FBI - HSCA Subject File: Frank Sturgis

 
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  501.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, REZA, ALFONSO, OROZCO, TRA,; TESTIFY
RIF#: 124-10226-10262   (11/26/73)   FBI#: 26-425217-63
  502.NO TITLE, SUBJECTS: FS, ANTI-CASTRO ORGANIZATIONS, BOMBINGS, MM, NY,; MONTREAL, UNIDENTIFIED GROUP
RIF#: 124-10226-10228   (11/27/73)   FBI#: 105-202233-1ST NR 44
  503.NO TITLE, SUBJECTS: FS, RE-TRIAL, LETTIERI, JOHN CHARLES, SPINELLA, CHARLES; JR., CONVICTIONS, SUR
RIF#: 124-10226-10216   (12/28/73)   FBI#: 26-425217-66
  504.NO TITLE, SUBJECTS: FS, ADMIN
RIF#: 124-10226-10264   (12/28/73)   FBI#: 26-425217-65
  505.NO TITLE, SUBJECTS: FS, ASSOC, TRIAL, CONVICTIONS, SENTENCING
RIF#: 124-10226-10217   (01/11/74)   FBI#: 26-425217-67
  506.NO TITLE, SUBJECTS: FS, GONZALEZ, MAX, ASSOC, GUILTY, CONSPIRACY, SENTENCED
RIF#: 124-10226-10218   (01/23/74)   FBI#: 26-425217-68
  507.NO TITLE, SUBJECTS: FS, NAVARRO, WILFREDO, CUBANOS UNIDOS, MILITANT CUBAN; EXILE ORGANIZATION, PUBLIC RALLY VERTHROW, CUBAN; GOVERNMENT
RIF#: 124-10226-10229   (02/20/74)   FBI#: 105-202233-45
  508.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, APPRECIATION LTR, POLICE; OFFICERS
RIF#: 124-10226-10220   (02/22/74)   FBI#: 26-425217-69
  509.NO TITLE, SUBJECTS: FS, NAVARRO, WILFREDO, CUBANOS UNIDOS, MILITANT CUBAN; ORGANIZATION
RIF#: 124-10226-10265   (03/18/74)   FBI#: 105-202233-46
  510.NO TITLE, SUBJECTS: FS, JFK, NRA A/O AOKRI
RIF#: 124-10226-10219   (04/16/74)   FBI#: 26-425217-1ST NR 68
  511.NO TITLE, SUBJECTS: FS, INTV, VALLADARES, GUSTAVO AMADO SAGUE, BKG, RES,; TRA, BUSS, ARREST, ROBBERY, REL, EMP
RIF#: 124-10292-10141   (06/28/74)   FBI#: CR 105-231289-18
  512.NO TITLE, SUBJECTS: FS, NAVARRO, WILFREDO, CUBANOS UNIDOS, CUBAN EXILE; ORGANIZATION, RALLY, UNITE, EXILED POLITICAL, RELIGIOUS; GROUPS
RIF#: 124-10226-10266   (08/13/74)   FBI#: 105-202233-47
  513.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10230   (08/26/74)   FBI#: 105-202233-48, 49, 50
  514.NO TITLE, SUBJECTS: FS, AKA, ASSOC, CRIMINAL ACT
RIF#: 124-10294-10156   (09/27/74)   FBI#: 87-133457-6
  515.NO TITLE, SUBJECTS: FS, AKA, ASSOC, IDENT, CRIMINAL ACT
RIF#: 124-10294-10151   (10/01/74)   FBI#: 87-133457-1
  516.NO TITLE, SUBJECTS: FS, AKA, ASSOC, CRIMINAL ACT
RIF#: 124-10294-10152   (10/01/74)   FBI#: 87-133457-2
  517.NO TITLE, SUBJECTS: FS, ASSOC, IDENT, CRIMINAL ACT
RIF#: 124-10294-10154   (10/02/74)   FBI#: 87-133457-4
  518.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDFO, LUIS
RIF#: 124-10294-10153   (10/04/74)   FBI#: 87-133457-3
  519.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, FUG CARD, AKA, DESCR
RIF#: 124-10294-10155   (10/04/74)   FBI#: 87-133457-5
  520.NO TITLE, SUBJECTS: FS, EVID, HDW, FPT, HERNANDEZ, PEDRO LUIS
