New York State Temporary Commission of Investigation Master Case Files
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Overview of the Records
Repository:
New York State Archives
New York State Education Department
Cultural Education Center
Albany, NY 12230
Summary:
The Temporary State Commission of Investigation is authorized to conduct investigations in connection with the execution and
enforcement of state laws affecting organized crime and racketeering; the conduct of state and local public officers and employees;
and any matter concerning the public peace, public safety, and public justice. This series contain case files of investigations,
and includes the commission's investigation of the "Apalachin Organized Crime Meeting".
Creator:
Title:
Temporary Commission of Investigation master case files
Quantity:
Inclusive Dates:
1951-2009
Series Number:
18266
Arrangement
Arranged numerically by subject area and therein sequentially by assigned number.
18266-96: Arranged by last name of individual under investigation.
18266-21: None
Administrative History
The Temporary State Commission of Investigation is authorized to conduct investigations in connection with the execution and
enforcement of state laws affecting organized crime and racketeering; the conduct of state and local public officers and employees;
and any matter concerning the public peace, public safety and public justice.
Scope and Content Note
Case files in this series may include such material as initial complaints or requests for investigations, correspondence,
copies of subpoenas, interview memos and reports, investigator's notes, legal research memos, case status reports, documentary
exhibits, auditor's reports, published materials, news clippings, Commission press releases concerning the investigation,
case closing memos, and other records.
18266-96: This accretion of master case files documents the Commission's investigation of the "Apalachin Organized Crime Meeting."
This was the first investigation conducted by the Commission. The files are organized into sections pertaining to an individual
member of organized crime present at the November, 1957, meeting. Each section contains documents regarding the given individual
including: criminal histories; surveillance reports; intra and inter-office memoranda and reports; newspaper articles; and
subpoenas and related litigation materials. Transcripts of Commission public hearings, as well as hearing transcripts of the
Joint Legislative Committee on Government Operations (a/k/a/ the "Watchdog Committee") are also present.
18266-06: This accretion documents investigations of Syracuse Police Dept. and bingo gambling in New York City and includes
related transcripts of public and private hearings.
18266-06A: This accretion documents 1960 investigations of syndicated gambling and real estate tax delinquencies in Albany.
18266-07: This accretion documents cases concerning pistol licensing law and procedures, charges relating to the organization
of the 1965 New York State Legislature, charges involving Nassau County officials, organized crime activities and problems
of law enforcement in Rochester, an alleged attempt to bribe legislators in connection with the quarter-horse harness race
track bill, and usury (loan-sharking).
Other cases concern county jails and penitentiaries, law enforcement problems in Niagara Falls, application to State Liquor
Authority for liquor licenses, New York City hospital affiliation program, Troy garbage disposal and other matters, and contract
awards and supply purchases in Yonkers.
18266-07A: This accretion contains investigation files on topics such as gambling, jail conditions, misconduct of boards of
supervisors, conflicts of interest, illegal construction practices and union activities, contracting practices, and other
misconduct by public officials.
18266-08: This accretion contains case files that document police corruption in Albany, law enforcement and gambling in the
city of Amsterdam, Westchester County jail disturbance, usury, racketeers in legitimate business, cigarette sales, obscene
motion pictures in bookstores, arson, the security guard industry, State Dormitory funds, the solid waste industry, minority
business enterprise programs, fencing (sale of stolen property), the Bedford Stuyvesant Urban Development Corporation, tax
evasion by boat owners and dealers, and abuses in the Green Haven Correctional Facility.
18266-08A, 18266-08B: Accretion 18266-08A documents investigations of the New York City Board of Education (1960-1961) and
Drug Addiction in New York State (1966); Accretion 18266-08B documents narcotics law enforcement and related problems in the
New York City metropolitan area.
18266-08C: This accretion documents, among other subjects, contracting practices and procedures of the New York City Board
of Education (1975); racketeer infiltration into the ownership of resort properties; New York City prisoner release (1984);
World Trade Center move-out; investigation of the New York City Taxi and Limousine Commission; Local 237 Teamsters Welfare
Fund; personnel abuses in the Department of Labor; and Nassau County Police Benevolent Association arbitration.
18266-21: This accretion consists of records related to investigations of organized crime throughout New York State as well
as investigations of corruption in local governments, state agencies, school districts, law enforcement agencies, corporations,
and unions. Also included are records of investigations into other issues including, but not limited to child abuse; sub-prime
lending and mortgage fraud; the building and construction industry; narcotics addiction; and gambling.
Related Material
B2438 Counsel to the Governor Records Relating to Investigations, contains related records.
B2831 Temporary Commission of Investigation Public and Private Hearing Transcripts.
B2832 Temporary Commission of Investigation Public and Private Reports.
B2834 Temporary Commission of Investigation Physical Evidence and Bulky Exhibit Files.
Other Finding Aids
Available at Repository
Folder lists are available at the repository.
Processing Information
These records were formerly accessioned as Series 18226.
Custodial History
18266-21: This accretion was transferred to the New York State Archives after the Commission of Investigation ceased operations
in 2009.
