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le sods . oy . : o " : Je ws eae od Lae ee MTTonTe BEC E a ee Te a we Re eee Oe te hee re wer tl te lt ie cel nes el be EER a eee NY 92-657 minutes in srder to ascertain wheth r the indictments were bised on wire tupping cvidenec. This wos econecdcca by the United Statcs attcrney fer the Eustern District of Now York and the inaictments were dismis3:d by oudg2 MOSCOWITZ on February 7, 1940, ATU file 1793M reflected that in 1947, there was perding a eivil case in Unitcd States District Cuurt, Easvern Dictrict cf New York, Brocklyn, New York, cf Ynited Ltates vs CARLO G;rMBINC eb nl te recover £1,365,879.96, representing unpaid taxes on aieohol me snufuctur od Alaicgatl:, The euse invelved the Industrial at Carleta lt, “Now Jerocy, woich war cperated by S a erackinc plant cf Cenatured clechcl during ; ve cuhol was wlégedly stcered an Brooklyn warehouses, In conaveti: vn wath this operstion, the Buildings Hoisting and Equipment Coripany orfiecs at 225 Lafayette Strect, New York City, appeared as . business name uceld by CARLO andl PAUL GAMBINO during period cof about 1332-1935, however, the :-ffiecs were rented by the firm in names other thon CAMBING (not etatcd). secording te the file, cther varty acfendiiunts in the action were indicsoted as foullcws: ATU file 3310-M contained a report datel Nevember 26, 1934, wherein it was stated "“Sinte the coming cf prohibition, there has been in the City of Mew York and vicinity and extending into the State of New Jercey a nctoricus, daring group of pootlerzers Jagiown as the GAMBINO outfit, The principal mcmbers of this outfit are: CiRLO GAMLINO; his brother PAUL GAMBINO; and their cousin aNTHONY GAMBINO.” The file contained a report dated November 21, 1935, reflectins that the Nowark police on May 22, 1933, found at 21 Coyes Plac_, Newark, Ilcw Jersey, two large storage: tanks filled with pure alcohol, tugether with a lorg2 quantity of five wars neans, The seizure was turnec over to Federal author? tte,’ le sere Irohiviticn igents were engaged in yl CON ENE _ ea op a pee once accra SPIRE rt ‘anges me