|
| | 201. | NO TITLE, SUBJECTS: GM, ASSOC, RAIDS, GAMBLING ACT, ARREST, WEAPON,; REVOLVER, TESUR RIF#: 124-10219-10218 (09/20/62) FBI#: 92-2914-280 |
| | 202. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, TELCAL, BUSS, RES, REL RIF#: 124-10219-10219 (10/04/62) FBI#: 92-2914-1ST NR 280 |
| | 203. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING ACT, ARREST, EMPLOYEES, RAID, TRA,; TESUR RIF#: 124-10219-10220 (11/14/62) FBI#: 92-2914-281 |
| | 204. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING ACT, ARREST, EMPLOYEES, RAID, TRA,; TESUR RIF#: 124-10219-10220 (11/14/62) FBI#: 92-2914-281 |
| | 205. | NO TITLE, SUBJECTS: GM, OBTAIN FILM CLIP, ADMIN INSTR RIF#: 124-10219-10221 (12/12/62) FBI#: 92-2914-282 |
| | 206. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, REL, CONTRACTS, BUSS, GAMBLING ACT,; FINANCE RIF#: 124-10219-10222 (12/28/62) FBI#: 92-2914-283 |
| | 207. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, REL, CONTRACTS, BUSS, GAMBLING ACT,; FINANCE RIF#: 124-10219-10222 (12/28/62) FBI#: 92-2914-283 |
| | 208. | NO TITLE, SUBJECTS: GM, ASSOC, SHOOTING, BULLET WOUNDS, SUSP, SEID, AL RIF#: 124-10219-10223 (01/06/63) FBI#: 92-2914-284 |
| | 209. | NO TITLE, SUBJECTS: GM, ASSOC, ATTEMPTED ARM ROBBERY, GANGLAND SLAYING RIF#: 124-10219-10224 (01/09/63) FBI#: 92-2914-285 |
| | 210. | NO TITLE, SUBJECTS: GM, SMO, TRA, PHOTOGRAPHED, AIRPORT, TESUR RIF#: 124-10219-10225 (01/11/63) FBI#: 92-2914-286 |
| | 211. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10226 (02/28/63) FBI#: 92-2914-287 |
| | 212. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10226 (02/28/63) FBI#: 92-2914-287 |
| | 213. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10226 (02/28/63) FBI#: 92-2914-287 |
| | 214. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10227 (03/01/63) FBI#: 92-2914-288 |
| | 215. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10227 (03/01/63) FBI#: 92-2914-288 |
| | 216. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10227 (03/01/63) FBI#: 92-2914-288 |
| | 217. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10228 (02/28/63) FBI#: 92-2914-289 |
| | 218. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10228 (02/28/63) FBI#: 92-2914-289 |
| | 219. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10219-10228 (02/28/63) AGENCY#: 92-2914-289 |
| | 220. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTED, GAMBLING ACT, BKG, TRA RIF#: 124-10219-10229 (03/27/63) FBI#: 92-2914-290 |
| | 221. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTED, GAMBLING ACT, BKG, TRA RIF#: 124-10219-10229 (03/27/63) FBI#: 92-2914-290 |
| | 222. | NO TITLE, SUBJECTS: GM, REL, GRADUATION, FILM CLIPS, FISUR RIF#: 124-10219-10230 (04/26/63) FBI#: 92-2914-291 |