Access Restrictions
Partially restricted by Laws of 1958, Chap. 989; Civil Rights Law, section 73.8; Civil Practice Law and Rules, section 3101(b),
(c), and (d) and 4503(a); Freedom of Information Law, section 87.2(b), (e)(iii) and (iv), and (g). For further information,
please contact the State Archives.
18266-96: Transcript of proceedings of a New Jersey grand jury (Box 6) is restricted. Remainder of the accretion is open for
research.
Access Terms
Corporate Name(s):
Geographic Name(s):
Subject(s):
Genre(s):
Function(s):
Detailed Description
| Dates |
Contents |
Box |
Folder |
Accretion: 18266-21 |
| 1945-1962 |
Master case file case 2-41 Gambling and Law Enforcement in Westchester County |
1 |
1 |
| 1945-1962 |
Master case file case 2-43 City of New Rochelle |
1 |
2 |
| 1945-1962 |
Master case file case 2-44 Special Unit Investigation into the Affairs of New York City: Bureau of Real Estate |
1 |
3 |
| 1945-1962 |
Master case file case 2-51 Julie Freedman Temporary State Housing Rent Commission |
1 |
4 |
| 1945-1962 |
Master case file case 2-52 Suffolk County Investigation |
1 |
5 |
| 1945-1962 |
Master case file case 2-54 State Liquor Authority |
1 |
6 |
| 1945-1962 |
Master case file case 2-56 Greenwich Village Misconduct in Office |
1 |
7 |
| 1945-1962 |
Master case file case 2-63 Purchasing Practices and Procedures of Albany County |
1 |
8 |
| 1945-1962 |
Master case file case 2-71 Limited Profit Housing Program |
1 |
9 |
| 1987 |
Master case file case 13-21 Suffolk County District Attorney's Office and Police Department |
2 |
1 |
| 2008-2009 |
Investigation case C-0273-07 Public Buildings and Bridges |
3 |
1 |
| 1998-1999 |
Master case file case C-0006-98 Better Life Enterprises for the Blind |
4 |
1 |
|
Master case file C-0019-00 Investigation into the Utica City School District's Management of an $8.85 Million Capital Improvement
Bond
|
5 |
1 |
| 1963-1971 |
Master case File case 2-71 Limited Profit Housing Program |
6 |
1 |
| 1963-1971 |
Master case File case 2-92 Rockland County Board of Supervisors |
6 |
2 |
| 1963-1971 |
Master case File case 2-95 Alleged Irregular Practices and Official Misconduct in Connection with the Construction of Sewers
on Staten Island
|
6 |
3 |
|
Investigation file 7-12 Suffolk County Dredging Operations |
7 |
1 |
|
Investigation file C-0015-87 Long Island State Park Commission |
7 |
2 |
|
Investigation file C--0180-87 Brooklyn Psychosocial Rehabilitation Institute |
7 |
3 |
|
Investigation file C-0386-86 Police and Fire Disabiltiy Pensions |
7 |
4 |
| 1966-1974 |
Master case File case 3-13 Gambling New York City |
8 |
1 |
| 1966-1974 |
Master case File case 3-6 Remo Allio |
8 |
2 |
| 1966-1974 |
Master case File case 3-7 Gambling Mount Vernon, NY |
8 |
3 |
| 1985-1999 |
Master case file case 13-14 World Trade Center Move Out |
9 |
1 |
| 1962-1963 |
Master case file case 2-41 Gambling and Law Enforcement in Westchester County |
10 |
1 |
| 1963-1964 |
Master case file case 2-41 Gambling and Law Enforcement in Westchester County |
11 |
1 |
| 1970-1985 |
Master case File case 4-15 sub W Corruption in the Construction Industry - Racketeer Infiltration |
12 |
1 |
| 1970-1985 |
Master case File case 4-15 sub X Sweatshop and Trucking in the Garment Industry |
12 |
2 |
| 1970-1985 |
Master case File case 4-16 Rock Music Festivals |
12 |
3 |
| 1970-1985 |
Master case File case 4-17 Securities Field |
12 |
4 |
| 1970-1985 |
Master case File case 4-18 Coin Operated Vending Machines |
12 |
5 |
| 1970-1985 |
Master case File case 4-22 Meat Packing Industry |
12 |
6 |
| 1970-1985 |
Master case File case 4-23 Salvage Business |
12 |
7 |
| 1970-1985 |
Master case File case 4-24 Tennis Courts |
12 |
8 |
| 1970-1985 |
Master case File case 4-25 Milk Industry |
12 |
9 |
| 1970-1985 |
Master case File case 4-26 Garment Industry |
12 |
10 |
| 1970-1985 |
Master case File case 4-27 Scrap Industry |
12 |
11 |
| 1970-1985 |
Master case File case 4-28 Laundry Industry |
12 |
12 |
| 1970-1985 |
Master case File case 4-29 Liquor Licensed Premiums |
12 |
13 |
| 1970-1985 |
Master case File case 4-30 Suffolk County CSEA |
12 |
14 |
| 1970-1985 |
Master case File case 4-31 Marcos Discotheque |
12 |
15 |
| 1970-1985 |
