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ORGANIZED CRISELECTED REFEFEBRUARY 1971

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LIBRARYSANTA SARiSARA

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Shirley LooLIBRARY SERVICES DIVISION

Revised February 25, 1971

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ORGANIZED CRIME IN THE UNITED STATES:

SELECTED REFERENCES, JUNE 1967-FEBRUARY 1971

Contents

Page

Books and pamphlets 1

Articles 3

Newspaper articles 15

Federal Legislation 18

This bibliography supplements "Organized Crimein the United States" (Ed 238) and supersedes"Organized Crime in the United States: SelectedReferences, June 1967-June 1969" (69-153 L).

Citations to items which are in the classifiedcollections of the Library of Congress include theLibrary's call number. A number of unclassifieditems are held in the Law Library at the Library ofCongress. This is shown by the designation "Law" inthe citation. All magazine articles are providedwith the call number for the bound volumes of themagazine regardless of whether the issues cited haveactually been bound at this time. Unbound issues willbe found in the Periodical and Government Publication.Reading Room.

Books and Pamphlets

Chamber of Commerce of the United States of America. Desk-book on organized crime. [Washington, 1969) 72 p.

The publication outlines the threat to the busi-ness community posed by organized crime, describes howto recognize symptoms of infiltration, and suggestsaction to take as a preventive measure or as acounterattack.

Cressey, Donald R. Theft of the Nationi the structureand operations of organized crime in America. NewYork, Harper & Row (1969] 367 p.

HV6791.C7A comprehensive study.Bibliographical references included in

"Notes" (p. 235-342)

Demaris, Ovid. Captive city. New York, L. Stuart [1969]366 p. HV6795.C4D45

The author describes organized crimeactivities in Chicago. Biographical sketchesof organized crime figures appear in theappendix.

Halper, Albert, ed. The Chicago crime book. Cleveland,World Pub. Co. [1967] 521 p. HV6795.C4H3

Partial contents.--The unmasking of Paul"The waiter" Ricca, by L. Sidran.--How an informertraded mob secrets for his life, by S. Smith.--Howthe mob controls Chicago, by B. Davidson.

Hill, Albert Fay. The North Avenue irregulars; a suburbbattles the Mafia. [New York] Cowles [c1968]248 p. HV6795.N4H5

Hutchinson, John. The imperfect unions a history ofcorruption in American trade unions. New York,Dutton, 1970. 477 p. HD6490.R3U72

King, Rufus. Gambling and organized crime. Introd. by-Joseph D. Tydings. Washington, Public Affairs Press[1969] 239 p. HV6715.K55

Landesco, John. Organized crime in Chicago. 2d ed.Chicago, University of Chicago Press [1968] 293 p.

CRS-2

Mass, Peter. The Valachi papers. New York, Putnam [1968]285 p. HV6789.M29

The book is based on interviews the author heldwith Joseph Valachi, a former Mafia member.

A condensation appears in the book section ofthe Jan. 1969 issue of the Reader's digest.

AP2.R255, v. 94

Messick, Hank. Secret file. New York, Putnam [1969]378 p. HV6783.M38

The silent syndicate. New York, Macmillan [1967]303 p. HV6783.M4

Syndicate in the sun. New York, Macmillan [1968]248 p. HV6483.D3M4

Activities of the syndicate in Dade County,Florida are reported.

Syndicate wife; the story of Ann Drahmann Coppola.New York, Macmillan [1968] 214 p.

HV6248.C662M4

National Symposium on Law Enforcement Science andTechnology, 1st, Chicago,1967. Law enforcementscience and technology; proceedings of the firstNational Symposium on Law Enforcement Scienceand Technology. Washington, Thompson Book Co.,1967. 985 p. HV6777.N37

At head of title: volume 1."Sponsored by: United States Department of

Justice, Office of Law Enforcement Assistance andI.I.T. Research Institute, Law Enforcement Scienceand Technology Center."

See p. 3-46:Organized crime as a social system, by Donald

R. Cressey: p. 3-7.Syndicate personnel structure, by Ralph F.

Salerno: p. 9-14.Organized crime and corruption practices,

by G. Robert Blakey: p. 15-20.Organized crime enterprises-legal, by Peter

D. Andreoli: p. 21-27.Organized crime--illegal activities, by

William J. Duffy: p. 29-32.Economics and the underworld of crime, by

Thomas C. Schelling: p. 33-40.Cultural anthropological analysis of causes

and threat of organized crime, by Robert L. Emrich:p. 41-46.

CRS-3

New York (State) Legislature. Joint Committee on Crime,its Causes, Control, and Effect on Society. Thevoices of organized crime.

A 61 minute phonotape of "secretly recordedconversations which took place in New York Stateduring the years 1963 to 1965."

A text of 104 p. (Syracuse, 1968) accompaniesthe tape.

Peterson, Virgil W. A report on Chicago crime for 1968.Chicago, Chicago Crime Commission, 1969. 176 p.

HV6795.C4C445This annual publication includes information

on organized crime in thr Chicago metropolitan area.

Public Affairs Research Council of Louisiana. Organizedcrime in Louisiana. Baton Rouge, 1970. 19 p.(Public Affairs Research Council of Louisiana.PAR analysis, no. 166)

Reid, Ed. The anatomy of organized crime in America;the grim reapers. Chicago, Regnery [1969) 344 p.

HV6789.R38

Salerno, Ralph, and John S. Tompkins. The crimeconfederatiniT Cosa Nostra and allied operationsin organized crime. Garden City, N.Y., Doubleday,1969. 424 p. HV6791.S25

Shaffer, Helen B. Drive on organized crime. [Washington]Editorial Research Reports, 1970. 183-202 p.(Editorial research reports, 1970, v. 1, no. 10)

H35.E35

Articles

Alexander, Donald G. The municipal role in fightingorganized crime. Nation's cities, v. 7, Aug. 1969:12-13. JS39.N27, v. 7

Antitrust enforcement against organized cris. Columbialaw review, v. 70, Feb. 1970: 307-336.

