FBI - HSCA Subject File: Sam Mannarino

 
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  101.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TAX EVASION, BOND, MED
RIF#: 124-10286-10017   (05/13/63)   FBI#: 92-2918-136
  102.NO TITLE, SUBJECTS: SMO, GM, ASSOC, BKG, TRA, CRIMINAL ACT, P/P, BUSS,; GAMBLING, INDICTED, TAX EVASION, FGJ, MED/PERS HIST,; NRO, SJL, REL
RIF#: 124-10286-10018   (05/22/63)   FBI#: 92-2918-137, 138, 139
  103.NO TITLE, SUBJECTS: SMO, GM, ASSOC, BKG, TRA, CRIMINAL ACT, P/P, BUSS,; GAMBLING, INDICTED, TAX EVASION, FGJ, MED/PERS HIST,; NRO, SJL, REL
RIF#: 124-10286-10018   (05/22/63)   FBI#: 92-2918-137, 138, 139
  104.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK,AND SUBV
RIF#: 124-10283-10163   (09/13/61)   FBI#: 92-2918-13TH NR 102
  105.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK,AND SUBV
RIF#: 124-10283-10163   (09/13/61)   FBI#: 92-2918-13TH NR 102
  106.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  107.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  108.NO TITLE, SUBJECTS: SMO, GM, PHOTO, RES
RIF#: 124-10216-10462   (05/03/61)   FBI#: 92-2918-13TH NR 96
  109.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TN NR 95, 14TH NR 95
  110.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, MIKE GEORGE, REL, DESCR,; B/F INT
RIF#: 124-10277-10030   (03/05/58)   FBI#: 92-2918-14
  111.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, MIKE GEORGE, REL, DESCR,; B/F INT
RIF#: 124-10277-10030   (03/05/58)   FBI#: 92-2918-14
  112.NO TITLE, SUBJECTS: SMO, WARRANT, JUMP BAIL, ARREST
RIF#: 124-10286-10020   (09/06/63)   FBI#: 92-2918-140
  113.NO TITLE, SUBJECTS: SMO, TRA, WHEREABOUTS, BENCH WARRANT, TRIAL, INCOME; TAX, CHARGES
RIF#: 124-10286-10021   (09/05/63)   FBI#: 92-2918-141
  114.NO TITLE, SUBJECTS: SMO, TRA, WHEREABOUTS, BENCH WARRANT, TRIAL, INCOME; TAX, CHARGES
RIF#: 124-10286-10021   (09/05/63)   FBI#: 92-2918-141
  115.NO TITLE, SUBJECTS: SMO, BOND, BENCH WARRANT, TRIAL,- TAX CHARGES, GM, ASSOC; AND REL, MED/PERS HIST, CRIMINAL ACT, P/P, B/F INT, TRA
RIF#: 124-10286-10022   (09/11/63)   FBI#: 92-2918-142, 143
  116.NO TITLE, SUBJECTS: SMO, BOND, BENCH WARRANT, TRIAL,- TAX CHARGES, GM, ASSOC; AND REL, MED/PERS HIST, CRIMINAL ACT, P/P, B/F INT, TRA
RIF#: 124-10286-10022   (09/11/63)   FBI#: 92-2918-142, 143
  117.NO TITLE, SUBJECTS: SMO, GM, B/F INT, ASSOC, LCN, RACK ACT, CONSPR, INCOME TAX, TRAIL, INTV
RIF#: 124-10286-10025   (04/30/64)   FBI#: 92-2918-146
  118.NO TITLE, SUBJECTS: SMO, GM, B/F INT, ASSOC, LCN, RACK ACT, CONSPR, INCOME TAX, TRAIL, INTV
RIF#: 124-10286-10025   (04/30/64)   FBI#: 92-2918-146