Master case File case 4-32 Shared Health Facilities in New York City |
12 |
16 |
| 1970-1985 |
Master case File case 4-33 Local 803 of the International Brotherhood of Teamsters |
12 |
17 |
| 1970-1985 |
Master case File case 4-34 Times Square Action Plan |
12 |
18 |
| 1970-1985 |
Master case File case 4-35 Commercial Window Cleaning Industry |
12 |
19 |
| 1970-1985 |
Master case File case 4-36 Universal Liquor Inc. |
12 |
20 |
| 1970-1985 |
Master case File case 4-37 International Portland Corp. |
12 |
21 |
| 1970-1985 |
Master case File case 4-38 sub A Personnel Abuses at the Department of Labor |
12 |
22 |
| 1970-1985 |
Master case File case 4-39 Bell Telephone |
12 |
23 |
| 1970-1985 |
Master case File case 4-40 Governmental Operations |
12 |
24 |
| 1970-1985 |
Master case File case 4-41 Stanfordville NY |
12 |
25 |
| 1959-1992 |
Master Case files 4-42 to 5-0 relating to organized crime membership and structure; and New Jersey State Commission on Investigation
into local government corruption
|
13 |
1 |
| 1959-1992 |
Master case File case 5-0 Criminal Intelligence Matters |
13 |
2 |
| 1960-1985 |
Master case File case 5-1 Meyer Lansky |
14 |
1 |
| 1960-1985 |
Master case File case 5-10 Generoso del Duca |
14 |
2 |
| 1960-1985 |
Master case File case 5-2 Frank Garofalo |
14 |
3 |
| 1960-1985 |
Master case File case 5-3 Vincent DiCarlo |
14 |
4 |
| 1960-1985 |
Master case File case 5-5 Louis Allen Levesque |
14 |
5 |
| 1960-1985 |
Master case File case 5-6 John Franzese |
14 |
6 |
| 1960-1985 |
Master case File case 5-7 Joseph Gallo |
14 |
7 |
| 1960-1985 |
Master case File case 5-9 Joseph Biondo |
14 |
8 |
| 1960-1985 |
Criminal intelligence files 5-11 to 5-138; includes photographs |
14 |
9 |
| 1958-1961 |
Criminal intelligence files 5-138 sub a to 5-209; relating to organized crime membership and structure |
15 |
1 |
| 1959-1963 |
Case file 8-78 Operation December/Albert Victory Investigation |
16 |
1 |
| 1931-2004 |
Master case file 4-15 Multi-town Solid Waste Management Authority and the Crisis of Solid Waste Management |
17 |
1 |
| 1969-2002 |
Master investigation file C-0070-01 Operations of the Lewis County Sheriff's Department |
18 |
1 |
| 2000-2004 |
Master Investigation C-0077-01 Monroe County District Attorney |
19 |
1 |
| 2000-2004 |
Master investigation case C-0104-00 Suffolk County Sheriff |
19 |
2 |
| 2000-2004 |
Master Investigation C-0153-00 Dutchess County Sheriff's Department |
19 |
3 |
| 2000-2004 |
Master case file for case 7-15 Sale and closing of Roosevelt Raceway |
19 |
4 |
| 1984-1996 |
Master case file for caseC-0109-95 Joseph Cairo Investigation |
20 |
1 |
| 1984-1996 |
Master case file C-0109-06 Lloyd Harbor Police Department |
20 |
2 |
| 2006-2007 |
Master case file C-0395-94 Northeast Bronx Redevelopment Corporation |
21 |
1 |
| 1994-2001 |
Master case file case C-0008-97 Investigation into Societies for the Prevention of Cruelty to Children |
22 |
1 |
| 1994-2001 |
Master case file case C-0008-97 Investigation into Societies for the Prevention of Cruelty to Children |
22 |
2 |
| 1997-2004 |
Master case file C-0132-00 Investigation into the Operations of the Putnam County Sheriff's Department during the Tenure of
Sheriff Robert D. Thoubboron
|
23 |
1 |
| 2000-2001 |
Master case file C-0154-99 Practices and procedures of the Hudson Police Department |
24 |
1 |
| 1999 |
Master case file C-0179-95 Complaint of Donald Merritt |
25 |
1 |
| 1999 |
Master case file C-0313-99 Process Servers |
25 |
2 |
| 1999 |
Master case files C-0335-99 Stolen Workers Compensation Checks |
25 |
3 |
| 1999 |
Master case file C-0348-99 Investigation into Civilian Allegations that the Town of Ulster Police Department Allowed Certain
of its Members To Benefit from its Administration of the Rotation Tow Program
|
25 |
4 |
| 1999 |
Master case file C-0301-07 New York Racing Association |
25 |
5 |
| 2003-2007 |
Master case file C-0337-06 New York City Police Crime |
26 |
1 |
| 2003-2007 |
Master case file C-0363-07 Complaint of P.F. |
26 |
2 |
| 1994 |
Master case file 13-37 Westchester County District Attorney and County Board of Legislators |
27 |
1 |
| 1991-1994 |
Investigation files C-0073-07 Niagara County Industrial Development Corporation |
28 |
1 |
