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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. P. Gannaway by R. W. Westphal and P. M. Parks, January 30, 1964 #1]
Criminal intelligence report addressed to W. P. Gannaway of the Dallas Police Department. The report, which was submitted by R. W. Westphal and P. M. Parks, regards an interview with Mary Lawrence. Lawrence stated that she saw Lee Harvey Oswald and Jack Ruby meet at the Lucas B & B Cafe after 2 am on November 22, 1963.
Date:
January 30, 1964
Creator:
Westphal, R. W. & Parks, P. M.
System:
The Portal to Texas History
[Police Photos of William Earl Patrick O'Donnell, February 4, 1964]
Criminal intelligence report to Captain W. P. Gannaway and Lt. Jack Revill concerning William Earl Patrick O'Donnell. The report includes two photos of Mr. O'Donnell.
Date:
February 4, 1964
Creator:
Parks, P. M.
System:
The Portal to Texas History
[Report to W. P. Gannaway by R. W. Westphal, February 15, 1964]
Criminal intelligence report addressed to Captain W. P. Gannaway of the Special Service Bureau. The report, which was submitted by detective H. M. Hart, lists prospective jurors for the Jack Ruby case.
Date:
February 15, 1964
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. P. Gannaway by J. L. Beasley and O. J. Tarver, April 8, 1965 #2]
Criminal intelligence report which states that a Chevrolet station wagon was seen outside the home of Michael R. Paine and Ruth Paine. Marina Oswald was living with the Paines at the time that President Kennedy was assassinated.
Date:
April 8, 1965
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. P. Gannaway by W. S. Biggio, December 11, 1963 #1]
Report by detective W. S. Biggio which states that a newspaper clipping is attached. The article, which appeared in the Chicago Tribune, is titled "Mexico Paper Says Oswald Went to Reds."
Date:
December 11, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report from P. G. McCaghren to Chief J. E. Curry, December 5, 1963]
Report from P. G. McCaghren to Chief J. E. Curry, concerning an interview with Robert Thornton of WFAA News. The report includes a typed portion of the transcript from the tape, made immediately before and during the shooting of Lee Harvey Oswald.
Date:
December 5, 1963
Creator:
McCaghren, P. G.
System:
The Portal to Texas History
[Report to J. E. Curry by W. J. Cutchshaw, November 24, 1963 #4]
Report from W. J. Cutchshaw to Chief J. E. Curry regarding officer's assignments and the murder of Lee Harvey Oswald.
Date:
November 24, 1963
Creator:
Cutchshaw, W. J.
System:
The Portal to Texas History
[Report to W. P. Gannaway by W. S. Biggio, April 3, 1964 #2]
Report by W. S. Biggio regarding information received from William J. Chesher. It was alleged a mechanic said that Lee Harvey Oswald drove Jack Ruby's vehicle for two months. He stated that Oswald took the vehicle to his garage.
Date:
April 3, 1964
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. P. Gannaway by R. W. Westphal, November 30, 1963 #1]
Criminal investigation report by R. W. Westphal which regards the location of telephone booths at a Seven-Eleven Food Store.
Date:
November 30, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to Charles Batchelor by W. P. Gannaway, December 18, 1963 #1]
Photocopy of a typed report addressed to Assistant Chief of Police Charles Batchelor. The report, which was submitted by W. P. Gannaway, lists officers from the Special Service Bureau who were assigned to the Trade Mart on November 22, 1963.
Date:
December 18, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report from D. G. Brantley to Chief J. E. Curry, November 27, 1963]
Poor quality photocopy of a report from D. G. Brantley to Chief J. E. Curry, regarding officer's assignments and the shooting of Lee Harvey Oswald.
Date:
November 27, 1963
Creator:
Brantley, D. G.
System:
The Portal to Texas History
[Report to W. P. Gannaway by H. M. Hart, December 3, 1963 #1]
Intelligence report addressed to Captain W. P. Gannaway of the Dallas Police Department. The report, which was submitted by H. M. Hart, states that no evidence of loans were found to be made under the name of Jack Ruby.