Law"This note will discuss the applicability and

utility of the antitrust laws in combatting organizedcrime's operation in areas of legitimate businesses,and will consider some of the pitfalls that may beencountered."

CRS-4

Astor, Gerald. The Reverend Fay Hill and his lace pantsmob. Look, v. 31, Oct. 31, 1967: 71-76.

AP2.L79, v. 31A minister and a group of housewives in New

Rochelle, N.Y. gather information about the Mafia.

Blakey, G. Robert. Organized crime: the national response.In Extension of remarks of John Brademas. Congressionalrecord, v. 114, May 1, 1968: 11401-11404.

J11.R5, v. 114

-f----Organized crime in the United States. Currenthistory, v. 52, June 1967: 327-333, 364-365.

D410.C82, v. 52

Bull market in thievery. Forbes, v. 102, Dec. 15, 1968:34, 37-38. HF5001.F6, v. 102

The role of the Mafia in the stealing ofsecurities is described.

Carlson, Richard, and Lance Brisson. The web that linksSan Franciscors~Mayor Alioto and the Mafia. Look,v. 23, Sept. 23, 1969: 17-21. AP2.L79, v. 23

Chandler, David. The 'little man' is bigger than ever.Life, v. 68, Apr. 10, 1970: 31-36.

AP2.L547, v. 68In this investigative report for Life, the

author cites how Louisiana is still in tFe grip oforganized crime and of Carlos Marcello.

Chicago Crime Commission. Spotlight on legitimatebusinesses and the hoods-part II. In Remarks ofCharles H. Percy. Congressional record, v. 114,June 24, 1968: 18354-18356. J11.R5, v. 114

----- Spotlight on organized crime-the Chicago syndicate.In Remarks of Charles H. Percy. Congressional record,V. 113, Oct. 26, 1967: 30151-30158.

J11.R5, v. 113

Clark, Ramsey, Organized crime: the limited empire.In his Crimw in America: observations on itsnature, causes, prevention and control. NewYork, Simon and Schuster, 1970. p. 68-84.

HV6789.C47

CRS-5

The Conglomerate of crime. Time, v. 94, Aug. 22,1969: 17-24. AP2.T37, v. 94

A condensed version with the title "CosaNostra-the poison in our society" appears in theReader's digest, v. 95, Dec. 1969: 119-124.

AP2.R255, v. 95

Cook, Fred J. Just call 'the doctor' for a loan. NewYork times magazine, Jan. 28, 1968: 19, 55-57,65-69. AP2.N6575

A loan-shark operation backed by the Mafiais described.

----- Mobsters in pasture: Nostra Jersey. Nation,v. 208, Jan. 27, 1969: 105-110.

AP2.N2, v. 208Assistant State Attorney General William J.

Brennan's remark that some state legislators are'to comfortable' with organized crime membershas raised an uproar in New Jersey.

New Jersey: the state of the Mafia. Nation,v. 210, May 11, 1970: 560-563, 574.

AP2.N2, v. 210The author describes how U.S. Attorney

Frederick B. Lacey is being subjected to threatsand snide rumors for his campaign against organizedcrime in New Jersey.

-The jackals at J.F.K. New York times magazine,Apr. 12, 1970: 30-31, 114, 116-119, 121-123.

AP2.N6575The author reports large-scale thefts of

air cargo at Kennedy International Airport andinfiltration by organized crime of the Teamsterslocal and the trucking association.

The people v. the mob; or, who rules New Jersey?New York times magazine, Feb. 1, 1970: 9-11, 32,36. AP2.N6575

CRS-6

Cressey, Donald R. Bet taking, Cosa Nostra, and-negotiated social order. Journal of publiclaw, v. 19, no. 1, 1970: 13-22. Law

----- Methodological problems in the study of organizedcrime as a social problem. In Combating crime.Philadelphia, American Academy of Political andSocial Science, 1967. (American Academy ofPolitical and Social Science, Philadelphia.Annals, v. 374, Nov. 1967) p.O-1T2.

H1.A4, v. 374

---- The octopus. Chicago tribune magazine, May 18,1969: 16, 18, 20, 22, 24, 26.

Excerpts from his book,- Theft of the Nation.

Organized crime. New republic, v. 163, July 18,1970: 12-13. AP2.N624, v. 163

An expert on organized crime brieflydescribes Cosa Nostra activities and then statesthat "Cosa Nostra has to be attacked as anorganization, rather than as a motley collectionof individual criminals whom law-enforcementofficers should try to arrest one by one."

Organized crime and inner-city youth. Crimeand delinquency, v. 16, Apr. 1970: 129-138.

HV6001.N2, v. 16

Theft of the Nation. Harper's magazine,v. 238, Feb. 1969: 84-90. AP2.H3, v. 238

Adapted from his book of the same title.

Davidson, Bill. The Mafia: how it bleeds New England.Saturday evening post, v. 240, Nov. 18, 1967:27-31* AP2.S2, v. 240

Fascell, Dante B. Fascell discusses the privatesector's responsibilities in the fight againstorganized crime. Remarks in the House. Congress-ional record v. 115, June 24, 1969: 17128-17130.

J11.R5, v. 115

Gage, Nicholas. The little man who laughs at thelaw. Atlantic, v. 226, July 1970: 62-70.

AP2.A8, v. 226A profile of Meyer Lansky.

CRS-7

Gorman, Paul. The mob moves in. Constructor, Feb.1969: 20-23. TA201.C6

An example of the mob moving in on acontractor is given as well as advice forbusinessmen on what to do if approached bythe Mafia.

The Governor...and the mobster. Life, v. 66, May 2,1969: 28-32A AP2.L547, v. 66

This a a Life probe of Ohio Governor JamesA.Rhodes' commutation of sentence for Thomas(Yonnie) Licavoli. It includes an articleby Denny Walsh, "Leniency for a hoodlum, slush-fund income," (p. 30-32A).