| 2007 |
Master case file 13-33 Investigation into the Death of Ricky McCargo |
29 |
1 |
| 1983-1991 |
Master case file C-0117-96 Death of Nick Fanning |
30 |
1 |
| 1996 |
Master case file 13-25 Office of Mental Health and Human Support Services Corporation |
31 |
1 |
| 1987-1988 |
Case file 24-2 Port Authority of New York and New Jersey |
32 |
1 |
| 1990 |
Master case file C-0342-97 Town of Poughkeepsie |
33 |
1 |
| 1995-1999 |
Investigation files 13-32 Office of Mental Retardation and Developmental Disability Letchworth Village Developmental Center |
34 |
1 |
| 1987-1988 |
Master case files 13-11 Otis Elevator Property in Yonkers |
35 |
1 |
| 1983-1985 |
Master case files 13-12 Department of Mental Hygiene - Ardito |
36 |
1 |
| 1983-1985 |
Master case file 13-7 John Gross Plumbing |
36 |
2 |
| 1983-1985 |
Master case file 13-8 St. Lawrence County District Attorney |
36 |
3 |
| 1983-1985 |
Master case file 13-9 Party Politics |
36 |
4 |
| 1983-1985 |
Master case file C-0077-01 Monroe County District Attorney's office |
36 |
5 |
| 2001-2003 |
Master case file 4-15 sub P Blue Ridge Farms |
37 |
1 |
| 1982-1987 |
Master case files 4-15 sub R Racketeers Influenced in Rochester Area |
38 |
1 |
| 1982-1987 |
Master case files 4-15 Construction Investigation |
38 |
2 |
| 1982-1987 |
Master case file case 4-15 sub W Construction Investigation (Featherbedding) |
38 |
3 |
| 1984-1985 |
Master case file case 4-15 sub F Target Project - Nassau County |
39 |
1 |
| 1984-1985 |
Master case file case 4-15 sub H sub A Target Project - Department of Transportation |
39 |
2 |
| 1984-1985 |
Master case file case 4-15 sub K Palace Theater Albany |
39 |
3 |
| 1984-1985 |
Master case file 13-7 Niagara Falls Housing Authority |
39 |
4 |
| 1984-1985 |
Master case file C-0121-08 Albany Common Council, Ellenville, and Troopergate investigations |
40 |
1 |
| 2008 |
Master case file C-0134-08 An Examination Of How The Executive Branch Of New York State Government Was Investigated |
41 |
1 |
| 2008 |
Master case file C-0223-08 Ellenville Police Department |
41 |
2 |
| 2008 |
Master Case files Schools Investigation, Niagara County, Hoyt, Niagara Falls Schools, Bronx County Hall of C-0171-07 Niagara
Falls School District
|
41 |
3 |
| 2006-2008 |
Master Case files Schools Investigation, Niagara County, Hoyt, Niagara Falls Schools, Bronx County Hall of C-0273-07 Public
Buildings and Bridges
|
42 |
1 |
| 2006-2008 |
Master Case files Schools Investigation, Niagara County, Hoyt, Niagara Falls Schools, Bronx County Hall of C-0301-07 An investigation
into the New York Racing Association's business integrity counsel contract with Getnick & Getnick
|
42 |
2 |
| 2006-2008 |
Complaint t07 to 407-0707; Weekly correspondence files 2006; and Master Case files Schools Investigation, Niagara County,
Hoyt, Niagara Falls Schools, Bronx County Hall of C-0327-07 Public Communications Contracts
|
42 |
3 |
| 2006-2008 |
Complaint t07 to 407-0707; Weekly correspondence files 2006; and Master Case files Schools Investigation, Niagara County,
Hoyt, Niagara Falls Schools, Bronx County Hall of C-0350-07 A Perfect Storm: Easy Money and the Mortgage Meltdown the Subprime
Mortgage Crisis in New York State
|
42 |
4 |
| 2006-2008 |
Complaint t07 to 407-0707; Weekly correspondence files 2006; and Master Case files Schools Investigation, Niagara County,
Hoyt, Niagara Falls Schools, Bronx County Hall of C-0064-07 NYS School District Capital Bond Projects
|
42 |
5 |
| 2006-2008 |
Complaint t07 to 407-0707; Weekly correspondence files 2006; and Master Case files Schools Investigation, Niagara County,
Hoyt, Niagara Falls Schools, Bronx County Hall of C-0073-07 Niagara County Industrial Development Corporation
|
42 |
6 |
| 2006-2008 |
Complaint t07 to 407-0707; Weekly correspondence files 2006; and Master Case files Schools Investigation, Niagara County,
Hoyt, Niagara Falls Schools, Bronx County Hall of C-0101-07 Complaint of Assemblyman Hoyt
|
42 |
7 |
| 2006-2008 |
Case C-0358-06 Complaint files 310-06 to 369-06; Master case files for Lloyd Harbor, Cyber Crimes Against Children, Martin
Tankleff, Bennett, Rockland County, and Bliss investigations
|
42 |
8 |
|
Complaint files 31 C-0098-06 Cyber-Crimes Against Children |
