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Carmine John Persico Jr — Part 2

36 pages · May 09, 2026 · Document date: Feb 25, 1985 · Broad topic: Organized Crime · Topic: Carmine John Persico Jr · 36 pages OCR'd
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CK CLE wwe a fi aaa ee £[- 3d%, Lad, & FD-516 : ACCOMPLISHMENT REPORT (Effective - 10/1! {Subma within 30 days trom dete of accomplishment) TO: DIRECTOR, FBI 183A-7140 Bureau File Number OF techniques tsted below used in connection SCX ADIC, NEW YORK 183A-3150 eee sited ba adetne : "2 = Hobed, but ont minnaly 10 3 = Helped, substantially C= C en p B. Arrests, Locates, Summonses & Subpoenas (No. of subjects) FBI Arrests FBI Locates - Number of Subjects of FBI Arrests Who Physically Resisted Number of Subjects of FB! Arrests Who Were Armed Criminal Summons Subpoenas Served C. Release of Hostages or Children Located: (Number of Hostages or Children Located) Hostages Held By Terrorists _ Missing or Kidnaped Children Located Amount of Suit Settlement or Award ; All Other Hostage Situations F. Final Judicis| Process: Dates Sentence Date Subject’s Description Code*- Combined Sentence |_ Yrs Mos” [vs [Mos [vrs | Mos_| Consecutive Sentences - Add all consecutive sentences together. Concurrent Sentences - Enter longest single term. Do not add concurrent sentences, O gether. Ht the sentence is 10 years in custody of the Atty,a Kc — Convictions (or Final tudicia! Process) Date O) Fetony |__ Conviction oO Misde- oO Plea Ow ee sentence data in space at fight. lf more than four sections ere invotved, limit to the four most relevant. Do not report conviction until sentence has been pronounced. Combined Sentence Enter conviction and sentence data in space at iyi? if snore than four _ }3ections.sve invotved, limit to the four most relevant. Do not report conviction until sentence has been pronounced. Vinten [teser Tom [Suspended “[_rateton [Wes [Mos | Ye] Woe ive Sentences - Add all conisedatis sentences toapiher. Concurrent Sentences - Enter longest single term. Do not add concurrent sentences together. . ti the sentence is 10'years in custody'of the Atty Gen. but 8 years are suspended, the tn-Jail term would be 2 years. —— —— Enter conviction and sections ere involved, timit to DO Ptea the four most relevant. Do not report conviction Concurrent Sentences - Enter longest shige toon Do not add concurrent sentences together. unt sentence has been tf the sentence is 10 years in custody of the Atty, Gen. but 8 years ere suspended, the Pronounced, (n-Jail term would be 2 years. COLOMBO LCN ‘Family, charging PERSICO with one count Title 18, USC, Section: 1962 (a); o a 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. 2 New York. Bureau : b- Fed Ottce | (1 = - 1938-3150) (1 sormodd Sh, 007-8492), (1. a - LAU) (2 - Supv. * "in jlnt operations, Kientfy the other Fenatar Suto or Local Lnw Entorcemont (LE) agency inthe Remarks Secton
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