leased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 ~ ; On C ‘Bonorable Louis Stekes’ Chairmn Select Committee on Assassinations United States House of Representatives Washington, BD. C, Dear Mr, Chainaaa: — ka accordance with a request wecelved frou you on April 26, 20 an lavestigatica has been sranouttted horevith are two copies of a sumary menorandum containing the results of this investigation, Sincerely yours, Clarence Kelley os Director  Enelesures (2) oo a TMzpj (IX) SEE NOTE PAGE Tyo Docld:32319657 Page ?
REESE SAW cf he dohn F. Kennedy Assassination Records DATE: 11-14-2017 Docld: 32319657... Page 3
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Pi0T Hotey. DATE: 11-14-2017 | O . C UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535. May 23, 1977 r. GERALD PETLTE HAMELTON THE INVESTIGATION | OF MR, HAMILTON COVERED INQUIRIES AS TO HIS CHARACTER, LOYALTY, ABILITY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE | AS To THE _ SOURCES OF HIS INCOME, cy Birth , Mr, Hamilton was born on “June 7, 1950, in Spartanburg, South Carolina, Education . Mr, Hamilton. attended Morgan State University, Baltimore, Maryland, from June, 1968, to May, 1972, receiving a B,A, "degree, -He attended American University, Washington, D. Cc, «, from February, 1973, to. May, 1975, on a part-time basis, receiving an M, Ss. "degree, He ‘also attended Northern Virginia Community College, Annandale, Virginia, from September, 1975, to December, 1976, on a part-time basis, receiving | no ‘degree, Employment . While attending Morgan State University, Baltimore, . : “Maryland, Mr, Hamilton was employed part time and in the _ summers as a clerk, _tutor, and Salesman. FBI/DOJ DoclId: 32319657 Page 4
Released under the John F. Kenedy Assassination Records Collection Act of 1997 {44 USC 7107 Hote}. u | DATE: 11-14-2017 . — i ~~ f - Ye Gerald Phillip Hamilton Mother Lucille H, Blake Stepfather Samuel T, Blake Stepsister Jocelyn Blake Wilson Persons interviewed during this inquiry who are acquainted with Mr, Hamilton's close relatives advised they are reputable individuals, Credit and Arrest Checks ESE NOC CKS — Information has been received from appropriate credit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Mr, Hamilton, Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr, Hamilton or his close relatives, Agency Checks Records of the Office of Personnel Security, United States Postal Service indicate Mr, Hamilton was interviewed in October, 1974, in connection with his application for employment as a postal inspector, During this interview Mr, Hamilton admitted having used marijuana | on a number of occasions while attending college and stated he last used marijuana in approximately December, 1973, He stated he never used, Or experimented with, hard drugs, He further stated that the Only reason he smoked marijuana was because most of his friends did, These records contain no additional pertinent information concerning Mr, Hamilton, The files of the Bureau of Personnel Investigations, Civil Service Commission contain no additional pertinent information concerning Mr, Hamilton, Se ea Docld: 32319657 Page 5
CS EEE ed under the John F. Kennedy ‘“Bssassination Records DATE: 11-14-2017 SE ESE SRR n Act of 1992'( orc of Moawlin’s 1949 civeres iscates River : in Ee 3 verified. Whereabou a a lin not paid, Reeul ‘lin set On» | Tuvestigatior . (7) Docld: 32319657: Page 6
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: loocre. 32319657 Page 7? 11-14-2017 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 October 5, 1977 ALICE ELIZABETH JOHNSTON HAMLIN The information in this summary memorandum supplements the information contained in a summary memo- randum dated August 26, 1977. : Marital Status On page four of the summary memorandum dated August, 26, 1977, it was indicated Mrs. Hamlin has advised she divorced Charles Dabney Lee in 1949 and James L. Rogers in 1968, both in Washington, D.C. Records of the District Court and the Superior Court for the District of Columbia contain no information concerning Mrs. Hamlin‘'s divorce from Charles Dabney Lee, Records of the Superior Court for the District of Columbia indicate, however, that Alice E, Rogers, plaintiff, filed a complaint for absolute divorce on January 17, 1968, against James L, Rogers, defendant, on grounds of voluntary separation for more than one year. An absolute divorce was granted to the plaintiff on March 28, 1968. ~ Mrs. Hamlin has advised she does not know the present whereabouts of her former husbands, Charles Dabney Lee and James L. Rogers. Close Relatives Mrs. Hamlin has advised she gave birth to a daughter, Arleathia Elizabeth Flora Levy, on April 7, 1944. She stated she was not married at the time, and her daughter took the last name of Mrs. Hamlin's aunt. Her daughter presently resides in Washington, D. C FsI/DOJ
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-14-2017 a | a *. Alice Elizabeth Johnston Hamlin . ‘ Credit and Arrest Checks Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mrs. Hamlin's daughter. On pages six and seven of the summary memorandum dated August 26, 1977, it was indicated judgments against Mrs. Hamlin were awarded to Marlow Mazda, Washington Gas Light Company, and Robert J. Banks Associates, plaintiffs, in the © Civil Division, District Court of Maryland. A representative of Marlow Mazda, Marlow Heights, ; Maryland, advised Mrs. Hamlin has not made payment on the $1,126.76 judgment awarded by the court on September 3, 1976, A representative of the Credit Department, Washington Gas Light Company, Washington, D. C., advised Mrs. Hamlin has not made payment on the $206.13 judgment awarded by the court on October 6, 1976, In addition, Mrs. Hamlin's account currently totals $562.49, and her gas has been turned off due to nonpayment, A representative of Robert J. Banks Associates, Hyattsville, Maryland, advised Mrs. Hamlin has not made payment on the $360 judgment awarded by the court on February 19, 1976. On page seven of the summary memorandum dated August 26, 1977, it was indicated a. judgment against Mrs. Hamlin for $363.99 and $3 costs was entered in General Sessions Court, Washington, D. C. , Records of the General Sessions Court, Washington, D. C., indicate the above judgment had been awarded to the _ Reliance Insurance Company, Washington, D. C. A representative of Reliance Insurance Company, Washington, D. C., advised his records contain no information concerning the above-mentioned judgment against Mrs. Hamlin. . _ On page seven of the summary memorandum dated ' August 26, 1977, it was indicated a warrant had been issued for Mrs. Hamlin by the Police Department, Prince Georges County, Maryland. -2-- een eigenen Docld: 32319657 Page &
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fit Hotey. DATE: 11-14-2017 sON . . / f n * ‘Alice Elizabeth Johnston Hamlin we ' A representative of that Police Department advised the warrant was placed on stet docket on the condition Mrs. Hamlin made restitution. Agency Checks Records of the Bureau of Personnel Investigations, Civil Service Commission, indicate applicant-type investigations were conducted by that agency concerning Mrs. Hamlin in 1961, 1963, and 1965. During the course of the 1961 investigation, it was determined that Mrs. Hamlin's credit record contained a record of numerous suits and collections as well as bad check information and notices. The suits ranged in amounts from $58 to $400.09 dating from 1947 to 1961. Eighteen suits had “been filed, and none had been paid. . During the course of the 1963 investigation, it was determined Mrs. Hamlin had been dismissed from two former Government employments due to excessive absenteeism. It was also determined Mrs. Hamlin listed a daughter, born April 7, 1944, on a hospitalization form. This birth was confirmed ‘by Mrs. Hamlin's sister, Yetta Wilson, Washington, D. C., who also advised Mrs. Hamlin had attempted suicide in 1953, Records of D. C. General Hospital indicated Mrs. Hamlin was admitted on March 22, 1953, for mental observation and was released March 25, 1953. Records of the Metropolitan Police Department, Washington, D. C., indicated Mrs. Hamlin was arrested on March 22, 1953, on the complaint of her husband for mental observation. These records also indicated she was arrested for disorderly conduct (loud and boisterous) on August 20, 1961, and forfeited a $10 fine. It was also determined that Mrs. Hamlin's credit record contained information concerning numerous collections, suits, and judgments against her dating from 1954 to 1963. ‘The records also indicate Mrs. Hamlin furnished a signed sworn statement to Civil Service Commission personnel on March 28, 1963, wherein she stated she was unaware that she had ever been dismissed from two previous Government employments. She admitted having had attempted suicide in 1953 by taking sleeping pills and turning on a gas stove, ~3- Docld: 32319657 Page 3
oe — ~ = = eS Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hote) DATE: 11-14-2017 ; van . ! ~ \. Ne S Alice Elizabeth Johnston Hamlin and she also admitted her 1961 arrest. She stated, however, that she did not consider them arrests and, therefore, omitted them from her application for employment dated July 12, 1962. She also admitted giving birth to a daughter out of wedlock. In addition, Mrs. Hamlin stated she was making regular payments in an effort to pay all her debts which she estimated to be in excess of $1,400. She said _ that if she had ever written any bad checks, she made them good. She said she would like to forward to the Civil Service Commission copies of some paid accounts which were reportedly unpaid, The records contain no information indicating this was ever done. During the course of the 1965 investigation, it was determined that Mrs, Hamlin had omitted her two previous arrests from her application for employment dated February 21, 1964. It was also determined that from March, 1963, to March, 1965, Mrs. Hamlin had no credit record, i The records also indicate Mrs. Hamlin furnished a signed sworn statement to Civil Service Commission personnel on March 31, 1965, wherein she stated she did not consider her previous two arrests to be actually arrests but understood then she had an arrest record and that she is obligated to list that information on applications for Government employment, It is noted that on her Security Investigation Data For Sensitive Position form dated July 25, 1977, Mrs. Hamlin answered no to questions concerning whether she had ever been discharged from employment and had she ever been arrested, It is also noted that on August 11, 1977, the files of the Metropolitan Police Department were found to contain no arrest record concerning Mrs. Hamlin or her close relatives. In addition, the results of a current credit check concerning Mrs. Hamlin appear on pages five, six, and seven of the summary memorandum dated August 26, 1977. Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent information concerning Mrs.. Hamlin: Department of Health, Education, and Welfare; Office of Security, Department of the | Interior; and the Veterans Administration. -4- [ocxaa22s96 Page 10
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 ‘ ; © OO il - Mr. Monahan ~ Mr. Hurst \WI)- Mr. Peelgan ~ Mr. Daly 1 - Mr. Spangler 1 - Mr. Mullen August 26, 1977 4 BY LIAISON Honorable Louis Stokes Chairman Select Committee on Aseaesinations United States House of Representatives Washington, D. Cy Pear } Mr. ‘Chairman: ty accordance: with a request received from ‘you - on . galy 27, 1977, an investigation has been conducted - concerning Mrs. Alice Elizabeth Johnston Hamlin. Trans~ mitted herew. are two coples of a summary memorandum | containing: the results Of this investigation. . Checks of the records of the Bureau of Personnel Investigations, Civil Service Commission; Office of Security, Department of the Interior; Departmerit of Health, Education, and Welfare; and the Veterans Administration concerning 'Mys. Hamlin have not been completed. When these checks and _ additional inquiries. have been completed, you wild be edvised. Sincerely yours, ‘Clarence Me Kelley o , Oe oo mo _ ‘Director . Enclosures (2) - i a OM Ljm;dd. Be | DY (8) : ' GEE NOTE. PAGE. TWO. DoclId:32319657 Page 11
eleased under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote; DATE: 11-14-2017 : "O ra . 2 t » : vs - oy Honorable Louis Stokes Note: Hanlin recently employed as receptionist, House Select Committee on Assassinations, Washington, D.C. Several bad debts and bad checks located for Mrs. Hamlin. Three judgements against Mes. Hemlin for bad debts lecated. Traffic judgment against Mrs. Hamlin, with driving privileges suspended, located. Warrant dated 2-19-71, issued for Mrs. Hamlin on charge of _ insufficient funds check. No disposition lecated. Investigation otherwise favorable. Four agency checks, divorce verification, interview of ex-spouse Rogers, and additional interviews outstanding. . . * WMA Docld: 32319657 Page 12 co - : ; . . ,
DATE: 11-14-2017 Doclda: 32319657 Page 14 Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Pi0T Hotey. “Alice Elizabeth Johnston Hamlin A representative of Garfinckel's, Washington, D. C., advised Mrs. Hamlin has an unpaid balance on her account in the amount of $206. This account | was turned over to a collection agency in July, 1976, and no payment has. been | received, _ A representative ‘of Jelleff's Silver Spring, Maryland, advised that as of June 30, 1977, Mrs. Hamlin Ss account with an unpaid balance of $34.83 had been written off as a bad debt. He advised Mrs. Hamlin has been sent monthly statements and notices requesting payment, A representative of Telecheck Washington, Incorporated, Washington, D. C., advised -that during the period from December 23, 1972, to the present, Mrs. Hamlin has issued twenty-three bad checks totaling $385.98, none of which have been paid, He advised unsuccessful attempts have been made, both by mail and telephonically, to collect on these checks, : Records of the Civil Division, District Court of Maryland, Gaithersburg, Maryland, indicate Marlow Mazda, a corporation, Marlow Heights, Maryland, plaintiff, filed a statement of claims on June 24, 1976, against Alice E, Hamlin, defendant, for services rendered. A consent judgment was awarded on September 3, 1976, in favor of © the plaintiff in the amount of $1126.76 Plus $12 court costs. The records contain no information concerning payment My the - defendant. These records also indicate the Washington Gas Light Company, Washington, D. C., plaintiff, filed a statement of claims on August 18, 1976, against Alice E, Hamlin, defendant, for services rendered, A -6-
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Usc 2i0T Hote;. DATE: 11514-2017 . \ . ra i) , 9 . : ; @ Alice Elizabeth Johnston Hamlin summary judgment was awarded on October 6, 1976, in favor of the Plaintiff in the amount of $206.13 plus $5 court costs. The records contain no information concerning payment by the defendant, These records indicate further that Robert J. Banks Associates, Hyattsville, Maryland, plaintiff, filed a statement of claims on December 5, 1975, against Alice E, Hamlin, defendant, for services rendered, A judgment was awarded on February 18, 1976, in favor of the plaintiff in the amount of $360 plus _ $12 court costs, The records contain no information concerning payment by the defendant, = Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mrs. Hamlin or her close relatives, except the following: So Records of the Department of Transportation, Bureau of Motor Vehicle Services, Govern- ment of the District of Columbia, indicate that on March 4, 1969, a final judgment. _ against Mrs. Hamlin for $363.99 and $3 costs was entered in General Sessions Court, “Washington, D. C., for damages on account of. personal injury or damages to property resulting from the ownership or the operation of a motor vehicle on or about January 28, 1967. Mrs. Hamlin‘'s driving privileges were suspended on April 29, 1969, Records of the Police Department, Prince Georges County, Maryland, indicate a warrant dated February 19, 1971, was issued for Mrs. Hamlin on a charge of - insufficient funds check in the amount of $11.81, No disposition was located regarding this charge, -7 - SO [hoor 32319657 Page 15
SOMA AEE ‘ ased under the John F. Kennedy Assassin DATE: 11-14-2017 Se EE n Act of 1999 (44 USC 2107 i+ Mr, Mallea - , 1977 Doclda: 32319657. Page 16
MQ SENS A SON Beleased under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 ct of 1992 (44 USC 2107 Hote) . UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 80535 August 25, 1977 DANNY LYNN HARDWAY THE INVESTIGATION OF MR, HARDWAY COVERED INQUIRIES AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME, Birth Wr, Hardway was born on February 15, 1954, in wébster Springs, West Virginia. Education Mr. Hardway attended West Virginia University, Morgantown, West Virginia, from August, 1972, to June, LO76E, receiving a B.A. degree, He attended Cornell University, Ithaca, New York, from September, 1976, to May, 1977, receiving no degree, Employment - During the period from June, 1972, to August, L976, Mr. Hardway worked during the summers as a counselor, drafts~ man, purchasing agent, and laborer, in Summersville and Monterville, West Virginia, May, 1977, to Institute on Organized Crime, July, 1977 Cornell University, Ithaca, New York, as a researcher July, 1977, to Select Committee on Assassinations, the present United States House of Representa- tives, Washington, D. C., as a researcher FSU tay Docld: 32319657 - Page. 17
| Doclda: 32319657 Page 16 Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote;. DATE: 11-14-2017 > os \. - Danny Lynn Hardway. ' Sister Patricia K. Richard Wayne, Michigan Sister | Wanda M,. Blackburn Davenport, Iowa — Sister _ Shirley K, Komorowski .Cowen, West Virginia © Sister Barbara A. Catrow Shepherdstown, West Virginia Persons interviewed during this inquiry who are acquainted with Mr. Hardway's close relatives advised they are reputable individuals. Based on the background information furnished by _MYr. “Hardway and on investigation, he has no known close ; relatives residing in Iron Curtain countries. Credit and Arrest Checks Information has been received from appropriate ‘eredit reporting agencies indicating their files contain -. either no record or no additional pertinent. information concerning Mr. Hardway . Information has been received from appropriate _law enforcement agencies indicating their files contain no record concerning Mr, Hardway or his close relatives, except the following: Mr. Hardway indicates. he was arrested in 1970, by the Sheriff's Office, Brevard City, Florida, on charges "of possession and sale of LSD and conspiracy to sell marijuana and that adjudication of these charges was postponed, and the records were destroyed. A representative of the Circuit Court, Brevard county, Titusville, Florida, advised his records indicate Mr, Hardway was a violator of the drug laws in 1970; however, ~ his case was not adjudicated, the charges were dismissed, and all papers and records were destroyed.
