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| | 1. | NO TITLE, SUBJECTS: SMO, ASSOC, INTV, NOLL, CARL IRVING, B/F INT, NARCOTIC; ACT RIF#: 124-10224-10025 (01/27/60) FBI#: 143-613-1, 2, 3, 4 |
| | 2. | NO TITLE, SUBJECTS: SMO, ASSOC, INTV, NOLL, CARL IRVING, B/F INT, NARCOTIC; ACT RIF#: 124-10224-10025 (01/27/60) FBI#: 143-613-1, 2, 3, 4 |
| | 3. | NO TITLE, SUBJECTS: SMO, ASSOC, INTV, NOLL, CARL IRVING, B/F INT, NARCOTIC; ACT RIF#: 124-10224-10025 (01/27/60) FBI#: 143-613-1, 2, 3, 4 |
| | 4. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10224-10026 (05/31/78) FBI#: 143-613-1ST NR 4 |
| | 5. | NO TITLE, SUBJECTS: SMO, HAZIDAKIS, MIKE GEORGE, ASSOC, INDICTED, FALSE; TEST, BKG, TRA, B/F INT RIF#: 124-10216-10396 (06/04/59) FBI#: 29-2918-81 |
| | 6. | NO TITLE, SUBJECTS: SMO, BKG, INTV, ASSOC, REL, CRIMINAL ACT, B/F INT,; GAMBLING ACT RIF#: 124-10224-10027 (10/05/53) FBI#: 63-50-1, 2, 3 |
| | 7. | NO TITLE, SUBJECTS: SMO, BKG, INTV, ASSOC, REL, CRIMINAL ACT, B/F INT,; GAMBLING ACT RIF#: 124-10224-10027 (10/05/53) FBI#: 63-50-1, 2, 3 |
| | 8. | NO TITLE, SUBJECTS: SMO, BKG, INTV, ASSOC, REL, CRIMINAL ACT, B/F INT,; GAMBLING ACT RIF#: 124-10224-10027 (10/05/53) FBI#: 63-50-1, 2, 3 |
| | 9. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL, POLIT; ACT RIF#: 124-10224-10031 (09/28/56) FBI#: 63-50-10, 11 |
| | 10. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL, POLIT; ACT RIF#: 124-10224-10031 (09/28/56) FBI#: 63-50-10, 11 |
| | 11. | NO TITLE, SUBJECTS: SMO, ASSO, REL, BUSS, CITY BEVERAGEO RIF#: 124-10224-10033 (05/16/58) FBI#: 63-50-13 |
| | 12. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL,; POLIT ACT, CRIMINAL ACT, ILLEGAL ACT RIF#: 124-10224-10032 (07/17/57) FBI#: 63-50-1ST NR 11, 12 |
| | 13. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL,; POLIT ACT, CRIMINAL ACT, ILLEGAL ACT RIF#: 124-10224-10032 (07/17/57) FBI#: 63-50-1ST NR 11, 12 |
| | 14. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL,; POLIT ACT, CRIMINAL ACT, ILLEGAL ACT RIF#: 124-10224-10032 (07/17/57) FBI#: 63-50-1ST NR 11, 12 |
| | 15. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10224-10034 (06/08/78) FBI#: 63-50-1ST NR 13 |
| | 16. | NO TITLE, SUBJECTS: SMO, NCK, BKG, ASSOC, REL, CRIMINAL ACT, BUSS, GAMBLING; ACT, PROSTITUTION ACT RIF#: 124-10224-10028 (03/12/55) FBI#: 63-50-4 |
| | 17. | NO TITLE, SUBJECTS: SMO, NCK, BKG, ASSOC, REL, CRIMINAL ACT, BUSS, GAMBLING; ACT, PROSTITUTION ACT RIF#: 124-10224-10028 (03/12/55) FBI#: 63-50-4 |
| | 18. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES, POLIT ACT, B/F INT, GAMBLING ACT RIF#: 124-10224-10029 (09/27/55) FBI#: 63-50-5, 6, 7, 8 |
| | 19. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES, POLIT ACT, B/F INT, GAMBLING ACT RIF#: 124-10224-10029 (09/27/55) FBI#: 63-50-5, 6, 7, 8 |
| | 20. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES, POLIT ACT, B/F INT, GAMBLING ACT RIF#: 124-10224-10029 (09/27/55) FBI#: 63-50-5, 6, 7, 8 |
