“November 11, 1975 at 9:00 a.m. in this court and, 25 further, that all costs and fees in relation to the attendance: 26 said witnesses shall be borne by the United States under the 27 provisions of the Criminal Justice Act. 28 DATED: OCT 221975_ 20 30 BY: GORDON THOMPSON J”
“supervise the preparation of this material? Mr. Belmont. These affidavits were prepared, of course, by the men themselves. 15”
“undersigned is informed that at no time prior to the 19 sentencing of defendant were the matters set forth in Exhibits A and B 20 of the attached affidavits brought to the Court’s attention. It is the belief 21 of the undersigned that had these matters been brought to the Cour”
“defendant. INVESTIGATING OFFICERS: Will testify to.fact he handled general investigation F. G. Phillips #1415 of the case and prepared it for filing. That he had Crimes Against Property the defendant arraigned before Judge Chapman on 6/10/70 Auto Theft approximately 1:50 Pl.”
“13-00000 crantatieseouinensinnlisie-k "The EP 65-951 ■ to participate in a psychiatric consultation and/or examination. ‘I believe that this is a violation of my right to a speedy trial as guaranteed to me by Amendment 6 of the Constitution. . . "In relation to the foreg”
“psychiatrist, to conduct • .such examination, to be committed to the Federal Correctional Institution, La Tuna, Texas, for a period not exceeding two weeks. is. • M. .° "On November 4, 1963, the court nullified that part sy eobp % of the aforesaid order, pertaining to the ”
“6 •- STATE OF CALIFORNIA no. COUNTY OF LOS ANGELES ? being by me Kras duly sworn, deposes and mays: that 4 to cd eP in the above entitled action; that he has ‘sead the forc Groden 1 and knoms the consent thereof: „nd that the uemel krie oil--*----*-- efepe dib as mast”
“’’Approximately one week later I was instructed by s. 83 » • this same person to either participate as previously agreed ** ;a 1 or derrogatory information pertaining to me would be disclosed to * to the Federal Bureau of Investigation. Thereupon I agreed, to follow the instr”
“and she was also verbally advised of what that rights form meant. She stated she understood what the form said, and her rights, but she did not wish to sign this form, nor would she give any information regarding her arrest or the charges against her.’ She was again advised ”
“the subject was arrested by .J xthe Los Angeles, California, Police Department on May 31, • 1962, on a drunk charge. No disposition is shown on the record.- 09977--089**6**-0e*t*lt7*20 120 :0gSScv- - .: June 8, 1962 ' ■' : On December 15, 1962, the subject advised Special”
“superior, Sergeant MITCHELL. i GRANGER advised that he did not re-enter the room until Interviewed on. 8/19/74 at. New York, New York File * NY 185-229 / SAS JAMES L. BECK and by. DAVID E. VON HOLLE JLB/ss Date dictated. 8/20/74 This document contains neither recomm”
“13-00000 tAkitf^mMliiKfim^ CRP 65-951 Attorney, the defense attorney, or upon its own. motion, the • court shall cause the accused to be examined as to his ****** mental condition where it is felt that he may be presently we insane or otherwise mentally incompetent as to b”
“23 whether Mr. Turton went over and .talked to Mr. Cotter directly, 24 or whether Mr. Cotter just made the entre with the San Francisco 25 NW 50955 DocId:32281990 Page 13”
“interrogation, Alvarado's admission that he had fabricated the information and the subsequent (9 1 Mr. Belmont 1 - Mr. DeLoach 1 - Mr. Sullivan I Ciascili: i. 1 - Mr. Branigan. NOT RECORDED— 1 - T :** Liaison J. 199 JAN 2 1964 Dsplcerlfy 1 - Mr. Papich; r CITT 22 DEC 31 ”
“13-00000 •.azuniAAerAMAssEa tour- =*o*A.muw-o-er-r-E", EP 65-951 c free and voluntary statement to Edward Joseph Murphy and George . E. Aiken, who have identified themselves to me as Special ‘ Agents of the Federal Bureau of Investigation. They have ■ xadvised me that the”
“BILIZAM was then asked by SA DONALD REX EGELSTON would he acknowledge that ne had been advised of his rights by agents of tne PBI and he advised, "Yes, I have been advised. i! Mr. BILLMAN advised that he did not wish to sign the advice of rights waiver form and he requested t”
“1 a.fine of $10,000.00 for Count Six, and two years imprisonment to run. 2 concurrently with Count Six and a fine of $10,000.00 for each of Counts 3 Sixteen, Seventeen and Eighteen of the Indictment, and one year imprisonment 4 to run concurrently with Count One and a fine of ”