43 |
1 |
|
Complaint files 31 C-0109-06 Lloyd Harbor Police Department |
43 |
2 |
|
Master case file C-0118-06 An Investigation Into The Procedures Resulting In The Arrest And Conviction Of Martin Tankleff
For The Murders Of Seymour And Arlene Tankleff
|
43 |
3 |
|
Master case file C-0214-06 Rockland County Medica Examiner's Office |
43 |
4 |
|
Dormant "Intelligence" 7-1 Board of Education New York |
43 |
5 |
| 1973-1983 |
Dormant Intelligence 7-10 New York State Department of Transportation and Port Authority of New York and New Jersey |
44 |
1 |
| 1973-1983 |
Dorman "Intelligence" files Master case file 7-6 NYC Towing |
44 |
2 |
| 1973-1983 |
Dorman "Intelligence" files Master case file 7-7 Office of Mental Retardation and Developmental Disabilities |
44 |
3 |
| 1973-1983 |
Dorman "Intelligence" files 7-8 Master case file 7-8 Waste of Public Funds |
44 |
4 |
| 1973-1983 |
Master case file 7-10 New York State Department of Transportation and Port Authority of New York and New Jersey |
44 |
5 |
| 1984-1990 |
Master case file 7-11 College Point Wetlands |
45 |
1 |
| 1984-1990 |
Master case file case 7-12 Suffolk County Dredging Operations |
45 |
2 |
| 1984-1990 |
Master case file case 7-12 Suffolk County Dredging Operations |
45 |
3 |
| 1985-1992 |
Master case file case 7-15 Investigation into the Sale and Closing of Roosevelt Raceway |
46 |
1 |
| 1985-1992 |
Master case file case 7-15 Investigation into the Sale and Closing of Roosevelt Raceway |
46 |
2 |
| 1958-1993 |
News clip file for 8-2 New Jersey Check Cashing |
47 |
1 |
| 1958-1993 |
News clip file for 9-0 Narcotics Addiction in New York |
47 |
2 |
| 1958-1993 |
News clip file for 9-2 Narcotics Addiction in New York |
47 |
3 |
| 1965-1966 |
Master case file case C-0006-98 Better Life Enterprises for the Blind |
48 |
1 |
| 1998-2003 |
Master case file C-0019-00 Investigation into the Utica City School District's Management of an $8.85 Million Capital Improvement
Bond
|
49 |
1 |
| 1998-2003 |
Master case file case C-0037-03 Complain of Suspicious Financial Activity by P.Y. |
49 |
2 |
| 1998-2003 |
Master case file case C-0103-03 Sullivan County Sheriff's Department |
49 |
3 |
| 1998-2003 |
Master case file case C-0137-03 Town of East Greenbush Department of Public Works |
49 |
4 |
| 1998-2003 |
Master case file case C-0149-03 Suspected Terrorist Financing |
49 |
5 |
| 1998-2003 |
Master case file case C-0217-02 Ontario County District Attorney |
49 |
6 |
| 1998-2003 |
Master case file case C-0069-05 Combating Gang Activity in New York |
49 |
1 |
| 2005-2007 |
Master case file case C-0162-05 Consumer Scams, Sweepstakes |
50 |
1 |
| 2005-2007 |
Master case file case C-0200-05 DNA and the Criminal Justice System |
50 |
2 |
| 2005-2007 |
Master case file, C-0200-05 DNA and the Criminal Justice |
50 |
3 |
| 1998-2006 |
Master case file C-0217-98 Sharon McZeal Homicide Poughkeepsie |
51 |
1 |
| 1998-2006 |
Master case file C-0298-05 Hagerman Fire District Poughkeepsie |
51 |
2 |
| 1998-2006 |
Master case file case C-0098-06 Cyber-Crimes Against Children |
51 |
3 |
|
Master case file case C-0109-06 Lloyd Harbor Police Department |
52 |
1 |
|
Master case file case C-0127-06 An Investigation into the Finances of the Suffolk County Correction Officers Association |
52 |
2 |
|
Master case file case C-0127-06 An Investigation into the Finances of the Suffolk County Correction Officers Association |
52 |
3 |
| 2006-2007 |
Master case file case C-0214-06 Rockland County Medical Examiner's Office |
53 |
1 |
| 2006-2007 |
Master case file case C-0298-06 Confidence Scheme Investigation |
53 |
2 |
| 2006-2007 |
NYS School District C-0064-07 NYS School District Capital Bond |
53 |
3 |
| 2006-2007 |
Master case file and attachments transcripts of private C-0358-06 An Investigation Into The Response By The Putnam County
Sheriff's Department, Putnam County District Attorney's Office And Putnam Valley School District To Sexual Assault Allegations
Against A Teacher private
|
53 |
4 |
| 2006-2008 |
Master case file and attachments transcripts of private C-0073-07 Niagara County Industrial Development Corporation private |
54 |
1 |
| 2006-2008 |
Master case file C-0101-07 Complaint of Assemblyman Hoyt |