| | 21. | NO TITLE, SUBJECTS: SMO, NCK, BKG, ASSOC, REL, B/F INT, CRIMINAL ACT,; GAMBLING ACT, POLIT ACT, ILLEGAL ACT RIF#: 124-10224-10030 (05/09/56) FBI#: 63-50-9 |
| | 22. | NO TITLE, SUBJECTS: SMO, NCK, BKG, ASSOC, REL, B/F INT, CRIMINAL ACT,; GAMBLING ACT, POLIT ACT, ILLEGAL ACT RIF#: 124-10224-10030 (05/09/56) FBI#: 63-50-9 |
| | 23. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10150 (08/18/61) FBI#: 92-1918-102 |
| | 24. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10150 (08/18/61) FBI#: 92-1918-102 |
| | 25. | NO TITLE, SUBJECTS: SMO, BKG, REL, ASSOC, RCK, DESCR, EDUCATION, EMP, RES,; TRA, GAMBLING ACT, B/F INT RIF#: 124-10277-10043 (12/23/57) FBI#: 92-2918-1, 2 |
| | 26. | NO TITLE, SUBJECTS: SMO, BKG, REL, ASSOC, RCK, DESCR, EDUCATION, EMP, RES,; TRA, GAMBLING ACT, B/F INT RIF#: 124-10277-10043 (12/23/57) FBI#: 92-2918-1, 2 |
| | 27. | NO TITLE, SUBJECTS: SMO, BKG, REL, ASSOC, RCK, DESCR, EDUCATION, EMP, RES,; TRA, GAMBLING ACT, B/F INT RIF#: 124-10277-10043 (12/23/57) FBI#: 92-2918-1, 2 |
| | 28. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, B/F INT, GAMBLING ACT, EDUCATION,; RES, CRIMINAL RECORD, DESCR, TRA RIF#: 124-10277-10035 (02/14/58) FBI#: 92-2918-10, 11 |
| | 29. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, B/F INT, GAMBLING ACT, EDUCATION,; RES, CRIMINAL RECORD, DESCR, TRA RIF#: 124-10277-10035 (02/14/58) FBI#: 92-2918-10, 11 |
| | 30. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT, GAMBLING, B/F INT, FRAUD,; INDICTMENT RIF#: 124-10283-10140 (08/10/61) FBI#: 92-2918-100 |
| | 31. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK AND SUBV, B/F INT,; FRAUD, INDICTMENT RIF#: 124-10283-10143 (08/09/61) FBI#: 92-2918-101 |
| | 32. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV, GAMBLING, POLIT, RAID,; ACK, ASST RIF#: 124-10283-10175 (09/27/61) FBI#: 92-2918-103 |
| | 33. | NO TITLE, SUBJECTS: SMO, ADMIN, INSTR RIF#: 124-10283-10179 (10/26/61) FBI#: 92-2918-104 |
| | 34. | NO TITLE, SUBJECTS: SMO, MED/PERS HISTORY, BKG, RES., TRA, ASSOC, NRO, B/F; INT, OC, GAMBLING, POLIT, RACK AND SUBV RIF#: 124-10283-10181 (10/26/61) FBI#: 92-2918-105 |
| | 35. | NO TITLE, SUBJECTS: SMO, MED/PERS HISTORY, BKG, RES., TRA, ASSOC, NRO, B/F; INT, OC, GAMBLING, POLIT, RACK AND SUBV RIF#: 124-10283-10181 (10/26/61) FBI#: 92-2918-105 |
| | 36. | NO TITLE, SUBJECTS: SMO, MED/PERS HISTORY, BKG, RES., TRA, ASSOC, NRO, B/F; INT, OC, GAMBLING, POLIT, RACK AND SUBV RIF#: 124-10283-10181 (10/26/61) FBI#: 92-2918-105 |
| | 37. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV, GAMBLING, RAID, ACK,; SUPPORT RIF#: 124-10283-10189 (10/30/61) FBI#: 92-2918-106, 107 |
| | 38. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, WIT, GAMBLING,,RACK AND SUBV RIF#: 124-10283-10190 (11/20/61) FBI#: 92-2918-108 |