“he ever served in the capacity 23 of being an informer or informant to the Agency? 24 NW 50955 32203851 Page 84 H”
“nsider our position in light of the post the possible insistence by Justice for subject's testimony. CS/R FLBragg (9 April 1956) Orig DD(ICS) DD(PPS) - Subject File Chrono NW 65924 Docid:32362047 Page 2. EBRET RLDanneman”
“taken to interrogation room on second floor, all to remain available in adjoining room for removal signal from visitors. 4. Coveralls taken from S.BJECT at 2200 hours and returned the following morning at 0700 hours daily, leaving SUBJECT in shorts and undershirt overnight. ”
“where we met twice previously and after some waiting and phoning he looked at his notebook and realized that he. was at the wrong place. He apologized. Then, Subject stated that he had to return the Boneville and take another car and he asked 2 toA have a ride with him. Subje”
“since the remainder of the investigation was favorable. 1 - Mr. Adams ‘BEC-1001 _ M_. ----- 1 - Mr. Cleveland 1 - Mr. Steel 1 - Mr. Wannall '1 - Mr. Farrington **=**=3 1 - Mr. Mintz 1 - Mr. Bowers 3 APR 22 1975 Sep DWB:kjs (10) CONTINUED - OVER BEM 20 Lega8/08 $ 0 B”
“p.m., she was given the opportunity to talk with hor atoorncy, as were all of-the ‘other subjects. Following this, she was taken to the courtroom on the third floor for a hearing before United States Magistrate CHARLES L. RUDD, After the hearing. her bail was set at $25,000 ”
“13-00000 tear gas weapon and some kind of a .22 caliber pistol, concealed as a fountain pen. She stated that Subject is leaving Columbus for Reno, Nevada, where he intends to open a gambling establishment. In further discussion with Mr. Aufrance, he indicated his source was ”
“in Frankfort, Eontuezy, on the evening of July 3, 1574. On this appearance by BROT at the Stafford Lock Shop on July 22, 1974, BROUN discloses that he had read this article concerning JAY and his brother LATRY and advised that he felt who Sa doc ilon abe 3 - —w—o-d-w goYA ”
“further believe that I am being coerced into ' , , , taking psychiatric examination and/or consultation by the ' OS resulting undue delay in bringing me to trial.””7. "I have read this statement consisting of this and 3 other pages, and it is true and correct...-- 4. Set ai”
“prior associates. BROWN further briefly discussed religious philosophies with JAY STAFFORD and his brother, relating - the fact that the Bible had been misinterpreted. BROWN stated that the Bible referred to or author izes man to have at least seven wives and also related to”
“before the date of the hearing, oral testimony to be presented at the hearing, 27 and all of the files, records, pleadings and other documents in this case. 28 Defendant was convicted of one count of violation of 18 U.S.C. 29 §371, one count of violation of 18 U.S.C. §1952, th”
“worked over a six year period. God damn it - that, that Justice Department will say, hey baby we want to see you and we want.to see your, files on this girl. And baby they got, to go and come up with it. And if they don't come up with it they’re in trouble. They’re, in trou”
“been converted into utility space containing two rooms, one of those rooms being walled with a paneling material and unfinished and the other room used to store what appeared to be personal items. JAY STAFFORD advised that neither he nor his brother LAAkY considered BROWN’s”
“manufacture the heat producing product. JAY STAFFORD advised that BROWN called the name of this ingredient and that it either had something to do with, sounded like, or incorporated aluminum. JAY STAFFORD stated that BROWN made a number of references to "swine pigs". BROWN ”
“with the committee would be worth the effort. Also, even though I would move to Washington immediately, Shirley and Sharon would remain in Philadelphia to June 30. I , therefore, would not get involved with a long-term s lease until the summer. So, if the investigations a”
“14-00000 D. rd the - early evening ?I* CO:4. 1 ro.t42’ possibility th a no L the • as oval: .3 *: -insyeeze* 113 approached ss givity; him a‘ from 20 or pair on me about s family’s • future if he vommined in 412 .oo a :. 30c:0erg voted asserances that the U. Sovemmens mo.”
