Typed FBI report page marked Atlanta 58-62 and numbered 3, recording Warden Sanford's account of the prisoners and the July 1945 teletype about transferring De Lucia and Campagna to Leavenworth.
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FBI Atlanta report (file Atlanta 58-62), autumn 1947: Warden Sanford on the prisoners and their 1945 transfer to Leavenworth (Vault, John Roselli Part 02)

The Atlanta office's report for the 1947 parole inquiry. Warden Sanford said he made no parole recommendations, recalled an inmate informant's report that three of the men "had stated they had $10,000 to arrange their transfer", and said the transfer to Leavenworth was "done by bus on July 28, 1945."

Date
1947
Kind
case-file
Retrieved
2026-10-12
Rights
A record of the Federal Bureau of Investigation released under FOIA. A work of the United States government, public domain under 17 U.S.C. § 105. A copy of the page image is stored here.

Scans 1 to 3 of Part 02 of the FBI Vault’s John Roselli file are pages of an Atlanta field-office report, file Atlanta 58-62, written for the Bureau’s 1947 inquiry into the paroles. Scan 1, the page stored here, is numbered 3 on the page. The research for this archive read scans 1 to 3 through the viewer’s OCR; the stored page was read directly. The report’s own date line is not on these pages.

“Warden SANFORD advised that he had no information whatsoever regarding the granting of paroles to the subjects, and the prison authorities merely state the facts in their reports without making any recommendations.” He “recalled that CAMPAGNA, D’ANDREA, and DE LUCIA were very talkative and were continually bragging about their exploits to the other prisoners,” and said that through an inmate informant “he learned that CAMPAGNA, DE LUCIA, and D’ANDREA had stated they had $10,000 to arrange their transfer to Leavenworth.” He made no notes and did not recall the informant’s name, and said there was no indication the money would go to government officials rather than attorneys.

He recalled a letter he wrote on July 21, 1945 in answer to a Bureau of Prisons teletype of July 18, 1945, which the report quotes: “No doubt Mr. BENNETT has discussed with you the advisability of transferring DE LUCIA and CAMPAGNA to Leavenworth. Warden HUNTER states NICK CIRCELLA says no ill feeling exists between him and these men. Also a request has been made for the transfer of PHILIP D’ANDREA to Leavenworth to be near home. Please advise is transfer recommended.” Sanford advised against it “because of the rumors floating about that they were spending money to effect a transfer,” and asked that any transfer be by bus, not train. The Bureau authorized the transfer of D’Andrea, De Lucia, Campagna and Gioe, and scan 2 records that it was “done by bus on July 28, 1945.” That is the date stamped on the Atlanta index cards.

Scan 3 adds that the local Immigration and Naturalization Service investigator said D’Andrea, Roselli, Campagna and De Lucia had been interviewed at Atlanta to verify their citizenship, and that “only DE LUCIA was foreign born.” What the inmates said and what the informant reported are the warden’s recollection, not findings. The report also describes visits by an attorney whom this page does not name.

itemAtlanta penitentiary index cards: Compagna, Louis, No. 63773-A (1944–1948)Two prisoner index cards from the U.S. Penitentiary, Atlanta: conspiracy to interfere with trade and commerce by violence, threats and coercion, Southern District of New York, ten years from 31 December 1943, transferred to Leavenworth on 28 July 1945, received again in July 1948, and stamped "Discharged by Order of Court DEC 20 1948."itemAtlanta penitentiary index cards: Gioe, Charles, No. 63774-A (1944–1948)Two prisoner index cards from the U.S. Penitentiary, Atlanta, for "Charles James Gioe," aliases Charlie Joy, Charles Joye and Charles Veltre: ten years from 31 December 1943, transferred to Leavenworth on 28 July 1945, received again in July 1948, and stamped "Discharged by Order of Court DEC 20 1948."itemAtlanta penitentiary index card: D'Andrea, Phil, No. 63777-A (1944–1945)Prisoner index card from the U.S. Penitentiary, Atlanta, for "Phillip Louis D'Andrea": conspiracy to interfere with trade and commerce by coercion, threats and violence, Southern District of New York, ten years from 31 December 1943, residence Crete, Ill., transferred to Leavenworth on 28 July 1945.itemAtlanta penitentiary index card: Maritote, Francis, No. 64955-A (1945)Prisoner index card from the U.S. Penitentiary, Atlanta: aliases Frank Romano and Frances Tote, conspiracy to interfere with trade and commerce by violence, threats and coercion, ten years from 31 December 1943, received 12 March 1945 and transferred to Leavenworth on 28 July 1945.itemCongressional Record, House, 28 November 1947: Representative Hoffman, "The Parole of Four Capone Gangsters"The chairman of the House Committee on Expenditures in the Executive Departments reports on his subcommittee's inquiry into the August 1947 paroles: hearings in Chicago on 25 and 26 September 1947 (508 pages of transcript) and in Washington on 7 October, paroles granted "just 37 days" after eligibility, a tax compromise, and the Atlanta warden's 1945 letter against the transfer.