RIF#: 124-10294-10162   (10/04/74)   FBI#: 87-133457-11
  521.NO TITLE, SUBJECTS: FS, ASSOC, CRIMINAL ACT, WARRANT
RIF#: 124-10294-10157   (10/08/74)   FBI#: 87-133457-7
  522.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LUIS
RIF#: 124-10294-10158   (10/08/74)   FBI#: 87-133457-8
  523.NO TITLE, SUBJECTS: FS, EVID, FPT, HERNANDEZ, PEDRO LOUIS, MURPHY, JOHN; ANTHONY
RIF#: 124-10294-10160   (10/10/74)   FBI#: 87-133457-9
  524.NO TITLE, SUBJECTS: FS, EVID, FPT, SMITH, JOHN GOODWELL
RIF#: 124-10294-10165   (10/10/74)   FBI#: 87-133457-14
  525.NO TITLE, SUBJECTS: FS, EVID, FPT, HERNANDEZ, PEDRO LOUIS, MURPHY, JOHN; ANTHONY
RIF#: 124-10294-10172   (10/10/74)   FBI#: 87-133457-18
  526.NO TITLE, SUBJECTS: FS, EVID, HDW, FPT, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL
RIF#: 124-10294-10161   (10/11/74)   FBI#: 87-133457-10
  527.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL
RIF#: 124-10294-10173   (10/11/74)   FBI#: 87-133457-19
  528.NO TITLE, SUBJECTS: FS, EVID, FPT, BURRESS, PAUL JOSEPH
RIF#: 124-10294-10166   (10/18/74)   FBI#: 87-133457-14X
  529.NO TITLE, SUBJECTS: FS, EVID, HDW, BELMONT, JULIO, FPT, HERNANDEZ, PEDRO; LOUIS, SMITH, JOHN GOODWELL, MURPHY, JOHN ANTHONY
RIF#: 124-10294-10167   (10/18/74)   FBI#: 87-133457-14X1, 15
  530.NO TITLE, SUBJECTS: FS, EVID, FPT, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL, MURPHY, JOHN ANTHONY, BELMONT, JULIO
RIF#: 124-10294-10183   (10/18/74)   FBI#: 87-133457-26
  531.NO TITLE, SUBJECTS: FS, EVID, FPT, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL, MURPHY, JOHN ANTHONY
RIF#: 124-10294-10184   (10/18/74)   FBI#: 87-133457-27
  532.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL, MURPHY, JOHN ANTHONY
RIF#: 124-10294-10164   (10/23/74)   FBI#: 87-133457-12, 13
  533.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL, MURPHY, JOHN ANTHONY
RIF#: 124-10294-10178   (10/23/74)   FBI#: 87-133457-21
  534.NO TITLE, SUBJECTS: FS, ADMIN
RIF#: 124-10294-10163   (10/30/74)   FBI#: 87-133457-1ST NR 11
  535.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO, ARREST, CRIMINAL ACT
RIF#: 124-10294-10169   (10/31/74)   FBI#: 87-133457-17
  536.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LUIS, CRIMINAL ACT, WARRANT
RIF#: 124-10294-10170   (11/01/74)   FBI#: 87-133457-17X
  537.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL
RIF#: 124-10294-10171   (11/06/74)   FBI#: 87-133457-17X1
  538.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL
RIF#: 124-10294-10182   (11/06/74)   FBI#: 87-133457-25
  539.NO TITLE, SUBJECTS: FS, EVID, HDW, FPT, HERNANDEZ, PADRO LOUIS, SMITH, JOHN; GOODWELL
RIF#: 124-10294-10168   (11/07/74)   FBI#: 87-133457-16
  540.NO TITLE, SUBJECTS: FS, EVID, FPT, HERNANDEZ, PADRO LOUIS, SMITH, JOHN; GOODWELL