Grinnell, Charles W. 'I spied on the Mafia for theFBI.' Saturday evening post, v. 241, Apr. 6,1968: 21-23, 68-69. AP2.S2, v. 241

Grutzner, Charles. How to lock out the Mafia.Harvard business review, v. 48, Mar.-Apr. 1970:45-58. HF5001.H3

A reporter on organized crime for the NewYork times describes how businessmen arevictimized by the Mafia and suggests howmanagement can counter Mafia infiltration.

Hawkins, Gordon. God and the Mafia. Public interest,no. 14, winter 1969: 24-51. H1.P86 '

Folklore and myth about organized crimeare described as the author draws an analogywith theology.,

Hills, Stuart L. Combating organized crime in America.Federal probation, v. 33, Mar. 1969: 23-28.

HV9251.L4, v. 33

f-----Organized crime and American society. Midwestquarterly, v. 9, Jan. 1968: 171-182.

AS30.M5, v. 9

Hobsbawm, Eric. The American Mafia. Listener,v. 82, Nov. 20, 1969: 685-688.

AP4.L4165, v. 82

Hutchinson, John. The anatomy of corruption in tradeunions. Industrial relations, v. 8, Feb. 1969:135-150. HD6951.I52, v. 8

CRS-8

Ianni, Francis A. J. The Mafia and the web ofkinship. Public interest, no. 22, winter 1971:78-100. H1.P86

"As I have tried to show, a Mafia did--anddoes exist; but its character is a compoundof a cultural attitude and a web of kinships,which are attributes peculiar to the Italianscene, rather than the 'big business' pattern,which is a projection of the Americanimagination."

Kaplan, Lawrence J., and Salvatore Matteis. Theeconomics of loainis1arking. American journalof economics and sociology, v. 27, July 1968:239-252. H1.A48, v. 27

Kempton, Murray. Crime does not pay. New York review ofbooks, v. 13, Sept. 11, 1969: 5-6, 8, 10.

AP2.N655, v. 13Using FBI transcripts resulting from eaves-

dropping on Simone.DeCavalcante, the authorquestions the power and strength of the Mafia asdescribed in books such as Theft of the Nation.

Leonard, John. Politics. Esquire, v. 71, Apr. 1969:84, 86, 200. AP2.E845, v. 71

Levine, Howard, and James R. Jorgenson. Organized crime;a civil approach. Police chief, v. 37, Apr. 1970:30, 40-41. HV7551.P5, v. 37

Two Police Legal Advisors in the MetropolitanDade County Public Safety Department in Floridasuggest the use of civil law methods to exposeand control the infiltration of legitimatebusiness by organized crime.

McClellan, John L. Weak link in our war on the Mafia.Reader's digest, v. 96, Mar. 1970: 56-61.

AP2.R255, v. 96"Time and again, dedicated investigative

work has been all but nullified by the lenientsentences meted out to notorious syndicatecriminals."

McGuire, E. Patrick. Forgery and organized crime. InExtension of remarks of John M. Murphy. Congress-ional record, v. 115, Mar. 20, 1969: 7112-7114.

J11.R5, v. 115An excerpt from his book, The forgers.

CRS-9

McKeon, Thomas J. The strike force. American BarAssociation journal, v. 56, May 1970: 453-455.

LawA lawyer who formerly headed a strike force

in Detroit describes this organized crime techniqueutilized in the Federal drive. The strike forcesin specific localities pool criminal intelligencedata among investigative agencies and stress theprosecution of indictments returned by speciallyempaneled Federal grand juries.

The article appears in the Congressionalrecord, v. 116 [daily ed.] May 12, 1970: S4025-S7026. J11.R7, v. 116

Methvin, Eugene H. How the Mafia preys on the poor.Reader's digest, v. 97, Sept. 1970: 49-55.

AP2.R255, v. 97Five ways in which the Mafia prey on the

poor are: 1) the narcotics traffic; 2) gambling;3) loansharking; 4) labor racketeering; and 5)corruption of public officials.

------ Mafia war on the A & P. Reader's digest, v. 97,July 1970: 71-76. AP2.R255, v. 97

Mills, James. The mob: the people vs. Sonny Franzese,Red Crabbe, Whitey Florio, and Tommy Matteo. Life,v. 65, Aug. 30, 1968: 29-42, 45-56, 48-50, 52, 55-57.

AP2.L547, v. 65This special Life section probes the case

history of a ganglanid-murder.

Mitchell, John N. Address by the honorable John N.Mitchell [on the corruption of business by organizedcrime] In Remarks of Richard H. Poff. Congressionalrecord dailyy ed.] v. 116, Mar. 3, 1970: H1459-H1461.

J11.R7, v. 116

The Mob. Life, v. 63, Sept. 1, 1967: 15-23, 42B-45;Sept. 8, 91-104. AP2.L547, v. 63

This two-part series describes the structure,power, and tactics of organized crime.

The first part includes a section by SandySmith entitle "The fix" (p. 22-23, 42B-45).The second part includes another section by Smithentitled "Mobsters in the marketplace: money,muscle, murder" (p. 98-104).

The series appears in the Congressional record,v. 114, May 13, 1968: 12989-12999.

J11.R5, v. 114

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The Mob. Life, v. 64, Jan. 5, 1968: 44-50.AP2.L547, v. 64

James Lewis Marcus, New York City watercommissioner, has been indicted for acceptinga bribe. His ties with organized crime throughindividuals such as Antonio ("Tony Ducks")Corallo are described.

The major portion of the article consistsof a section written by Sandy Smith and WilliamLambert entitled "The mob finds a 'patsy' in amayor's inner circle" (p. 46-50).

The Mob. Life, v. 66, May 30, 1969: 45-47.AP2.L547, v. 66

This excerpt of conversations overheard byFederal agents also appears in the Congressionalrecord, v. 115, June 9, 1969: 15088-15089.