| | 223. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTMENTS, FGJ, TAX EVASION, FALSE; STATEMENTS, BUSS RIF#: 124-10219-10231 (05/09/63) FBI#: 92-2914-292 |
| | 224. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTMENTS, FGJ, GAMBLING ACT, TAXES RIF#: 124-10219-10232 (05/09/63) FBI#: 92-2914-293 |
| | 225. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, TAX EVASIONS, FALSE STATEMENT RIF#: 124-10219-10233 (05/13/63) FBI#: 92-2914-1ST NR 293 |
| | 226. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTMENT, FGJ, TAX EVASIONS, BKG,; BUSS RIF#: 124-10219-10234 (05/20/63) FBI#: 92-2914-294 |
| | 227. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, INDICTMENT, FGJ, TAX EVASIONS, BKG,; BUSS RIF#: 124-10219-10234 (05/20/63) FBI#: 92-2914-294 |
| | 228. | NO TITLE, SUBJECTS: GM, REL, ASSOC, FILM CLIPS, FISUR RIF#: 124-10219-10235 (05/27/63) FBI#: 92-2914-295 |
| | 229. | NO TITLE, SUBJECTS: GM, REL, ASSOC, GRADUATION, FILM CLIPS RIF#: 124-10219-10236 (06/04/63) FBI#: 92-2914-296 |
| | 230. | NO TITLE, SUBJECTS: GM, SMO, REL, SLJ, GAMBLING ACT, BUSS, REL, BKG RIF#: 124-10219-10237 (07/26/63) FBI#: 92-2914-297 |
| | 231. | NO TITLE, SUBJECTS: GM, SMO, REL, SLJ, GAMBLING ACT, BUSS, REL, BKG RIF#: 124-10219-10237 (07/26/63) FBI#: 92-2914-297 |
| | 232. | NO TITLE, SUBJECTS: GM, SMO, INDICTMENT, FGJ RIF#: 124-10219-10238 (07/29/63) FBI#: 92-2914-298 |
| | 233. | NO TITLE, SUBJECTS: GM, SMO, INDICTMENT, FGJ RIF#: 124-10219-10238 (07/29/63) FBI#: 92-2914-298 |
| | 234. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10219-10239 (08/02/63) FBI#: 92-2914-299, 1ST NR 299 |
| | 235. | NO TITLE, SUBJECTS: GM, SJL, ASSOC, REL, GAMBLING ACT, INDICTMENT, FGJ RIF#: 124-10219-10240 (09/30/63) FBI#: 92-2914-300 |
| | 236. | NO TITLE, SUBJECTS: GM, SJL, ASSOC, REL, GAMBLING ACT, INDICTMENT, FGJ RIF#: 124-10219-10240 (09/30/63) FBI#: 92-2914-300 |
| | 237. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, GAMBLING ACT, TAX FRAUD, EVASION,; TRIAL, ATTEMPTS, JUROR RIF#: 124-10219-10241 (11/20/63) FBI#: 92-2914-301, 302, 303 |
| | 238. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, GAMBLING ACT, TAX FRAUD, EVASION,; TRIAL, ATTEMPTS, JUROR RIF#: 124-10219-10241 (11/20/63) FBI#: 92-2914-301, 302, 303 |
| | 239. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, MEETINGS, RACK,; TRIAL, INDICTMENT, FGT RIF#: 124-10219-10242 (12/18/63) FBI#: 92-2914-304 |
| | 240. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, MEETINGS, RACK,; TRIAL, INDICTMENT, FGT RIF#: 124-10219-10242 (12/18/63) FBI#: 92-2914-304 |
| | 241. | NO TITLE, SUBJECTS: GM, SM REL, ASSOC, BUSS, RACK ACT, AUTHORIZATION,; MISUR RIF#: 124-10219-10243 (02/05/64) FBI#: 92-2914-305 |
