Records, Dominick Montiglio (1947 – 2021)

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

All records mentioning or pertaining to the late Dominick Montiglio, an former associate of the Gambino organized crime family and a cooperator in prosecutions of the same.

The subject Montiglio is known to be deceased in New Mexico; please see attached PDF for news source affirming this. Privacy interests recognized under exemptions to the Freedom of Information Act and Privacy Act are diminished. Records should be produced in the public interest, as Montiglio was a public figure through his cooperation detailing the operations of the Gambino crime family to law enforcement and to journalists.

To assist in the identification of records, please note the following identifiers:

First five digits of Social Security Number: 478-13;
DOB: July 17, 1947.

Systems of Records that should be searched as they are likely to include records include the following (listed by SORN):

USA-007 Criminal Case Files
USA-010 Major Crimes Division Investigative Files
USA-011 Prosecutor’s Management Information System (PROMIS)
USA-014 Pre-Trial Diversion Program Files

If any potentially responsive records have been destroyed and/or transferred to NARA, then I request copies of the destruction or transfer slips as well as any other documentation relating to, mentioning or describing said transfer or destruction, to include but not be limited to confirmation that the Office has no other copies of said records.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

T. McElwee

To whom it may concern:

I wish to advise the office that regarding the FOIA assigned number EOUSA-2021-002532 ("Records, Dominick Montiglio (1947 – 2021)") , I opt for the following choice of action:

"I understand that I am entitled to the first 100 pages and two hours of search time for free. Please do not search beyond two hours, nor duplicate beyond 100 pages."

-T. McElwee