J11.R5, v. 115

Mob on the make. Industry week, v. 166, Mar. 30, 1970:30-35. .TS300.I745, v. 166

"Organized crime's management techniques aremaking it the richest conglomerate in history.Further diversification is needed to capitalize*on its $10 billion annual profits."

Morris, Norval, and Gordon Hawkins. Organized crime andGod. In th'Tr The honest politician's guide tocrime control. Chicago, University of Chicago[1970] p. 202-235. HV6041.M64

The authors consider the evidence for theexistence of an organized crime confederation

-to be both "suspect and tenuous."

Mulvihill, Donald J., Melvin M. Tumin, and Lynn A.Curtis. Violence and organized crime. In theirCrimes and violence; a staff report submitted tothe National Commission on the Causes & Preventionof Violence. [Washington, For sale by the Supt. ofDocs., U.S. Govt. Print. Off.] 1969 [i.e. 1970]p. 195-205. HV6789.M83

Organized citizens vs. organized crime. Nation'sbusiness, v. 58, Nov. 1970: 31-34.

HF1.N4, v. 58Citizen crime commissions in 15 cities across

the country are aiding campaigns against organizedcrime.

Organized crime robs all of us. Changing times, v. 23,June 1969: 25-29. HC101.C47, v. 23

CRS-11

Pileggi, Nicholas. The game was up at Namath's. Sportsillustrated, v. 30, June 23, 1969: 24-25.

GV561.S733, v. 30The author states that organized crime members

visited Joe Namath's apartment besides frequentinghis restaurant.

The Mafia is good for you. Saturday eveningpost, v. 241, Nov. 30, 1968: 18, 20-21.

AP2.S2, v. 241

The story of T. New York times magazine, Mar. 29,1970: 12-13, 28-32. AP2.N6575

Frank Mari's life as a member of the CosaNostra in New York City is described up to theday he disappeared last September.

Reddy, John. Comeuppance for Newark's unholy alliance.Reader's digest, v. 98, Jan. 1971: 113-117.

AP2.R255, v. 98The convictions of Mayor Hugh Addonizio and

alleged Mafia members last year indicate thatorganized crime intrusions in Newark may besuccessfully combated.

Research Institute of America. Protecting your businessagainst organized crime: Research Institute staffrecommendations, April 15, 1968. In Remarks of JackEdwards. Congressional record v. TT4, May 15, 1968:13484-13491. J11.R52, v. 114

Rogovin, Charles H. Address by the honorable Charles H.- Rogovin before the special concurrent session onorganized crime, National League of Cities,December 4, 1969. In Remarks of Dante Fascell.Congressional recorf~[daily ed.] v. 116, Jan. 22,1970: H189-H191. J11.R7, v. 116

Ruth, Henry S., Jr. Why organized crime thrives. InCombating crime. Philadelphia, American Academyof Political and Social Science, 1967. (AmericanAcademy of Political and Social Science,Philadelphia. Annals, v. 374, Nov. 1967) p. 113-122. H1.A4, v. 374

Salerno, Ralph F. Organized crime and criminal justice.Federal probation, v. 33, June 1969: 11-17.

HV9261.F4, v. 33

CRS-12

[Salerno, Ralph F.] Organized crime's growing threat toAmerican business. Business management, v. 35, Nov.1968: 57-59. HF5500.M283, v. 35

An interview.

Schelling, Thomas C. Economics and criminal enterprise.Public interest, no. 7, spring 1967: 61-78.

H1.P86

Schulz, William. The mob's grip on New Jersey. Reader'sdigest, v. 98, Feb. 1971: 111-115.

AP2.R255, v. 98

m-mm- The shocking success of "public enemy no. 1."Reader's digest, v. 96, May 1970: 54-59.

AP2.R255, v. 96*Until Meyer Lansky is brought to justice,

his blood-and-theft -rise to riches is a storythat should shame and concern every U.S. citizen."

Scott, Hugh. Wiretapping and organized crime. Howardlaw journal, v. 14, winter 1968: 1-28.

Law

Seidl, John M. Let's compete with loan sharks. Harvardbusiness review, v. 48, May 1970: 69-77.

HF5001.H3, v. 48"Creation of a privately managed, profitable,

high-risk lending industry could cripple a vitalactivity of organized crime."

Singleton, Donald. How organized crime takes overbusiness. American Legion magazine, v. 88, Apr.1970: 14-19, 44-45. D570.A1A32, v. 88

Siragusa, Charles. Impact of organized crime on smallbusiness-loan shark activities. In Remarks ofCharles H. Percy. Congressional record, v. 114,May 16, 1968: 13656-13660. J11.R5, v. 114

Smith, Dwight C., Jr. Cooperative action in organizedcrime control. Journal of criminal law,criminology and police science, v. 59, Dec. 1968:491-498. Law

CPS-13

r---- The use of strategies in organized crime control.By Dwight C. Smith, Jr. and Ralph F. Salerno.Journal of criminal law, criminology and policescience, v. 61, Mar. 1970: 101-111.

LawCurrent strategies such as harassment or

attrition are not succeeding. The authorssuggest five potential strategies: 1) subversion;2) alienation; 3) disruption; 4) penetration; and5) blocking. Their discussion of strategiesemphasize greater attention to planning groundedon effective intelligence operations.

Smith, Sandy. Broadway Joe: rebel with a nightclubfor a cause. Life, v. 66, June 20, 1969: 22B-27.

AP2.L547, v. 66Customers at Joe Namath's restaurant included

organized crime members.

-- A death in the family. Life, v. 66, Feb. 28,1969: 51, 53-57. AP2.L547,- v. 66

Vito Genovese's death leads to a powerstruggle in his "family."

-The fix. Life, v. 63, Sept. 1, 1967: 22-23,42B-45. AP2.L547, v. 63

There are working arrangements betweenorganized crime and government, business, andunion officials in New Orleans, Chicago, Nevada,New England, and New Jersey.