| | 242. | NO TITLE, SUBJECTS: GM, SM REL, ASSOC, BUSS, RACK ACT, AUTHORIZATION,; MISUR RIF#: 124-10219-10243 (02/05/64) FBI#: 92-2914-305 |
| | 243. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, RACK AND SURV RIF#: 124-10219-10244 (02/28/64) FBI#: 92-2914-306 |
| | 244. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, RACK AND SURV RIF#: 124-10219-10244 (02/28/64) FBI#: 92-2914-306 |
| | 245. | NO TITLE, SUBJECTS: GM, SMO, MISUR, INSTAL, KEN IRON AND STEEL CO RIF#: 124-10219-10245 (02/24/64) FBI#: 92-2914-307, 308 |
| | 246. | NO TITLE, SUBJECTS: GM, SMO, MISUR, INSTAL, KEN IRON AND STEEL CO RIF#: 124-10219-10245 (02/24/64) FBI#: 92-2914-307, 308 |
| | 247. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, DISCUSSION, INVESTMENT, PROPERTY, TESUR RIF#: 124-10219-10246 (03/24/64) FBI#: 92-2914-309 |
| | 248. | NO TITLE, SUBJECTS: GM, SMO, MISUR, ACTIVATION, KEN IRON AND STEEL CO RIF#: 124-10219-10247 (03/11/64) FBI#: 92-2914-310 |
| | 249. | NO TITLE, SUBJECTS: GM, SMO, MISUR, CONTINUANCE RIF#: 124-10219-10248 (04/06/64) FBI#: 92-2914-311 |
| | 250. | NO TITLE, SUBJECTS: GM, SMO, MISUR, BUSS RIF#: 124-10219-10249 (04/01/64) FBI#: 92-2914-312 |
| | 251. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO RIF#: 124-10219-10250 (04/10/64) FBI#: 92-2914-313 |
| | 252. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO RIF#: 124-10219-10250 (04/10/64) FBI#: 92-2914-313 |
| | 253. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, FINANCE, RACK ACT RIF#: 124-10219-10251 (04/30/64) FBI#: 92-2914-314 |
| | 254. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, FINANCE, RACK ACT RIF#: 124-10219-10251 (04/30/64) FBI#: 92-2914-314 |
| | 255. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO RIF#: 124-10219-10252 (05/11/64) FBI#: 92-2914-315, 316 |
| | 256. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO RIF#: 124-10219-10252 (05/11/64) FBI#: 92-2914-315, 316 |
| | 257. | NO TITLE, SUBJECTS: GM, SMO, MISUR, DISCONTINUE RIF#: 124-10219-10253 (07/22/64) FBI#: 92-2914-317 |
| | 258. | NO TITLE, SUBJECTS: GM, SMO, MISUR, DISCONTINUE RIF#: 124-10219-10254 (07/22/64) FBI#: 92-2914-318 |
| | 259. | NO TITLE, SUBJECTS: GM, SMO, MISUR, DISCONTINUE RIF#: 124-10219-10254 (07/22/64) FBI#: 92-2914-318 |
| | 260. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, BUSS, RACK, TESUR RIF#: 124-10219-10255 (08/05/64) FBI#: 92-2914-319 |
| | 261. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, BUSS, RACK, TESUR RIF#: 124-10219-10255 (08/05/64) FBI#: 92-2914-319 |
| | 262. | NO TITLE, SUBJECTS: GM, SMO, TESUR, DISCONTINUE RIF#: 124-10219-10256 (07/28/64) FBI#: 92-2914-320 |
