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[Criminal Intelligence Report: Documents Regarding Sergio Arcacha]
Intelligence report compiled by the Dallas Police Department Criminal Intelligence Section on Sergio Arcacha (Smith) including a "Bill of Particulars" from his attorneys, affadavits, polygraph transcriptions, and photocopies of relevant articles.
Date:
July 6, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by W. S. Biggio, April 25, 1967 #1]
Report to Captain W. F. Dyson by W. S. Biggio, Detective. The report states that information was received from a subject who was a close acquaintance of Lee Harvey Oswald and his wife.
Date:
April 25, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by L. D. Stringfellow and J. F. Brumit #1]
Report to Captain W. F. Dyson by L. D. Stringfellow and J. F. Brumit of the Dallas Police Department. The report states that Marguerite C. Oswald refused to give an interview to men who came to her door.
Date:
April 10, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by M. H. Brumley, March 16, 1967 #1]
Criminal intelligence report which states that Raymond Cummings contacted Jim Garrison, District Attorney in New Orleans, and stated that he had hauled Lee Harvey Oswald.
Date:
March 16, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by T. T. Wardlaw, June 7, 1967]
Criminal intelligence report addressed to Captain W. F. Dyson. The report, which was written by T. T. Wardlaw, states that Beverly L. Horton was arrested for throwing lapel buttons on the floor of the Love Field Air Terminal. The buttons read "Where is Lee Harvey Oswald now that we really need him?" A photograph of Horton and carbon copy of the arrest report are included with the report.
Date:
June 7, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley, March 2, 1967]
Criminal intelligence report addressed to Captain W. F. Dyson. The report, which was written by C. T. Burnley, states that newspaper clippings regarding the Garrison investigation are attached. The clipped articles are titled "More Facts, Less Doubting," "JFK Death Probe Figure Missing," "Garrison Investigation Questioned," "Garrison Arrests Leading Businessman," "Shaw: Man of Means and 'Restoration Society,'" and "Dallas Lawmen Know Nothing of Clay Shaw."
Date:
March 2, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley and D. K. Rodgers, February 27, 1967 #2]
Criminal intelligence report which was written by detective C. T. Burnley. The report states that news articles from the Dallas Morning News are attached. These articles are titled "Probe Centers on Cubans" and "Cuban Denies Knowledge of Assassination."
Date:
February 27, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley, February 27, 1967 #1]
Criminal intelligence report which was written by detective C. T. Burnley. The report describes occurrences at the home of Cuban refugee Sergio Arcacha, a desired witness of Jim Garrison. Arcacha received a phone call from Jim Alcock. Officers questioned William A. Gurovich and James Alcock. A newspaper clipping titled "New Orleans DA Rejects FBI Aid in JFK Plot Probe" is attached.
Date:
February 27, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Criminal Intelligence Report on George De Mohrenschildt]
Criminal intelligence report by A. J. Carroll, Jr. to Captain W. F. Dyson concerning George De Mohrenschildt, a personal friend of Lee Harvey Oswald and Marina Oswald.
Date:
May 17, 1967
Creator:
Carroll, A. J., Jr.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley, March 2, 1967]
Criminal intelligence report which was written by detective C. T. Burnley of the Dallas Police Department. The report states that newspaper clippings are attached. The articles featured include "More Facts, Less Doubting," "JFK Death Probe Figure Meeting," "Garrison Investigation Questioned," and "Garrison Arrests Leading Businessmen." They were published in the Dallas Times Herald and the Dallas Morning News.
Date:
March 2, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Criminal Intelligence Report: Documents Regarding Sergio Arcacha]
Intelligence report compiled by the Dallas Police Department Criminal Intelligence Section on Sergio Arcacha (Smith) including a "Bill of Particulars" from his attorneys, affadavits, polygraph transcriptions, and photocopies of relevant articles.
Date:
June 19, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by A. J. Carroll and R. W. Westphal, June 8, 1967]
Criminal intelligence report addressed to Captain W. F. Dyson. The report, which was written by A. J. Carroll, Jr. and R. W. Westphal, states that a green and white station wagon registered to Gene Cowden Walker was seen outside the home of Ruth Paine and Michael R. Paine.