Date:
December 3, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. P. Gannaway by F. A. Hellinghausen and P. M. Parks, February 17, 1964 #3]
Criminal intelligence report regarding an interview with Lev Aronsen. Aronsen stated that he met Lee Harvey and Marina Oswald at a party in the home of Declan Ford. He did not talk to the Oswalds very much and said that George de Mohrenschildt probably knew Lee Harvey best.
Date:
February 17, 1964
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report from Patrick T. Dean to Chief J. E. Curry, February 18, 1964]
Poor quality photocopy of a report from Patrick T. Dean to Chief J. E. Curry. The report concerns an interrogation of Jack Ruby by Federal Bureau of Investigation Agent Forrest V. Sorrells.
Date:
February 18, 1964
Creator:
Dean, Patrick T.
System:
The Portal to Texas History
[Report to Melvin Belli by Walter Bromberg, Jabuary 11, 1963]
Photocopy of a report addressed to Melvin Belli concerning a physical and psychological evaluation of Jack Ruby.
Date:
January 11, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report by J. H. Sawyer, December 12, 1963]
Report by J. H. Sawyer concerning officer's location during the transfer of Lee Harvey Oswald and familiarity with Jack Ruby.
Date:
December 12, 1963
Creator:
Sawyer, J. H.
System:
The Portal to Texas History
[Report to J. E. Curry by W. F. Dyson, December 11, 1963 #1]
Photocopy of a typed report addressed to Chief Jesse E. Curry of the Dallas Police Department. In the report, lieutenant W. F. Dyson states that he and lieutenant Erich Kaminski went to the Texas School Depository to help search for evidence during the afternoon of November 22nd, 1963.
Date:
December 11, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. P. Gannaway by H. M. Hart, December 3, 1963 #2]
Photocopy of an intelligence report addressed to Captain W. P. Gannaway of the Dallas Police Department. The report, which was submitted by H. M. Hart, states that no evidence of loans were found to be made under the name of Jack Ruby.
Date:
December 3, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to W. P. Gannaway by V. J. Brian, December 2, 1963 #3]
Photocopy of a report addressed to W. P. Gannaway by V. J. Brian regarding an individual named James Herbert Martin. Martin, who was married to Wanda L. Martin, was born in October of 1926.
Date:
December 2, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to J. E. Curry by W. F. Dyson, December 11, 1963 #2]
Photocopy of a typed report addressed to Chief Jesse E. Curry of the Dallas Police Department. In the report, Lieutenant W. F. Dyson states that he and lieutenant Erich Kaminski went to the Texas School Depository to help search for evidence during the afternoon of November 22nd, 1963.
Date:
December 11, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Typed Statement by Jerry Raz]
Typed statement by Jerry Raz concerning officer's assignments and familiarity with Jack Ruby.
Date:
November 29, 1963
Creator:
Raz, Jerry
System:
The Portal to Texas History
[Report to W. P. Gannaway by V. J. Brian, December 2, 1963 #1]
Report to W. P. Gannaway by V. J. Brian regarding an individual named James Herbert Martin. Martin, who was married to Wanda L. Martin, was born in October of 1926.
Date:
December 2, 1963
Creator:
Dallas (Tex.). Police Department.
System:
The Portal to Texas History
[Report to J. E. Curry by H. M. Hart, December 7, 1963 #3]
Poor quality photocopy of a report to Chief J. E. Curry of the Dallas Police Department. The report, which was submitted by H. M. Hart, states that Mrs. Linda Jackson is the present manager of the apartment house where Jack Ruby lived. Her records indicated that he moved into the apartment in 1959 and moved out of the apartment in 1961. His sister, Eva Grant, lived with him during this time.
Date:
December 7, 1963
Creator:
Hart, H. M.
System:
The Portal to Texas History