From a governor and a D.A. an offer of resignation.Life, v. 63, Sept. 29, 1967: 34-36.

AP2.L547, v. 63Louisiana Goveronor John J. McKeithen and New

Orleans District Attorney Jim Garrison call Life'sarticles on organized crime ("The Mob", Sept.Tand 8) untrue. New details are added in thisarticle as Life stands behind the previous articles.

The mob. By Sandy Smith and William Lambert.Life, v. 64, Jan. 26, 1968: 54A.

AP2.L547, v. 64An organized crime member, John Dioguardi

("Johnny Dio"), is linked to the James Marcusbribery case in New York City.

-The mob. Life, v. 64, Mar. 15, 1968: 66-68, 70,72. AP2.L547, v. 64

CRS-14

The mob finds a 'patsy' in a mayor's inner circle.Life, v. 64, Jan. 5, 1968: 46-50.

AP2.L547, v. 64The bribery indictment of James Lewis Marcus,

New York City water commissioner, and his tieswith organized crime are described.

Mobsters in the marketplace: money, muscle, murder.Life, v. 63, Sept. 8, 1967: 98-104.

AP2.L547, v. 63

You can't expect police on the take to take orders.Life, v. 65, Dec. 5, 1968: 40-43.

AP2.L547, v. 65Some members of the Chicago police force are

being corrupted by organized crime.

Smith, William. The unseen impact of organized crime onmanufacturing. Modern manufacturing, v. 1, July 1968:160-161* TS176.M6, v. 1

Underworld moves in on business. U.S. news & world report,v. 66, May 5, 1969: 40-42. JK1.U65, v. 66

Velde, Richard. Address... [on LEAA programs to combatorganized crime] In Remarks of Everett M. Dirksen.Congressional recoFr, v. 115, May 8, 1969: 11704-11706. J11.R5, v. 115

Walsh, Denny. Faircloth's law: a new way to nailelusive mobsters? Life, v. 67, Oct. 24, 1969:62A-62B AP2.L547, v. 67

Florida Attorney General Earl Faircloth isfiling civil complaints in Dade County against13 corporations connected with organized crime.

----- mThe mob: it racks up overtime on a governmentpayroll. Life, v. 66, Feb. 14, 1969: 52-54, 56.

AP2.L547, v. 66"The Army tries to build a munitions factory

in St. Louis with the Mob on the payroll."

----- The 'second business' at our airports: theft.Life, v. 70, Feb. 12, 1971: 16-22.

AP2.L547, v. 70"Mobsters and labor racketeers have infiltrated

the air freight industry, forming an alliance thatcould soon dominate it completely."

CRS-15

----- A two-faced crime fight in St. Louis. Life, v. 68,May 29, 1970: 24-3.1. AP2.L547, v. 68

A Life reporter charges that St. Louis MayorA. J. Cervantes and his new crime commissioner,Morris Shenker, have personal ties with organizedcrime figures.

You can stop the mobsters. Nation's business, v. 57,Aug. 1969: 26-30. HF1.N4, v. 57

"Businessmen not only must learn to defendthemselves against organized crime, but can goon the offensive."

Newspaper Articles(Chronological Order)

Arnold, Mark R. How organized crime expands and prospers.National observer, Feb. 12, 1968, p. 1, 16.

Burnham, David. Business warned of crime inroads. NewYork times, Apr. 15, 1968, p. 32.

A business advisory group, Research Instituteof America, warns of inroads and recommends stepsto fight organized crime in a 32 page report.

For the text of the report, see the Congressionalrecord, v. 114, May 15, 1968: 13484-13491.

J11.R5, v. 114

Graham, Fred P. Nixon is given plan to combat organizedcrime; G.O.P. task force in House backs a doubledstaff - wary on eavesdropping. New York times,Dec. 16, 1968, p. 1, 27.

Highlights of the 9,000 word report submittedby the House Republican Task Force on Crime arepresented.

CRS-16

Comments of editors and columnists on Nixon's organizedcrime message:

To contain organized crime. New York times,Apr. 24, 1969, p. 46.

A war against organized crime? Washingtonpost, Apr. 24, 1969, p. A20.

Going after a monstrous evil. ChristianScience monitor, Apr. 25, 1969, p. 22.

Mr. Nixon's practical crime message.Chicago tribune, Apr. 25, 1969, p. 20.

Alsop, Joseph. Organized crime messagefalls below a half-measure. Washington post,Apr. 25, 1969, p. A27.

White, William S. Nixon's anticrimecampaign is going beyond Cosa Nostra. Washingtonpost, Apr. 26, 1969, p. A13.

An opening salvo in Nixon's war on crime.Washington star, Apr. 27, 1969, p. Gi.

Stern, Richard L. FBI releases 'bugged' Mafia talks.Washington post, June 11, 1969, p. Al, A8.

Grutzner, Charles. Bugging transcripts show intrigueswithin the Mafia; conversations made public inJersey detail treachery against bosses, laborcorruption and murder. New York times, June 13,1969, p. 1, 50.

Shepard, Lansing R. The Mafia menace. Christian Sciencemonitor, June 23, 1969, p. 14; June 25, p. 7; July 9,p. 13; Aug. 16, p. 15; Sept. 29, p. 7; Oct. 16, p.15; Nov. 15, p. 5; Nov. 11, p. 5.

Sullivan, Ronald. Mafia inquiry will start in Jerseytomorrow. New York times, July 7, 1969, p. 29,55.

Hirzel, Donald. Flannery forms unit aimed at 'big'criminals. Washington star, July 9, 1969, p. Al,A10.

Penn, Stanley. Mafia & business; how organized crimemuscles in on firas in legitimate fields. WallStreet journal, Aug. 12, 1969, p. 1, 13.

Grutzner, Charles. Scotto is called captain in Mafia.New York times, Aug. 21, 1969, p. 1, 34.