RIF#: 124-10294-10181   (11/07/74)   FBI#: 87-133457-24
  541.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN GOODWELL,; WARRANT, ARREST
RIF#: 124-10294-10174   (11/12/74)   FBI#: 87-133457-19X
  542.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, INTV, SMITH, JOHN GOODWELL,; BUSS ACT, ARREST, CRIMINAL ACT, BKG, REL, EMP, DESCR,; RCK
RIF#: 124-10294-10175   (11/13/74)   FBI#: 87-133457-19X1
  543.NO TITLE, SUBJECTS: FS4 EVID, FPT, HERNANDEZ, PEDRO
RIF#: 124-10291-10269   (11/14/74)   FBI#: 87-133457-32
  544.NO TITLE, SUBJECTS: FS, CUBAN EXILES, MEETING
RIF#: 124-10292-10143   (11/14/74)   FBI#: CR 109-584-5299
  545.NO TITLE, SUBJECTS: FS, EVID, FPT, HERNANDEZ, PEDRO LOUIS, DESCR, EMP
RIF#: 124-10294-10176   (11/14/74)   FBI#: 87-133457-20
  546.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, ARNZEN, HARRY LAWRENCE,; CRIMINAL ACT, ARREST, BOND, INTV, DESCR, RCK
RIF#: 124-10294-10177   (11/18/74)   FBI#: 87-133457-20X
  547.NO TITLE, SUBJECTS: FS, EVID, FPT, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL, MURPHY, JOHN ANTHONY
RIF#: 124-10291-10270   (11/26/74)   FBI#: 87-133457-33
  548.NO TITLE, SUBJECTS: FS, EVID, FPT, PPT, HERNANDEZ, PEDRO LOUIS, ARNZEN,; HARRY
RIF#: 124-10291-10271   (11/29/74)   FBI#: 87-133457-34
  549.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, MURPHY,; JOHN ANTHONY
RIF#: 124-10294-10179   (11/29/74)   FBI#: 87-133457-22
  550.NO TITLE, SUBJECTS: FS, EVID, HDW, FPT, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL, ARNZEN, HARRY L
RIF#: 124-10294-10180   (11/29/74)   FBI#: 87-133457-23
  551.NO TITLE, SUBJECTS: FS, INTV, HERNANDEZ, PEDRO LOUIS, ASSOC, CRIMINAL ACT,; ARREST, DESCR
RIF#: 124-10294-10186   (12/10/74)   FBI#: 87-133457-29
  552.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, SMITH, JOHN; GOODWELL, MURPHY, JOHN ANTHONY, CRIMINAL ACT, INTV,; BURRESS, ONA, BURRESS, PAUL JOSEPH, REL, DESCR
RIF#: 124-10294-10185   (12/12/74)   FBI#: 87-133457-28
  553.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS
RIF#: 124-10291-10274   (12/16/74)   FBI#: 87-133457-37
  554.NO TITLE, SUBJECTS: FS, EVID, HDW, FPT, HERNANDEZ, PEDRO LOUIS
RIF#: 124-10294-10187   (12/16/74)   FBI#: 87-133457-30
  555.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, FUG CARD, AKA, DESCR
RIF#: 124-10291-10262   (12/30/74)   FBI#: 87-133457-31
  556.NO TITLE, SUBJECTS: FS, EVID, HDW, ARNZEN, HARRY L., FPT, HERNANDEZ, PEDRO; LOUIS
RIF#: 124-10291-10272   (01/10/75)   FBI#: 87-133457-35
  557.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS, MURPHY,; JOHN ANTHONY
RIF#: 124-10291-10277   (01/10/75)   FBI#: 87-133457-40
  558.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS
RIF#: 124-10291-10273   (01/13/75)   FBI#: 87-133457-36
  559.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, AKA, ASSOC, CRIMINAL ACT