Releazed under the John F. Kennedy Assassination Records Collection Act of 1952 (44 USC FI0T Hotey. DATE: 11-14-2017 la , ; Danny Lynn Hardway Records of the Traffic Court, Detroit, Michigan, indicate Mr, Hardway’s sister, — Judith H. Ghee, was cited on three occasions between December 30, 1966, and — December 8, 1970, for traffic violations including prohibited left turn and speeding. - The dispositions for these citations range from a $5 fine to a $20 fine, _ Agency: Checks The Bureau of Personnel Investigations, Civil Service Commission, has advised its files contain no record concerning Mr. Hardway. The Central Intelligence Agency has advised its: files contain no pertinent identifiable information concerning The central files of the FBI, including the files ‘of the Identification Division, contain no additional pertinent information concerning Mr, Hardway.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2i0T Hote). DATE: 11-14-2017 a OC | OD  ‘Besorable Louis Stokes Cauairman ; Select Committee on Acsassinations .. United States House of Representatives co . . Yashington, BD, C, Dear ir, Chairman: a to : . tna. accordance with a request received fron you on April 27, 1977, au investigation has been . couducted concerning ti. legis Hicks Hindle, Transmitted a herewith are two copies: of a summary nenora num containing the results of this investigation, Sineorely yours, ts . Clarence H, Kelley Director. —Eneleaures (2) RMD:pj (IX) eo SEE NOTE PAGE TWO Docld:32319657 Page 20 : * °
NEWMAN Released under the John F. Kennedy Assassination Records Collecti DATE: -11-14-7017 CD SOE NS on Act o fF 1999 (44 USC 2107 7 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 90535 May 25, 1977 LOUIS HICKS HINDLE THE INVESTIGATION OF MR, HINDLE COVERED INQUIRIES IN THE CONTINENTAL UNITED STATES AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME, Birth Mr, Hindle was born on October 17, 1952, in La Plata, Maryland, Education Mr, Hindle attended La Plata High School, La Plata, Maryland, from September, 1967, to June, 1970, receiving a diploma, “e He also attended Charles County Vocational Tech Center, Pomfret, Maryland, as a part-time student from September, 1969, to June, 1970, satisfactorily completing a course in horticulture, While on active duty in the United States Army Mr, Hindle was a part-time student at the University of Maryland Extension Center, Frankfurt, Federal Republic of Germny, receiving no degree, He also was a part-time student at the European Branch of Central Texas College, Killeen, Texas, in Hanau, Federal Republic of Germany, receiving a Certificate of Completion for twelve semester hours in law enforcement courses, He also attended the I,T,T, Business Institute, Falls Church, Virginia, from September, 1974, to September, 1976, as a full-time student, receiving an Executive Secretary Diploma, Since September, 1976, he has attended evening classes as a part-time student on an intermittent basis, Fel pos Docld:32319657 Page 21
Released under the John F. Kenedy Assassination Records Collection Act of 1997 (44 USC Fily Hotey_ DATE: 11-14-2017 vo . . . . vam Louis Hicks Hindle The files of the Motor Vehicle Administration, Glen Burnie, Maryland, reveal Mr, Hindle received a traffic citation on July 5, 1976, for speeding, for which he paid a fine of $30, The'files also reveal Mr, Hindle's ee wife, Cynthia Jean Hindle, received © a traffic citation on June 4, 1975, for speeding, for which she paid a fine of $30, . The files of the Ocean City, Maryland, © Police Department reveal Mr, Hindle's father, Raymond M, Hindle, was charged _ with assault with a deadly weapon and ‘carrying a concealed weapon, growing out of job site dispute. These charges were placed on the "stet docket" (no decision as to guilt or innocence was made; however, charges may be brought against him in the future) by the State's Attorney of Worcester County, Maryland, on May 19, 1976, The files of the Motor Vehicle Administration, Glen Burnie, Maryland, reveal Mr, Hindle's brother, Raymond M, Hindle, Jr., received six traffic. citations for no license in possession; reckless driving, failure to stop, and speeding (three) during the period from September 19, 1967, to January 29, 1976, He paid fines totaling $86 concerning these charges, — The files of the Motor Vehicle Administration, Glen Burnie, Maryland, reveal Mr, Hindle's brother, George A, Hindle, received six traffic citations for racing, reckless driving (two), and speeding (four) during the period from November 24, 1960, to December 3, 1971, He paid fines totaling $120 concerning these charges, ~ 5 - Doclda: 32319657 Page 22
DATE: 11-14-2017 Venerable Lowle Stokes in view of the fact that grave allegations have heen made concerning Mr. Wolmes, end due to Mr. Blakey's statement that the committee was not hiring Mr. Holmes, the apo licant« type investigation concerning Mr. Holmes ie being discontinued. Sincerely yours, William ©. Webster Director NOTE: Above committee requested investigation of Mr. Folmes for unspecified position. Mr. Holmes, owner of Holmes Polygraph Services, Miami, Florida. Major Stephen Burticelli, Public Safety Department, Miami, Florida, furnished allegations concerning Mr. Holmes directly to Mr. G. Robert Blakey, Chief Counsel and Director, Select Committee on Assassinations. Mr. Blakey advised SA Danny ©. Coulson, Legal Liaison, and Congressional Affairs Office that he was not hiring Holmes. The applicant-type investigation is being discontinued. ~ 2 Docld: 32319657. Page 23
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2i0T Hote. DATE: 11-14-2017 . l - Mr. Monahan a F oben Myr, Hurst “ Conk” Mr. Peelinan 1 - Mr. Hotis 1 - Mr. Mulien i October 21, 1977 oo SS _ BY LIAISON jlonorable Louis stokes Chairman Select Committee on Assassinations oo oe United States House of Representatives - Cs . Washington, D. C. oS paar Mr. Chairman: - ‘ In accordance with a request received from you, 7 on September 23, 18977, an investigation has been conducted concerning Hr. John William Hornbeck. Transmitted herewith are two copies of a summary. memorandum containing the results of this investigation. . Applicant-type investigations were conducted concerning Mr. Hornbeck in 1968 and 1974, the results of which have been incorporated *ato the enclosed summary memorandums -..:: ~ gdiceseny youre, | Be, os oo - Clarence M. Kelley o- Director ‘Enclosures (2) 00 | “IM:da 9 (rx) Bg Be aw (7) /.. . SEE MOTE PAGE TWO. Docld: 32319657 . Page 24
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote; DATE: 11-14-2017 c a . aon Honorable Louis Stokes NOTE: Hornbeck recently employed as staff counsel, House Select Committee on Assassinations, Washington, D. C. One former supervisor recommends if Hornbeck has matured and accepts supervisory instructions. One former associate who recommended in 1974 does not reconmend now due to Hornbeck's relationship with woman to whom he was not married. Woman admits former relationship and intermittently. residing with Hornbeck and recommends. Hornbeck arrested 1959 for purchasing liquor when under age and paid $50 fine. He had Selective Service card of another in his possession. AUSA declined prosecuti¢én. Investi-~ gation otherwise favorable and complicte. LY s ae Yoo. w yy . ern Sw eV eS SN ENA XN Doclda: 32319657 Page 25 .
eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust fir foter— DATE: 11-14-2017 O Po , UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535. ¢ October 21, 1977 ‘JOHN WILLIAM HORNBECK THE INVESTIGATIONS OF MR, HORNBECK COVERED INQUIRIES AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, _ BuT NO INQUIRIES WERE MADE AS "To THE SOURCES OF HIS INCOME, — This summary memorandum contains the results of ' applicant-type investigations conducted in 1968 and 1974 as well as the results of the current investigation. | Birth oo ~ Mr. Hornbeck was born on. January 23, 1940; ine oo ‘Pittsburgh, Pennsylvania, ‘Education - Mr. ‘Hornbeck attended Dartmouth College, Hanover, New Hampshire, from September, 1958, to June, 1959, and from March, 1960, to December , 1962, when he was gtaduated cum laude, receiving a B oA, degree. we : ae He attended the University of Pittsburgh, Pittsburgh, Pennsylvania, from June, 1961, to August, 1961, receiving no degree. He also attended the University of Michigan, ‘Ann arbor, ‘Michigan, from August, ‘1963, ‘to Mey, 1966, receiving an LL.B, degree, Military Service - Mr. Hornbeck enlisted in ‘the United States Marine Corps Reserve on August 5, 1959, and served on active duty from September 4, 1959, to March 3, 1960, when he was honorably released as a private first class, He then served in the United States y FBI/DOY Docld:327319657 Page 26
Released under the John F. Kennedy Assassination Records Collection Act of 19929 (44 usc 2107 Hotey. DATE: 11-14-2017 : - C | oe C John William Hornbeck William D. Keller, Attorney, and former United States Attorney, Department of Justice, Los Angeles, s California, advised in 1974 he had not been the United States Attorney when Mr. Hornbeck was employed as an Assistant United States Attorney. He stated he had limited contact with Mr. Hornbeck in connection with his employment in the Federal Public Defender's office. He stated Mr. Hornbeck was a good attorney who enjoyed an overall good professional reputation, He said Mr. Hornbeck seemed like a very nice guy and said he was a very personable individual. He advised he did not know Mr. Hornbeck well enough to comment concerning his character and said he did not know Mr, Hornbeck's personal associates. He said he feit there was ho question of Mr. Hornbeck's loyalty to the United States. He stated that it was his understanding that Mr. Hornbeck had been a good assistant when employed in the Office of the United States Attorney. He said from his exposure to Mr. Hornbeck, he recommended him for a position of responsibility and trust with the Government, When interviewed during the current investigation, Mr. Keller advised that approximately three years ago while vacationing in the Seattle, Washington, area, he met Mr. Hornbeck and a girl named Judy with whom Mr. Hornbeck was traveling. He said they had a long conversation during which time he came to understand that Mr. Hornbeck was traveling with this girl to whom he was not married. He said he knew that Mr. Hornbeck was single at the time, having gone through a divorce, He stated his opinion of Mr. Hornbeck has changed as a result of this encounter and because of this, he could not recommend Mr. Hornbeck for a position of trust and responsibility with the Government. He stated that, in his opinion, this kind of conduct should not be tolerated . in those who are being considered for high public office, Charles Opperman, salesman, World Realty Company, Boulder, Colorado, advised he has known Mr. Hornbeck on a professional and social basis for approximately two and one- half years, He stated he originally became acquainted with Mr. Hornbeck through his real estate office and said he ‘sold Mr. Hornbeck a residence in Nederland, Colorado. He , stated that through his close association with Mr. Hornbeck, he knows him to be a person of good character who enjoys a Doclda: 32319657 Page 27
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-14-2017 - , e Oo John William Hornbeck fine reputation, He advised he has heard only complimentary remarks concerning Mr. Hornbeck from their mutual acquain- tances, He said he knows Mr. Hornbeck to be a moral person and a dedicated American citizen, He said Mr. Hornbeck has impressed him as a very bright and conscientious indi- vidual who is am articulate and organized speaker, He said ‘he is aware that Mr. Hornbeck resided for approximately one year during 1975 and 1976 with a female named Judy Walker to whom Mr. Hornbeck is not married. He stated to the best of his knowledge Mr. Hornbeck and Miss Walker resided together as girlfriend and boyfriend from approximately the summer of 1975 until the summer of 1976. He stated Mr. Hornbeck's relationship with Miss Walker was not E£launted but stated Mr. Hornbeck did not attempt to have this relationship kept a secret. He said, in his opinion, Mx. Hornbeck’s relationship with Miss Walker is a modern-day relationship between unmarried persons and stated he does not consider this to reflect adversely upon Mr. Hornbeck's moral character or reputation. He said he highly recommends Mr, Hornbeck without reservation for a position of trust and responsibility with the Government, Judith Blanchard Walker, Law Clerk, Court of Appeals, State of Colorado, Denver, Colorado, advised she first became acquainted with Mr, Hornbeck in 1973 when. they both worked in the Office of the Federal Public Defender in Los Angeles, California. She advised that between the fall of 1973 and the summer of 1974, she and Mr. Hornbeck became involved in a boyfriend-girlfriend type relationship. She advised she was aware at that time that Mr. Hornbeck was separated from his wife, She said during the summer of 1974, she and Mr. Hornbeck took an eight-week camping trip through the western United States and traveled together in a Volkswagen camper, She said she and Mr. Hornbeck slept together while on this trip. She advised she left California to begin law school at the University of Colorado, Boulder, Colorado, in September, 1974, She advised Mr. Hornbeck began his employment with the Office of the Attorney General of Colorado in March, 1975, and resided in Nederland, Colorado, while so employed. She said she maintained a permanent residence in Boulder, Colorado, from September, 1974, through June, 1975. She said at that time she moved to Mr. Hornbeck's residence in . a . | saxa:sonsven Page 28 a . ; ;
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hote). DATE: 11-14-2017 . John William Hormbeck Nederland where she permanently resided through September, 1975, at which time she moved back to her residence in Boulder, Colorado, She said between September, 1975, and June, 1976, she and Mr. Hornbeck remained romantically involved and stated she occasionally spent the night at his residence, however, did continue to maintain her own residence. She said she moved to California in June, 1976, and returned to Colorado in early August, 1976. She advised at that time — she again moved in with Mr. Hornbeck and remained at his Nederland residence through September, 1976, She stated she and Mr. Hornbeck remained romantically involved through February, 1977, and advised she did spend some nights at Me. Hornbeck’s residence while again maintaining her own residence in Boulder, Colorado, She stated she and Mr. Hornbeck terminated their romantic relationship for personal reasons in February, 1977. . She described Mr. Hornbeck as ethical, religious, and moral and said he possesses a very intelligent and professional mind, She said she highly respects lr, Hornbeck 's judgment and said he has always possessed a good sense of confidentiality regarding his employments. She said his loyalty to the United States is unquestioned, She stated — she is aware of the position for which Mr. Hornbeck is being considered and said his many years of government service , make him highly qualified for such a position, She said she recommends him for this position without hesitation, Sixty-eight additional persons, consisting of current and former supervisors and co-workers, present and former neighbors, references, professional associates, and social acquaintances of Mr. Hornbeck’s, were interviewed during the investigations and they advised he is a loyal American whose character, reputation, and associates are above reproach, They highly recommended him for a position of trust and responsibility. Several professional associates advised Mr, Hornbeck has'a great deal of expertise in the prosecution of cases and competently handles cases of a complex nature, Others stated Mr. Hornbeck is an excellent and experienced trial lawyer, A few said Mr. Hornbeck is knowledgeable concerning the law and has the common sense of how to apply that knowledge in a courtroom situation, u Lo scra:szssses% Page 29
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 USc FioT Hotey_ DATE: 11-14-2017 — a oF John William Hornbeck Credit and Arrest Checks Information has been received from appropriate credit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Mr, Hornbeck, Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr. Hornbeck or his close relatives, except the following: \ Records of the Police Department, Somers Point, New Jersey, indicate Mr. Hornbeck was arrested on August 22, 1959, as a disorderly person in that he misrepresented himself to purchase liquor. When arrested, he was in possession of a Selective Service Classification card issued in someone else's name. He paid a $50 fine on the disorderly person charge on August 22, 1959. In addition, this information was discussed with the Assistant United States Attorney, Camden, New Jersey, who advised he declined prose- cution for violation of the Selective Service Act in view of Mr. Hornbeck's recent enlistment in the United States Marine Corps Reserve. Bar Affiliations Mr. Hornbeck is eligible to practice law in the State of California and the State of Colorado. No grievances have been filed against him. Agency Checks Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent information concerning Mr. Hornbeck; - 10 - ail <n nnn SEER ~ — - — | scza:sea.960 Page 30
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi0T Hote). DATE: 11-14-2017 . aa UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 July 15, 1977 - MARGO ELAINE JACKSON a ‘THE INVESTIGATION OF MISS JACKSON COVERED. . INQUIRIES AS TO HER CHARACTER, LOYALTY, AND. GENERAL STANDING, BUT NO INQUIRIES WERE MADE.AS TO THE SOURCES OF HER INCOME. Birth | a ‘Miss Jackson was born on July 9, 1954, in. Shreveport, Louisiana. oy oo Education a Miss Jackson attended Howard University, Washington, DD. C., from August, 1972, to December, 1975, when she was graduated, receiving a B.A. degree. - She enrolled in a master's ‘program at Howard University in September, 1975, and is pres- .. @ntly attending on a part-time basis. , ae Employment June, 1972, to Do Law firm of Stone, Thompson August, 1972 oo . and Edwards, Shreveport, Oo Louisiana, as a typist June, 1973, to _- Department of public Safety, August, 1973 = = —s—«s~s ss. Shreveport, Louisiana, asa - i ; oe mo, . typist ae = 7 oo i . . September, 1973, to ot Howard University, Washington, May, 1975; and = = —§..° Dp. C., ona part-time and a September, 1976, to. .-. full-time basis as a typist, May, 1977 : secretary, research coordinator, and tutor ca Fal/Dos ‘Docld: 32319657 Page 32
enmedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hotes. : 11-14-7017 . ~ ( NO . of Margo Elaine Jackson Half brother Edward Dixon ' New Orleans, Louisiana Persons interviewed during this inquiry who are acquainted with Miss Jackson's close relatives advised they are reputable individuals. Credit and Arrest Checks "Information has been received from appropriate - eredit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Miss Jackson. Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Miss Jackson or her close relatives, except the following: Records of the Shreveport Police Department, Shreveport, Louisiana, indicate that Miss Jackson's father, Edward Jackson, has been arrested for the following offenses: drunk and disorderly on December 23, 1934, for which he paid a $25 fine; driving while intoxicated on November 3, 1963, for which he paid a $250.50 fine; driving while intoxicated on June 16, 1965, for which he paid a $352.50 fine; drunk and disorderly on October 26, 1965, for which he paid a $52.50 fine; and driving while intoxi- cated, third offense, on May 25, 1967, for which he paid a $502.50 fine. Agency Checks Information has been received from the Bureau of Personnel Investigations, Civil Service Commission, indicating its files contain no additional pertinent information con- cerning Miss Jackson. oo 3e [ocsesossen Page 33
en sed under on Act of 1999 (44 “USC 2107 DATE: 11-14-20 ~ TP « a tw os a Le « i et pe Ge  j a s on = ae May 9, 1977 foes BY LLALSON VeOOreble Do0le Stoker C416. Fs Select Committee on Assagcinations United States House of Representatives Qear Mr. Chairmen: Reference is made to my letter dated April 29, i977, which furnis: a you the resulte of investigation : Jolngon. Transmitted herewith WO OC Anthl gummary Mexoranduai con~ taining th resalts of additional investigation conducted concerning “rr. Jonngon. This concludes the investigation in thig metter. Sincerely yours, Clarence M. Kelley Director Enclosures (&%) NOTE: Interviews of six former associates in U. &. Attorney's Office, Washington, Db. C., conducted. Four would not recommend, one did, ahd one felt not qualified to recommend. Three internal memoranda from Dept. of Justice and U. S. Attorney's Office obtained and seb, ferths: Investigation complete. BMD:amo (IZ) (7) Docld: 32319657 ° Page 34 OSE Es a | | | | |
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 2107 Hotey_ DATE: 11-14-2017 £~ ae r . 2 / \ . UNITED STATES DEPARTMENT OF JUSTICE Sf FEDERAL BUREAU OF INVESTIGATION ; WASHINGTON, D.C, 20535 ~ ‘May 9, 1977 GENE RANDOLPH JOHNSON J The information contained in this summary memorandum supplements the information contained in a summary memorandum dated April 29, 1977, Interviews . Donald E, Campbell, Chief, Major Crimes Division, Office of the United States Attorney for the District of Columbia, Washington, D, C,., advised that information contained in the files of the Office of the United States Attorney reveals Mr, Johnson was called in 1973 to testify before a grand jury in a case entitled “United States vs. Simpson," Criminal Docket 664-73, He said this matter involved gambling activities and corruption in the' District of Columbia, He said the files reveal that during the course of the Federal Grand Jury investigation, information was developed indicating Mr, Johnson had a close association with one Charles L, McDaniel, also known as "Black Danny," a Convicted gambler ‘and notorious underworld figure, and one Adolphus Wiggan, also known as "Face," who was an associate of McDaniel's. He said as a result of these associations Mr. Johnson was called to testify in the Simpson matter, Mr, Campbell said he is not personally acquainted with Mr, Johnson; however, he is aware of the fact that Mr, Johnson's testimony before the Federal Grand Jury concerning his contacts with various gambling figures was generally unconvincing, He said he believes Mr, Johnson is generally regarded as a personable and likeable individual, but based on his limited knowledge of Mr, Johnson, he would not recommend him for employment with the United States Government, FBI/DOY Doclda: 32319657 Page 35
i £1992 (44 USC FIO} Hote). hn F. | ne i i Records Collection Act o : F. Kennedy Assassination Released under the John DATE: 11-14-2017 a : C) my A FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) 3 Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion (these deletions). - 4 Deletions were made pursuant to the postponement _ Yationale indicated below with no segregable material available for disclosure. Al) references relate to Section 6 of the "President John F. Kennedy Assassination - Records Collection Act of 1992." | . : - 0) Subsection 1A (intelligence agent's identity) © {J Subsection 1B (intelligence source or method) {[] Subsection 1C (other matter relating to military defense, intelligence operations or the conduct of foreign. relations) (] Subsection. -N (living person who provided confidential information) ; Mf Subsection 3. (unwarranted invasion of privacy) a ay (cooperating individual or foreign government, currently requiring - Protection) 0 {] Subsection [] Subsection 5 (security or protective procedure, . currently or expected to be utilized) _U] Information pertained toa Matter unrelated to the JFK Assassination investigation, , {} For your information: : . . w The following number is to be used for reference regarding this Page (these pages); — Suumaty barég 5/9/72 2-4 . XXXXXXXXXKX .. oe XXXXXXXXKXX Doclda: 32319657 Page 36
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 | . . » y ’ _ . : . . : J . ae . . Gene Randolph Johnson . Robert L, Keuch, Deputy Assistant Attorney General, Criminal Division, Department of Justice, | Washington, D, C,, made available the file concerning | . Mr, Johnson, The file contained a letter of commendation from the United States Attorney for the District of Columbia to Mr, Johnson dated March 2, 1972, concerning _. Mr, Johnson's willingness in testifying against a brother -member of the bar in a narcotics matter, The files also contained a memorandum dated January 25, 1974, from Mr, Johnson to the Assistant Attorney General, Criminal Division, Department of Justice; a memorandum dated February 1, 1974, from James F, McMullin, Assistant United States Attorney, to Earl J, Silbert, United States Attorney; and a memorandum dated February 7, 1974, from Earl J. Silbert to the Assistant Attorney General, Copies of the latter three memoranda are enclosed herewith, 7 J, Theodore Wiesman, Attorney, Wiesman and Wiesman, Rockville, Maryland, was interviewed in the Office of Donald E, Campbell, Chief, Major Crimes Division, Office of the United States Attorney for the | District of Columbia, Washington, D, C, Mr, Wiesman said he was formerly an Assistant United States Attorney and was "lead counsel" handling the investigation concerning a matter in which Mr, Johnson appeared as a grand jury witness to testify concerning his, Mr. Johnson's, association with certain gambling figures in the Washington, | D, C,, area, He said that based on a review of the files and records concerning that investigation, and based on his recollection of Mr, Johnson, he would not recommend Mr, Johnson for employment with the United States Government, Mr, Wiesman said he does not desire to offer any further | comment since he is no longer an employee of the Office of the United States Attorney, and feels any further comment should be made as an official statement from the Office of the United States Attorney, James F, McMullin, Attorney, Department of Justice, Washington, D, C,, was interviewed in Cambridge, Massachusetts, He said he is. presently on a training assignment and is attending Harvard University as a candidate for an M,A, degree, He said during 1972 he ® ‘ - 2. ‘ . . [a ocza:seas960 Page 37