54 |
2 |
| 2007-2008 |
Master case file C-0121-08 Albany Common Council |
55 |
1 |
| 2007-2008 |
Master case file C-0134-08 An Examination Of How The Executive Branch Of New York State Government Was Investigated |
55 |
2 |
| 2007-2008 |
Master case files C-0171-07 Niagara Falls School District |
55 |
3 |
| 2007-2008 |
Master case file C-0223-08 Ellenville Police Department |
55 |
4 |
| 2007-2008 |
Master case file C-0273-07 Public Buildings and Bridges |
55 |
5 |
| 2007-2008 |
Master case file C-0301-07 An investigation into the New York Racing Association's business integrity counsel contract with
Getnick & Getnick
|
55 |
6 |
| 2007-2008 |
Master case file C-0327-07 Public Communications Contracts |
55 |
7 |
| 2007-2008 |
Master case file C-0350-07 A Perfect Storm: Easy Money and the Mortgage Meltdown the Subprime Mortgage Crisis in New York
State
|
55 |
8 |
| 2007-2008 |
Master case files, 2-162 City of Yonkers Sale of Property |
55 |
9 |
| 1980-1985 |
Master case files, 2-163 Half Moon Water District |
56 |
1 |
| 1980-1985 |
2-164 City of Ogdensburg Association for Neighborhood Rehabilitation Investigation |
56 |
2 |
| 1980-1985 |
2-165 Rensselaer County Sheriff Bidding Procedures and Insurance Contracts Investigation |
56 |
3 |
| 1980-1985 |
Master case files, 2-162 City of Yonkers Sale of Property |
56 |
4 |
| 1980-1985 |
Concor financial records including bank statements 4-15 sub W sub P Concor |
56 |
5 |
| 1984-1985 |
Master case files, 20-1 Possible Corruption in tiofessional Sports |
57 |
1 |
| 1963-1993 |
Master case file 21-0 Pornography |
58 |
1 |
| 1963-1993 |
Master case file 22-7 Daily News Article |
58 |
2 |
| 1963-1993 |
Master case file 22-8 Milk Industry Regulation |
58 |
3 |
| 1963-1993 |
Master case file 22-9 Immunity Reform |
58 |
4 |
| 1963-1993 |
Master case file 23-1 Progressive Credit Union |
58 |
5 |
| 1963-1993 |
Master case files, 24-1 Warren and Washington Counnty Industrial |
58 |
6 |
| 1963-1993 |
Master case file, 24-1 Warren and Washington Counnty Industrial |
58 |
7 |
| 1992-1995 |
Master case files photographs C-0348-99 Investigation into Civilian Allegations that the Town of Ulster Police Department
Allowed Certain of its Members To Benefit from its Administration of the Rotation Tow Program background checks, interview
notes, news articles
|
59 |
1 |
| 1999-2003 |
13-25 Office of Mental Health and Human Support Services Corporation agreements, financial statements, accounting records |
60 |
1 |
| 1985-1988 |
Investigation files inlcuding background research memoranda interview notes re parking C-0168-99 Parking Placard Investigation
notes
|
61 |
1 |
| 1999-2004 |
Investigation files inlcuding background research memoranda interview notes re parking C-0250-99 New York State Law Enforcement
Membership Organizations notes
|
62 |
1 |
| 1999-2004 |
11-0 Police Matters in New York City and New York State 10 |
62 |
2 |
| 1959-1979 |
Master Case File i 2-176 Unlawful Disclosure of Wiretap Information |
63 |
1 |
| 1989-1992 |
Master case and case 10-0 No case name listed |
64 |
1 |
| 1958-1968 |
Master case and case 10-1 No case name listed |
65 |
1 |
| 1958-1968 |
Master case and case 10-2 No case name listed |
65 |
2 |
| 1958-1968 |
Master case and case 10-3 No case name listed |
65 |
3 |
| 1958-1968 |
Master case and case 10-4 No case name listed |
65 |
4 |
| 1958-1968 |
Master case and case 10-5 No case name listed |
65 |
5 |
| 1958-1968 |
Master case and case 9-6 No case name listed |
65 |
6 |
| 1958-1968 |
C-0348-99 Investigation Into Civilian Allegations That The Town Of Ulster Police Department Allowed Certain Of Its Members
To Benefit From Its Administration Of The Rotation Tow Program Police Department fiscal records, contracts, memoranda
|
65 |
7 |
| 1997-2000 |
C-0117-96 Death of Nick Fanning |
66 |
1 |
| 1996-2000 |
Master case File case 11-0 Police Matters in New York City and New York State |
67 |
1 |
| 1961-1989 |
Master case File case 11-1 Waterfront Commission NY Harbor |
67 |
2 |
| 1961-1989 |
Master case File case 11-2 Police Bureau News |
67 |
3 |
| 1961-1989 |
Master case File case 11-3 Police Department Nassau County |
67 |
4 |
| 1961-1989 |
Master case File case 11-4 Knapp Commission Investigation of NYC Police Department |
