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-; . PHILADELPHIA Philadelphia's investigation captioned "Lonnie Dawson," Et Al, was a joint effort with the DEA targeted against a group of 10 to 15 individuals who have historically been involved in violent criminal activities including trafficking of heroin. This group, which has been dubbed as the Black Mafia, has reportedly used murder and extortion to protect their heroin operation. In August, 1981, FBI and DEA instituted Title III coverage which provided specific details on the organization's heroin distribution networks. As a result"of this investigation, on 9/21/81, 25 FBI Agents, 10 DEA Agents, and 10 Philadelphia Police Departienat officers raided five locations in Philadelphia which resulted in the recovery of 15 bundles of heroin, 8 weapons and a large amount of heroin cutting tools. Arrested was William "Country" Davis, a member of this Black Mafia. Davis, a member of the Nation of Islam (NOI) is considered to be an enforcer for the NOI and is suspected of being a hit man. Philadelphia's Operation Limestone was an approved joint FBI/DEA Group I undercover operation. This investigation targeted the control of the manufacture and distribution of methamphetamines by the Bruno LCN family in Philadelphia and the southern part of the State of New Jersey. To date,.10 of 38 subjects indicted have been convicted with the additional subjects awaiting trial. SEATTLE/BALTIMORE In October, 1981, after an extensive undercover investigation by the Seattle Division, utilizing the resources of the Baltimore Division, Agents of the FBI assisted by the DEA, arrested 14 persons, charging them with conspiracy to violate Federal drug laws. Agents seized approximately 5,000 pounds of marijuana, six vehicles and nine.weapons, including two semiautomatic AR-15 rifles. ' The persons arrested represented an international drug cartel which had access to nearly 150 tons of marijuana in five states - a representation that was corroborated by independent investigation. All 14 subjects either plead guilty or were convicted in U. S. District Court. Folder: Organized Crime Series: Correspondence Files of Ken Starr, 1981-83 Acc. #60-88-0498 Box 5 RG 60 Department of Justice
. ---- --------- ------ - I""" * - A- -- sO- 4 T * - UBJJ - - - . . ^; I . I ! I 7'' - .. AD Adm......... jMemorandum - -- -- .. - ....- .E . sfS AD LIS --. . .__ M eoadm-- . .. .. . - . - . -. -- .· - .,1..___ To Mr. .t. 1Revell 12/14/82 L- c Leg. Caiv. :.t- m * ,1 ; -. -.. -I -g I . . PAbi. Ails. __ Fo :S. M. McWeeney l. o. 1 .... - Subect: ORGANIZED CRIME PROGRAM ''' SUMMARY OF ACCOMPLISHMENTS 11/1/82 - 11/30/82 t b- X. -. l - PURPOSE: To furnish succinct summary of significant Organized Crime (OC) Program accomplishments for the month of November, 1982. RECOMMENDATION: None. For information. DETAILS: F/ i O r 7" 4 Z " e / P/ , e 5-,", 1 fY F \ -- w , rD / C ,/_r- . Clarki were arrested by FBI of this investigation. MOODY NICHOLS; GEORGE RODERICK NEWTON; WALTER LEWIS CLARK, III; .RICO - NARCOTICS 00: Birmingham - · Lr -- -·· .d, . - £ ·- mwm-e- -'v v--- , - , - - - - a ... _ _ - Nichols, Newton and and DEA Agents on 6/26/82, as a result 1 - Mr. Colwel 1 - Mr. Otto, 1-- Mr.' / Andrews 1 - Mr./Young l9 1 - Mr /Aevell 1 MrClarke 1 -7/. Gilbert 1 1 1 1 1 1 1 - Mr. tcWeey \ - Mr. 'Bof,olonta - Mr. s I\Par I - Mr. 3rry\ | - Mr. ung - Mr. Raffety - Ms.' Dunkle TJD:ljf (15) rI/DooJ Folder: Organized Crime Series: Correspondence Files of Ken Starr, 1981-83 Acc. #60-88-0498 Box 5 RG 60 Department of Justice
Page 1 and 2: OFFICE OF THE ATTORNEY GENERAL 6/ 8
Page 3 and 4: *ORGANIZED ) CRIME AND RACKETEERING
Page 5 and 6: -I/ .* . t ., .1._.. *: ' ;- , ;i .
Page 7 and 8: ORGANIZED CRIME & RACKEIEERING SBCT
Page 9 and 10: OFFICE OF THE ATTORNEY GENERAL h/ti
Page 11 and 12: . t NEW YORK BONANNO family - The e
Page 13 and 14: CLEVELAND Cleveland LCN "boss" Jame
Page 15 and 16: An investigation by the Phoenix Div
Page 17: * . SAVANNAH In October, 1981, a Fe
Page 21 and 22: .o ..- ,- -.-- :- Re: OC PROGRAM -
Page 23 and 24: -- -- - - - ..... -- - .- '^ - i I
Page 25 and 26: ·. .- i i i i · - -- ~'';- - r ..
Page 27 and 28: I - -I ·- I -- - -. . f - ---- _.
Page 29 and 30: tegartmtnt of ustite STATEMENT OF W
Page 31 and 32: -2- with the problem of organized c
Page 33 and 34: -4- We are speaking of organization
Page 35 and 36: -6- In the last year alone the list
Page 37 and 38: -8- -- and more tax cases are possi
Page 39 and 40: -10- Government including the FBI,
Page 41 and 42: -12- local law enforcement agents a
Page 43 and 44: -14- essential in the fight against
Page 45 and 46: -16- address the problem of the inf
Page 47 and 48: Memorandum I/ As Subject Date Organ
Page 49 and 50: - 2 - I. The Organized Crime Commis
Page 51 and 52: - 4 - President could certainly out
Page 53 and 54: - - - 6 - served on various committ
Page 55 and 56: - 8 - the Project could possibly pl

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