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 U5C 2107 Hotey. DATE: 11-14-2017 ; ~ % . 7 ‘ . = —_ Gene Randolph Johnson commenced an assignment as an Assistant United States Attorney in the District of Columbia to investigate gambling operations, He said during this period a major investigation was underway concerning gambling, corruption, and the possible bribery of local police officials, The Washington, D, C,, Metropolitan Police Department assisted in the investigation, During the investigation, legal authority was obtained in 1972 to monitor the telephone at the residence of Charles L, McDaniel, a local gambler, McDaniel was subsequently convicted on gambling charges and was later summoned to testify before a Federal Grand Jury. He refused to do so and was given a six-month sentence for contempt. - Mr, McMullin said the monitoring or "tap" on McDaniel's telephone produced two conversations that were matters of concern to the Office of the United States Attorney, He said information concerning these conversa- tions, as well as other matters, is contained in a memoran- dum dated February 1, 1974, authored by him and directed , to the United States Attorney, He said one of the central points of concern emanating from these two intercepted telephone conversations was the identity of "the judge" and "another judge."" He said one of the participants in one of the conversations was confronted with a transcript of the call and identified "the judge" as Mr, Johnson, He said there was some concern also as to whether the comment about "another judge" was indicative of a possible entree to a member of the judiciary in the District of Columbia, Mr, McMullin said Mr. Johnson, who at the time was an attorney assigned to the Criminal Division of the Department of Justice, had been known to him since 1970, He said because Mr, Johnson was identified as "the judge,"' and since he. was scheduled to be a witness in "United States vs, Simpson" based on his prior testimony before the Federal Grand Jury, he, Mr, McMullin, asked Mr, Johnson to meet with him on January 24, 1974, to discuss various aspects of the matter, particularly since it appeared ' Mr, Johnson would be a witness in the Simpson case, He said they | | scxaa22s96 Page 35
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey. DATE: 11-14-2017 , Gene Randolph Johnson discussed Mr, Johnson's association with Charles L. McDaniel, which Mr, Johnson described as "social" and he said the association was in no way. a compromise of his ‘employment with the Department of Justice, Mr. McMullin said they also discussed the facts concerning one of the intercepted telephone calls and the fact that Mr, Johnson _ had been identified as "the judge," He said Mr, Johnson told him he had asked one "Skip" Adams to place the call to McDaniel for him, Mr, Johnson, early on Thanksgiving morning in 1972, and not to identify him by name, He said Mr, Johnson told him that shortly after the call he visited at McDaniel's residence to inform McDaniel he and his family would not be attending a Thanksgiving Day affair being hosted by McDaniel, Mr, McMullin said considering all the circumstances, those being an early morning phone call to McDanie] 4 known gambling figure; Mr, Johnson's subsequent visit with McDaniel shortly thereafter; and the length of the conversation between Mr, Johnson and McDaniel, created the impression in his mind that Mr, Johnson was not being candid in explaining the real purpose for his visit to McDaniel, He said this impression was bolstered by the fact that a young woman Mr, Johnson had named as having driven him to McDaniel's home was also interviewed by Mr, McMullin, She admitted she was Mr, Johnson's mistress and said when they arrived at McDaniel's home, Mr, Johnson went upstairs with McDaniel and remained there some time - while other guests were in the recreation room, He said, taking all things together, he found it difficult to believe Mr, Johnson visited McDaniel only for the purpose of declining an invitation, He said he also questioned Mr, Johnson concerning the fact that when one "Monk" Moore, a gambler and heroin dealer, was arrested, Mr, Johnson's telephone numbers were found in Moore's address book, He said Mr, Johnson told him he had only a casual social acquaintance with Moore, _ He also told him of having met Moore's girlfriend or mistress, who at one time had been employed in his, Mr, McMullin's, office, Mr, McMullin said this fact was not discovered until - 4- Doclda: 32319657 Page 39
| scsasaeas06s1 Page 40 DATE: 11-14-2017 t _ Ne Gene Randolph Johnson Moore ‘was arrested, He said he asked Mr, Johnson if he knew the girl was Moore's mistress and that she was an employee in the Office of the United States Attorney, then why had not Mr, Johnson reported this information to the girl's superiors, He said Mr, Johnson replied that since the FBI had conducted a background check on her, he did not feel it was his responsibility to "backstop" the FBI, He did say he had reported the matter to Luke Moore, Chief Judge, Superior Court Division, Mr, McMullin said he subsequently inquired of Judge Moore if Mr, Johnson had so advised him, He said Judge Moore recalled that after "Monk" Moore was arrested and his girlfriend's employment was ascertained, Mr, Johnson came to him and insisted he had told Judge Moore about it earlier, but Judge Moore did not recall Mr, Johnson's having done so. Mr, McMullin said after the discussion with Mr, Johnson on January 24, 1974, he had no further associa- tion with him, Mr, Johnson was not called as a witness in the Simpson case, which was later dismissed, He said shortly after their discussion he received an inquiry from his superiors asking why he was investigating Mr, Johnson, He said he then prepared the memorandum of February 1, 1974, which is on file either in the Department of Justice or in the Office of the United States Attorney, Mr, McMullin said even though Mr, Johnson was well acquainted with many people on all levels of the black community, he cannot condone Mr, Johnson's association with gamblers, He pointed out that although the investigation failed to show Mr, Johnson had knowledge of gambling operations or was otherwise involved in any wrongful activity, he is convinced Mr, Johnson was less than candid in discussing his associations with the gambling element in the District of Columbia, He also said he cannot condone Mr, Johnson's relationship with the young lady who drove them to McDaniel's home, He noted the young lady admitted she and Mr, Johnson were engaged in an adulterous relationship, He said he would not recommend Mr, Johnson for a position of trust and confidence, William S, Block, Assistant United States Attorney, Fraud Division, Office of the United States Attorney for the District of Columbia, Washington, D, C,, advised he has a known Mr, Johnson since June, 1970, and was associated with him until September, 1972, He said Mr, Johnson is a gregarious person with an outgoing personality who impressed him as being alert and possessing an excellent memory, He said - 5 - (44 USC 2107 Hotey.
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC D107 Hotey. DATE: 11-14-2017 Gene Randolph Johnson he has seen Mr, Johnson on an infrequent basis since 1972, but whenever they meet Mr, Johnson always remembers him and speaks, Mr, Block said inasmuch as their contacts have been limited he does not feel he is in a position to evaluate Mr, Johnson's qualifications and could furnish no further comments concerning hin, , : George W, Calhoun, Chief, Special Litigation Section, Criminal Division, Department of Justice, Washingtam , D, C,, advised he has known Mr, Johnson since 1970 and was professionally associated with him from 1970 to 1976, He said he supervised Mr, Johnson for approximately a one- year period, He said Mr, Johnson is a pleasant, even- tempered and affable person who, as an attorney, was competent, trustworthy, and helpful, He said Mr. Johnson's morals, patriotism, and reputation are above reproach, _ Mr, Calhoun said he recalls several years ago Mr, Johnson was called to testify before a grand jury concerning his apparent association with various known gamblers at social functions, He said it is his recollection that one gambler, after being arrested, was found to have. a notebook in which Mr, Johnson's home and office telephone numbers were listed, He said he believes Mr, Johnson used poor judgment in associating with such people, He noted, how- ever, he believes Mr, Johnson has learned and profited by this mistake in judgment, He said in his Opinion such a matter, should certainly not bar Mr, Johnson from holding a position of trust and confidence and he so endorsed Mr. Johnson, — stating that he would gladly rehire Mr, Johnson, Lawrence E, Barcefla, Assistant United States Attorney and Deputy Chief, Major Crimes Divisision, Office of the United States Attorney for the District of Columbia, Washington, D, C,, advised he became acquainted with - Mr, Johnson in 1973, He said at that time he also became aware of Mr, Johnson's association with several gambling figures in Washington, D, C, He said Mr, Johnson subsequently testified before a grand jury concerning police corruption and gambling, He said in this regard he is of the Opinion that Mr, Johnson's admissions concerning his close relation- ships with various gamblers constituted a display of a “division of loyalty and conflict of interests" on Mr, Johnson's behalf, He said because of this he would not - 6 Page 41
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote. DATE: 11-14-2017 C — ; fi. Gene Randolph Johnson recommend Mr, Johnson as being suitable for employment with the United States Government in a position of trust and confidence o Agency Check The files of the Bureau of Personnel Investigations, Civil Service Commission contain no record concerning © Mr,. Johnson, Enclosures (3) [oocra:asasves1 Page 42
1 : 44 USC 27107 Hote) ; i i ds Collection Act of 1992 { 21 F. Kennedy Assassination Recor : Released under the John F. DATE: 11-14-2017 — O CO) | ‘* FEDERAL BUREAU OF INVESTIGATION ; POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) 6 Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion (these deletions). Co ‘Kl Deletions were made pursuant to the postponement rationale indicated below with no segregable material available for disclosure. All references relate to Section 6 of the "President John F. Kennedy Assassination Records Collection Act of 1992." , 0 Subsection 1A - (intelligence agent's identity) {}] Subsection 1B (intelligence source or method) [] Subsection ic (other matter relating to military '  -. defense, intelligence operations or the conduct of foreign relations) tu. : {] Subsection (living person who provided ‘confidential information) Of Subsection 3, (unwarranted invasion of privacy) {] Subsection 4 (cooperating individual or foreign government, currently requiring protection) © _ {[}] Subsection 5 (security or protective procedure, currently or expected to be utilized) {} Information pertained to a matter unrelated to. the JFK Assassination investigation. - 7 {] For your information: : _ _ a ie The following number is to be used for reference . regarding this page (these pages): YoT / Cer XXXXXXXXXX XOCOOXXXXK . XXXXXXXXXX XXXXXXKXXX XXOOCOOXKXX XXXXXKXXKXX Docld: 32319657 ‘Page 43
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. Pah Bysisc1—- -14- 2017 . — . - 0 . (Ed. 2G-89) s ; ; . -_ oo : . aa " UNITED STATES §S GOVERMENT a <YEPARTMENT OF JUSTICE Me emorandum ‘ Henry E., Petersen TO * Assistant Attorney General DATE: January 29. 1974 fe Criminal Division oe Se er — » Gene R. Johnson, Attorney oes ts dos GROrjem FROM =: rnternal Security Section to ee ns “r) Gedminad “Division . SUBJECT: ~unrTeD ‘STATES ATTORNEY ' S OFFICE LU Sad DISTRICT OF COLUMBIA . GRAND JURY: -" GAMBLING INVESTIGATION “By way “Of background, “Tueame. to Washington, Di, Ce: ao » attended ‘Howard: University. Law ‘School and graduated”. in’ "196725 “~L.have worked as a Deputy United States Marshal — ae (January 1968 -— September 1969), a Staff Assistant in the -oe 1s: United ‘States’ Attorney' s Office (September..1969 -: March 1971), ene and: ‘have.-been an’ ‘attorney. with the Department of: Justice «ore a since March 1971." I: have many associates in Washington's: Black | ‘community, as’ well as the Prosecutor' ‘s Office and the -“Police Department. :.From. my. experience in living in. Washington, | iodit-has‘not been uncommon for known gamblers in. the Black-.. ’ .‘gommunity to socialize and associate with Black political os yLeaders, . professionals, judges, lawyers, police officers and ~ government ‘officials and employees at all levels. ’In that Co “eonnection I have; ‘over the. years, attended social functions , -and frequented restaurants where known gamblers have been ‘present. Because of my knowledge of the Black community, and my associates, I have been called upon from time to time to assist the Office of the Attorney General and the United States Attorney's Office in such matters as criminal prosecu- tions and community relations. i _ a ee - - : : : . oe _ [a ocza:sea1960 Page 44
Released’ under the John F. Kenned: ¥ Assassinat1 DATE: iva 1a 2017 on | Records Collection Act of 1997 EP USC PI0yT Hotes. ? , c . oo Z : a . . Co La . t -Onm two occasions, . April 27 and May 23, 3973, I: appeared before a grand jury for the United States District Court for the District of Columbia and was interrogated regarding ‘certain of my associates. Prior to each appearance, I informed my immediate superior at the Department. of Justice, Mr. Edward Szukelewicz, then Chief of the Selective Service Unit. ve! : : 7 at my, “first. ‘appearance before the grand jury. in april (£1973, ~I..was -questioned about my activities during the early os “morning. ‘hours of <November 23,..1972. That ‘evening I had © a “visited a: lady: -friend who,,. later that night, drove me to rr “Billy. ‘Simpson's. Restaurant ‘in the 3700 block of. Georgia “avenue, . Ne: We I arrived at the restaurant at. ‘about 2:3 :00- ae mM. “and ‘went to the second floor ‘where I saw Skip. Adams, an 02, | acquaintance, who wes talking on the phone, w which I jeter 2 a “Learned was: tapped by the District of Columbia: Police, to® . Charles McDaniels, a known gambler. I I) told Adams to tell - ““MecDaniels that I wanted to .see him; it. was important ‘and me _— ‘not to. mention ny name. = a poet ‘ghortly | ‘thereafter, Adams, my , lady friend and I ‘went a we) McDaniels.:' home-on -Iowa Avenue, Now... Upon entering 7 : ae ~ the house I ‘asked one of the young ladies present where MeDaniels me swas and she said, "upstairs" .As I got to the top of the oe stairs, I saw McDaniels. sitting on the bed talking with a - | man whom I did not know... I waited a moment, the man left, “‘MeDaniels greeted me and said that we could talk while he shaved. I told him that my family and I would not be | ‘coming to his Thanksgiving. party the afternoon of the: 23rd, because we were having a quiet family dinner at home. McDaniels appeared upset because some of the other people who had been invited. had also cancelled out and he said that he had spent a lot of money for food and liquor. TI apologized to him and don't believe that we talked for more than 15 or 20 minutes. During that first appearance before the grand jury,- I was asked by the prosecutor what it was that was so. ‘important “Ne | vcxa:a22s96 Page 45
Released ander the John F. Kennedy Assassination. Records Collection Act of 1992 (aa sc 2107 Hote};. DATE: .41-14-2017' .. - . ; . - ., : oo, Whe. ., . . - . . - e * that I had to tell McDaniels and I testified that I had no ‘recollection. On my second appearance before the same grand jury, I was asked the same question and testified that I had had an opportunity to think it over since my first appearance and stated that “I discussed. the Thanksgiving party with McDaniels and the fact that my family and I regretted | that / we would not be able to attend. . - While I was with McDaniels on November 23, the young SS. Laay, who drove me to his-home, called'me and said that she. oe - Was ready to leave. I left McDaniels, walked her to her - 4 Gar and returned to the McDaniels' home where a small party owas in, progress. in the basement. Present were McDaniels,. ' “Adams, . two young ladies and I. A short time later, Billy ; , Simpson, , the restaurant owner, came in. We had a few drinks oe and Simpson left» ‘and later on, Adams and I left together. an ‘am relating these facts because I was questioned before. “? the grand jury about. these events and I have later learned re “that Adams had made some phone calls from the McDaniels' phone, oro --which had also been tapped by the D. C. Police Department and, EE , during that telephone « call, Adams made reference to a meeting”. “In. “my second appearance ‘before the same grand - jury on May 23, I was sworn in and advised of my rights and again “! questioned by the Assistant United States Attorney about my previous testimony regarding the events of the morning of _.+ November 23, 1972. -I testified as I had in the first session. -. The Assistant then read to me a list of telephone numbers _of which included my old home phone number, my new home phone: " number, my number at work and the number of the United states ' Attorney's witness room. He asked that I identify the numbers, which I did, except for the witness room number which T could not immediately recall. Subsequently, after a suggestion by the Assistant that it was the telephone number for the witness room, I recalled that it, in fact, was. The numbers were, I believe, written in a notebook taken from Monk Moore at.the time of his arrest for gambling and narcotics violations. I have known Monk Moore for about five years and have talked with him various times. on the phone, wand it is my best recollection that I probably gave him my numbers so he could - call me regarding such things as tickets for ball games and fights. : | ocsa:aeas96s1 Page 46
Released , junder the; John F. Kennedy Assassination Records Collection Act. of 1992 (44 sc Zi0T Hote}. DATE: /All- 14- 2017: if . -~4- | I was then interrogated regarding any association with Moore, and I testified that I knew him. I was asked if I , Knew Moore was a gambler and I responded that I always thought ‘of him as a "flat-foot hustler", (pool shark, card player and crapshooter), but not involved in illegal gantbling. During the time I have known Moore, I have never known him “. to have been arrested or charged with any criminal activity. .I was also questioned about Moore's girl friend who worked “in the United States Attorney's Office and I. testified that _ I had known her and reported to then Chief ‘Assistant United ar “ States Attorney for the Superior Court, luke Moore,” hat she was. Monk Moore’ s girl friend | . op EUS At one of ‘the grand jury ‘sessions,. ‘Iwas. ‘asked ‘it I r a had ever told. -Simpson or McDaniels that I was “putting ~ _ otegether some information". °-I testified truthfully that. ‘oI had never made that. statement nor had ever put together _ “information for: ‘Simpson: or .McDaniels or anyone elsé..) I. 60... or later. learned. that .in a tapped telephone conversation, 990 0.8 “< §impson : ‘-had made-the statement that he had "a judge putting . . together some - information" for him. .I am known in the Black a “community as. "The. Judge" and Simpson as stated that he was ~~.” . i not referring to 2 judge, ‘but to “The Judge, . Gene _ Johnson". eget . Coe Fath “gimpson has” since. been ‘charged with making - inconsistent: ” Statements before ‘the grand jury. The telephone. conversation .. .in which a reference was made to "a judge" or "The Judge”. .was made on November 11 in a telephone conversation between McDaniels and Simpson. . Simpson has. testified that I was in his restaurant on November 11 and that I had some young. jadies | Simpson wanted McDaniels, a bachelor, to meet. When Iwas. _ questioned about whether I was at Simpson's on. November ll, 2 testified that I had absolutely. no recollection. ‘During my second appearance, I was also questioned regarding any association with Bernice Thompson, a known © thief and drug user, who was arrested in 1972 for grand ~ larceny. After her arrest she had expressed concern to me about the possibility of going to jail and I referred her to -a Black attorney. I told her at one time, prior to her appearance in court, that since she had not been charged with a crime of violence, had a liberal judge anda good | [a scza:seas960 Page 47
Released “under the John F- “Kennedy ‘Assassination. Records Collection Act of 1992 (i sc 2i0y Hote;y.— ‘ DATE: 1i- 14- 2017, . t f : s : . - : fo ok a , / ° ; , ° ‘ * . , lawyer, that. ‘she probably would not go to gail. However, she was sentenced from one to three years. Apparently, she had been overheard in a telephone conversation with MecDaniels that. she was upset with me because I had said ~ ghe would probably not do any time and, in fact, was given a prison sentence. I testified that I did absolutely “nothing to affect her sentence in any way. I believe she said the same. > thing. ne . meee aN Ls “Before my second appearance before the grand jury and ."t because I was concerned about the fact that I had been called again, I asked Assistant United States Attorney Martin Linsky “whether I was. the. subject of a criminal investigation and he » gaid,no. After the session was over, Linsky apologized for . "being..rough on me"-and I replied that he was only doing his “o. Jobev: I. heard nothing from the United States Attorney's “Office for 8 months until January.21,. 1974, when I received © “Sa Jaall from Assistant United States Attorney James MeMullin, °° . Deputy Chief of the Major Crimes Section, who asked me to come to his office | to discuss “the “Billy Simpson | matter" : I ‘met ‘with Assistant ‘United States Attorneys “MeMullin © and John Drury the morning of January 22 and they advised me ‘that our conversation would be "off the record". We talked ‘for approximately 2-1/2 hours and I underwent a vigorous. -. interrogation. . They said my grand jury testimony was evasive and while they stated that I was not involved in any criminal ‘activity, they suggested that I was involved in activities which might be considered “grossly improper" a Toward the end of our conversation, they indicated that they needed help in their investigation and that I might be ' o£ some assistance. They asked me for some suggestions on how I might be able to help them. After I indicated that I had no ideas, they asked me what my reaction would be if I were to be wired for sound (a body recorder) or be used to make ‘consent phone calls (which would be taped) to certain of my associates in the Black community, such as McDaniels and Simpson, who are the targets of their investigations. They said that I should think about it because of the possibility that the information which had been developed during the | ocxa:a22s965 Page 48 - _ ‘
| Released under the on ‘ : Lon : 997. (44 I Tt Hote} John F. Kennedy Assazseination Records Collection Act. of 19 (af Use 2107 HR DATE: 1i-14-2017 ae re ‘ee eae ee (> ee a s : ‘ , Co investigation would be brought out at Simpson's trial and “coo * they would have to provide all details to Assistant Attorne ' General’ Petersen who they thought: would probably have to | ”- @ismiss me from the Department of Justice. .They stated - an _- further that while in their Opinion I was not guilty-of any criminal conduct, that I was involved in what they considered | - to be "gross improprieties". oo Aon QUA ie a! : : Ta Y. ‘They cautioned me not: to discuss this with anyone ex- co cope ity attorney. However, -because of my concern about this matter, that: evening ‘I discussed it‘with my wife, my minister, my attorney and the President of the Black Bar Association. - ‘Each. advisedme not to do it and expressed shock that the-. vUnited States ‘Attorney's ‘Office would even make such. a. ‘Suggestion. .OnJanuary 23." ; 237°:T advised: my immediate ‘super and Mr. Maroney-of. these events and I woul opportunity of discussing th d:appreciate the .. “you. is matter with ¢ Docld:32319657 Page 49 . : ; .
