WALK
AND
TALK"
LA
MEETINGS ON
THE STREETS
OUTSIDE OF
HIS FREQUENTED
LOCATIONS. b7E
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-,
.
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
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A!; 0O:NY BQ!.
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JOHN GOTTI
AS THE
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|
USDC!
On
Ocfober
Judge KEVIN
YORK SONY!
-
Bureau
-
New
York
25, 1989
United
THOMAS DUFFY
for
signed
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DIRECTOR, FBI
SUPV[:::::::::::::::]
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FROM:
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Violation date:
TAPE
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N0: 00214003
NEW YORK,
Violation location:
Form: LF
Victim:
Bufile No:
E
NY NY
02-14-90
183-9043
Contributors No:
-
183-3507 -
A
Subject:
GOTTI, JOHN
Remarks:
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Status
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Ack_Type: 7-
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Volume Await
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Date Date
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Previous Submission s!:
ITEMS QS
80608014
EQZ
NEW YORK
80527012
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BRKLYN QUEENS
80331042
5-7
NY NY
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05-30-88
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ADDENDUM:
INVESTIGATIVE
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CIDLJDIVISION
l/24/90,
N@g4$h
This investigation
focuses on
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LCN! Family,
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Yo &#39;
John Gotti,
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John Gotti,
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fftf/FBI Laboratory
Report
dated
10/9/86 captioned "UNKNOWN
SUBJECT;
FR§NK DECICCI
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60516015
S/UQ3US, 60812070
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Report
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/A<NYCPD Patrol Duty Captain Report dated
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statement of
dated 4/22
88
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4/22/es.
dated
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6/16/88, Lab
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Form dated2/23/90 of Det[::::::]
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Unusual Report
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dated 2/22/90
dated 2/23/9
dated
2/23/90
of
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53
recjvered
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scenebombing
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7. D101!
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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
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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
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is requested
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4/22/88
T v"&#39;9&#39;
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evidence with
noted in
further requested
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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&#39;s
GiteCnyAmm§zudIgEEEiwinqr
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Attn: SA
Attn: SA
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ADMINISTRATIVE
New York
realizes that
the enclosed
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by the Union County Prosecutor&#39;s Office has been analyzed by
BATF. However, no intercomparisions
have been made as requested
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Enclosed for
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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
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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
&#39;
by
for Miami,
Eioriaa.returned
TheyNewto
late:
York
the
on
associates, departed
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February 24,
1990.
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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
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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
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FBI LABORATORY,
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to
Director
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dated 3/21/90.
enclosed evidence
Subject MEYERS storage facility
in Ashland,
car bombing in Union County, New Jersey.
Enclosed
C
?0¢i>"q Q
for
the
Explosive Unit
recovered from
New York
are six
and
from
a
bags numbered
Q-1 through Q6 obtained from the New YorkCity Police Department
NYCPD! under
Property Clerk
Storage #86M43961.
These items
wer
/
recovered the
from
scene
of
acar bombing
April,
in 1986
in whi
h/¬/
These items had been previously y,
FRANK DECICCO
was killed.
submitted to
the
FBI Lab and were the subject
of areport
10/9/86 which
was included
in referenced
air yr
A_
dated
jyz 705; /dé
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I Also
enclosed for
Newark are
copies
of aU.S.
the Explosives
Army Explosive
Report 2/22/90.
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INVESTIGATIVE
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On 4/16/90,
United States
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KEVIN
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OF
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U.S. Department
94! V
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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&#39;interception
oral communications
of at thefollowina
locations
Pa
FEDERAL BUREAU
OF INVESTIGATION
FOIP.A
DELETED PAGE
Nc Duplicaticn
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