Anthony M. Scotto, a vice president of theInternational Longshoremen's Association, deniesMafia link after being listed in a Department ofJustice list.

CRS-17

Magazine links Alioto to Mafia; San Francisco Mayorsues Look for $12.5 million. New York times,Sept. 6, 1969, p. 1, 16.

Gage, Nicholas. Underworld genius; how one gang leaderthrives while others fall by the wayside; MeyerLansky stays on top by avoiding flamboyance, settingup new ventures. Wall Street journal, Nov. 19, 1969,p. 1, 20.

Lardner, George, Jr. U.S. jury indicts 55 in Jersey;Mafia chieftain included in rackets case.Washington post, Dec. 17, 1969, p. Al, A13.

Simone DeCavalcante and 54 others wereindicted on conspiracy charges involving a$20 million lottery operation.

Young, Patrick. The Cosa Nostra finally is put onthe defensive; U.S. actions signal a war againsta stronghold of billion-dollar syndicate.National observer, Dec. 22, 1969, p. 1, 9.

Grutzner, Charles. New tapes by F.B.I. link politi-cians to Jersey Mafia; Lacey releases transcriptsas De Carlo faces court on extortion charge.New York times, Jan. 7, 1970, p. 1, 28.

Excerpts from the transcripts appear onp. 28.

----- -A high-profit business: organized crime in U.S.New York times, Jan. 11, 1970, p. iF, 10F.

The gross revenue of organized crime isestimated at more than $30 billion a year witha net profit of $7-10 billion.

Lawson, Herbert G. Carnival of crime; Mardi Grasvisitors to New Orleans will do business withMafia; mobster Carlos Marcello has links to motels,nightclub, restaurant and bus tours; investingsyndicate profits. Wall Street journal, Jan. 12,1970, p. 1, 7.

Finney, John W. Senate approves measure to fightorganized crime. New York times, Jan. 24, 1970,p. 1, 15.

Puzo, Mario. How the Mafia reaches those in high places.Washington star, Mar. 15, 1970, p. F3.

The author of The godfather comments on hisnovel and the Mafia in American society.

CRS-18

Ottenberg, Miriam. Congress aims at organized crime'smoneybags. Washington star, May 24., 1970, p. B2.

Whitney, Craig R. Reputed Mafia figure linked topicketing of F.B.I. New York times, June 9, 1970,p. 1, 51.

Kessler, Ronald B. 'Black Mafia' tied to drug trafficrise. Washington post, Feb. 6, 1970, p. Al, A3.

"Federal prosecutors are investigating aself-proclaimed 'Black Mafia' whose ties with thereal Mafia in New York are believed in partresponsible for a dramatic increase in Washington-area narcotics traffic and related violence withinthe past year."

Kilpatrick, Carroll. Nixon vows 'total war' againstcrime. Washington post, Oct. 16, 1970, p. A2.

Penn, Stanley W. No mobster wanted; more businesseshire private investigators to weed out the Mafia.Wall Street journal, Dec. 22, 1970, p. 1, 15.

Lubasch, Arnold H. Immunity part of '70 crime actruled invalid by Federal judge. New York times,Jan. 30, 1971, p. 1, 21.

Federal Legislation

American Civil Liberties Union. American Civil LibertiesUnion opposes Organized Crime Control Act-S. 30.In Extension of remarks of William F. Ryan.Congressional record [daily ed.] v. 116, Oct. 6,1970: E8892-E8894. J11.R7, v. 116

Association of the Bar of the City of New York. Committeeon Federal Legislation. The proposed Organized CrimeControl Act of 1969 (S. 30) [New York, 1970] 53 p.

Reporting in May 1970, the committee urged arevision of S. 30 before the bill was to be con-sidered by the House of Representatives.

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Blakey, G. Robert. [Statement on problems associatedwith electronic surveillance] In U.S. Congress.Senate. Committee on the Judi'cTary. subcommitteeon Criminal Laws and Procedure. Controlling crimethrough more effective law enforcement. Hearings,90th Cong., 1st sess. Mar. 7-July 12, 1967.Washington, U.S. Govt. Print. Off., 1967. p. 932-954. Law

For his complete testimony, see p. 931-1001.

Ford, Gerald R. Illegal Gambling Business Control Actof 1969. Remarks in the House. Congressionalrecord, v. 115, Apr. 29, 1969: 10786.

J11.R5, v. 115

House passes Nixon-endorsed organized crime bill.Congressional quarterly weekly report, v. 28,Oct. 9, 1970: 2459-2461. JK1.C15, v. 28

Committee and floor action on S. 30 beforepassage Oct. 7 by the House is described.

Hruska, Roman Lee. New weapons needed in war againstorganized crime. Remarks in the Senate. Congress-ional record, v. 113, June 29, 1967: 17997-18003.

J11.R5, v. 113

S. 1623 and S. 1624-introduction of two billsaimed at organized crime. Remarks in the House.Congressional record, v. 115, Mar. 20, 1969: 6992-6998. J11.R5, v. 115

The text of the Criminal Activities ProfitsAct and the Wagering Tax Amendments of 1969 appear,as well as a report by the Antitrust Section of theAmerican Bar Association on S. 2048 and S. 2049introduced last session.

S. 2022-introduction of the Illegal GamblingBusiness Control Act of 1969. Remarks in theSenate. Congressional record, v. 115, Apr. 29,1969: 10735-10737. J11.R5, v. 115

McClellan, John L. Action of Judicial Conference onTitle I of S. 30, the Organized Crime Control Actof 1969. Remarks in the Senate. Congressionalrecord, v. 115, Nov. 10, 1969: 33572-33575.

J11.R5, v. 115

CRS-20

American Bar Association endorses S. 30, the"Organized Crime Control Act of 1969." Remarksin the Senate. Congressional record [daily ed.]v. 116, July 21, 1970: S11834-S11837.