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: ii- 14- 2017 O . O ia) FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) 6 page(s) withheld entirely at this location in the file. . One or more of the following statements, where indicated, explain this deletion (these deletions). _0§@ Deletions were made pursuant to the postponement rationale indicated below.with no segregable material - _available for disclosure. All references relate to Section 6 of the "President John. F. Kennedy Assassination Records Collection Act of 1992..- [] Subsection 1A (intelligence agent's identity) {] Subsection 1B (intelligence source or method) ] Subsection 1¢ -(other matter relating to military defense, intelligence operations or the conduct of foreign relations) {] Subsection 2. (living person who provided —_ ‘ confidential information) . pa Subsection 3: ‘(unwarranted invasion of privacy) {7 Subsection 4 (cooperating individual or foreign government, currently requiring = protection) 0} Subsection 5 ° (security or protective procedure, _ currently or expected to be utilized) CJ Information pertained to a matter unrelated to the JFK Assassination investigation. {] For your information: | *. h4@ The following number. is to be used for reference _ regarding this page (these pages): Doclda: 32319657 Page 50
| Releaged under the John F. Kenn DATE: 11-14-2017 | medy Assassination Records Collection Act of 1992 (44 USC ZIU7T Wotey- EARL J, SILBERT Doe es Feb. 1, 1974 United States Attorney oo “» JAMES F. MeMULLIN* a - Assistant United States Attorney "07> "too BR faces 7" “Interview of Gene R. Johnson Op vecep tate gh aie £ vhs ; ., This memorandum is submitted in response to your request for ‘a written summary of ‘ny interview of Gene R..: Johnson... As you are aware, Deputy Assistant Attormey General’ Kevin T. Maroney has . - also expressed an ‘interest in this matter. --While.—.have. endeavored, of course, to make this memorandum complete and accurate, it. is not intended to be a verbatim recapitulation of Mr..Johnson's,.responses ht. . ce awe tS adltedd - Rak ee a ee : “a wee B ~ 3 ed ie Sb | Aysete lt ” wR SESE! Lot wae “8. 'ga quasday,°January!22; 1974, at: approximately: 10:00. a.m., , Mr. Johnson arrived at my’ office..: L had requested ‘that. he. come’ _ wie _, for two reasons:* -1.). he will be called-to testify. in.United States ‘vi. Simpson, Criminal. No. 664-73, which has been assigned. to me for * trial; 2.) in the course ofa ‘protracted federal: grand. jury investi- ‘gation into gambling and corruption ‘in’ the District of Columbia, it .was developed that Mr.’-Johnson.had a close association with Charles "Ly McDaniel “("Black Dariny"),:‘a-convicted. gambler. and notorious - “underworld figure, and with Adolphus Wiggans ("Face"), a business - associate of McDaniel. et | OO ..*. Inasmuch as Ihave known Mr: Johnson:as a. colleague since . _ July of 1970, we passed the ‘first ten.minutes exchanging pleasant- ““yfes about family and career matters. - At-approximately 10:10 a.m., we were joined by Assistant United States Attorney John .E. Drury, “. [TLIL, who is, assisting me in: the preparation of..the Simpson trial. I was the protagonist in the interview of Mr. Johnson, with Mr. Drury occasionally contributing his own observations upon the mat- _ters being discussed. In interviewing Mr. Johnson, I was initially — ‘disturbed by his seeming inability to perceive that his regular association with a convicted underworld figure might not necessar- fly be in harmony with his responsibilities as an attormey in the / Department of Justice. In an effort to remove this obstacle to » eommunication, we discussed the principle of agency law that an agent owes undivided loyalty to his principal. Mr. Johnson main-~ . tained that he was loyal to the Department and that his social re- wa Lationship with McDaniel had in no way compromised him. To illus- trate my point, I told Mr. Johnson that I was going’ to pose some ilapbesen i atcke sete ares ‘ : AE SAE ST Eh eters at eet Docld: 32319657 Page 51 : . — ‘
Released under the John F. Kennedy Assassination Becords Collection Act of 1932 (4i 05C Fi0T Hotey. DATE: 11s s14- -2017 . ~2-. hypothetical situations to him. I prefaced my outlining of these situations with an unambiguous statement that these situations were for purposes‘ of illustration and should not be construed as requests for action on his part. Mr. Johnson acknowledged that he. understood what I was saying. The first of these situations ‘was then outlined to Mr. Johnson: what would his response be if he were asked to make a telephone call to McDaniel, which call ‘would be recorded and used against McDaniel if the conversation were incriminating? After some apparent consideration and much .° head shaking, Mr. Johnson replied that he would not be able to " aecede to such a request because he liked McDaniel and would be “ yvequired to move to another city if he made such a call. The __ “ second hypothetical situation was then outlined: what would be- *“Mr. Johnson's response if he were asked to engage Billy Simpson, “whose pending case was adverted to above, in a conversation about _ ~ Simpson's alleged perjury before the grand jury, after being — ~'- ..equipped with a concealed transmitter? Again, Mr. Johnson mani-* S “ fested grave distress and indicated that he could not undertake “such a ‘mission. I was satisfied that Mr. Johnson now understood my point about undivided | loyalty and understood the context in | ‘which the situations were presented to him. fF am certain that I~ ' repeated to him, with emphasis, that Ain fact no such requests — “were | being made of him. -2 Ft | ‘It should be noted ‘that was not making any such request of oo Me, Jenn in fact, under the guiseeof outlining hypothetical a “ ~gituations. To begin with, I was not authorized by my superiors, ' either within the office or the Department of Justice, to pursue -* guch a course. Secondly, the prospect of converting a Department lawyer into a "special employee" is of dubious appeal, as a gen- ‘eral matter. Moreover, even if such a project were to be under- “taken and were it to succeed, any "evidence" obtained is clearly inadmissible under Massiah. Finally, and most pragmatically, my _-judgment is that the risk of obtaining only the most pious self-. - serving declarations from such an enterprise is too great. 'We then proceeded to discuss different topics which arose during Mr. Johnson's two appearances before the grand jury. As -you will recall, when "Monk" Moore, a well-known gambler, was arrested on gambling and narcotics charges, we were chagrined:to ” ' : [ocxa:a22s965 Page 52
Released under the John F. Kenned i i te} L EF. y Assassination Records C i ; aah mn u ollection Act of 1992 (44 U05C Dit? votey. : og learn that his mistress of long standing had been employed in our office in a position of trust and sensitivity. When Moore's ad- dress book was examined after seizure, it was found to contain four - telephone numbers pertaining to Mr. Johnson. These numbers were . those of Mr. Johnson's past and present residences, hia current position with the Department, and his former position with our ‘office in charge of our witness room in Superior Court. Mr. John- son acknowledged having had a casual, social relationship with _ Moore. On occasion they had had drinks together and Mr. Johnson recalled at least one visit to Moore's home, where he met Moore's mistress. I asked Mr.. Johnson if, when. this lady came to work in our office, he had brought. to the attention of any of the super- . wisors the relationship between. her and Moore... He remarked that . her .employment meant that she had passed her F.B.I. security check | and that it.was not his function to backstop the Bureau. ~ Before. -the grand. jury, Mr.. Johnson observed that if every woman who had - ever been in bed with a gambler were to be disqualified from employ- “ment, the Government would find itself without secretaries. - Notwith- - - ‘standing Mr. Johnson's disclaimer of responsibility, he recalled “". that he had brought.the. matter. to the attention of the then Chief -of ‘the Superior Court..Division, Judge Luke Moore, but could not re- member any details of..the information that he had furnished. I have -gubsequently telephoned Judge Moore to attempt.-to verify Mr. John- “son's account. Judge Moore does not remember that Mr. Johnson ever “made any mention of this potential.problem; however, Judge Moore | -does remember that, after-"Monk” Moore was arrested and his connec- “tion with a member of our staff was learned, Mr. Johnson came to . .him'and insisted that he had warned Judge Moore. Remaining questions ;- addressed to Mr. Johnson about his relationship with "Monk" Moore - elicited uninformative responses. "™ionk' Moore's cases, Criminal Numbers 813-73 and 814-73,.are expected to proceed to trial in the near future. ak rr ar aos ow oa -: “Another topic covered with Mr. Johnson was his relationship with Adolphus Wiggans ("Face"). Mr. Johnson identified "Face" as his closest and dearest friend. ‘Face!’ has been convicted of violating local A.B.C. Board regulations and is reputed to be "Sronting"™ for McDaniel in the operation of a local restaurant named "Face's." McDaniel is himself ineligible for an A.B.C. li- ‘ cense because. of his criminal record. Mr. Johnson somewhat disin- genuously and unpersuasively declared that he was unaware of anything untoward in "Face's" background or business enterprise. "Face" - does have a partner of record in his restaurant, a young woman who was formerly employed in our office in a position of sensitiv- Docld:32319657 Page 53 7 . ae . \
Released under the John F. . Kennedy Assassination Records Collection Act of 1932 {ii ust 2107 Hotey. DATE: 1i- 14-2017 ; . ; . , . . NW’ ity, Algina Ross. | When in our employ, Ms. Ross was responsible for encoding data for the PROMIS program, necessitating her handling on a daily basis any number of misdemeanor and felony case jackets. Ms. Ross was extremely uncooperative with the grand jury investiga- -tion.. While she claimed to nave invested her own mone in the res-. ; y taurant, police intelligence indicates that she, like "Face," is a nominee for McDaniel. This judement is supported by the benefits ‘derived from the enterprise by the three persons apparently in- volved. Ms. Ross has not received so much as a nickel in return ‘on her investment of thousands of dollars, which she asserts she assiduously saved from her Government salary. ''Face'' draws two- hundred dollars per week asthe proprietor. McDaniel, a sometime © --“ereeter" at the restaurant, draws two-hundred- ~fifty dollars per week for his labors..: This. Nop" marks McDaniel's first’ “legitimate” employment’ in a very long time.” It scarcely requires statement _that we are concerned about these matters and the possibility that — Mrs Johnson might have: been involved” in any: of the arrangements. a arn Se wel we be ay - We are particularly troubled by t two related ‘episodes in which © Me. “Johnson ‘concedes his participation. The first of these involves 8 monitored telephone conversation between "Skip" Adams and McDaniel. Doctld: Adams, telephoning from. Billy Simpson's restaurant at about 2:00 © a.m, on Thanksgiving Day, 1972, informs McDaniel that there is some- one who wishes to speak with’ McDaniel about a very important matter. He assures McDaniel that,’ notwithstanding | the hour, McDaniel would be pleased to receive this person at his home. When McDaniel ‘presses for the identity of the person, Adams explains that he is “not supposed to use the person's name but finally states that it is the judge who is with him.”: McDaniel expresses immediate recog- ‘nition of who "the judge" is, chuckles at his reluctance to speak --on the telephone, and assures Adams that he will receive "the =~ — judge." Although Adams initially denied making such a'call, he has subsequently identified Mr. Johnson as "the judge." ‘Mr. Johnson explains that he has acquired the soubriquet of "the judge" perhaps” because. of his judicial demeanor. At first, Mr. Johnson could only recall that he had, indeed, asked Adams to call McDaniel on his be-— half, not to use his name, and to advise McDaniel that he had some-— thing important to tell McDiniel at that time. Mr. Johnson could not recall what that important message could have been. Subsequent- ly, Mr. Johnson remembered what it was that he had to tell McDaniel in person, at that hour - something that he did not want to say over the telephone, something that had to be communicated immediately: 32319657 Page 52 Cf
Released under the John F. Ke _ DATE: 11-14-2017. . ww se Tmedy Assassination Records Collection Act of 1992 (44 sc FidT Hotes. C) ‘ : NY that Mr. Johnson would not be coming to McDaniel's heme for Thanks- giving dinner.. ar a RE Ab eh bt Ie lites aan The gecond episode involves Mr. Johnson's going to McDaniel's— home shortly after the Adams-McDaniel conversation related above. . | Mr. Johnson was accompanied: by a young woman, with whom he had _ ‘slept earlier that evening, and who is employed. by one.of the most active bail bondsmen in the city. Also at McDaniel’s home during Mr. Jonnson's visit were Adams, Billy Simpson, and two women whose names Mr. Johnson cannot recali..When she arrived at McDaniel's  . - ‘home, she and Mr.. Jonnson were admitted by McDaniel. ; McDaniel sug- ' gested that she have a drink with the others: in the basement recre- - > ation room. He and Mr.. Johnson repaired to an upper floor and re- _ ‘mained there for approximately one-half hour. She inferred from ‘one of Mr -Johnson’s' remarks:.to McDaniel that there was some problem ‘that they needed to discuss... The remark was to the effect that Mr. . Johnson was. disputing the truth of something that McDaniel had ap- ‘parently learned.» Because of the-late hour and the amount of liquor ‘ghe had’ consumed, Mr.::Johnson's:date was anxious to return home... After’ waiting in the basement for some time, she called up. to Mr. ‘Johnson, requesting that he.join.her.:. Mr. -Johnson assured her that . he would be with her promptly but remained upstairs... After a second ‘importuning, Mr. Johnson’ came down and escorted her to her car. He ‘told her that he was. returning: to McDaniel's home. At approximately 6300 a.m., Mr...Jonnson came to her apartment and dozed there for.two “hours. 00 NS Cin Rie. vai Berar. st.  Piseg Jig pohina wv Staery. oo a tte vat . ~ “ or: “lyse Toe s 2 ee” “rays as eee -_ ard mms us that he had heard-that McDaniel was “haying a party in the early morning hours of Thanksgiving Day. : Mr. Johnson therefore decided to stop by and tell McDaniel that he would “not be coming for dinner. When I used the word "meeting" to des-- “eribe Mr. Johnson's upstairs conversation with McDaniel, Mr. Jonn-. ‘gon balked very strongly. It was not until I had read him-the first five definitions of "meeting" from Webster's New Collegiate Diction- ary that he accepted my choice of words. Mr. Johnson stressed that ) the only matter that he had discussed with McDaniel during their..up- stairs meeting was the matter of the dinner invitation. Mr. Johnson expressed amazement that anyone could question his association with | McDaniel. He explained that his work in the Internal Security ) o's Division could not possibly be of any interest to McDaniel. He ac~- knowledged his awareness of McDaniel's "reputation" as a gambler, but adamantly denied that he personally possessed any: Support for “890% “Mp, -Johnson’ info a . . Doclda: 32319657 Page 55 ; 7 . ‘
/ Reléastd under the John F. “Kénnedy Assassination Bi i : 3 ! écords Collection Act™ of 1 210 Het . DATE: 11-14-2017, .- Lo a92 (44 USC ©). % 0 a he -~6-+-- an that reputation. He traced his acquaintance with McDaniel to their mutual friend, "Face.'' During the period of time that Mr. Johnson wag at McDaniel's home, Adams made telephone calls to his mistress and his wife, in that order. He stressed to each that he was being ' detained by very important matters involving himself, Simpson, McDaniel, and Mr. Johnson. Adams told each that he would explain in fuller detail when next he saw her. - “At approximately the noon hour, Mr. Johnson advised us that he ‘had an appointment to be interviewed by. "Monk" Moore's defense at- torney. We agreed to terminate the interview at that time and to -?. resume at the earliest convenient time. -Prior to leaving,. Mr. John- gon asked if he should make himself available to Billy Simpson's ~ -attomey for a pre-trial interview. I reminded him that a witness is the property of neither party te a lawsuit and that it would be unethical for me to suggest that he net meet with the attorney for Simpson. Mr. Johnson asked if he should discontinue his association  . with McDaniel and "Face." I told him that he was free to do as he. | thought best, but I personally doubted that such associations ad- vanced his interests. I concluded the interview by asking Mr. John- “gon to think carefully about whether he had any information about gambling and corruption which he had not: disclosed. I felt then, © -and I’feel now, that Mr. Johnson has not been eandid with us.. It jg‘a distressing irony that-one of the few persons who is intimately -acquainted with nigh-level gamblers, judges, and police officers, is an attorney with the Department. The irony is compounded by his re- . -‘Sponses to our inquiries: Mr. Johnson professes to have not the , glightest knowledge of gambling or corruption. In the course of the . Simpson trial, Mr. Johnson's relationship with McDaniel will surely come to public attention.” Simpson falsely denied to the grand jury that he had told McDaniel that there was some information being pre- pared for MeDaniel's use by a judge. Simpson has since suggested that he was confused in his initial appearance by the word "Judge". -and that it might well have been Mr. Johnson who had some informa- . tion for McDaniel. It is imperative that we continue our interview .o£ Mr. Johnson. ee - ee Ste DocId:32319657 Page 56 a »