| | 263. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, RACK, BUSS, TRA,; TELCAL, RECORDS, TERRITORY, BRIBERY RIF#: 124-10219-10257 (10/08/64) FBI#: 92-2914-321, 322, 323, 324, 32 |
| | 264. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, RACK, BUSS, TRA,; TELCAL, RECORDS, TERRITORY, BRIBERY RIF#: 124-10219-10257 (10/08/64) FBI#: 92-2914-321, 322, 323, 324, 32 |
| | 265. | NO TITLE, SUBJECTS: GM, SMO, REL, ASSOC, GAMBLING ACT, RACK, BUSS, TRA,; TELCAL, RECORDS, TERRITORY, BRIBERY RIF#: 124-10219-10257 (10/08/64) FBI#: 92-2914-321, 322, 323, 324, 32 |
| | 266. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10219-10258 (06/29/78) FBI#: 92-2914-1ST 325 |
| | 267. | NO TITLE, SUBJECTS: GM, ASSOC, ENFORCER, TRA, ILLEGAL ACT, PERSONAL; HISTORY, BKG, LCN, MEETING, B/F INT RIF#: 124-10222-10195 (03/24/70) FBI#: 92-2914-354, 355, 356, 357, 35 |
| | 268. | NO TITLE, SUBJECTS: GM, ASSOC, ENFORCER, TRA, ILLEGAL ACT, PERSONAL; HISTORY, BKG, LCN, MEETING, B/F INT RIF#: 124-10222-10195 (03/24/70) FBI#: 92-2914-354, 355, 356, 357, 35 |
| | 269. | NO TITLE, SUBJECTS: GM, ALLEGED TAKEOVER, NUMBERS RACKET, DECLINING HEALTH RIF#: 124-10222-10196 (03/15/72) FBI#: 92-2914-360, 361, 362, 363 |
| | 270. | NO TITLE, SUBJECTS: GM, ALLEGED TAKEOVER, NUMBERS RACKET, DECLINING HEALTH RIF#: 124-10222-10196 (03/15/72) FBI#: 92-2914-360, 361, 362, 363 |
| | 271. | NO TITLE, SUBJECTS: GM, INDEX RECORD INFO RIF#: 124-10222-10197 (06/12/73) FBI#: 92-2914-364 |
| | 272. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING OPERATION, WEEKLY SUNDAY MEETINGS RIF#: 124-10222-10198 (08/07/73) FBI#: 92-2914-365, 366, 367 |
| | 273. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING OPERATION, WEEKLY SUNDAY MEETINGS RIF#: 124-10222-10198 (08/07/73) FBI#: 92-2914-365, 366, 367 |
| | 274. | NO TITLE, SUBJECTS: GM, ASSOC, GAMBLING OPERATION, WEEKLY SUNDAY MEETINGS RIF#: 124-10222-10198 (08/07/73) FBI#: 92-2914-365, 366, 367 |
| | 275. | NO TITLE, SUBJECTS: GM, ASSOC, CRIMINAL BKG RIF#: 124-10222-10199 (03/19/74) FBI#: 92-2914-368 |
| | 276. | NO TITLE, SUBJECTS: GM, ASSOC, CRIMINAL BKG RIF#: 124-10222-10199 (03/19/74) FBI#: 92-2914-368 |
| | 277. | NO TITLE, SUBJECTS: GM, ASSOC, ILLEGAL ACT, TRA, FGJ, CRIMINAL ACT, INTV,; VELLA, PETER, TELCAL, BUSS RIF#: 124-10222-10200 (06/17/74) FBI#: 92-2914-SEE COMMENTS |
| | 278. | NO TITLE, SUBJECTS: GM, ASSOC, ILLEGAL ACT, TRA, FGJ, CRIMINAL ACT, INTV,; VELLA, PETER, TELCAL, BUSS RIF#: 124-10222-10200 (06/17/74) FBI#: 92-2914-SEE COMMENTS |
| | 279. | NO TITLE, SUBJECTS: GM, ASSOC, ILLEGAL ACT, TRA, FGJ, CRIMINAL ACT, INTV,; VELLA, PETER, TELCAL, BUSS RIF#: 124-10222-10200 (06/17/74) FBI#: 92-2914-SEE COMMENTS |