67 |
5 |
| 1961-1989 |
Master case File case 11-5 Saugerties Police Department |
67 |
6 |
| 1961-1989 |
Master case file 14-0 Labor Racketeering |
67 |
7 |
| 1960-1982 |
Master case files 14-1 SGS Labor Consultants Company |
68 |
1 |
| 1960-1982 |
Master case file 14-2 International HOD Carriers Building and Common Laborers Union of America |
68 |
2 |
| 1960-1982 |
Master case file 14-3 Mason Tenders Union Local 13 Long Island City Labor Matters |
68 |
3 |
| 1960-1982 |
Master case file 14-4 Tri-State Dinner |
68 |
4 |
| 1960-1982 |
Master case files 14-5 NYC Release Time Progratime Program |
68 |
5 |
| 1960-1982 |
Master case file 14-6 Union Labor Life Insurance Company |
68 |
6 |
| 1960-1982 |
Master case file 14-7 Bureau of Labor Services and Trainee Wage Rates |
68 |
7 |
| 1960-1982 |
Master case files 14-8 Convention Center Prevatiing Wage |
68 |
8 |
| 1960-1982 |
Master case files 14-9 International Union of tierating Engineers |
68 |
9 |
| 1960-1982 |
Master case file and attachments including transcripts of 24-2 Port Authority of New York and New Jersey of |
68 |
10 |
|
Master case file and attachments including transcripts of 26-1 Utica School District of |
69 |
1 |
|
Warren County DA M 2-177 Warren County District titorney |
69 |
2 |
| 1991-1996 |
Master case file newsclippings interview C-0008-95 Death of Michael Unterwiser case notes |
70 |
1 |
| 1994-1996 |
Master case files C-0019-94 Dutchess County Housing annd Urban |
71 |
1 |
| 1994-1996 |
Master case files C-0031-96 Town of Maine Highway Dtiartment |
72 |
1 |
| 1994-1996 |
Master case file C-0171-94 Alleged Child Abuse Suffolk County |
72 |
2 |
| 1994-1996 |
Master case file C-0238-94 Fraudulent Licenses |
72 |
3 |
| 1994-1996 |
Master case files C-0019-94 Dutchess County Housing annd Urban |
72 |
4 |
| 1994-1996 |
Master case file 13-32 Office of Mental Retardation and Developmental Disability Letchworth Village Developmental Center |
72 |
5 |
| 1989-1993 |
Master case file 13-36 Orange County District Attorney's Office |
73 |
1 |
| 1989-1993 |
Master case file 13-39 Town of Islip |
73 |
2 |
| 1989-1993 |
C-0008-95 Death of Michael Unterwiser newspaper |
73 |
3 |
| 1995-1996 |
C-0030-96 Hudson Police Department newspaper |
74 |
1 |
| 1995-1996 |
Master case files C-0054-95 Town of Brighton HighwatiDepartment |
74 |
2 |
| 1995-1996 |
C-0116-96 Delaware County newspaper |
74 |
3 |
| 1995-1996 |
Master case files C-0188-95 Town of Groton Police Dtiartment |
74 |
4 |
| 1995-1996 |
C-0291-95 Workers Compensation newspaper |
74 |
5 |
| 1995-1996 |
13-35 Death of Jonathan Hayes jury |
74 |
6 |
| 1991-1993 |
Master case file 13-28 Orange County Bias in the Enforcement of the Law |
75 |
1 |
| 1988-1989 |
Master case file 13-22 Buffalo Police Department |
76 |
1 |
| 1986-1987 |
Master case file 13-23 Chenango County Sheriff |
77 |
1 |
| 1986-1987 |
Master case file 13-24 Town of Babylon |
77 |
2 |
| 1986-1987 |
Master case files 13-19 Saratoga County Sheriffti Office |
77 |
3 |
| 1985-1987 |
Master case file 13-20 Political Solicitations at the Niagara Frontier Transportation Authority |
78 |
1 |
| 1985-1987 |
13-34 Cayuga County jury |
78 |
2 |
| 1990-1991 |
C-0179-95 Joseph Cairo Investigation press |
79 |
1 |
| 1995-1996 |
Master case file case 13-34 Cayuga County |
80 |
1 |
| 1988 |
Master case file case 13-26 Westchester County Police Department |
81 |
1 |
| 1988 |
Master case file case 13-27 Steamfitter's Union |
81 |
2 |
| 1988 |
Master case file case 13-29 Rockville Center |
81 |
3 |
| 1988 |
Master case file case 13-30 Sullivan County DA Arson Case |
81 |
4 |
| 1988 |
Master case file case 13-31 New Rochelle School Board |
81 |
5 |
| 1988 |
Master case files, C-0057-93 Wyoming County Districttittorney |
81 |
6 |
| 1993-1996 |
Master case file C-0137-93 Poughkeepsie Police Department |
82 |
1 |
| 1993-1996 |
Master case file 11-7 Death of Kristie Fisher |
82 |
3 |
| 1993-1996 |
Master case file 13-38 Death of Kevin Turner |
83 |
1 |
| 1991-1994 |
Master case file C-0137-93 Poughkeepsie Police Department |
84 |
1 |
|
24-2 Port Authority of New York and New Jersey documents |
85 |
1 |
| 1988-1992 |
Attachments to mas C-0064-07 NYS School District Capitaal Bond |