  119.NO TITLE, SUBJECTS: SMO, GM, B/F INT, ASSOC, LCN, RACK AND GAMBLING ACT,; OC, MED, ANASTASIA, ALBERT, ASSA
RIF#: 124-10286-10026   (04/11/64)   FBI#: 92-2918-147
  120.NO TITLE, SUBJECTS: SMO, P/P, B/F INT, ASSOC, LCN, RACK ACT, OC, CONSPR,; INCOME TAX, TRIAL, INTV
RIF#: 124-10286-10027   (08/04/64)   FBI#: 92-2918-149
  121.NO TITLE, SUBJECTS: SMO, P/P, B/F INT, ASSOC, LCN, RACK ACT, OC, CONSPR,; INCOME TAX, TRIAL, INTV
RIF#: 124-10286-10027   (08/04/64)   FBI#: 92-2918-149
  122.NO TITLE, SUBJECTS: SMO, GM, PERSONAL HISTORY, BKG,.-REL, ASSOC, NRO, SJL,; RES, RACK AND SUBV, OC, B/F INT, GAMBLING, CONSPR,; WEAPONS, CUBA, POLIT
RIF#: 124-10283-10164   (08/23/61)   FBI#: 92-2918-14TH NR 102
  123.NO TITLE, SUBJECTS: SMO, GM, PERSONAL HISTORY, BKG,.-REL, ASSOC, NRO, SJL,; RES, RACK AND SUBV, OC, B/F INT, GAMBLING, CONSPR,; WEAPONS, CUBA, POLIT
RIF#: 124-10283-10164   (08/23/61)   FBI#: 92-2918-14TH NR 102
  124.NO TITLE, SUBJECTS: SMO, GM, ASSOC, INSTAL, POOL, RES
RIF#: 124-10216-10463   (05/04/61)   FBI#: 92-2918-14TH NR 96
  125.NO TITLE, SUBJECTS: SMO, GM, ASSOC, INSTAL, POOL, RES
RIF#: 124-10216-10463   (05/04/61)   FBI#: 92-2918-14TH NR 96
  126.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, B/F INT, DESCR
RIF#: 124-10277-10029   (03/12/58)   FBI#: 92-2918-15, 16
  127.NO TITLE, SUBJECTS: SMO, ASSOC, SENTENCED, CONSPR, TAX
RIF#: 124-10286-10028   (08/27/64)   FBI#: 92-2918-150
  128.NO TITLE, SUBJECTS: SMO, ASSOC, CRIMINAL AND GAMBLING ACT, BUSS, SENTENCED,; CONSPR, INCOME TAX, REL, TRA
RIF#: 124-10286-10039   (10/07/64)   FBI#: 92-2918-151, 152
  129.NO TITLE, SUBJECTS: SMO, ASSOC, CRIMINAL AND GAMBLING ACT, BUSS, SENTENCED,; CONSPR, INCOME TAX, REL, TRA
RIF#: 124-10286-10039   (10/07/64)   FBI#: 92-2918-151, 152
  130.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, MEETING, MAFIA, EKG, RES, REL, RCK,; DESCR, IDENT, ARRESTED
RIF#: 124-10286-10040   (11/29/65)   FBI#: 92-2918-153
  131.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC, DEFELICE, FRANK, AKA, PRO,; BUSS, RESTAURANT, BONFIRE
RIF#: 124-10284-10043   (12/10/65)   FBI#: 92-2918-154
  132.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC, DEFELICE, FRANK, AKA, PRO,; BUSS, RESTAURANT, BONFIRE
RIF#: 124-10284-10043   (12/10/65)   FBI#: 92-2918-154
  133.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10044   (12/16/65)   FBI#: 92-2918-155
  134.NO TITLE, SUBJECTS: SMO, ASSOC, CAPOLINO, ILANDO, CAPOLINO, GUIDO, BKG,; RES, EMP, BUSS, ASST, CREDIT BUREAU, RECORDS
RIF#: 124-10284-10045   (12/29/65)   FBI#: 92-2918-156
  135.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10046   (12/30/65)   FBI#: 92-2918-157