| | 39. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, WIT, GAMBLING,,RACK AND SUBV RIF#: 124-10283-10190 (11/20/61) FBI#: 92-2918-108 |
| | 40. | NO TITLE, SUBJECTS: SMO, RES, ASSOC, FISUR, BUSS, GAMBLING RIF#: 124-10283-10191 (12/06/61) FBI#: 92-2918-109 |
| | 41. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID RIF#: 124-10283-10160 (09/05/61) FBI#: 92-2918-10TH NR 102 |
| | 42. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID RIF#: 124-10283-10160 (09/05/61) FBI#: 92-2918-10TH NR 102 |
| | 43. | NO TITLE, SUBJECTS: SMO, ASSOC,- GAMBLING, RAID, FGJ, OFFICER, PG, PDT,; PERJURY RIF#: 124-10283-10203 (01/26/62) FBI#: 92-2918-10TH NR 111 |
| | 44. | NO TITLE, SUBJECTS: SMO, ASSOC,- GAMBLING, RAID, FGJ, OFFICER, PG, PDT,; PERJURY RIF#: 124-10283-10203 (01/26/62) FBI#: 92-2918-10TH NR 111 |
| | 45. | NO TITLE, SUBJECTS: SMO, GM, MISUR A/O TESUR, ADMIN INSTR RIF#: 124-10286-10038 (07/27/64) FBI#: 92-2918-10TH NR 150, 11TH NR 1 |
| | 46. | NO TITLE, SUBJECTS: SMO, GM, RACK ACT RIF#: 124-10216-10422 (02/28/61) FBI#: 92-2918-10TH NR 95, 11TH NR 95 |
| | 47. | NO TITLE, SUBJECTS: SMO, GM, RACK ACT RIF#: 124-10216-10422 (02/28/61) FBI#: 92-2918-10TH NR 95, 11TH NR 95 |
| | 48. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, VOLUNTEERS FOR GOOD GOVERNMENT RIF#: 124-10216-10459 (04/27/61) FBI#: 92-2918-10TH NR 96 |
| | 49. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, VOLUNTEERS FOR GOOD GOVERNMENT RIF#: 124-10216-10459 (04/27/61) FBI#: 92-2918-10TH NR 96 |
| | 50. | NO TITLE, SUBJECTS: SMO, ASSOC, TEST, FGJ, GAMBLING, POLIT RIF#: 124-10283-10192 (12/08/61) FBI#: 92-2918-110 |
| | 51. | NO TITLE, SUBJECTS: SMO, MISUR, INSTAL, PINES MOTEL RIF#: 124-10283-10193 (12/15/61) FBI#: 92-2918-111 |
| | 52. | NO TITLE, SUBJECTS: SMO, MISUR, INSTAL, PINES MOTEL RIF#: 124-10283-10193 (12/15/61) FBI#: 92-2918-111 |
| | 53. | NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, RES, TRA, MED, ASSOC, B/F; INT, GAMBLING, RACK ACT, POLIT RIF#: 124-10283-10205 (01/25/62) FBI#: 92-2918-112 |
| | 54. | NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, RES, TRA, MED, ASSOC, B/F; INT, GAMBLING, RACK ACT, POLIT RIF#: 124-10283-10205 (01/25/62) FBI#: 92-2918-112 |
| | 55. | NO TITLE, SUBJECTS: SMO, TRA, TRIAL, MED, NARCOTICS RIF#: 124-10283-10208 (02/16/62) FBI#: 92-2918-113, 114 |
| | 56. | NO TITLE, SUBJECTS: SMO, TRA, TRIAL, MED, NARCOTICS RIF#: 124-10283-10208 (02/16/62) FBI#: 92-2918-113, 114 |
| | 57. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT, TRA,-TRIAL RIF#: 124-10283-10211 (02/16/62) FBI#: 92-2918-115 |
| | 58. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT, TRA,-TRIAL RIF#: 124-10283-10211 (02/16/62) FBI#: 92-2918-115 |
| | 59. | NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, B/F INT RIF#: 124-10283-10212 (03/14/62) FBI#: 92-2918-116 |
| | 60. | NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, B/F INT RIF#: 124-10283-10212 (03/14/62) FBI#: 92-2918-116 |