Date:
June 8, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Arrest Report for Sergio Arcacha]
Arrest report on investigative prisoner Sergio Vincente Arcacha Smith. He was arrested upon being charged with intent to commit a burglary.
Date:
April 3, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by A. J. Carroll, May 18th, 1967]
Criminal intelligence report addressed to Captain W. F. Dyson. The report, which was written by A. J. Carroll, Jr., states that newspaper clippings from the Dallas Times Herald are attached. The clipped articles are titled "Mystery? Me? Lee Odom Shakes Garrison Theory," "Odom Says He Has Nothing to Hide," and "Garrison Says He's Very Interested in Talking to Odom."
Date:
May 18, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley and D. K. Rodgers, February 27, 1967 #1]
Criminal intelligence report which was written by detectives C. T. Burnley and D. K. Rodgers of the Dallas Police Department. The report states that news articles from the Dallas Times Herald are attached. These articles are titled "Garrison Aide's Checkup of Dallas Airports Bared" and "Assassination Probe Figure in Seclusion."
Date:
February 27, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by L. D. Stringfellow and J. F. Brumit #2]
Report to Captain W. F. Dyson by L. D. Stringfellow and J. F. Brumit. The report states that Marguerite C. Oswald refused to give an interview to men who came to her door.
Date:
April 10, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley and D. K. Rodgers, February 27, 1967 #1]
Criminal intelligence report which was written by detective C. T. Burnley of the Dallas Police Department. The report states that news articles from the Dallas Morning News are attached. These articles are titled "Probe Centers on Cubans" and "Cuban Denies Knowledge of Assassination."
Date:
February 27, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley, March 10, 1967 #1]
Report to W. F. Dyson by detective C. T. Burney. Burnley states that he has attached newspaper clippings to the report. The clippings appeared in the Dallas Morning News. The articles featured are titled "Man Claims Ferrie, Ruby, Oswald Link" and "Lawyer Testifies In Garrison Probe."
Date:
March 10, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Cards Requesting Record Check]
Photocopy of cards which were used to request the arrest records for six individuals.
Date:
March 3, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Criminal Intelligence Report by W. S. Biggio]
Criminal intelligence report by W. S. Biggio concerning a post office box that was used by Lee Harvey Oswald, under the name Lee Odom. The report includes details of the listings on the post office box.
Date:
May 17, 1967
Creator:
Biggio, W. S.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley, March 10, 1967 #2]
Report to W. F. Dyson by detective C. T. Burney. Burnley states that he has attached newspaper clippings to the report. The clippings appeared in the Dallas Morning News. The articles featured are titled "Man Claims Ferrie, Ruby, Oswald Link" and "Lawyer Testifies In Garrison Probe."
Date:
March 10, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Supplementary Offense Report by J. C. Day #2]
Carbon copy of a supplementary offense report regarding the transfer via prepaid sealed express of Lee Harvey Oswald's clothing to the National Archives.
Date:
January 27, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by A. J. Carroll and R. W. Westphal, May 17, 1967]
Criminal intelligence report addressed to Captain W. F. Dyson of the Dallas Police Department. The report, which was written by A. J. Carroll and R. W. Westphal, states that George de Mohrenschildt and his wife are currently residing at 3615 Gillespie. The de Mohrenschildts were personal friends of Marina and Lee Harvey Oswald.
Date:
May 17, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. F. Dyson by C. T. Burnley, February 27, 1967 #2]
Criminal intelligence report which was written by detective C. T. Burnley. The report describes occurrences at the home of Cuban refugee Sergio Arcacha, a desired witness of Jim Garrison. Arcacha received a phone call from Jim Alcock. Officers questioned William A. Gurovich and James Alcock. A newspaper clipping titled "New Orleans DA Rejects FBI Aid in JFK Plot Probe" is attached.
Date:
February 27, 1967
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History