| | 280. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10222-10201 (06/30/78) FBI#: 92-2914-1ST NR 380 |
| | 281. | NO TITLE, SUBJECTS: GM, IRS RECORDS RIF#: 124-10222-10202 (12/20/57) FBI#: 92-2914-1 |
| | 282. | NO TITLE, SUBJECTS: GM, BKG, REL, B/F INT, FRAUD TRIAL, NOT GUILTY RIF#: 124-10222-10203 (11/19/57) FBI#: 92-2914-2 |
| | 283. | NO TITLE, SUBJECTS: GM, SUBPOENA, FGJ, WHEREABOUTS, REL RIF#: 124-10222-10204 (12/26/57) FBI#: 92-2914-3 |
| | 284. | NO TITLE, SUBJECTS: GM, SUMMARY, ASSOC, REL, ILLEGAL ACT RIF#: 124-10222-10205 (12/09/71) FBI#: 92-2914-359 |
| | 285. | NO TITLE, SUBJECTS: GM, SUMMARY, ASSOC, REL, ILLEGAL ACT RIF#: 124-10222-10205 (12/09/71) FBI#: 92-2914-359 |
| | 286. | NO TITLE, SUBJECTS: GM, SUMMARY, ASSOC, REL, ILLEGAL ACT RIF#: 124-10222-10205 (12/09/71) FBI#: 92-2914-359 |
| | 287. | NO TITLE, SUBJECTS: GM, REL, ASSOC, ILLEGAL ACT, TRA RIF#: 124-10222-10206 (01/14/58) FBI#: 92-2914-4 |
| | 288. | NO TITLE, SUBJECTS: GM, REL, ASSOC, ILLEGAL ACT, TRA RIF#: 124-10222-10206 (01/14/58) FBI#: 92-2914-4 |
| | 289. | NO TITLE, SUBJECTS: GM, THP, INSTR RIF#: 124-10222-10207 (01/16/58) FBI#: 92-2914-5 |
| | 290. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10222-10208 (02/03/58) FBI#: 92-2914-6 |
| | 291. | NO TITLE, SUBJECTS: GM, ADMIN RIF#: 124-10222-10209 (00/00/00) FBI#: 92-2914-7 |
| | 292. | NO TITLE, SUBJECTS: GM, SM, GAMBLING ACT, B/F INT, TRA, INSTR RIF#: 124-10222-10210 (01/22/58) FBI#: 92-2914-1ST NR 7, 2ND NR 7 |
| | 293. | NO TITLE, SUBJECTS: GM, SM, GAMBLING ACT, B/F INT, TRA, INSTR RIF#: 124-10222-10210 (01/22/58) FBI#: 92-2914-1ST NR 7, 2ND NR 7 |
| | 294. | NO TITLE, SUBJECTS: GM, SM, GAMBLING ACT, B/F INT, TRA, INSTR RIF#: 124-10222-10210 (01/22/58) FBI#: 92-2914-1ST NR 7, 2ND NR 7 |
| | 295. | NO TITLE, SUBJECTS: GM, RECORD, TOLL CALL, RES, REL RIF#: 124-10222-10211 (01/28/58) FBI#: 92-2914-8 |
| | 296. | NO TITLE, SUBJECTS: GM, RECORD, TOLL CALL, RES, REL RIF#: 124-10222-10211 (01/28/58) FBI#: 92-2914-8 |
| | 297. | NO TITLE, SUBJECTS: GM, SM, ASSOC, REL, PERSONAL HISTORY, BKG, HANGOUTS,; TRA, CRIMINAL ACT, CRIMINAL RECORDS RIF#: 124-10222-10212 (12/23/57) FBI#: 92-2914-9, 10, 11 |
| | 298. | NO TITLE, SUBJECTS: GM, SM, ASSOC, REL, PERSONAL HISTORY, BKG, HANGOUTS,; TRA, CRIMINAL ACT, CRIMINAL RECORDS RIF#: 124-10222-10212 (12/23/57) FBI#: 92-2914-9, 10, 11 |
| | 299. | NO TITLE, SUBJECTS: GM, SM, ASSOC, REL, PERSONAL HISTORY, BKG, HANGOUTS,; TRA, CRIMINAL ACT, CRIMINAL RECORDS RIF#: 124-10222-10212 (12/23/57) FBI#: 92-2914-9, 10, 11 |
| | 300. | NO TITLE, SUBJECTS: GM, SM, ILLEGAL ACT, ASSOC, NRO, REL RIF#: 124-10222-10213 (02/06/58) FBI#: 92-2914-1ST NR 11 |
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