RIF#: 124-10291-10275   (02/03/75)   FBI#: 87-133457-38
  560.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LUIS
RIF#: 124-10291-10276   (02/13/75)   FBI#: 87-133457-39
  561.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LUIS
RIF#: 124-10291-10279   (02/13/75)   FBI#: 87-133457-42
  562.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS
RIF#: 124-10291-10278   (03/13/75)   AGENCY#: 87-133457-41
  563.NO TITLE, SUBJECTS: FS, EVID, FPT, HDW, HERNANDEZ, PEDRO LOUIS
RIF#: 124-10291-10280   (03/13/75)   FBI#: 87-133457-43
  564.NO TITLE, SUBJECTS: FS, PLOT, WATERGATE BURGLAR, ACA
RIF#: 124-10226-10295   (04/22/75)   FBI#: 2-1499-5TH NR 139
  565.NO TITLE, SUBJECTS: FS, ASSOC, RUMOR, ASSA, THREAT, KISSINGER, HENRY
RIF#: 124-10301-10080   (04/23/75)   FBI#: 2-1499-2ND NR 132
  566.NO TITLE, SUBJECTS: FS, WHEREABOUTS, AS OC, THREAT, KISSINGER, HENRY
RIF#: 124-10301-10081   (04/23/75)   FBI#: 2-1499-1ST NR 132
  567.NO TITLE, SUBJECTS: FS, PLOT, ASSA, KISSINGER, HENRY
RIF#: 124-10226-10296   (04/24/75)   FBI#: 2-1499-6TH NR 139
  568.NO TITLE, SUBJECTS: FS, JFK, NRA A/O AOKRI
RIF#: 124-10292-10128   (04/25/75)   FBI#: 105-172694-1ST NR 73
  569.NO TITLE, SUBJECTS: FS, JFK, NRA A/O AOKRI
RIF#: 124-10292-10129   (06/04/75)   FBI#: 105-172694-2ND NR 73
  570.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, CRIMINAL ACT, JUDGEMENT,; PROBATION
RIF#: 124-10291-10281   (07/02/75)   FBI#: 87-133457-44
  571.NO TITLE, SUBJECTS: FS, HERNANDEZ, PEDRO LOUIS, AKA, ASSOC, CRIMINAL ACT,; SENTENCE, PROBATION
RIF#: 124-10291-10282   (07/10/75)   FBI#: 87-133457-45
  572.NO TITLE, SUBJECTS: FS, ADMIN
RIF#: 124-10291-10283   (08/06/75)   FBI#: 87-133457-1ST NR 45
  573.NO TITLE, SUBJECTS: FS, ASSOC, HERNANDEZ, PEDRO LOUIS, ARNZEN, HARRY; LAWRENCE, SMITH, JOHN GOODWELL, PROSECUTIONS,; COUNTERFEITING, MONEY ORDERS
RIF#: 124-10291-10285   (10/20/75)   FBI#: 87-133457-46
  574.NO TITLE, SUBJECTS: FS, AKA, BREAKIN, DEMOCRATIC NATIONAL HDQT, CASTRO,; PEDRO MARTINEZ, PRATT, JOSE ANTONIO, RES, BUSS, MED,; ARREST, CUBAN EXILES
RIF#: 124-10292-10131   (01/09/76)   FBI#: CR 2-2123-5, 11
  575.NO TITLE, SUBJECTS: FS, US OF AMERICA, PETITIONER VERSES SPINELLA, CHARLES,; ADMIN
RIF#: 124-10226-10222   (01/13/76)   FBI#: 26-425217-3RD NR 69
  576.NO TITLE, SUBJECTS: FS, KAISER, EDWIN BENJAMIN JR., BKG, ARREST, CRIM ACT,; ACA, RES
RIF#: 124-10292-10146   (03/03/76)   FBI#: CR 2-2005-25
  577.NO TITLE, SUBJECTS: FS, NCK, FOIA REQUEST
RIF#: 124-10294-10223   (03/13/76)   FBI#: 105-165503-52
  578.NO TITLE, SUBJECTS: FS, SANJUR, AMADO, TRA, PANAMANIAN COUP, REL
RIF#: 124-10292-10132   (11/08/76)   FBI#: CR 2-2148-9
  579.NO TITLE, SUBJECTS: FS, SUBPOENA, BREAK-IN DEMOCRATIC RATIONAL COMMITTEE,; WATERGATE
