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; '"- '... ... - -- 2 ,_ · - .-..- -- . - o-. - 4; --' - -- - -"--- - - - - --- ' -- -> - .-. -- : *I.ll , -.. ---I.- , 1, ....-- 4 . T . - . - . - .e.........OC. PROGRAM.. -;... _ --- -- ... ,., - .. _--..._J .- .- - ..... . .. -..--. .-- . ... q.. _.... ·. . .... .-. .... =. · . .- .- -:- ---- - - - - . . - .42 counts of selling and distributing contraband cigarettes. The' -matter of forfeiture of a humber of businesses belonging to Satiacum!'. will be presented to the jury in the very near future. Defendant :. -. -- Roy Lee Tay had pled guilty to one countof arson prior to trial and---- .was a witness. Sentencing is scheduled in the near future-. . - -- These convictions were the result of a spin-off investigation from the original Sandblast investigation, the first phase of which resulted in 14 convictions for violations of Federal narcotics statutes. - .0 Folder: Organized Crime Series: Correspondence Files of Ken Starr, 1981-83 Acc. #60-88-0498 Box 5 RG 60 Department of Justice
tegartmtnt of ustite STATEMENT OF WILLIAM FRENCH SMITH ATTORNEY GENERAL BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE CONCERNING ORGANIZED CRIME ON JANUARY 27, 1983 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 and 18: * . SAVANNAH In October, 1981, a Fe
Page 19 and 20: . ---- --------- ------ - I""" * -
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: I - -I ·- I -- - -. . f - ---- _.
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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