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC PLOT Hote). DATE: 11-14-2017 on FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) Za Page(s) withheld entirely at this location in the file. .One or more of the following statements, where indicated, explain this deletion (these deletions). ‘ P€ Deletions were made pursuant to the postponement rationale indicated below with no segregable material available for disclosure. All references relate to Section 6 of the "President John F. Kennedy Assassination - Records Collection Act of 1992." {] Subsection 1A (intelligence agent's identity) , oo (] Subsection 1B ‘(intelligence source or method) 0] Subsection 1C (other matter relating to military defense, intelligence operations or the conduct of foreign relations) ft) Subsection 2: (living person who provided m - - confidential information) fd ‘Subsection 3 (unwarranted invasion of privacy) . []. Subsection 4 - (cooperating individual or foreign _ ‘government, currently requiring protection) -)> Subsection 5 (security or protective procedure, - currently or expected to be utilized) © Cj Information pertained to a matter unrelated to the JFK Assassination investigation. , _ [J] For your information: ” The following number is to be used for reference . regarding this page (these. pages): Fousa Méno GATED 2/2/27 | XXXXXXXXXX - . . XXXXXXXXXX . | _ a Docld: 32319657 Page 57
Released wider the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC Fi0T Hote; port ARE 40 1it-14- 2017 : ; : (Fd. 4-26.69) . _ ; or , , oO —_ . ° oo untrep STATES GOVER). AENT . .. 4 PARTMENT OF JUSTICE To © 7 Henry E E, Petersen . pare: February 7, 1974 ae ‘Assistant Attorney General — FROM Earl J. silbert | ee United States. Attorney sunjEcT: Department of Justice Employee Gene Johnson od “pursuant ‘to. our ecent “telephone conversation re- Be “lating .to the: “questioning and grand jury appearance | of Pe ‘Gene Johnson, an-attorney in the Internal Security “9 5° % “Section of the. Criminal Division, I requested James: eS ‘MeMullin, | the Deputy:Chief of. our. Major. Crimes Division oo cand : ‘the Assistant. who: interviewed -Mr. Johnson, to |. os furnish me an-account ‘of what happened... / He ‘has done SO. copy :of. his. memorandum is enclosed, ~. “As the memorandum ‘indicates, the interview and grand | . jury appearance of Mr. Johnson. arose out. of the indict- ||... ment in United States v.:Simpson, Criminal Case No. 664- — a “73, That indictment, a copy of which is also enclosed, ' “arose ‘out of ' the- investigation. ‘conducted | by Mr.: Wieseman, fain is _Presently set for February: 19, 1974. ae ee 7 The defendant: Simpson is ‘charged with perjury “and - false declaration for denying before the grand jury ~ that he told Charles L. McDaniel, a gambler, "that there “was a judge; and another judge in his [Simpson's]. restau- rant and that they were fixing up some information where Charies L. McDaniel could get it."". After Simpson realized that the conversation he first denied underoath took place was on tape - from a wiretap - he changed his story to the effect that he was not referring to a real judge in the conversation and therefore honestly answered No. a Page 58 7 — *
Released under the John F. Kennedy Assassination Records Collection Act of 19972 (44 USC 2107 Hotes. DATE’: | 141-14- 2017 oo. ~ OTR py a a a rs ~~ “ * - . . © , 2 * . oo, -2- -. Instead he was referring to Gene Johnson who is often ‘: referred to as the Judge. This latter apparently is ' -. true - in certain circles Mr. Johnson often is referred to as "the Judge.' Mr. Johnson, IT am told, has denied that he was in - . Simpson's restaurant on the date in question. It thus appears that he will be a witness in the Simpson trial “."= called by either the Government of the defense or , eeboth. .This is why AUSA McMullin concluded his memo-  __ . randum to me stating that Mr. Johnson must be inter--~ | viewed..’. There is. also a belief by the Assistants in the Major Crimes Division that Mr. Johnson knows a good deal more. information concerning gambling and | possible, corruption than, he has acknowledged. Above ‘and “beyond ‘the ‘at. least. awkward ‘situation: ag, with Mr.. Johnson, this case, of which L was not even... °°) - 0° aware until about a month ago, troubles me, .I do not ov... doubt that the defendant did commit perjury. .The evi- 302... dence, however, ‘is ‘not strong, and the case will be. > very difficult to win. Moreover, there is in’the case _ oblique reference to- Judge william Thompson which may _ . well.come out.at trial and could. be construed as an “indirect attack on him by this Office without any «supporting evidence at all. Judge Thompson, as I am “certain you know, is a personally popular individual. .. $0 is the defendant Simpson. This, of course, does “-. mot’ preclude prosecution and letting the chips fall” ° . where they may in the appropriate case. .I have a : reservations, however, whether this is the appropriate a “ease, Do, : * a) [oocsa:aeasses1 Page 59
| ecra:s2019651 Page 60 eased under the John F. Kennedy Assaseination Records Collection Act ot 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 : Honorable Louis Stokes NOTE: Johnson is a former Deputy United States Marshal; attorney with United States Attorney's Office, Washington, D. C.,3; and Department of Justice. He has two arrests, one in 1961 for a civil rights denonstration-dismissed, and in 1966 for forcible rape, also dismissed. He was the subject of a Veterans. Administration Hatter in 1958 for obtaining unenployment compensation while on G.I. Bill. Proseeution declined and restitution made. A former associate does not recommend because of associations with eriminal element. Another recommends, but points out improper conduct with opposing lawyers. One agency cheek and additional interviews still out. u/ L~ as “ Z, ie he
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (di USC ZI0T Hote}. DATE: 11-14-2017 : : ‘ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 April 29, 1977 GENE RANDOLPH JOHNSON , THE INVESTIGATION OF MR, JOHNSON COVERED INQUIRIES AS TO HIS CHARACTER, LOYALTY, ABILITY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME, | Oo _ An applicant-type investigation was conducted -concerning Mr, Johnson in 1967, The results of that investigation are included in this summary memorandum as well as the results of the current inquiry, ‘Birth : Mr, Johnson was born on October 10, 1937, in Quincy, Florida, Education a Co * Mr, Johnson attended Highland Park Community . ' College, Highland Park, Michigan, from September, 1956, to- June, 1958, receiving no degree, The records of the college reveal that on June 13, 1958, he was requested to withdraw from the college because of poor grades, In 1959, exact date not shown, he applied for readmission _ nd was denied by the college on the basis that he was not considered to be qualified for college work, He attended Knoxville College, Knoxville, Tennessee, from September, 1860, to May, 1964, receiving ‘a B.A, degree, a Docld: 32319657 Page 61 - ; : ; . Fei/DON
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. 11-14-2017 Gene Randolph Johnson He was enrolled as a correspondence student at the University of Kentucky, Lexington, Kentucky, from February, 1963, to June, 1963, and December, 1963, to May, 1964, successfully completing two courses in French, He also attended Howard University, Washington, D. C,, from September, 1964, to June, 1967, receiving an LL.B, degree, | , Military Service Mr, Johnson enlisted in the United States Air Force on June 11, 1954, and served on active duty to September 3, 1955, when he was given a general discharge under honorable conditions by reason of “unsuitability for military service," His service record reveals he was recommended for an administrative discharge based on his lack of interest in the military service and a request from his superiors that he be transferred to another duty section, On March 25, 1955, he appeared before his unit commander - and requested a transfer from the Supply Group because he "was bored and thought he was losing his mind," His service record reveals he had previously received counseling by his commanding officer, psychiatrist chaplain, and immediate supervisors, On March 8, 1955, he was reduced in rank from airman third class to airman basic pursuant to Article 15, Uniform Code of Military Justice, based on his commanding officer's disciplinary action due to Mr, Johnson having been apprehended in an . off-limits area in the Old Medina, Casablanca, French Morocco, | His medical record reveals he was treated for gonorrhea during the period from January 21 - 24, 1955, No complications were noted, Employment From June, 1958, to September, 1960, Mr, Johnson was employed by the Gadsen County Hospital, Quincy, Florida, as an orderly, Doclda: 32319657 Page 62
DATE: 11-14-2017 ee eee establishments, Gene Randolph Johnson Department of Justice, This person said Mr, Johnson on Occasion frequented various taverns and bars in Washington, D, C,, where known members of the criminal element gathered, He said one such bar is "Faces" on Georgia Avenue, He said he does not mean to imply that Mr, Johnson is dishonest or associates with known criminals, but merely that it is his belief that a person in a sensitive position such as Mr, Johnson held in the Department of Justice should not be seen in such This person also noted that he has observed Mr, ‘Johnson on several occasions having lunch and being very friendly with various defense attorneys, He said although there is nothing improper in such conduct, he does not feel that such friendliness with opposing counsel is proper conduct for a Government attorney, He commented very favorably concerning Mr, Johnson's character, reputation, and loyalty, and said he would recommend Mr, Johnson for a position of trust with the United States Government, Henry Green, Executive Assistant, Office of the United States Attorney, District of Columbia, Washington, D, C,, advised he has known Mr, Johnson since 1969 when Mr, Johnson became employed in the Office of the United States Attorney, He described Mr, Johnson as a very friendly and outgoing person, He noted Mr, Johnson had difficulty in passing the District of Columbia bar examination and may not be admitted to practice in the District of Columbia, He did say he thinks Mr, Johnson may have passed the bar examination in Nebraska, Mr, Green said he has no reason to question Mr, Johnson's loyalty to the United States, but he does have serious reservations regarding Mr, Johnson's judgment, He said Mr, Johnson was known to associate with known criminals, whom he could not name, and exercised poor | judgment in this respect, He said this was during 1969 _ through 1971, He said because of this he could not recommend Mr, Johnson for a sensitive position of trust with the United States Government, - 4—° Doclda: 32319657 Page 63
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st 2i0T Hotey. 11-14-2017 . DATE: Gene Randolph Johnson Robert R, Stanford, Detective, Bank Robbery Squad, Metropolitan Police Department, Washington, D, C, - Richard A, Sprague, Attorney, Philadelphia, Pennsylvania, Close Relatives | In addition to his wife and son, mentioned previously, Mr, Johnson has the following close relatives: Father - Waldorf A, Johnson ; . Detroit, Michigan Mother Thelma Gray McGarrity Elmira, New York Persons interviewed during this inquiry who are acquainted with Mr, Johnson's close relatives advised they are reputable individuals, Credit and Arrest Checks Information has been received from appropriate credit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Mr, Johnson, Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr, Johnson or his close relatives, except the following: — | The files of the Knoxville, Tennessee, Police Department reveal Mr, Johnson was arrested on October 9, 1961, and charged with "disorderly conduct," On January 19, 1962, this charge was dismissed in City Court, The files reveal this arrest was one Of many on October 9, 1961, precipitated by civil rights demonstrations in front of several movie theaters in Knoxville, Tennessee, Doclda: 32319657 Page 64
Released under the dohn F. Kennedy Assassination Records Collection Act of 1992 (44 St 7i07 Hote}. DATE: 11-14-2017 ; - Gene Randolph Johnson The files of the Chicago, I1linois, »Police Department reveal Mr, Johnson ' was arrested on June 30, 1966, and charged with "forcible rape," The disposition of this charge is shown as "stricken off the ledger" on August 3, 1966, by order of the judge. 7 . The files: of the Metropolitan ‘Police: - Department, Washington, D, C,, ‘reveal Mr, Johnson‘ s wife, Delores: Jean’ = 9°00... Johnson, was given’ a traffic citation on December 21, 1971, for "disobeying , a traffic signal, " She was judged guilty, but the amount of fine levied is not shown, 7 Bar Affiliations Mr, Johnson is eligible to practice law in the State of Nebraska, No grievances have been filed against him, Miscellaneous Mr, Johnson was the subject of an investigation in 1958 by this Bureau which concerned a violation of the Veterans Readjustment Assistance Act of 1952, This matter was referred to the FBI by the Veterans Administration - based on a determination that Mr, Johnson was receiving unemployment compensation based on his military service while also receiving a Veterans Subsistence Allowance under the G,I, Bill, The United States Attorney, Detroit, Michigan, declined prosecution of Mr, Johnson on June 4, 1958, on the grounds of no criminal intent, Mr, Johnson made restitution in the amount of $130, Agency Checks Information has been received from the following -governmental agencies indicating their files contain either no record or no additional pertinent information concerning. Mr, Johnson: ~~ [oocza:seas960 Page 65
Released under the John F. Kennedy Assassination Records Collection Act of 1957 a West 2i0T Hote; . DATE: 11-14-2017 . ; UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION « . WASHINGTON, D.C. 20535 October 12, 1977 _. LILLIAN BARBARA JOHNSON ee The information in this summary memorandum > _ supplements the information contained in a summary memo- ; randum dated October 6, 1977... . Miscellaneous 7 Records of the Superior Court of the District of Columbia, Civil Division, Landlord and Tenant Branch, indicate Peerless Property, Washington, D. C., plaintiff, filed ~ ‘complaints against Lillian Johnson, defendant, on September 24, 1976, and June 9, 1977, for possession of real estate-failure to pay rent from September 1, 1976, to October 1, 1976, and from | June 1, 1977, to July 1, 1977, for Apartment 1 at 1489 Newton Street, Northwest, Washington, D.C. On October 15, 1976, —_. _the defendant consented to judgment in favor of the plaintiff, and judgment was issued, The judgment was vacated on the same date with a stay of execution to October 30, 1976, with defendant to pay, On June 28, 1977, an eviction notice was filed. - . - Doclda: 32319657 Page 66
SKE SSS A enone ee ACCESSES SOA AS SSNS AC ROE EEE KARAS enn eeenn under the Jo . Kennedy Assassination Records DATE: 11-14-2017 Mr. ‘Pee “T - Mr.- Daly l~ Mr. Spangler 1 - Mr. Mallen Oekober 7, 177 BY LIATOOER Heonmereble Lowle Stokes Chairoan Select Committee on Acearcinations United States Nouse of Representatives Veonineton, 2. C. Dear Mr. Chalrman: In avcordance with a request received frem you on September 6, 1977, an invest ation has been conducted concerning J . ; Ttrangabttes herew of tole investiqation. When a check of the records of the £ the DLletrict of Columbia, Civil Divieion, Lend : Sranch, concerning Mre. Johneon has been completed, "you “will aly Leed . “ tincerely yours, Clarence M. Eelley Director fnelewures (2) SEE NOTE PAGE TWO. TM: Lim (Tx) (8) Docld: 32319657. Page 67 ( t
SAA mder the Joh 2 eased under dohn F. Kennedy Assassination R DATE: 11-14- ve SO SA SSW on Act of 1999 (44 USC 2107 Hot Honorable Low.s Stobes Note: Johngon recently employed as secretary House Select Committee on Assassinations, Wachington, PD. C. Records indicate she was terminated from one employment for “unsatisfactory work”, Algo terminated from second employment due to excessive tardiness, but supervisor recommends if tardiness habit corrected. Two past due credit accounts located for Johngen. Brother, Chevles, residing in apartment leased to Johnson reportedly guec for past rent. Several arrest« located for brothers, Charles and Larry. Johnson advised brother, Larry, incarcerated in Maryland correctional institution. Investiqation otherwise favorable. »b. C. Superior Court records check outstanding. Docld: 32319657 Page 63
Released under the John F. Kennedy Assassination Records Collection Act. of 1997 (44 U5 Fit? Hotey. DATE: 11-14-2017 O ; e ~ ‘ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 : October 6, 1977 a LILLIAN BARBARA JOHNSON THE INVESTIGATION | OF MRS: JOHNSON COVERED INQUIRIES AS TO HER CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE “AS TO THE _ SOURCES OF HER INCOME, ‘Birth : ‘Mrs. Johnson was born on December 6, 1943, in ; Washington, D.C. as Lillian Barbara Killens. Education Mrs. “Johnson attended’ Dunbar High School, Washington, D. C., from September, 1959, to June, 1962, when she was graduated. - oo r She: attended . Strayer College, Washington, D. .,. from January, 1972, ‘to. June, 1974, on a part- -time basis, receiving no degree. Employment | May, 1962, to... — - Mrs. Johnson has advised she 1963, month was employed as a waitress, unspecified by the Ebbitt Hotel, 1963, months unspecified February, 1963,, _to . March, 1963 Docld: 32319657 Page 69 Washington, D. C. This employment could not be verified * Since records are not, maintained. — Mrs, Johnson has advised she was employed as a clerk by .the Department of the Treasury, Washington, D. C. This _ employment could not be verified through records. -Stoutenburgh' s Drug Store, Washington, D. C., as a clerk “ FBI/OOS
| DATE: 11-14-2017 Lillian Barbara Johnson February, 1968, January, 1970 AY to January, 1970, to March, 1970; November, 1970, March, 1971; and September, 1975, to July, 1976 March, 1970, to November, 1970 March, 1971, to November, 1971 December, 1971, January, 1972 Doclda: 32319657 Page 70 to to records do indicate Mrs. Johnson was employed as a beverage waitress from April 23, 1972, to April 25, 1972, and was terminated due to "unsatisfactory work," The records contain no additional information concerning Mrs. Johnson, and no one was located who recalled her. Mrs. Johnson has indicated she was employed asa secretary by Harbridge House, Incorporated, ' Washington, D. C. - This employment could not be verified Since records are only maintained for three years. Unemployed and residing in Hyattsville, Maryland 7 American Association of Community and Junior Colleges, Washington, D. C., as a secretary Mrs. Johnson has advised she was employed as a waitress by the Statler Hilton Hotel, New York, New York. She also has advised she was employed as a secretary by the Kennedy Girls Secretarial Services, New York, New York, during part of this period. These employments could not be verified since records are not maintained. Unemployed and residing in Washington, D. C.
