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Carmine John Persico Jr — Part 2

36 pages · May 24, 2026 · Broad topic: Organized Crime · Topic: Carmine John Persico Jr · 36 pages OCR'd
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‘FD5I6 tpev2 2-27-64) : ‘ACCOMPLISHMENT REPORT (Effective 10/111 ((Subena within 30 days trom date of accomplishment) To: DIRECTOR, FBI HX ADIC, NEW YORK Bureau File Number 183A-3150 |_183a-7140__| Field Office File Number C-10 “Squad or RA Number ‘Agent's Social Securtty No. Txt joint operation wth ‘nother Federal, State or Local LE agency ** 1 xi case iovahes ‘corruption of a pubic sie Ba roe aera [A. Preliminary Judicial Process Complaints Teformations (umber of eubjecte) Subject Pre (See imo) Arrests, Locates, Summonses & | Subpoenas (No. of subjects) nN | FBI Arrests 3 : 3 7 FBI Locates - L $ s s $ 7 Number of Subjects of FBI Arrests Who Physicaly Resisted 5 3 $ Number of Subjects of FBI Arrests Who Were Armed s x) [Criminal Summons Subpoenas Served s s s Th \ \/\} _ |€-Releate of Hostages or Children Located: (Number of Hostages or Children [ECW Wa [__—Gevomnment Batendant 1 Paw NY Located) .. is 3 x Hostages Held By Terrorists ‘Nl Other Hostage Situations ___] Amount of Sut y s s' Massing or Kidnaped Children Loceied Settlement or Award A mont Here 5 [F- Final Jodiclal Process: Judical Distiet Dates N 4 Datict Stato Convictions (or Final Jadical Process) Date Sentence Dale . | Convictions: D Feoy Cenweion Combined Sentence > Enter conviction and The Section ‘Counts Teall Term Suspended Probation S sentence data in space at | [1] Misde- Yes Mos, ¥is__| Mos Ys’ | Mos Total Fines aa fight. more than four is aes sections are invotved, frit to [T) peg 3 the four most relevant. [Consecutive Sentences - Add all consocutive sentences together, cod Do not report conviction |] triat [Concurrent Sentences - Enter longest single term. Do. 4 x until sentence has been tt the sentonce is 10 years in custody 5 5 Pronounced. IrvJail term would be 2 years. * 7 ‘Subjects Descrighon Woo 2 Semen yaa er pede anes =) Enter conviction and The ‘Section ‘Counts Teedall Term ‘Suspended Probation a) O misao. oe vest es sectors, O Pica y ij the four most relevant. Do not report conviction | (7) trial until sentence hes been (Pronounced. 'SubperS - Name = Drea |] “Dontctiona- O Fetony Conviction __ Diversion | | Enter conviction and Tite ‘Section Counts lerdal Term: ‘Suspended Probation D cismissal | {sentence data tn space st | C) misde- Ys [ Mos | Ye Wos| Yrs] Mos Total Fined Di pcauttas | [stant tt more than four sections are involved, Emit to |] pea = the four most relevant. erseciive Sentences “Add a Consoctve sentences Bo nat report conviction | C] triat | Concurrent Sentences - Enter longest single term. Oo not add concurrent sentences together, ntl eentonce has been tt the sentence ls 10 yeers in custody of the Atty, Gen. but @ yeers are suspended, the _ : [| [atta eet be 2 yoo i , pee [Atach addtional forme W reporting final Judicial process on more than three eubjecs, and eubmit« final dlepostion form (R84) for each subject] BS On 6/25/85, FGJ, SDNY, returned superceding indictment against, COLOMBO LCN Family, charging PERSICO with one count Title 18, USC, Section: 1962 (a); one count Title 18, USC, Section 1962 (c) and.15 counts Title 18, USC, Section 1951;-and three counts Fitle .29, USC, 186 (b) 1 .and Title 18, USC, Section 2. i New York. Cree roe ag - 28373150) Y) seer, 667-8492) | Ghecs 5 AW), (2 - Supv. evapirped ta, Wnty the oor Fedora, Suto 0 Loca aw Enforconon LE] egecy i te Romerks Serie ‘CO, boss PERSI
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