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OPTIONAL FORM NO. 10 10-108 MAY 10682 EDITION O54 GEN. REG. NO. 27 UNITED STATES VERNMENT Memorandum TO : DIRECTOR, FBI > a DATE: 1 2/20/67 _— WN | Investigation has been conducted for several ears endeavoring to prove this ta get's true identity as Vv this tar S true identit FILIPPO~SACCO. On 10/20/67, a Federal Grand Jury in Los Angeles returned an indictment against target charging 1 count of Willful Failure to Apply for Registration as an Alien and be Fingerprinted under Title 8, U. S. Code, Sections 1302 and 1306 (a) and 5 counts of Willfully Failing, as an Alien, to Give Written Notice to the Attorney General of his Current Address during January of the years 1963, 1964, 1965, 1966, and 1967, under Title 8, U. S. Code, Sections 1305 and 1306 (b). A bench warrant was issued on 10/20/67, and target was apprehended at Los Angeles by Bureau Agents on the same date and turned over to the U. S. Marshal. He was released on the same date under $5,000 bond. — On 12/18/67, target entered a plea of not guilty to the charges in the indictment. He is to appear before Federal Judge PIERSON M. HALL on 1/2/68, for setting of a trial date. In the near future a Federal Grand Jury in Los Angeles will be requested to return indictments against target for violation of the Conspiracy and ITAR Statutes and also for failure to report gambling winnings in his 1963 Federal —_ In view of the above facts any contacts with target could possibly be used “by him to his advantage in the pending </. esaeane ses I A Cases against hing ,2,- Bureau (REGISTERED je - Los Angeles bb 0 i [ii 249 BA lis 4 16 DEC 21 CY Sa cANe i959 3 1967 -. 7 i ei re rer; — 77