| | 61. | NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, TRA., ASSOC, NRO, B/F INT,; GAMBLING, RACK ACT, TRIAL, ACQUITTAL RIF#: 124-10283-10213 (03/16/62) FBI#: 92-2918-117 |
| | 62. | NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, TRA., ASSOC, NRO, B/F INT,; GAMBLING, RACK ACT, TRIAL, ACQUITTAL RIF#: 124-10283-10213 (03/16/62) FBI#: 92-2918-117 |
| | 63. | NO TITLE, SUBJECTS: SMO, ASSOC, OC, RACK AND SUBV, POLIT RIF#: 124-10283-10214 (03/22/62) FBI#: 92-2918-118 |
| | 64. | NO TITLE, SUBJECTS: SMO, ASSOC, OC, RACK AND SUBV, POLIT RIF#: 124-10283-10214 (03/22/62) FBI#: 92-2918-118 |
| | 65. | NO TITLE, SUBJECTS: SMO, ASSOC, JRM, TEST, TREAT RIF#: 124-10283-10215 (03/30/62) FBI#: 92-2918-119 |
| | 66. | NO TITLE, SUBJECTS: SMO, ASSOC, JRM, TEST, TREAT RIF#: 124-10283-10215 (03/30/62) FBI#: 92-2918-119 |
| | 67. | NO TITLE, SUBJECTS: SMO, GMO, ASSOC, GAMBLING, RACK ACT RIF#: 124-10283-10161 (09/06/61) FBI#: 92-2918-11TH NR 102 |
| | 68. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, FGJ, TEST RIF#: 124-10283-10204 (01/24/62) FBI#: 92-2918-11TH NR 111 |
| | 69. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10460 (05/01/61) FBI#: 92-2918-11TH NR 96 |
| | 70. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10460 (05/01/61) FBI#: 92-2918-11TH NR 96 |
| | 71. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10460 (05/01/61) FBI#: 92-2918-11TH NR 96 |
| | 72. | NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT RIF#: 124-10277-10033 (02/19/58) FBI#: 92-2918-12 |
| | 73. | NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT RIF#: 124-10277-10033 (02/19/58) FBI#: 92-2918-12 |
| | 74. | NO TITLE, SUBJECTS: SMO, ASSOC, INTV, GREEN, JULIA RIF#: 124-10283-10216 (03/26/62) FBI#: 92-2918-120 |
| | 75. | NO TITLE, SUBJECTS: SMO, ASSOC, INTV, GREEN, JULIA RIF#: 124-10283-10216 (03/26/62) FBI#: 92-2918-120 |
| | 76. | NO TITLE, SUBJECTS: SMO, ASSOC, PEP RIF#: 124-10220-10494 (04/05/62) FBI#: 92-2918-121 |
| | 77. | NO TITLE, SUBJECTS: SMO, TRA, MED, B/F INT, BKG, ASSOC AND REL, CREDIT; CHECK, STURM, J. C., INTV, REC, RACK AND GAMBLING ACT,; P/P, SJL, GM, FGJ RIF#: 124-10220-10495 (04/26/62) FBI#: 92-2918-122, 123 |
| | 78. | NO TITLE, SUBJECTS: SMO, TRA, MED, B/F INT, BKG, ASSOC AND REL, CREDIT; CHECK, STURM, J. C., INTV, REC, RACK AND GAMBLING ACT,; P/P, SJL, GM, FGJ RIF#: 124-10220-10495 (04/26/62) FBI#: 92-2918-122, 123 |
| | 79. | NO TITLE, SUBJECTS: SMO, GM, ASSOC AND REL, LINGER, ANNE, INTV, BKG, RACK; ACT, P/P, B/F INT, GAMBLING, TRA, NRO, ACA, JRM, SJL,; TELCAL, INDICTMENT, FGJ RIF#: 124-10286-10001 (06/29/62) FBI#: 92-2918-124 |
| | 80. | NO TITLE, SUBJECTS: SMO, GM, ASSOC AND REL, LINGER, ANNE, INTV, BKG, RACK; ACT, P/P, B/F INT, GAMBLING, TRA, NRO, ACA, JRM, SJL,; TELCAL, INDICTMENT, FGJ RIF#: 124-10286-10001 (06/29/62) FBI#: 92-2918-124 |
| | 81. | NO TITLE, SUBJECTS: SMO, REL, RES, TELCAL, ASSOC, CM, JM RIF#: 124-10286-10003 (07/02/62) FBI#: 92-2918-125 |