DATE: -11-14-2017 Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 7i0yT Hote). @ oN . \ a, Lillian Barbara Johnson Interviews John Mallon, Assistant Executive Director for Government Relations, American Association of Community and © Junior Colleges, Washington, D. C., advised he knew Mrs, Johnson on a professional basis from approximately March, 1970, to November, 1970. He said he recalls Mrs. Johnson as being an average secretary whose character, associates, reputation, or loyalty he did not quéstion. He said Mrs. Johnson's outstanding fault during her employment was that she could not get to work on time. He said Mrs, Johnson was terminated due to her excessive tardiness, He stated he would have to consider the matter very carefully before rehiring Mrs, Johnson. He said he does recommend her _for a position with the Government only if the above-mentioned fault has been corrected. Twenty-eight additional persons, consisting of current and former supervisors and co-workers, present and former neighbors, references, associates, and social acquaintances of Mrs. Johnson's, were interviewed and they advised she is a loyal American whose character, reputation, and associates are above reproach. She was described as conscientious, reliable, dependable, stable, pleasant, and mature. It was stated that Mrs. Johnson is an efficient and discreet individual who is hardworking and industrious and who enjoys a fine reputation among her associates. They highly recommended her for a ‘position of trust and responsibility. Close Relatives In addition to her daughter, mentioned previously, Mrs, Johnson has the following close relatives: Mother. Edna Ophelia Killens Washington, D. C. Father Hargrow Killens . Washington, D. C. Brother Charles Daniel Killens Washington, D. C. Brother a James Ervin Killens Washington, D. C. -6- me \ Poocsassonsen Page T1 ; . 7
Released under the John F. Kennedy Assassination Records Collection Act of 1597 (44 U5 FilT Hote). DATE: °11-14-2017 _ . . oo C | 7 Ko Lillian Barbara Johnson Brother _. Floyd Andrew Killens , Washington, D. C. Sister Le Helen McKnight Killens a - . New York, New York © Mrs. Johnson has advised her brother, Larry Killens, is presently incarcerated in an unknown Maryland correctional institution. Mrs. Johnson's close relatives who are known to persons interviewed during this inquiry were described as reputable individuals, Based on the background information furnished by Mrs. Johnson and on investigation, she has no known close relatives residing in Iron Curtain countries. Credit and Arrest Checks Information has been received from appropriate credit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Mrs. Johnson, except the following: Records of the Credit Bureau, Incorporated, Washington, D. C., indicate Mrs. Johnson has past-due accounts at the Congressional Employees' Federal Credit Union, Washington, D. C., and the Suburban Trust Company, Rockville, Maryland. A representative of the Congressional Employees' Federal Credit Union, Washington, D. C., advised Mrs. Johnson's © account has a balance of $166 and no payment has been received in the past three months. It has been turned over to the Collection Department. A representative of the Suburban Trust Company, Rockville, Maryland, advised Mrs. Johnson's Bankamericard account was closed in February, 1977, with an outstanding balance of $716, 44, which was turned over for collection. To 6 date no payments have been received. -7- [oocra:22219637 Page T?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote;y. ‘DATE :° 11-14-2017 . | C a : in Lillian Barbara Johnson Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mrs. Johnson or her close relatives, except the following: , Records of the Metropolitan Police _ Department, Washington, D. C., indicate Mrs. Johnson's father, Hargrow Killens, was arrested on June 5, 1975, for _drinking in public and he forfeited a $10 fine. . . . These records indicate Mrs. Johnson's brother, Floyd Killens, was arrested on November 13, 1976, and charged with "disorderly." The records contain no additional information concerning this charge, except that he elected to forfeit an unspecified amount of fine. Records of the Metropolitan Police Department, Washington, D. C., and the FBI Identification Division indicate Mrs. Johnson's brother, Charles Daniel Killens, was arrested on six occasions between November, 1964, and October, 1971, on charges including an unspecified traffic violation, robbery, second degree murder, and violation of narcotic laws. The | dispositions for these arrests range from a thirty-day sentence to a five-year sentence. The second degree murder charge was dismissed. These records also indicate Mrs. Johnson's brother, Larry Killens, was arrested on eleven occasions between September, 1966, and November, 1973, on charges including assault with a deadly weapon, narcotics possession, unlawful entry, stolen credit cards, and robbery with a deadly weapon. The dispositions for these arrests range from nolle prosequi to a fifteen-year sentence on November 14, 1973, on the robbery with a deadly weapon charge. -~8- [oocxa:222s965 Page 73
Doclda: 32319657 Page T4 Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Fi0T Hotey. 0 EE TL ‘DATE: * 11-14-2017 Lillian Barbara Johnson =~ Miscellaneous Ray Alaniz, Peerless Property, Washington, D. C., advised his agency manages the building at 1489 Newton Street, Northwest, Washington, D. C. He advised Mrs. Johnson is the leasee of Apartment 1, at that address, but her brother, Charles Killens, presently resides there. He said he has had to sue the occupants of Apartment 1 on three occasions for rent. He said the matter was handled in the Superior Court of the District of Columbia, Civil Division, Landlord and Tenant. Branch under case numbers 83166 in May and September, 1976, and 48001 in June, 1977. He said he is trying to evict the present occupants of the apartment. Mrs. Johnson has advised her brother, Charles Killens, is presently residing in the apartment she leases. She stated, however, that she has never appeared in court ‘regarding failure to pay rent for the apartment. Agency Checks Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent information concerning Mrs. Johnson: Bureau of Personnel Investigations, Civil Service Commission; Office of Security, Department of the Treasury; and the Security Office, Inspection Division, Department of Housing and Urban Development. The central files of the FBI, including the files of the Identification Division, contain no additional pertinent information concerning Mrs. Johnson,
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USt ily Hote;y.. DATE: 11-14-2017 a ~ oan Honorable Louise Stokes © NOTE: Jones recently employed as secretary, Select Committee on Assassinations, U. S. House of Representatives, Washington, BD. C. One former associate does not recommend stating Jones! work performance poor and she is sensitive about racial matters, claiming work assignments given due to her racial origin. Two . other former associates state Jonos is sensitive re racial matters and this affected her work performance, but recommend. Three bad credit accounts lecated for Jones, Two arrests lecated for father. Investigation otherwise favorable. One agency check outstanding. L saxassonsven Page 76
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 7i0T Hotey. : 11-14-2017 Birth graduated. C) Se epee — c) ae “ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF .INVESTIGATION “WASHINGTON, D.C. 20535 July 21, 1977 DIANA NICK JONES THE INVESTIGATION OF MRS, ~ JONES COVERED INQUIRIES AS TO HiiR CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO INQUIRI.’S WERE MADE "AS ‘TO THE SOURCES OF HER INCOME, x Mrs, Jones was born on December 6, 1943, in Shady Side, Maryland, as Diana Lucille Nick. Education —. | | Mrs, Jones attended Bates High School, Annapolis, Maryland, from September, 1987, 9 June, 1961, when she was She ‘has indicated ‘she attended Cortez Peters ‘Business ‘College, Washington, D. C., now defunct, from June, 1961, to ‘May, 1962, receiving no degree. She also: attended the Department of Agriculture. Graduate School, ‘Washington, D. C,, from January, 1964, to May, 1904, on a. part- time basis, receiving no degree. me Employment Mrs, Jones has advised that during the summer cf 1962, she was unemployed and residing in Washington, D. C, August, 1962, to . . National Institutes of Health, - May, 1963 . Public Health Service, Department of Health, Education, ‘and Welfare, ‘ Bethesda, Maryland, as a secretary w FBI/DOJ Doclda: 32319657 Page TT?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 usc 2107 Hotey. 11-14-2017 DATE: Co a wea NL Diana Nick Jones June, 1977, to | ‘Select Committee on Assassinations, the present | United States House of Representa- tives, Washington, D. C., as a secretary ‘Marital Status. ' Mrs. Jones is married to Ernest Joseph Jones: and they reside at 29 Laughton Street, Upper Marlboro, Maryland, Interviews An individual who requested - confidentiality advised in ‘Washington, D. C., he has known Mrs, Jones professionally for approximately one and one-half years, He stated Mrs, Jones used a lot of sick leave and could not be depended on to report for work on a daily basis, He said she openly spoke of financial problems she was having but did not ‘mention specific details. He stated Mrs. Jones exhibited a poor attitude toward her work which he attributed to his belief that Mrs. Jones is very sensitive about racial matters and her own racial origin, He advised that, as an example, Mrs, Jones would complain she had been given a particular assignment because she is a member of a minority group. He stated Mrs. Jones' attitude and performance had a negative effect on her associates, since she did not carry her share of the workload. He said no effort was made to fire Mrs. Jones, but she was encouraged to leave her position, which she voluntarily terminated. He stated nothing has ever come to his attention which would cause him to question Mrs, Jones’ character, associates, reputation, or loyalty. He stated, however, that based on Mrs. Jones‘ work performance and her attitude he would not recommend her for a responsible position of trust. A second individual who requested confidentiality advised in Washington, D. C., she has known Mrs. Jones professionally for approximately one and one-half years, She stated Mrs. Jones, by her actions and words, indicated she felt she was being discriminated against because of her race, She said Mrs. Jones' work product was unsatisfactory in terms of total work completed as well as accuracy and that she did not carry her fair share of the workload. She -3.- Doclda: 32319657 Page 75
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hotey. DATE: 11-14-2017 . C o~ . & ° Diana Nick Jones stated she believes Mrs, Jones does possess the ability to perform well in a secretarial position, She said the financial problems of which Mrs, Jones frequently spoke could have had an adverse effect on her work performance, She stated she believes Mrs. Jones could improve her per- formance if placed in a position more to her liking. She said nothing has ever come to her attention that would cause her to question Mrs, Jones’ character, associates, reputation, or loyalty. She stated she recommends Mrs, Jones for a position of trust, Stephanie Schisler, staff assistant, Office of Richard Stone, United States Senator from Florida, advised in Washington, D. C., she has known Mrs, Jones since November, 1975, on a close professional basis, She stated Mrs. Jones' work habits could only be classified as bad. She said Mrs, Jones took a lot of sick leave and the uncertainty of not knowing whether she would report for work on a given day had a disrupting effect on the office. She stated she believes Mrs. Jones is sensitive about her racial origin, She said Mrs, Jones frequently complained about being given a’ particular work assignment and attributed such undesirable assignments to the fact that she is a member of a racial minority. She stated she personally advised Mrs. Jones she was in error, ~ She described Mrs, Jones as being an alert and intelligent person who is interested in political affairs, She said she believes that if Mrs. Jones was properly motivated she would perform in an excellent manner, She stated she is aware of Mrs, Jones' present position, and she believes Mrs, Jones has a deep and sincere interest in the work of the Select Committee on Assassinations, United States ifouse of Representatives, and will perform in a very satisfactory fashion, She said nothing has ever come to her att:ntion which would cause her to question Mrs. Jones't character, associates, reputation, or loyalty and stated she recommends her for continued employment in her present responsible position of trust. Bruce R. Rowen III, Legislative Assistant, Office of Richurd Stone, United States senator from Florida, advised in Washington, D. C., Mrs, Jones served as his personal secretary from November, 1975, to May, 1977. He described -4. - oo - \ [oocsa:a22ss0s1 Page 79 , ; .
Released under the John F. ‘Kennedy . Assassination Records Collection Act of 1997 (44 USC 27107 Hote; | DATE: 11-14-2017 : a“. ; Vy - ; : . £ . a Diana Nick Jones Credit. and Arrest Checks ‘Ane aspen cae Pa OR OP 2 ste ee er Information has been received from appropriate eredit reporting agencies ‘indicating their files contain either no record or no additional pertinent information concern ing Mrs, . Jones, except - the following: Doclda: 32319657 Page 630 Records of the Credit Bureau, Incorporated, Washington, D..C,, indicate Mrs. Jones has bad debts with the National. Bank of Washington, D. C., and the Federal Credit Union, United States Senate, Washington, — D, C. These records also indicate Mrs, Jones has a four-month delinquent credit account with the Diners Club, Incorporated, Denver, Colorado, — ne A soprensatatize’ot the National Bank of Washington, D. C,., advised Mrs, Jones had a checking account with a credit line of $400, He advised further that in. March, 1977, her account was overdrawn in the amount of $190, and no additional funds were deposited into the account, He stated Mrs, Jones' account was closed by -the bank in March, 1977, He advised Mrs, Jones paid small: amounts on her account, but these payments stopped in May, 1977, leaving an outstanding balance of $120, A representative of the Federal Credit Union, United States Senate, Washington, D, C., advised irs, Jones was granted an automobile loan in the amount of $3,130.27, He stated the automobile was repossessed «dus to Mrs. Jones' continued delinquency in making loan payments and was sold on “April 25, 1977, for $200, leaving an unpaid — loan balance of $350.86. He said the out- standing balance has been written off by the credit: union, but Mrs. Jones has a legal ’ obligation to repay it,
Released under the John F. Kemedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 ’ 2 -_  @ C on fr, ~ Ne Diana Nick Jones ‘ A representative of Diners Club, Incor- porated, Denver, Colorado, advised Mrs. Jones' account was opened in October, 1973, and her high credit amount was $98. He said that due to nonpayment the account was cancelled in February, 1974, and the $98 was charged off as an uncollectable loss in April, 1976. He further stated the account was turned over to a collection agency and a $20 payment was received on June 28, 1977. Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mrs. Jones or her close relatives, except the following: . Records of the Anne Arundel County Police Department, Millersville, Maryland, indicate Mrs, Jones' father, Earl Arthur Nick, was arrested on November 9, 1952, on a charge of assault and paid a fine of $102.50 with six-month sentence sus- pended. These records also indicate he was arrested on September 10, -1953, on a charge of assault and battery and was found not guilty. The records contain no additional information concerning these arrests. Agency Checks Information has been received from the Bureau of Personnel Investigations, Civil Service Commission indicating its files contain no record concerning Mrs. Jones. Information has been received from the Department of Health, Education, and Welfare indicating its files contain no additional pertinent information concerning Mrs. Jones. | [ocxa:22019657 Page 61 -7-
ZRAws SOOO ee en eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 US: DATE: 11-14-2017 oe Wiery i a o- Me. . iL ~ Pee L 1 om ~ he. October 21, 1977 BY LIAISON Donerauvle Lentie Seclrer ct Comittee on Agwasalneations United States Neuse of Representatives Vaahington, D.C. Dear Yr. Chairs Tes Reference ig made to my letter dated September 26, 1977, which furnished you the resulte of investigation cen« in Pe eer iek Yolly. Treanenttted herewith arc two copies of a eupplementsl a ry wemorandus the veeulte of additional investication. corinne 1 ne Thies concludes the investiqation in this metter. Sincerely yours, Clarence M. Kelley ii eworbor Enclosures (2) RMD:djw (Ix) (8) NOTE: Additional interviews set forth. Efforts to obtain youcher records from House of Representatives negative. LEAA wnable to identify grant or records concerning same. investigation complete. Docld: 32319657 Page 62
Released under the John F. K DATE: .11-14-27017 emedy Assassination Records Collection Act of 1992 (44 USC 2107 Ho UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION | WASHINGTON, D.C. 20535 October 21, 1977 JAMES PATRICK KELLY The information in this summary memorandum supplements the information contained in a summary memo~ randum dated September 23, 1977. Interviews . Harley 0. Staggers, United States Representative from West Virginia and Chairman of the Committee on Interstate and Foreign Commerce (CIFC), advised in Washington, D. C., that Mr. Kelly was employed as an investigator with his committee from the fall of 1967, to April, 1971. Representative Staggers suggested that former and present employees of CIFC may be able to furnish additional informa- tion concerning Mr. Kelly's employment with CIFC. William T. Durhan, Staff Director, Subcommittee on Transportation and Commerce, CIFC, advised he formerly served as Special Consultant for CIFC. He said at the direction of the Chairman he conducted an investigation into certain activities of Mr. Kelly while Mr. Kelly was employed by CIFC. Mr. Durhan said the information he furnishes is based on facts that were ascertained during his investigation. He said the investigation centered on travel vouchers submitted by Mr. Kelly during the course of his official duties as an investigator with CIFC. He said the investigation revealed Mr. Kelly had a grant from the Law Enforcement Assistance Administration (LEAA) in connection with an educa- tional television station in Boston, Massachusetts. The grant involved a series of about twenty educational television shows about crime or criminal investigations. He said the investi- gation revealed Mr, Kelly was involved in the production of Fe/Dos Docld: 32319657 Page. 63