RIF#: 124-10226-10300   (11/22/76)   FBI#: 2-1499-2ND NR 140
  580.NO TITLE, SUBJECTS: FS, ASSOC, OBA, MIRR, RECRUITING, MERCENARY ARMY, FIGHT; COMMUNISN, WESTERN HEMISPHERE, PLANS, BLOW UP CUBAN; SHIP, MEXICAN PORT
RIF#: 124-10226-10299   (12/10/76)   FBI#: 2-1499-1ST NR 140
  581.NO TITLE, SUBJECTS: FS, ASSOC, OBA, MIRR, RECRUITING, MERCENARY ARMY, FIGHT; COMMUNISN, WESTERN HEMISPHERE, PLANS, BLOW UP CUBAN; SHIP, MEXICAN PORT
RIF#: 124-10226-10299   (12/10/76)   FBI#: 2-1499-1ST NR 140
  582.NO TITLE, SUBJECTS: FS, AUTOMOBILE, AMMO, INTV, TRA, ASSOC, ARREST,; DEPORTATION, ACA, BKG, RES
RIF#: 124-10292-10136   (12/10/76)   FBI#: CR 62-117385-2
  583.NO TITLE, SUBJECTS: FS, AUTOMOBILE, AMMO, INTV, TRA, ASSOC, ARREST,; DEPORTATION, ACA, BKG, RES
RIF#: 124-10292-10136   (12/10/76)   FBI#: CR 62-117385-2
  584.NO TITLE, SUBJECTS: FS, AKA, ASSOC, EMP, MEETING, INSURANCE CLAIM
RIF#: 124-10214-10421   (01/05/77)   FBI#: 92-18402-1
  585.NO TITLE, SUBJECTS: FS, ASSOC, EMP, MEETING, INSURANCE CLAIM
RIF#: 124-10214-10422   (01/10/77)   FBI#: 92-18402-2, 3
  586.NO TITLE, SUBJECTS: FS, AKA, ASSOC, EMP, RECORDER, DEVICE, INSURANCE CLAIM
RIF#: 124-10214-10423   (01/13/77)   FBI#: 92-18402-4, 5, 6
  587.NO TITLE, SUBJECTS: FS, DOC ADVISES 1 DOC REMOVED FROM FILE
RIF#: 124-10226-10298   (01/21/77)   FBI#: 2-1499-140
  588.NO TITLE, SUBJECTS: FS, OBA, TERRORIST ACT, RMN, RES, MED, ESPIONAGE ACT,; ASSA, ATTEMPT, INTEL OFFICIER
RIF#: 124-10294-10222   (02/24/77)   FBI#: 105-165503-1ST NR 51
  589.NO TITLE, SUBJECTS: FS, PETITION FOR PARDON
RIF#: 124-10294-10143   (04/12/77)   FBI#: 73-18503-1
  590.NO TITLE, SUBJECTS: FS, ASSOC, PRESI ENTIAL PARDON
RIF#: 124-10294-10144   (04/15/77)   FBI#: 73-18503-1ST NR
  591.NO TITLE, SUBJECTS: FS, CRIMINAL ACT, ADMIN
RIF#: 124-10294-10145   (04/18/77)   FBI#: 73-18503-2
  592.NO TITLE, SUBJECTS: FS, INTV, EMP, RES, DESCR, MIL, REL, EDUCATION, MDL,; ASSOC, CRIMINAL ACT
RIF#: 124-10294-10146   (05/02/77)   FBI#: 73-18503-3
  593.NO TITLE, SUBJECTS: FS, ADMIN
RIF#: 124-10294-10147   (05/18/77)   FBI#: 73-18503-1ST NR 3
  594.NO TITLE, SUBJECTS: FS, EMP, ADMIN
RIF#: 124-10294-10148   (05/20/77)   FBI#: 73-18503-4
  595.[ RESTRICTED ]
RIF#: 124-10226-10301   (05/25/77)   FBI#: 2-1499-141, 142
  596.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10301   (05/25/77)   FBI#: 2-1499-141, 142
  597.NO TITLE, SUBJECTS: FS, EMP, RES, ASSOC, CRIMINAL ACT, PARDON, RCK
RIF#: 124-10294-10149   (06/02/77)   FBI#: 73-18503-5, 6, 1ST NR 6
  598.[ RESTRICTED ]
RIF#: 124-10226-10302   (08/16/77)   FBI#: 2-1499-143
  599.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10302   (08/16/77)   FBI#: 2-1499-143
  600.NO TITLE, SUBJECTS: FS, IDENT RECORD
RIF#: 124-10294-10150   (12/03/77)   FBI#: 73-18503-2ND NR 6
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