“14-00000 V - 9/7 Mo Soveryn - dercves Sterne +re DCD contacts y on Druye - Leto de all re Q Doc BoInbfo PrBorteau x ti ocesry peston. be ready ti toshy. MFR on Q Doc 9/6 Spoke Uf Tom Sherouse 305 350 5449 Tural 25 Oct i k ed uf Therouse stilt is schedul e d fr la13 25”
“to interrogation room on second floor, all to remain available in adjoining room for removal signal from visitors. : 4. Coveralls taken from S.BJECT at 2200 hours and returned the following morning at 0700 hours daily, leaving SUBJECT in snorts and undershirt overnight. 5. ”
“13-00000 laxlsonsidsiresoaskenaiite EP 65-951 Medical Center for Federal Prisoners, Springfield, Missouri, ‘, , ■■ for a period of 30 days for the - purpose of psychiatric - (-• - examination. The subject advised the court that he would not cooperate with the psychiatrist”
“€ New York will continue to make efforts to locate a source suitable for assignment and Boston and the Bureau will be advised if such an informant is located. C. tvwAh---/ € "j f. pfon-titree / :”
“telephone number or in what name this telephone num ber was assigned. SA Benton was as ked what nam e the apartment was rented in and who paid the apartment rent. SA Benton advised he did not have any knowledge as to the name the apartment was rented in and he did not know who pa”
“14-00000 2he ci Subject said he had returned to Doctor Filner who said m: he could not work on Subject’s dentures until approval was granted Subject asked if we knew Doctor Fellner's estimate shad been DM 750.0 C. O. said we knew and that he should go’m” to the-dentist w”
“-00000 1 :. MAC ANOS, J. : HOLT, RHOADES I HOLLY O0O 21010 Second Avenue, Suite 171? Sinviego, CA 9210 3 I (714) 23S-1712 FICED if Attorneys for Defendant JOSEPK R. MEROLA CCT 22 1975 C1 CLER4, US DISTRICT COURT| 0 SOUTHERN DISIFICT OF GUIWIU By DEPUTY -2 8 UNIT”
“noon on January 25, 1971, 29 for direct delivery of defendant to Terminal Island for service of his sentence. 30 3. On January 18 and 19, 1971, there appeared in newspapers through 31 out the country nationally syndicated articles of columnist Jack Anderson 32 alleging that d”
“The Attorney General The informant was told that his offer Is outside a| our jur1Ediction, which he acknowledged. No commitments were ■ made to him. At this time, we do not plan to further pursue the matter. Our relationship with him has been most carefully guarded and we woul”
“her conversation, and seemed completely rational in her ) conversation and actions. CalltJime ACTION TAKEN: As stated above. ___ CHARLES B. GOOD JR._____ CHIEF, BUILDING SECURITY BRANCH DISTR, BJTION: ORIG: DDISEC (PTOS) COPY: CIPHY. SD COPY C.PSD FILE: COPY-BSP and”
“13-00000 Tay 24397 Department of Alcoholic Leverage Control. I withdraw my request for a hearing in this matter, by the State Personnel Board. ■ "I hereby state that the sole reason for this withdrawal of my appeal end request for a hearings is because of my financial sit”
“n may also wish to coordinate with your Office prior to the passage of this information to the HSCA. 9. (S) The processing of this case was closely coordinated with Mr. Shepanek and this memorandum was reviewed in draft by him on 8 February 1978. Attachments: As stated above NW 6”
“(they're in it per tonight’s Star), getting background on all law enforcement officials in Illinois who will be involved (whom do you trust?), is this a diversion which we're being sucked into, how do we avoid that (hire someone just for this), how do we show we care so ot”
“U.S., THAT SHE WAS SUING HIM FOR ONE-THIRD OF EVERYTHING THE OWNED AS SUPPORT, AND THAT SHE WAS ACCUSING HIM OF THEFT OF PROPERTY (JEWELRY). HE REMARKED FURTHER THAT HIS CHILDREN HAD TURNED AGAINST HIM AND SIDED WITH HIS WIFE, AND THAT HIS HEALTH WAS CONTINUING TO Deteriorate”
“envelope with postage thereon fully prepaid, in the 24 United States mail at. Beverly Hills, California addressed as follows: 25 DAVID R. NISSEN Assistant U.S. Attorney 26 Chief, Criminal Division 1200 U.S. Courthouse 27 312 North Spring St. Los Angeles, Calif. 90012 28 ”
“edition. 21 These are photographs of Howard Hunt in 1949, 1950 and 22 1961. This is the only photograph we have of Mr. Sturgis. 23 It is taken out of the Newsweek. 24 We have had no connection with Mr. Sturgis and so we have 25 1 70F^ 2 & GAD En L.g slen sod us he”
“that he had contracted to destroy statues at the United Nations building and that his orders or contract came from a retired Colonel or General in the Army. BROWN • talked about having $250 expense money which would be used for the purchase of explosives and travel to and fr”