See n Act of 1992 ollectio DATE: 11-14-2017 James Patrick Kelly the shows at the same time he was on the payroll of CIFC. He said a review of Mr. Kelly's travel vouchers submitted in | connection with official duties of CIFC revealed Mr. Kelly ' traveled on a regular basis from Washington, D. C., to Boston, Massachusetts, for the purpose of producing the shows. He claimed per diem and travel expenses concerning such trips on his official vouchers submitted to CIFC. He said as a result of the investigation Mr. Kelly resigned his position with CIFC. Mr. Durhan also stated that in his opinion Mr. Kelly was not effective as an investigator with CIFC and much of his investigative product concerned information discoverable from various public sources such as Dun and Bradstreet Reports or city directories. He said this reflects a basic dishonesty ‘on Mr. Kelly's part. He said much of the information on which his investigation of Mr. Kelly's activities was based can be found in LEAA records and the files of the Finance Office, United States House of Representatives. He said Mr. Kelly is a loyal citizen and a discreet person; however, there are serious questions concerning Mr. Kelly's honesty, trustworthiness, and reliability. He said that concerning a recommendation he would not hire Mr. Kelly. A fourth individual who has requested confidentiality advised he was formerly associated with Mr. Kelly with CIFC. He said he is familiar with the circumstances surrounding Mr. Kelly's employment with CIFC from 1967 to 1971. He said during Mr. Kelly's association with CIFC he made numerous trips to Boston, Massachusetts, for the purpose of working on a lengthy television series on law enforcement training. He claimed per diem and travel expenses for such trips as being incidental to official business of CIFC. He also received a Salary from CIFC as well as payments from WGBH TV, Boston, Massachusetts, for his work on the television series, He said Mr. Kelly was confronted with the facts concerning such dual employment and his use of official funds for travel to work on the series. He said Mr. Kelly elected to resign his posi- tion with CIFC. He said he would not recommend Mr. Kelly for a position with the United States Government. ow Dow DociId: 32319657 Page 64
See a t of 1992 (44 USC 2107 H Se oe a Released under the John F. Kennedy Assassination Records Collection Ac DATE:. 11-14-2017 ; James Patrick Kelly Stanley M. Brand, General Counsel, Office of the Clerk, United States House of Representatives, Washington, D. C., advised the current rules of the House of Representa~ tives require a court order be presented in order to obtain information concerning vouchers submitted by an employee of the House of Representatives, He moted that if such information is desired by a member of Congress, a letter directed to the Clerk of the House from the member would in all probability produce the desired information. Theodore R. Conant, New York, New York, advised he formerly headed the Educational Division of WGBH TV, Boston, Massachusetts, from 1961 to 1976. He said he recalls Mr. Kelly as an employee of WGBH TV during the period from 1966 to 1967. He said Mr. Kelly was hired because he had prior experience in producing programs. Mr. Conant said while Mr. Kelly was employed by WGBH TV he began a series of law enforcement training programs and helped produce films and video tapes for law enforcement instruction and training. He said he could not recall specifically, but thought it possible that Mr. Kelly may have returned to WGBH TV as a consultant subsequent to leaving the station in 1967. He said he cannot recall any detailed information concerning | this aspect of Mr. Kelly's association with WGBH TV. He said Mr. Kelly was a hard worker who was diligent and very capable, He got along well with everyone and did a splendid job. He commented favorably concerning his character, associates, reputation, and loyalty, and highly recommended Mr. Kelly for a position of trust and confidence. Mr. Conant subsequently advised he recalls Mr. Kelly served as Director of a project known as the Boston Police Report, funded under LEAA grant number 193, He said Mr. Kelly headed this project from December, 1967, to May, 1968. John J. O'Brien, Director of Buildings and Grounds, WGBH TV Educational Foundation, Boston, Massachusetts, advised he recalled Mr. Kelly as a former employee of WGBH TV during 1966 and 1967. He said Mr. Kelly was involved in producing a series of law enforcement films and video tapes. He said wo oe Docld: 32319657 - Page 35
DATE: 11-14-9017 . Le « Mee Geptember 26, BY LIATSON erable ievele Siheleo on Assassinations wee of Kepresentatives = eer oe. “pede: When edditionel interviews heve beer comlected and offerte to obtein records of the law Exior Assistance unietration, Department of Jaeti ‘ : mee, Offlee of the Clerk, United ioume of 2 resentatives, have been complet worl eed . Sincerely yours, Clarence #. Kelley Dirertor Enelowwres () RMD: dw (TX) (9) NOTRE: Kelly is a recently employed investi mtorr with che Y casatine committee. Investigation revealed several per who. gave conditional recormendations er none bas on his 1967-197) position with the House Comeittee on Tateretate and Foreign Commerce from which he was asked to resion because ef expense voucher irrequlerities and a dual employment. Additional interviews are outstanding as well as continuing efforte to obtain records concerning LEAA grants and Clerk of House records re vouchers. Docld:32319657 - Page 66
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). DATE: 11- 14-2017 DoclId:32319657 Page a7 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 September 23, 1977 JAMES PATRICK KELLY THE INVESTIGATION OF MR, KELLY COVERED INQUIRIES AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING,’ BUT NO INQUIRIES WERE MADE AS. TO THE SOURCES OF HIS INCOME. Birth: Mr. Kelly was born on March 14, 1926, ins “Staten Island, New York. Education Mr. Kelly attended Saint Peter's High School and Curtis High School, both located in Staten Island, New York, from wae 1939, to » April, 1944, receiving a diploma in ‘May, 1944, He ‘also attended Wagner College, Staten Island, New York, as a part-time and full-time student from September, 1947, to May, 1952, when he voluntarily: withdrew in good standing. He did not receive a degree.. Military. Service | Mr. Kelly enlisted in the United States. Navy on April 25, 1944, and served on active duty to May 21, 1946, . when he was honorably released as a yeoman second class and transferred to the United States Naval Reserve, inactive. He served to June 23, 1952, when he again entered on active duty and served to May 22, 1953, when he was honorably released and transferred to‘the United States Naval Reserve, inactive. . He served thusly to May 21, 1954, when he was honorably dis- charged as a yeoman second class. FBI/DOJ
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). |. DATE: eS “41- 14- 2017 , ~ : aN \ fl NS 4 ers James Patrick Kelly working for the CIFC, United States House of Representatives. He said at that time Mr. Kelly was Chief Investigator and his immediate superior was Robert Lishman, now deceased, who was Chief Counsel to the committee. He said Mr. Lishman and Mr. Kelly had previously worked together on the House Committee on Public Works and Mr. Lishman had hired Mr. Kelly based on that past association. This individual said he could not recommend Mr. Kelly for a position of trust and confidence because he considers Mr. Kelly to be a poor investigator and generally an undependable person. He based his opinion on the following information. . He said it was common knowledge among several employees of CIFC that at the time Mr. Kelly was hired by Mr. Lishman he had been working at WGBH TV, Boston, Massachusetts, under a grant from the Law Enforcement Assistance Administration (LEAA) on a series of law enforce- ment programs or documentaries. He said by way of general background that it is common practice among the many Congres- Sional committees and subcommittees to permit their investi- gators to have a relatively "free hand" concerning their investigations and connected travel. He said investigators are rarely questioned regarding travel expenses or even places of travel. He said as a rule investigators usually advise their immediate superiors as to purpose and intended travel. He said this was not the case concerning Mr. Kelly and his travels for CIFC. He said it was the office joke to ask "where's Kelly?" because no one could say with any certainty. He stated that in late 1968, Mr. Lishman expressed concern to him regarding the seemingly exorbitant expense vouchers being submitted by Mr. Kelly. Mr. Lishman also indi- cated he was curious as to the nature of Mr. Kelly's investi- gation which was requiring considerable travel to and time in Boston, He said that about this time Mr. Lishman became ill with what became terminal cancer. He said in his opinion Mr. Lishman's curiosity concerning Mr. Kelly's travel and expense vouchers was never brought to a conclusion prior to - Mr.’ Lishman's death in late 1970. -5- ocld:32319657 Page 365
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 O e FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) Ss _2 page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion (these deletions). bf Deletions were made pursuant to the postponement . rationale indicated below with no segregable material available for disclosure. All references relate to Section 6 of the "President John F. Kennedy Assassination Records Collection Act of 1992." [] Subsection 1A "(intelligence agent's identity) {]. Subsection 1B (intelligence' source or method) | [] Subsection 1c (other matter relating to military - defense, intelligence operations or the conduct of foreign relations) . . {] Subsection 2 (living person who provided co confidential information) Fe Subsection 3 - (unwarranted invasion of privacy) {) Subsection’ 4 (cooperating individual or foreign Te - government, currently requiring _ protection) | ; {] Subsection 5 “(security or protective procedure, "currently or expected to be utilized) {} Information pertained to a matter unrelated to the JFK _ Assassination investigation. [] For your information: _ . $$ .The following number is to be used for reference regarding this page (these pages): LHM bAréo 9/23/7 ‘4 z " EE s'e's'e'e's'o''s a BS ; XXXXXXKXXX XXXXXKXXXK oo ; a _ XXXXXKKKXX XXXXXXXXXKX . : XXXXXXXXXK DoclId: 32319657 Page 69
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote. DATE: 11-14-2017 os _ : NS ca Nw James Patrick Kelly He stated, however, that sometime during 1969 to 1970 the Committee on House Administration began making inquiries through the Office of Harley 0. Staggers, United States Representative from West Virginia and Chairman, CIFC, concerning the high-average travel vouchers being submitted by Mr. Kelly. This individual said based on personal knowledge Mr. Kelly's travel and expense vouchers ran about $900 per month. This amount was about $700 to $800 per month higher than vouchers submitted by other investigators. Mr. Kelly was required to submit a memorandum of explanation detailing his expenditures. He said the memorandum prepared by Mr. Kelly was "nebulous" in that Mr. Kelly attributed the expenses to high payments to various sources for information and the necessity for frequent travel to Boston in order to contact his sources. This individual said sometime after Mr. Lishman passed away, Congressman Staggers became increasingly curious concerning Mr. Kelly's expense vouchers and he caused certain members of the CIFC staff to conduct a review of old travel and expense vouchers submitted by Mr. Kelly as well as a review of documents on file with the LEAA. He said he is somewhat familiar with the results of these reviews which revealed the following information. Mr. Kelly received an LEAA grant in May, 1967, under which he was to devote twenty-five percent of his time to the work under the grant. He was to receive $4,000 per year. He received a continuation of the grant in March, 1968. Mr. Kelly wrote a final report for LEAA which report left no doubt that Mr. Kelly had com- pleted the terms of the initial grant and the continuation grant. The report concerned the nineteen programs Mr. Kelly had completed at WGBH TV and noted he was desirous of some kind of additional grant. This individual noted that the date of Mr. Kelly's report to LEAA was in doubt. He said the review also encompassed a comparison of CIFC travel and expense vouchers with the dates of the nineteen LEAA programs, and in approximately fourteen instances Mr. Kelly's travel for CIFC coincided with the dates of the LEAA programs. He said Congressman Staggers then confronted Mr. Kelly with this information and demanded an explanation. Mr. Kelly admitted having worked on the LEAA grant while working for CIFC. He told Congressman Staggers that Mr. Lishman ‘e -6- vt a Page 30
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey.. DATE: 11-14-2017 fs ar James Patrick Kelly had been fully aware of this and had agreed to permit it. This individual noted that in this regard he does not believe Mr. Lishman knew of or approved Mr. Kelly's dual employment, because had he known, he would not have been curious concerning Mr. Kelly's vouchers. He also noted that had Mr. Kelly's explanation been true, then he should have mentioned it in his memorandum of explanation to the House Committee on Administration, which he did not do. He said thereafter Mr. Kelly was given the opportunity to resign and did so in April, 1971. This individual said all of Mr. Kelly's travel and expense vouchers would be on file with the Finance Office, United States House of Representatives and the information concerning the LEAA grant should be on file with that agency. A second individual who requested confidentiality advised he has known Mr. Kelly since 1967 and worked with him from 1967 to 1971 on CIFC, United States House of Representa- tives. He said their association was strictly professional. He said during Mr. Kelly's tenure with CIFC,travel and expense vouchers submitted by Mr. Kelly were the subject of. considerable doubt as to whether they were accurate and proper. He said in his opinion, based on a personal review of many of the vouchers at the time, Mr. Kelly's vouchers were often doubtful as to whether he actually traveled on CIFC business or on personal business. He said some of the vouchers were rejected by the House Committee on Administra- ~ tion because of their questionable nature. He said he recalls unsubstantiated information to the effect that while employed by CIFC Mr. Kelly was also working for radio or television in Massachusetts. He was unable to recall the specifics, but noted that if true, such dual employment may | have constituted a conflict of interest. He said the general “feeling was that Mr. Kelly was blending his personal business with the official business of CIFC. He . Stated that Mr. Kelly had somewhat of a "free hand" as an investigator with CIFC as well as with travel incidental, to his investigations. -7- [ora senses Page 931
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust 3i0yT Hotery. DATE: 11-14-2017 a o \. a, James Patrick Kelly : He said he recalled there were never any formal allegations of fraud made against Mr. Kelly in connection with the vouchers; however, there were sufficient doubt and controversy generated over the matter that Mr. Kelly finally resigned hiS position in April, 1971. He said due to the doubt and controversy, he feels Mr. Kelly's integrity was in question to a degree sufficient to cause a loss of confi- dence in him. He said Mr. Kelly's discretion and reliability as an investigator were unquestioned, and he considers Mr. Kelly to be a loyal citizen. He said he could not comment concerning Mr. Kelly's associates. He said he would recommend Mr. Kelly for a position of trust with the United States Government on the condition that Mr. Kelly is under very close supervision. A third individual who has requested confidentiality advised she has known Mr. Kelly since 1969. She said Mr. Kelly was employed as Chief Investigator with CIFC, United States House of Representatives, when she met him. She said as an investigator he did excellent work and was known for his discretion and reliability. He was also a very charming and likeable person, whose loyalty was never in question, She said, however, she has sincere doubts and reservations con- cerning his honesty and integrity. She furnished the following information as the basis for her opinion. She said she worked with expense and travel vouchers with CIFC at the time and recalled that on at least two occasions she believes Mr. Kelly claimed expenses that he did not sustain and expenses for modes of travel he did not use. She said on one occasion he claimed travel from .Washington, D. C., or New York, New York, to California claiming full per diem for five days, when he did not actually spend that amount. She said his claim may have been legally and technically correct, but it was not morally correct. She said on several occasions he claimed taxi fares to and from airports, when in fact, he had not traveled by air, but by. train. She said she also recalls he claimed travel expenses in connection with a trip from California to New York, New York, for the purpose of interviewing a person residing ee ee ae ee Doclda: 32319657 Page 92
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote;. | 11-14-2017 fs ~e™ \ . ed Kole a James Patrick Kelly there, who in fact was never in New York. She said she thinks Mr. Kelly's travel to New York was solely for the purpose of taking a ride on the Boeing 747 jumbo jet which had just come into service between California and New York. She said because of the lapse of time she could not recall additional instances of incorrect or improper voucher claims, She noted that the vouchers should still be on file in the Office of Finance, United States House of Representa- tives. In addition, she said there was a question concerning whether or not Mr. Kelly was engaged in an outside employment while working full time for CIFC. She said based on the controversy over this and his vouchers, Mr. Kelly was asked to resign his position which he did in April, 1971. She said because of the foregoing she could not recommend Mr. Kelly for a position of trust and confidence. Benjamin J. Smethurst, Special Assistant, CFIC, United States House of Representatives, Washington, D. C., advised he has known Mr. Kelly since 1969. He said they were professionally associated with CIFC. He described Mr. Kelly as an extremely capable investigator who liked to work alone. He said during the period of time they were associated he never had reason to question Mr. Kelly's honesty, reliability, discretion, or loyalty.- He said Mr. Kelly was a well-read person, who enjoyed an excellent reputation. He said he could not comment concerning Mr. Kelly's associates. Mr. Smethurst said he recalls Mr. Kelly became the subject of considerable controversy during his employment with CIFC caused by some irregularities concerning expense vouchers. He said Mr. Kelly may have resigned "under fire" because of this situation. He said he cannot recall specifi- cally what irregularities existed, but believes they may have concerned the fact that Mr. Kelly had a residence in Boston, Massachusetts, and in Washington, D. C., yet he claimed per diem while in the District of Columbia. He said he also vaguely recalls some controversy over other documents con- cerning travel expenses. He said he would recommend Mr. Kelly for a position of trust and confidence, but due to the controversy and questions over the expense and travel vouchers, he would condition the recommendation on Mr. Kelly's being properly supervised. Doclda: 32319657 Page 933
Released ‘under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotey. DATE: 14-14-2017 _ dames Patrick Kelly Persons interviewed during this inquiry who are acquainted with Mr. Kelly's close relatives advised they are - reputable individuals. Based on the background information furnished by Mr. Kelly and on investigation he has no known close relatives residing in Iron Curtain countries. Credit and Arrest Checks Information has been received from appropriate credit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Mr. Kelly, except the following: The files of the Credit Bureau, Incor- porated, Washington, D. C., reveal a tax lien was filed against Mr. Kelly on March 4, 1977, by the Internal Revenue Service. , The files of the Office of Recorder of Deeds, District of Columbia Government, Washington, D. C., reveal “ instrument number 1282-77, a tax lien, was filed on March 4, 1977, against James P, and Marion M. Kelly in the amount of $1,887, which remains unsatis-— fied. The basis. of this lien is not set forth in the files of the Office of Recorder of Deeds, Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr. Kelly or his close relatives. Agency Checks Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent information concerning Mr. Kelly: -~12- [oocrasoossen Page 94 , .