J11.R7, v. 116Included in his remarks are the text of the

resolution of the Board of Governors of theAmerican Bar Association and a staff memorandumon the grand jury report provisions of Title I.

----- Department of Justice experience with sentencingof La Cosa Nostra members. Remarks in the Senate.Congressional record, v. 115, Nov. 17, 1969: 34389-34392. J11.R5, v. 115

Disclosure of confidential files and Title VIIof S. 30. Remarks in the Senate. Congressionalrecord [daily ed.] v. 116, Jan. 19, 1970: S127-S135.

J11.R7, v. 116

The invasion of legitimate business, the OrganizedCrime Control Act of 1969, and false claims of civilliberties violations. Remarks in the Senate.Congressional record [daily ed.) v. 116, Mar. 23,1970: S4185-S4189.

Misleading news stories on ABA Criminal LawCouncil's approach to organized crime bill. Remarksin the Senate. Congressional record [daily ed.]v. 116, June 12, 1970: S8968-S8970.

J11.R7, v. 116

Newark, N.J., grand jury report and Title I of S.30, the "Organized Crime Control Act of 1969."Remarks in the Senate. Congressional record [dailyed.] v. 116, June 3, 1970: S8238-S8242.

J11.R7, v. 116

-Organized crime evidence. Remarks in the Senate.Congressional record, v. 115, June 9, 1969: 15086-15090. J11.R5, v. 115

He comments on the Alderman disclosure require-ment that files be opened to criminals who have beensubjected to unlawful electronic surveillance and aLife magazine article consisting of excerpts ofconversations overheard through FBI electronic

surveillance.

CRS-21

Organized crime in the United States. Remarksin the Senate. Congressional record, v. 115, Mar. 11,1969: 5872-5885. J11.R5, v. 115

He discusses the growth of organized crime in theU.S. and explains S. 30, the "Organized Crime ControlAct of 1969," in detail.

The speech is reprinted in Vital speeches of theday, v. 35, Apr. 15, 1969: 388-400.

PN6121.V52, v. 35

S. 30-introduction of bill-the Organized CrimeControl Act of 1969. Remarks in the Senate.Congressional record, v. 115, Jan. 15, 1969: 827-832.

J11.R5, v. 115

S. 30, The Organized Crime Control Act of 1969,specious claims of civil liberties violations.Remarks in the Senate. Congressional record[daily ed.] v. 116, June 9, 1970: S8642-S8687.

J11.R7, v. 116

S. 1861-introduction of the Corrupt OrganizationsAct of 1969. Remarks in the Senate. Congressionalrecord, v. 115, Apr. 18, 1968: 9566-9571.

J11.R5, v. 115

- S. 2292-introduction of a bill to regulatelitigation concerning suppression of evidence.Remarks in the Senate. Congressional record,v. 115, May 29, 1969: 14338-14344.

J11.R5, v. 115

Work of subcommittee on organized crime. Remarksin the Senate. Congressional record, v. 115, Aug. 12,1969: 23433-23447. J11.R5, v. 115

Comments by the Department of Justice onS. 30 and S. 1861 are included, as well as a chartof Cosa Nostra indictments and convictions from 1960to Mar. 1969.

Nixon and courts stir wiretap and bugging disputes.Congressional quarterly weekly report, v. 27,Apr. 25, 1969: 595-603. JK1.C15, v. 27

This is a fact sheet on the electronic surveil-lance controversy including its use in organized crimeinvestigations.

CRS-22

Organized crime. Congressional quarterly weekly report,v. 27, Mar. 28, 1969: 429-431. JK1.C15, v. 27

Organized Crime Control Act of 1970. Debate in the House.Congressional record [daily ed.] v. 116, Oct. 6, 1970:H9647-H9674; Oct. 7: H9704-H9779.

J11.R7, v. 116

Organized Crime Control Act of 1970. Debate in the Senate.Congressional record [daily ed.] v. 116, Jan. 21, 1970:S320-S352; Jan. 22: S389-S426; Jan. 23: S462-S482.

J11.R7, v. 116

Organized crime control bill faces battle in House.Congressional quarterly weekly report, v. 28,July 17, 1970: 1809-1812. JK1.C15, v. 28

This CQ fact sheet presents an overview ofthe Organized Crime Control Act of 1970 (S. 30)and discusses the ten titles as amended andapproved by the Senate Jan. 23, 1970.

Poff, Richard H. Legislative proposals aimed at organizedcrime. Remarks in the House. Congressional record[daily ed.] v. 116, Feb. 24, 1970: H1233-H1235.

J11.R7, v. 116He cites the need for H.R. 16133, his bill

to provide for a training program for organizedcrime prosecutors, an annual conference onorganized crime, and an annual report by theAttorney General on organized crime.

[President Nixon's message on organized crime.] Remarks inthe House. Congressional record, v. 115, Apr. 23,1969: 10043-10049. J11.R5, v. 115

Statements inserted by Gerald R. Ford, WilliamM. McCulloch, Leslie C. Arends, Richard H. Poff,William C. Cramer, Edward Hutchinson, Edward G.Biester, Robert McClory, Clark MacGregor, Thomas F.Railsback, Hamilton Fish Jr., James B. Anderson,H. Allen Smith, Dante B. Fascell, and Frank T. Bow.

Randall, William J. The Organized Crime Control Act of1970. Remarks in the House. Congressional record[daily ed.] v. 116, June 30, 1970: H6269-H6271.

J11.R7, v. 116He offers a new bill containing all the

provisions of S. 30 as it passed the Senate with theexception of Title I which provided for specialgrand juries in metropolitan areas.

CRS-23

Scott, Hugh. Crime control act of 1969. Remarks in theSenate. Congressional record, v. 115, Dec. 4, 1969:36988-36989. J11.R5, v. 115

Steiger, William. ABA amendment to S. 30, the OrganizedCrime Control Act of 1970. Remarks in the House.Congressional record [daily ed.] v. 116, Oct. 6,1970: H9684-H9685. J11.R5, v. 116

The amendment pertains to civil remediesmodeled on the Clayton Antitrust Act in Title IX.