| | 82. | NO TITLE, SUBJECTS: SMO, REL, RES, TELCAL, ASSOC, CM, JM RIF#: 124-10286-10003 (07/02/62) FBI#: 92-2918-125 |
| | 83. | NO TITLE, SUBJECTS: SMO, B/F INT, P/P, TELCAL, ASSOC, CM, JM, VONHOENE, C.; A., INTV RIF#: 124-10286-10004 (08/08/62) FBI#: 92-2918-126 |
| | 84. | NO TITLE, SUBJECTS: SMO, ASSOC, CM, NOLL, CARL IRVING, WITNESS, TELCAL RIF#: 124-10286-10006 (08/16/62) FBI#: 92-2918-127 |
| | 85. | NO TITLE, SUBJECTS: SMO, HOODLUM, ASSOC, FINANCE RIF#: 124-10286-10007 (08/28/62) FBI#: 92-2918-128 |
| | 86. | NO TITLE, SUBJECTS: SMO, RES, ASSOC, TELCAL, VONHOENE, C. A., COOPER, JACK; B., LEFCOURT, SIDNEY, INTV, REL, GM, RACK ACT RIF#: 124-10286-10008 (09/24/62) FBI#: 92-2918-129 |
| | 87. | NO TITLE, SUBJECTS: SMO, RES, ASSOC, TELCAL, VONHOENE, C. A., COOPER, JACK; B., LEFCOURT, SIDNEY, INTV, REL, GM, RACK ACT RIF#: 124-10286-10008 (09/24/62) FBI#: 92-2918-129 |
| | 88. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK. ACT, RAID RIF#: 124-10283-10162 (09/08/61) FBI#: 92-2918-12TH NR 102 |
| | 89. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK. ACT, RAID RIF#: 124-10283-10162 (09/08/61) FBI#: 92-2918-12TH NR 102 |
| | 90. | NO TITLE, SUBJECTS: SMO, ASSOC, SULLIVAN, CORNELIUS W., INTV, GAMBLING,; EMPIRE LOTTERY TICKET RIF#: 124-10216-10423 (03/02/61) FBI#: 92-2918-12TH NR 95 |
| | 91. | NO TITLE, SUBJECTS: SMO, ASSOC, SULLIVAN, CORNELIUS W., INTV, GAMBLING,; EMPIRE LOTTERY TICKET RIF#: 124-10216-10423 (03/02/61) FBI#: 92-2918-12TH NR 95 |
| | 92. | NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT RIF#: 124-10216-10461 (05/04/61) FBI#: 92-2918-12TH NR 96 |
| | 93. | NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT RIF#: 124-10216-10461 (05/04/61) FBI#: 92-2918-12TH NR 96 |
| | 94. | NO TITLE, SUBJECTS: SMO, ADMIN, INSTR RIF#: 124-10277-10032 (03/04/58) FBI#: 92-2918-13 |
| | 95. | NO TITLE, SUBJECTS: SMO, BKG, TRA, TELCAL, AMA, CM, ILLEGAL ACT, GAMBLING,; B/F INT, P/P, GM, ASSOC RIF#: 124-10286-10011 (11/05/62) FBI#: 92-2918-130, 131 |
| | 96. | NO TITLE, SUBJECTS: SMO, BKG, TRA, TELCAL, AMA, CM, ILLEGAL ACT, GAMBLING,; B/F INT, P/P, GM, ASSOC RIF#: 124-10286-10011 (11/05/62) AGENCY#: 92-2918-130, 131 |
| | 97. | NO TITLE, SUBJECTS: SMO, ASSOC, TELCAL, IDENT RIF#: 124-10286-10013 (02/14/63) FBI#: 92-2918-132 |
| | 98. | NO TITLE, SUBJECTS: SMO, ASSOC, TRIAL RIF#: 124-10286-10014 (03/22/63) FBI#: 92-2918-133 |
| | 99. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BKG, OC AND CRIMINAL ACT, GAMBLING, TAX; EVASION, CONSPR, PROSECUTION, FGJ, ADMIN INSTR RIF#: 124-10286-10015 (03/27/63) FBI#: 92-2918-134, 135, 1ST NR 135 |
| | 100. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BKG, OC AND CRIMINAL ACT, GAMBLING, TAX; EVASION, CONSPR, PROSECUTION, FGJ, ADMIN INSTR RIF#: 124-10286-10015 (03/27/63) FBI#: 92-2918-134, 135, 1ST NR 135 |
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