ee eee SAU ACOA SAG OSS der the John F. Kennedy Assassination Records Collection Act of 1999 “(dd DATE: 11-14-2017 i ~“ WP we November 25, 1977 bonerable Lowle Stokes Chairman Select Committee on Assassinations United States Douse of Representatives Waghington, Dp. ¢. Dear Mx. Chairman: | in aceordance with a request received from you | om October 31, 1977, an investigation has been conducted | eonceerning Mr. Harold Dale Leap. Trenemitted herewith axe two coples of a summary memorandum containing the results of thie investigation. Sincerely yours, i: Clarence BM. Kelley | Director | Enclosures (2) HOTE: Mr. Leap is a former investigator, Drug Enforcement Achinietration. Since November, 1977, he has been employed by the Gelect Committee on Assassinations as an investicator. A bench warrant remains outstanding in Kansas City, Missouri, since August, 1976, concerning a parking violation. Investigation otherwise favorable and complete. PID:dd (TX) | (7) | Docld: 32319657. Page 95
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use D107 Hote). Docld:32319657 Page 96 DATE: Birth > ‘Oklahoma, . Education | ‘Employment C) iN UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 November 25, 1977 . HAROLD DALE LEAP THE INVESTIGATION OF MR, LEAP COVERED INQUIRIES IN THE CONTINENTAL UNITED STATES AS TO HIS CHARACTER, LOYALTY, . SOURCES OF HIS INCOME . AND GENERAL STANDING, BUT NO _TNQUIRTES WERE MADE AS TO THE Mr. Leap was born on March 13, 1923,:-in Shidler,' oo Mr. Leap attended Labette Community Junior College, Parsons, Kansas, from September, 1956, to August, 1958, receiving» an Associate of Arts degree. . He attended Kansas State College, “now Pittsburg © State University, Pittsburg, Kansas, from September , 1958, to June, 1960, ‘receiving a B, S. ‘degree. Military Service _ Mr, Leap enlisted in the United States Coast Guard Reserve on November 19, 1942, and served inactively until January 30, 1943. On January 31, 1943, he entered on active duty with the United States Coast Guard and served until February 5, 1946, when he was honorably discharged as a water. tender third class. His service record is clear, Aa Mr. Leap has indicated he was employed following completion of high school from 1940 to 1943; however, he has no records or recollection of this employment, Investigation ‘has failed to locate any records or persons to verify this | "period of. employment. FBI/DOJ
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). °DATE; 11-14-2017 ~ Harold Dale Leap Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr. Leap or his close relatives, except the following: Records of the Parsons, Kansas, Police Department indicate Mr. Leap was arrested on June 2, 1960, and charged with “disturbing the peace." This charge was dismissed on an unspecified date, Records of the Kansas City, Missouri, \ Police Department indicate Mr. Leap | was cited for a "parking violation" on July 20, 1976. On August 10, 1976, a bench warrant was issued for Mr. Leap concerning the aforementioned violation, and a $25 bond was set. This bench warrant is currently outstanding, Security Clearance Mr, Leap holds an active top secret clearance granted to him on November 19, 1970, by the Department of Justice, . - ; Agency Checks Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent information concerning Mr, Leap; , Bureau of Personnel Investigations, Civil Service Commission; Central Intelligence Agency; Department of Health, Education, and Welfare; and the Office of Security, Depart- ment of Justice, The central files of the FBI, including the files of the Identification Division, contain no additional pertinent information concerning Mr. Leap, -4.- [oocsa:aeasses1 Page 937
INE oS Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) . > 11-14-7017 « Fehl Steel abel man Daly + Paisley C4 u i sd at Geet ft pet cme * i April 20, 1977 BY LIAISON iooovrable Lowia 8 toke« Coe ire aero States ie mn Agoaee ina ti one mouse er rooentats Withington, Db, C, hep: tives Dear Mr, Chairmen: in secordanee with a request reesived trom you om April 15, i977. an vie oe has ueon nesorandum evetaiming the reoul te of this inves tigation, “hen a eheck of the files ef the Gureann of Pergounel Investigations, Civil Berviee Commies has been completed, you will vo advioed, “= Sineerely yours, Clarence HM, Kelley Director Crelosuren (2) DWP:pj (IX) wor Fw SEER NOTE PAGE TWO DoclId:32319657 Page 98
NESSES MOU >CWi MAMAN ssination Recor >... on Act of 1992 (44 USC 2107 Not DATE: 11-14-2017 L. Division, Docld: 32319657. Page 99
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use PiI0T Hotes DATE: 11-14-2017 O ; : : C) - UNITED STATES DEPARTMENT OF JUSTICE. FEDERAL BUREAU OF INVESTIGATION © WASHINGTON, D.C. 20535 April 29, 1977 ALVIN BOWER LEWIS, JR, THE INVESTIGATION OF MR, LEWIS COVERED | INQUIRIES AS TO HIS CHARACTER, LOYALTY, ABILITY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS’TO THE SOURCES OF HIS INCOME, | - : on . Birth . -_ Mr,. Lewis was born on April 24, 1932, in Pittsburgh, Pennsylvania, . a Education © “Mr, Lewis attended Lehigh University, Bethlehem, Pennsylvania, from September, 1950, to June, 1954, when he was graduated, receiving a B.A, degree, . ..He attended Dickinson School of Law, Carlisle, | Pennsylvania, from September, 1954, to June, 1957, — a receiving an LL.B, degree, vot ee Employment = —§_— Mr, Lewis has indicated he was employed during the summer of 1950 by Mesic's Food Market, Lebanon, . Pennsylvania, as a- truck driver, This employment could not be verified as this company is now defunct, He has indicated he was employed by the Department of Highways, Harrisburg, Pennsylvania, as a technician during the summer of 1951, The employment records of the Department of Highways, Harrisburg, Pennsylvania, fail to reveal this employment, a FBI/DO’ Docld: 32319657 Page 100
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 37107 Hote). ‘ DATE; 11-14-2017 Alvin Bower Lewis, Jr, examples concerning this "improper" parental supervision, but he stated he would not recommend Mr, Lewis for a position with the Federal Government, He would not comment concerning Mr, Lewis’ character, associates, or. reputation, A second individual who requested confidentiality advised in Lebanon, Pennsylvania, he is an attorney and has known Mr, Lewis more than twenty years socially and professionally, He said Mr, Lewis is a forthright and honest individual who has a fair sense of loyalty to his friends and country and a good reputation as an attorney and individual, He stated regarding Mr, Lewis’ reputation, he heard information from an unrecalled source that Mr, Lewis has had a "relationship" with one of his office secretaries, He said he could provide no additional information concerning this matter, He said he recommends Mr. Lewis for a position of trust and confidence, A third individual who requested confidentiality advised in Lebanon, Pennsylvania, he is an attorney and has been acquainted with Mr, Lewis on a professional and social basis more than twenty years, He said Mr, Lewis is an honest and uncompromising attorney whose character and associates are excellent, He stated he had heard from a source he declined to identify that Mr, Lewis is having an "affair" with his secretary, Gloria Meyer, who resides in Palmyra, Pennsylvania, This individual said Mrs, Meyer has been divorced within the past few months, He said he could provide no additional information concerning this alleged relationship, He said he would recommend Mr, Lewis for a position with the United States Government, because he believes he would do a professional job, A fourth individual who requested confidentiality advised in Lancaster, Pennsylvania, he has known Mr. Lewis on a professional basis for the past five years, He said he has received information from an unrecalled source that Mr, Lewis is having an "affair" with a woman by the name of Gloria Meyer who was recently divorced from - 3 - | wcxa:a22s96 Page 101
' Reléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). * DATE; 11-14-2017 a ct Alvin Bower Lewis, Jr. her husband, He stated he has also received information from the same unrecalled source that Mrs, Meyer's former ' husband knows his ex-wife is having the "affair" with Mr, Lewis, but reportedly cannot prove it, This individual declined to make any statement or recommendation concerning Mr, Lewis, | A fifth individual who requested confidentiality advised in Lebanon, Pennsylvania, he has known Mr, Lewis twenty years on a professional basis as a member of the legal community, He said he has had various Opportunities to Observe Mr, Lewis as a prosecuting attorney and considers him to be a poor attorney in that Mr, Lewis attempts to try his cases in the news media rather than in a court of law, He said he recalls one instance when Mr, Lewis was almost cited for contempt of court when he withheld evidence of value to the defense in a homicide trial, This individual is of the opinion that Mr. Lewis’ conduct in this regard is more "stupid" than dishonest, He stated that he has seen Mr, Lewis on a number of occasions with his secretary, Gloria Meyer, under circumstances where one would not expect to see an attorney with his secretary, He said Mr, Lewis would appear with his secretary at functions which were normally attended by married couples, He declined to relate specific examples, This individual also stated he has received information from unrecalled sources that Mr, Lewis is presently living with Gloria Meyer in Washington, D, C, He said he does not know this to be true and could provide no additional information concerning this matter, He refused to comment concerning Mr, Lewis’ character, associates, or loyalty to the United States Government; however, he said he would recommend Mr, Lewis for a position with the Government because "you will have him and we will not," He said he means by this, the United States Government would have Mr, Lewis and Lebanon County, Pennsylvania, would not have him, ' A sixth individual who also requested confidentiality advised in Lebanon, Pennsylvania, that he has known Mr, Lewis on a casual basis twenty years as a member of the - 4. | scsa:aeas96s1 Page 102
) Released under the John F. Kennedy Assassination Records Collection Act of 1992? (aa use PTT Hote; .. | Pe OEE aro Sa OEE Sa eit Dae Cee Sa! wee ee Ne nt a ee a * DATE; il- -14-7017 Alvin Bower Lewis, Jr. _ - approximately-eight years, having. met. him through. ‘his a ex-wife, Gloria Meyer , who was employed by Mr, Lewis as -a private secretary, He said he has heard ‘information _the custody -hearing in Lebanon. County Court, Lebanon, ocld:32319657 Page 103 legal community, He said. he. had. an ‘opportunity’ ‘to. _' Observe Mr, Lewis as an. attorney on various occasions _ --and he is of the. personal.opinion: Mr, -Lewis.tends to - engage in too many activites at any given time with the result that his endeavors are careless and superficial and. lack a depth pursuit, ‘He said he has received information from.a source. he. declined to identify that. Mr, Lewis is romantically involved with his, Mr, Lewis', former secretary, He said he has also heard from the same source that Mr, Lewis lives with his former secretary in — _ Washington, D, C,., and returns to his home in Pennsylvania on the weekends, He declined to identify Mr, Lewis'. former secretary and he would not comment concerning -. Mr, Lewis! character, ~associates, reputation, or loyalty - '. to the: ‘United States, He. advised. that.although Mr, Lewis 2 20000 ia a. hard worker and-did modernize the operation of the .. District Attorney's. Office. in. Lebanon -County.,.-he would. NOt recommend | bin: ‘for a position of trust and confidence, Jere Meyer, 324 ‘North College Street, Palnyra, Pennsylvania, advised. he has known Mr, Lewis for.. at various. times through. individuals.-he. would not. identity, that his former wife and:Mr,.Lewis- were having an - . “illicit Tove affair," He said he does not hold Mr. Lewis responsible for the breakup of. his marriage because ‘his. wife had "affairs" prior to her contact with Mr, Lewis, -— He said he has no direct proof that there is an affair _ |. between his. former wife and Mr, Lewis,.but that "as a husband" : .. he. knows. this.-to. have. taken, Place, --He. Said he was. "divorced as from his former wife on December 2, 1976, and -he currently | is involved ina custody. -suit. with’ his ex-wife. over the custody of their children, He said in this regard he caused. a subpoena. to be issued for Mr, Lewis to appear. at Pennsylvania, on January 18, 1977, He said "this hearing _Was postponed indefinitely just prior to that date due to -a heart attack ‘suffered by his- attorney. Mr. “Meyer -
Lae 32319657 Page 104 eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc 2207 -Hotey_ -DATE: 11-14-2017 os aN N : Lew s Alvin Bower Lewis, Jr, stated he would not recommend Mr, Lewis for a position with the Federal Government because in his opinion Mr, Lewis represents all that is currently wrong in Washington, D, C., citing examples such as "sex scandals," "immorality," and other "illicit" activities on the part of certain politicians, Mr. Meyer further “advised he will not recommend Mr, Lewis -for a position with the United States Government because he is' of the Opinion "it took lies and deceit on the part of Mr, Lewis to carry on the illicit affair with my wife and this not necessarily in Washington, D, C," AY Gloria Meyer: advised in Hershey, Pennsylvania, that she has known Mr, Lewis for approximately ten years and worked with Mr, Lewis as a private secretary from 1970 through December, 1976, She said he is an absolutely competent attorney and enjoys one of the finest reputations in the comunity, She said he was a good employer and entirely sincere in his work, She stated Mr, Lewis is a loyal American citizen of the highest moral character and associates only with reputable individuals, She said she highly recommends him for a position of trust, and confidence with the Federal Government, ~ Fifty-three additional persons, consisting of current and former supervisors and co-workers, present and former neighbors, references, professional associates, and social acquaintances of Mr, Lewis', were interviewed and they advised he is a loyal American whose character, reputation, and associates are above reproach, They highly recommended him for a position of trust and responsibility, Numerous persons said he is a conscientious, hardworking, and knowledgeable attorney who enjoys an excellent reputation among his professional associates, Several individuals said he is an honest and enthusiastic attorney who specializes in criminal law, Others said he is a dedicated and noncompromising criminal attorney whose abilities as a prosecutor are excellent, Neighbors and social acquaintances advised he possesses a fine reputation as a community leader, ~6-
RAC SS issassination Records Oo) ection Act of 19 DATE: 11-14-2017 Augquet 25, 1977 BY LIAISON Seocorae.e bowle Sooo Le ee: eee Ate jak mittee on Assassinations Otates noage of Representatives VCO, De Os Deer Mr. Chairman: In accordance with a requeet received from you on July 2¢, 1977, an investigation hag been conducted con- corning Mr. Dowin Juan Lopes, Tranemitted herewith are two coples of a swore ify temorandum containing the resulte of thie iovestigation. Sincerely yours, ~ Clarence M. Kelley Director Ceelowures (2) MEF: djw (1X) (7) NOTE: Mr. Lopez is employed as a researcher by the above committee. Investigation disclosed he was fired from one emp Loyrent because of poor work habits and character qualities. Also, he is not eligible for rehire at another employment because of his poor attitude towards his work. Investigation % complete. : Docld:32319657 Page 105 | | | | | |
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC PiI0T Hote). DATE: 11-14-2017 _— Sy) UNITED STATES DEPARTMENT OF JUSTICE ; FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20838 \ August 25, 1977 EDWIN JUAN LOPEZ an THE INVESTIGATION OF MR. LOPEZ COVERED INQUIRIES AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME, ‘Birth | 7 | ee : — an ‘Mr. Lopez has indicated he was born on May 3, 1956, in New York, New York. The records of the Bureau of Vital Statistics for the City of New York, indicate Mr. Lopez was born on May 3, 1955, in New York, New York, . — - | Education Do St ao . a : _ Mr. Lopez attended Columbia University, New York, New York, from September, 1973, to May, 1976, receiving a B.A. degree, j= . rr - He attended Cornell University Law School, Ithaca, | Hen York, from September, 1976, to June, 1977, receiving no degree. Employment _ a Mr. Lopez was employed as a youth counselor by - Faro Puertoriqueno, a.social services organization in New York, New York, during three summers from 1970 to 1975. This employment could not be verified through records; how-_ . ever, two individuals interviewed recalled his having been so employed. L FBI/DOs Doclda: 32319657 Page 106
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotery. DATE: 11-14-2017 : Edwin Juan Lopez interested in learning to be a switchboard operator or extending himself in any way. She said it is her opinion Mr, Lopez is immature because she found him to be lacka- daisical regarding his work assignments. She said Mr. Lopez rebelled against her authority and often used discourteous language in his dealings with other infirmary staff personnel. She said when this matter was brought to Mr. Lopez's attention, he said "that's the way I talk." She said Mr. Lopez did not get along with many of the infirmary's doctors and nurses and often criticized the operation of the infirmary. She said that as a result of the aforementioned facts, she dismissed Mr. Lopez in April, 1977, and he is not eligible for rehire. She said Mr. Lopez is probably intelligent; however, because of his poor work habits and what she considers to be his poor character quality, she would not recommend him for a position of trust and responsibility. - . Judy Hoffstein, Clerk, Sage Infirmary, Ithaca, New York, advised she was acquainted with Mr. Lopez during the period he was employed by this infirmary. She said she was instructed to train Mr. Lopez as a switchboard operator. She said it is her opinion Mr. Lopez was Overconfident and believed he was too intelligent for this position because he described this position as a "stupid" job. She said Mr. Lopez did not pay attention to her instructions and was therefore, completely unprepared to take over the responsi- bilities of switchboard operator when it was necessary. She said Mr. Lopez was a difficult individual to work with and made no attempt to get along with members of the infirmary staff. She said she found Mr. Lopez to be rude on occasion and late for work on at least two occasions. She said she would reserve recommending Mr. Lopez for a position of trust and responsibility due to the short period she was acquainted with him; however, based on the aforementioned facts, she questioned Mr. Lopez's character. Ralph Alexander, M.D., Ithaca, New York, advised he was the Deputy Director of the Sage Infirmary while Mr. Lopez was employed as a switchboard operator. He said it is his opinion Mr. Lopez presented a poor appearance and did a poor job as a switchboard operator. He said Mr. Lopez often furnished incorrect information to inquiries made to -3- [ scsasaeaso6s1 Page 107
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote; DATE: 11-14-2017 . . ee CO OQ ‘. . } al it Edwin Juan Lopez the infirmary such as which doctors were om call and what the visiting hours of the infirmary were. He said that when he questioned Mr. Lopez about this, Mr. Lopez would deny giving out incorrect information. He said he received humerous complaints concerning Mr. Lopez’s performance from members of the infirmary staff. He said many of the staff members described Mr. Lopez to him as being abrasive. He said that in his dealings with Mr. Lopez, he found Mr. Lopez to be unwilling to accept criticism or to admit he had made an error. He said that based upon the aforementioned facts, he questioned Mr. Lopez's reliability and honesty and would not recommend Mr. Lopez for a position of trust and responsi- bility. Katherine Maki, Head Nurse, Sage Infirmary, Ithaca, New York, advised she was acquainted with Mr. Lopez during the period he was employed by this infirmary. She described ‘Mr. Lopez as slovenly and unkempt in his appearance. She said she found Mr. Lopez to be defensive and abrasive to members of the infirmary supervisory staff. She said it is her opinion Mr. Lopez had a “cocky attitude,” was inmature, and thought the position of switchboard operator was beneath him. She said she would rather not make a recommendation concerning Mr. Lopez's guitability for a position of trust and responsibility because of the short period of time she Was acquainted with hin. . Isabell Bangs, Registered Nurse, Sage Infirmary, Ithaca, New York, advised she was acquainted with Mr. Lopez during the period he was employed by this infirmary as a switchboard operater. She said it is her opinion Mr. Lopez . Was headstrong, immature, disrespectful, and not professional in his work habits during this period. She said that based upon the aforementioned facts, she would not recommend. Mr. Lopez for a position of trust and responsibility. Larry Palmer, Associate Professor of Law, Cornell University, Ithaca, New York, advised he was acquainted with Mr. Lopez during the period Mr. Lopez attended this University. He described Mr. Lopez as a competent and enthusiastic student who was very interested in criminal work to the point of reading advanced texts. He said he knows of no derogatory ocld:32319657 Page 106
SAGER EASE SE SESE ESN OSES Pee Se ennedy Assassination Records Collection Act of 1992 (44 USC BIE DATE: 11-14-2017 ae of thie investigation. Siac | | uv. Kelley Mr. Mare is a staff employee of the Select Committ mn Sossinations. Investigation ic complete and favorable with the cal Zined’$20. tere in December, 1070, was arrested for shoplifting * JES crap (Ix) (7) Docid: 32319657. Page 109
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 2107 Hote). DATE: 11-14-2017 O ” ‘UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION. . j . . WASHINGTON, D.C. 20535 © October 13, 1977 MITCHELL ALLEN MARS ‘ _ THE INVESTIGATION OF MR. MARS COVERED INQUIRIES AS To HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT \ NO INQUIRIES WERE MADE AS TO ” THE SOURCES OF HIS INCOME, Birth = # | #* Mr. ‘Mars was porn on. September 13, 1952, in Chicago, Illinois. §- Education Mr. Mars attended Marquette University, Milwaukee, Wisconsin, from September, 1970, to May, 1974, when he was. graduated, receiving a B, A. degree, summa cum laude. -- He also attended Georgetown University Law . School, Washington, D, C., from September, (1974, to May, — 1977, receiving a. J. D, _ degree. ~~ Employment During summer periods while attending and after. graduation from college and law school, Mr. Mars was either — vacationing or employed in various temporary employments, including work as a law clerk, salesman, delivery man, -, ee and as a caddie and assistant caddie master in La Grange, ‘Brookfield, and Chicago, Illinois, and Washington, D.C, Mr. Mars is currently employed with ‘the Select Committee on Assassinations, United States House of Representatives, Washington, D. C., as a research assistant. : FeI/DOJ Docld: 32319657 Page 110 >»
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 : NO, fc C . NS Mitchell Allen Mars Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr. Mars or his close relatives, except the following: Mr. Mars‘ sister, Debra Ann Mars Mungo, on April 7, 1977, in Quincy, Illinois, was given a traffic citation for going through a red light and was fined $25. Mr. Mars was arrested on December 8, 1970, in Milwaukee, Wisconsin, for shoplifting and was fined $50. Agency Checks Information has been received from the Bureau of Personnel Investigations, Civil Service Commission, indicating its files contain no record concerning Mr. Mars. The central files of the FBI, including the files of the Identification Division, contain no additional pertinent information concerning Mr. Mars. ~ | ocxa:s2019657 Page 111
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 23107 Hote}. DATE: 11-14-2017 : Robert Crittendon Morrison Employment December, 1949, to Mr. Morrison indicates he was December, 1951 employed intermittently on a full-time and part-time basis during the summers and while attending school in Bowling Green, Kentucky, variously as a salesman and service station attendant. The records concerning these employments have been destroyed, and no one could be located to verify these employments. December, 1974, to Mr. Morrison was employed inter- December, 1976 mittently on a part-time basis with the Hecht Company, Arlington, Virginia, as a salesman. December, 1976, to Select Committee on Assassinations, . the present United States House of Representatives, , Washington, D. C., as Director of Security Marital Status ~ | ~ Mr. Morrison is married to the former Laurel Rose Bligh and they reside in Apartment 101 at 1910 North Calvert Street, Arlington, Virginia. The files of the Naval Investigative Service, Naval Intelligence Command, disclose that agency conducted a back- ground investigation concerning Mr. Morrison in August, 1963. This investigation disclosed that on or about January 16, 1959, Mr. Morrison married Nancy Lee Rogers at Bowling Green, Kentucky. These records indicate she lived with him until June 8, 1959, when she left him. These files also indicate that a search of the records of the Court of Common Pleas, Charleston, South Carolina, disclosed that on June 11, 1959, Mr. Morrison's wife filed a complaint alleging her marriage to Mr. Morrison had never been consummated, and she requested an annulment of their | socza:seas960 Page 123