Tydings, Joseph D. The battle against organized crime.Remarks in the Senate. Congressional record, v. 115Apr. 29, 1969: 10712-10714. J11.R5, v. 115

He discusses the challenge of organized crimeand three bills he has introduced in the 91st Congress,S. 974, S. 975, and S. 976.

U.S. Congress. House. Committee on Government Operations.Legal and Monetary Affairs Subcommittee. The Federaleffort against organized crime. Hearings, 90th Cong.,1st and 2d sess. Parts 1-3. Washington, U.S. Govt.Print. Off., 1967-1968. 3 v. (457 p.)

HV6789.A15Hearings held Apr. 5, 1967 to Feb. 8, 1968.

----- Federal effort against organized crime: reportof agency operations. Twenty-eight report by theCommittee on Government Operations. Washington,U.S. Govt. Print. Off., 1968. 80 p. (90th Cong.,2d sess. House. Report no. 1574)

Federal effort against organized crime; role ofthe private sector. Hearings, 91st Cong., 2d sess.Washington, U.S. Govt. Print. Off., 1970. 367 p.

HV6789.A16Hearings held Aug. 13 and Sept. 15, 1970.

U.S. Congress. House. Committee on the Judiciary.Obstruction of criminal investigations; reporttogether with additional views to accompany S.676. [Washington, U.S. Govt. Print. Off., 1967]8 p. (90th Cong., 1st sess. House. Report no.658)

--Organized Crime Control Act of 1970; report togetherwith additional, individual, and dissenting views toaccompany S. 30. [Washington, U.S. Govt. Print. Off.,1970] 196 p. (91st Cong., 2d sess. House. Reportno. 91-1549)

CRS-24

U.S. Congress. House. Committee on the Judiciary.SubcommitteeNo. 5. Organized crime control.Hearings, 91st Cong., 2d sess., on S. 30, andrelated proposals. Washington, U.S. Govt. Print.Off., 1970. 1539 p.

Hearings held May 20-Aug. 5, 1970."Serial no. 27"

U.S. Congress. House. Select Committee on Crime.Crime in America--aspects o organized crime, courtdelay, and juvenile justice. Hearings, 91st Cong.,1st.sess., pursuant to H. Res. 17. Washington, U.S.Govt. Print. Off., 1970. 496 p.

KF27.5.C7 1969eHearings held in Miami Dec. 4-8, 1969.

U.S. Congress. Senate. Committee on the Judiciary.Obstruction of criminal investigations; reportto accompany S. 676. [Washington, U.S. Govt. Print.Off., 1967] 9 p. (90th Cong., 1st sess. Senate.Report no. 307)

The bill would make it a Federal crime tointimidate, harass, or attack witnesses whohave provided information to Federal investigatorsprior to the commencement of criminal proceedings.It would assist in prosecuting and convictingorganized crime members.

-Organized Crime Control Act of 1969; reporttogether with individual and additional viewsto accompany S. 30. Washington, U.S. Govt. Print.Off., 1969. 218 p. (91st Cong., 1st sess. Senate.Report no. 91-617) KF31.J8 1969 b

-Permitting the compelling of testimony and thegranting of immunity with respect to certain crimes;report to accompany S. 677. [Washington, U.S. Govt.Print Off., 1967] 21 p. (90th Cong., 1st sess.Senate. Report no. 308) Law

The bill wco.'ld authorize immunity grants fromcriminal statues directly applicable to organizedcrime.

CRS-25

U.S. Congress. Senate. Committee on the Judiciary.Subcommittee on Criminal Laws and Procedures.Controlling crime through more effective lawenforcement. Hearings, 90th Cong., 1st sess.Washington, U.S. Govt. Print, Off., 1967. 1205 p.

LawHearings held Mar. 7-July 12, 1967."S. 300, S. 522, S. 580, S. 674, S. 675, S. 678,

S. 798, S. 824, S. 916, S. 917, S. 992, S. 1007, S.1094, S. 1333, and S. 2050, bills relating to crimesyndicates, wiretapping, admissibility in evidenceof confessions, assisting State and local govern-ments in combating crime and related areas ofcriminal laws and procedures."

Measures relating to organized crime. Hearings,91st Cong., 1st sess., on S. 30, S. 974, S. 975,S. 976, S. 1623, S. 1624, S. 1861, S. 2022, S. 2122,and S. 2292. Washington, U.S. Govt. Print. Off.,1969. 558 p. KF26.J838 1969

Hearings held Mar. 18-19, 25-26, and June 3-4,1969.

U.S. President, 1969- (Nixon). National Council onOrgrime. eekly compilation of presidentialdocuments, v. 6, June 8, 1970: 728-729.

J80.A284, v. 6The text of Executive Order 11534 establishing

the council and Nixon's statement upon signing theorder June 4, 1970 appear.

Organized Crime Control Act of 1970. Weeklycompilation of presidential documents, v. 6, Oct. 19,1970: 1374-1375. J80.A284, v. 6

Nixon's remarks on signing P.L. 91-452 on Oct. 15,1970 are recorded.

Organized crime; message... [Washington, U.S. Govt.Print. Off., 1969) 7 p. (91st Cong., 1st sess. House.Document no. 91-105)

The message is reprinted in the:Congressional record, v. 115, Apr. 23, 1969:

10041-10043. J11.R5, v. 115Weekly compilation of presidential documents,

v. 5, Apr. 28, 1969: 594-599. J80.A284, v. 5New York times, Apr. 24, 1969, p. 30.

The Urban poor and organized crime. In Remarks of JosephM. McDade. Congressional record,v. 113, Aug. 29,1967: 24460-24464. J11.RS, v. 113

Recommendations for "a new and real Federal waron organized crime" are made in this study preparedby 22 Republican respresentatives.

#1 Jr