86 |
1 |
| 2007 |
Master case file case C-0387-96 Columbia County Distrit Attorney and Sheriff |
87 |
1 |
|
Investigation files C-0019-00 Investigation Into The Utica City School District's Management Of An $8.85 Million Capital Improvement
Bond
|
88 |
1 |
| 2002-2003 |
C-0313-99 Process Servers from hearings |
89 |
1 |
| 1999-2002 |
Master case file C-0061-97 An Investigation into the Death of Susan Leggiere |
90 |
1 |
| 1996-1998 |
Banking records arrest records C-0131-04 Consumer Scams files, Queens County Surrogate Court records |
91 |
1 |
| 1982-2004 |
Master case files; 2-176 Unlawful Disclosure of Wiretap Information |
92 |
1 |
| 1994-1995 |
Master case files; 2-176 Unlawful Disclosure of Wiretap Information |
93 |
1 |
| 1989-1995 |
Research files with case law notes and meoranda re arson investigation Master case file for Catararaugus investigation Audits
4-15 sub L Arson meoranda re arson investigation. Master case file for Catararaugus investigation. Audits of Nassau County
Redevelopment Committee
|
94 |
1 |
| 1978-1982 |
Research files wit 2-135 Insurance Commissions and Party Politics |
95 |
1 |
| 1978-1982 |
Research files with case law notes and meoranda re arson investigation Master case file for Catararaugus investigation Audits
2-160 Cattaraugus County meoranda re arson investigation. Master case file for Catararaugus investigation. Audits of Nassau
County Redevelopment Committee
|
95 |
2 |
| 1978-1982 |
Research files wit 2-163 Half Moon Water Districtir District |
95 |
3 |
| 1978-1982 |
Election law and Thruway Master Case 16-40 New York State Election Law Subject files realting to COI Printing contracts (16-37) |
95 |
4 |
| 1985-1989 |
Election law and T 16-41 New York Stite Thruway |
96 |
1 |
| 1985-1989 |
Election law and Thruway Master Case 16-42 Department of Environmental Conservation Subject files realting to COI Printing
contracts (16-37)
|
96 |
2 |
| 1985-1989 |
Master case file 5-283 Russian Organized Crime |
96 |
3 |
| 1992-1999 |
5-283 Russian Organized Crime CUNY |
97 |
1 |
| 1992-1995 |
Russian emigree cr 6-3 CUNY/DASNY Condition of Shheppard |
98 |
1 |
| 1992-1995 |
Master case file C-0184-98 Investigation Into Allegations By The Livingston County Board Of Supervisors Against Sheriff John
York And The Operations Of The Livingston County Conditional Release Commission
|
98 |
2 |
| 1998-1999 |
Master case file a C-0061-01 Investigation into the tiath of James Alexy |
99 |
1 |
| 2001-2003 |
file C-0261-96 Investigation Into The Creation Of The Harlem Urban Development Corporation And Its Operations From 1981-1985 |
100 |
1 |
| 1997-1998 |
Master case 16-32 Case Initiations and Proposals Authority |
101 |
1 |
| 1990-1993 |
Master case files 16-32-406 Industrial Development Ageency File |
102 |
1 |
| 1990-1993 |
Master case 16-32-407 NYS Athletic Commission Authority |
102 |
2 |
| 1990-1993 |
Master case 16-32-92/3 Yonkers Contracting Authority |
102 |
3 |
| 1990-1993 |
COI and NYS Education Department hearing transcripts subpoenas correspondecne with Putnam C-0358-06 An Investigation Into
The Response By The Putnam County Sheriff's Department, Putnam County District Attorney's Office And Putnam Valley School
District To Sexual Assault Allegations Against A Teacher subpoenas, correspondecne with Putnam County Distict Attorney, news
articles, school board minutes, student and medical records
|
102 |
4 |
| 2003-2007 |
Master case file and investigation files including Witness C-0313-99 Process Servers Witness files, reports of problems with
Process Servers
|
103 |
1 |
| 1999-2002 |
Master case file including complaint foil C-0298-05 Hagerman Fire District subpoenas, bank records, contracts, fire District
Meeting Minutes
|
104 |
1 |
|
C-0340-93 Secrets That Can Kill: Child Abuse Investigations in New York State neglect |
105 |
1 |
| 1993-1996 |
Tankleff master case file C-0118-06 An Investigation Into The Procedures Resulting In The Arrest And Conviction Of Martin
Tankleff For The Murders Of Seymour And Arlene Tankleff
|
106 |
1 |
| 2006-2008 |
Master case file 2-41 Gambling and Law Enforcement in Westchester County |
107 |
1 |
| 1962-1965 |
Gambling and Law Enforcement in Westchester County |
108 |
1 |
