AGENCY INFORMATION Released under the John . Eennedy : . Wssassination Records AGENCY: FBI Ollection Act of 1992 RECORD NUMBER: — 124-10283-10339 (44 USC 2107 Note). RECORD. SERIES: HO pe bates AGENCY FILE NUMBER: CR 92-5253-14 DOCUMENT INFORMATION ORIGINATOR: FBI “FROM: TREVIRANUS. C. LEONARD TO: DIRECTOR. FBI TITLE: DATE: 11/28/1961 PAGES: 3 ' SUBJECT: BBA, CONV, APPEAL, RACK ACT, ASSOC, TEAMSTERS UNION, JHO DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL NEW CLASSIFICATION: — Unelassified CLASSIFICATION: REVIEW DATE: 05/09/1998 UPDATE DATE: STATUS _ Redact . i RESTRICTIONS: JEK Act 6 (4) JFK Law 11(a) COMMENTS: HW 45703 Docld:32303327 Page 1
CG 92-906 3) Will be alert for income received by JOSEPH NICOLETTI during the year 1958. INFORMANTS _ CG T-6 is reBulet to Chicago dated November 3, 1961, which stated that the Internal Revenue Service has advised there is no record of a return having been filed . . JEK Law 11 (a) CG T-7 is CG 6443-C, who furnished information to SA JOSEPH G. SHEA on September 28, 1961. CG T-8 is CG 6435-C, who furnished information to SA MARLIN H. MOORE on September 18, 1961. ADMINISTRATIVE It is noted that prosecutive information furnished by the United States Attorney's Office, Chicago, contained in attached report is information which is set forth in sub- stantive case files in this office. — Bx - COVER PAGE | lee SS SREBM HW 45703 Docld:32303327 Page 2?
uk i a vt FULTON... ian connection with their conviction, November 22, ‘1960, ee a, CG 92-906 DETAILS: AT CHICAGO, ILLINOIS 7 as follows: JEK-baw 11 (a) CG T-7 advised on September 28, 1961, that BARNEY BAKER, who was recently staying in room 718 of the North Park Hotel, 1931 North Lincoln Parkway, Chicago, is a close associate of GUS ZAPAS and JAMES HOFFA. yy - SANDY SMITH, Police Reporter, "Chicago Tribune," has advised that BARNEY BAKER is a known slugger for the Teamsters Union who fs presently appealing a recent conviction for Violation of the Anti-Racketeering Statute in Pennsy.ivania . * NICOLETTI, who resides in the vicinity of 5700. West Madison Street, Chicago, has plans to take over the Machinery Movers ‘Union after ERNIE GIBAS goes to prison on a conviction in Federal Court in connection with “labor racketeering." CHARLES’ | TOUR, according to this source, also has “plans to “take over" this union, but NICOLETTI has stronger backing from the “outfit.” NICOLETTI testified for TONY . Jk be -ACCARDO in the latter's income tax trial and as a result, NICOLETTI was indicted for perjury. If NICOLETTI goes to jail in connection with that indictment, LA TOUR will then be able to "take over" the union, according to the source, or if NICOLETTI is not commected, both LA TOUR and NICOLETTI will run the union. rata) a, s Egy Were. C bas On October~31;~-t96I, Assistant United States Attorney JOHN P. LULINSKI advised SA LEONARD TREVIRANUS that appeal [i priéfs on behalf of ERNEST GIBAS, MICHAEL+ BYRNE, - and DONALD hb . for" ‘Violation of the Taft-Hartley Act, were filed on October \ 23, 1961. The Federal Government has thirty days in which to : reply thereto. . ¢ On November 21, 1961, Assistant United States Attorney RAYMOND K. BERG advised SA TREVIRANUS that the perjury trial of JOSEPH NICOLETTI was scheduled for December 4, 1961, and insofar as he knew, the trial would proceed as scheduled. /{e bm GR 6 p53> | fr - 2k - HW 45703 Docld: 32303327 Page 3