  136.NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, REL,, RES, ILLEGAL ACT,; ASSOC, HANNA, ALBERT, SCHUMAKER, DONALD H., ANTOON,; SALEEM, TRA
RIF#: 124-10284-10048   (01/04/66)   FBI#: 92-2918-158
  137.NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, REL,, RES, ILLEGAL ACT,; ASSOC, HANNA, ALBERT, SCHUMAKER, DONALD H., ANTOON,; SALEEM, TRA
RIF#: 124-10284-10048   (01/04/66)   FBI#: 92-2918-158
  138.NO TITLE, SUBJECTS: SMO, ASSOC, ILANDO, CAPOLINO, INTV, GUIDO, CAPOLINO,; BUSS, LABOR UNION ACT, ASST
RIF#: 124-10284-10049   (01/25/66)   FBI#: 92-2918-159
  139.NO TITLE, SUBJECTS: SMO, ASSOC, ILANDO, CAPOLINO, INTV, GUIDO, CAPOLINO,; BUSS, LABOR UNION ACT, ASST
RIF#: 124-10284-10049   (01/25/66)   FBI#: 92-2918-159
  140.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10165   (09/20/61)   FBI#: 92-2918-15TH NR 102
  141.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10165   (09/20/61)   FBI#: 92-2918-15TH NR 102
  142.NO TITLE, SUBJECTS: SMO, GM, PHOTO, RES
RIF#: 124-10216-10464   (05/05/61)   FBI#: 92-2918-15TH NR 96
  143.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10050   (02/08/66)   FBI#: 92-2918-160
  144.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10050   (02/08/66)   FBI#: 92-2918-160
  145.NO TITLE, SUBJECTS: SMO, RETIRED, REL, GM, CONTROL,.-B/F INT, GAMBLING, RACK; ACT
RIF#: 124-10284-10051   (02/18/66)   FBI#: 92-2918-161, 162
  146.NO TITLE, SUBJECTS: SMO, RETIRED, REL, GM, CONTROL,.-B/F INT, GAMBLING, RACK; ACT
RIF#: 124-10284-10051   (02/18/66)   FBI#: 92-2918-161, 162
  147.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10052   (03/18/66)   FBI#: 92-2918-163
  148.NO TITLE, SUBJECTS: SMO, ASSOC, AGNELLO, ROBERT, RES, EMP, ASST, CREDIT; BUREAU
RIF#: 124-10284-10053   (05/03/66)   FBI#: 92-2918-164
  149.NO TITLE, SUBJECTS: SMO, ASSOC, CAPOLINO, ILANDO, CAPOLINO, GUIDO, BKG, B/F INT, FISUR
RIF#: 124-10284-10054   (05/28/66)   FBI#: 92-2918-165, 166
  150.NO TITLE, SUBJECTS: SMO, ASSOC, CAPOLINO, ILANDO, CAPOLINO, GUIDO, BKG, B/F INT, FISUR
RIF#: 124-10284-10054   (05/28/66)   FBI#: 92-2918-165, 166
  151.NO TITLE, SUBJECTS: SMO, GM, REL, RACK AND SUBV, LCN ACT, SUBPOENA,; TELEPHONE RECORDS
RIF#: 124-10284-10055   (09/20/66)   FBI#: 92-2918-167
  152.NO TITLE, SUBJECTS: SMO, ASSOC, SAMS, WILLIAM, PERSONAL HISTORY, BKG,; ILLEGAL ACT, TRA
RIF#: 124-10284-10057   (10/27/66)   FBI#: 92-2918-168, 169, 170, 171
  153.NO TITLE, SUBJECTS: SMO, ASSOC, SAMS, WILLIAM, PERSONAL HISTORY, BKG,; ILLEGAL ACT, TRA
RIF#: 124-10284-10057   (10/27/66)   FBI#: 92-2918-168, 169, 170, 171
  154.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10283-10166   (09/26/61)   FBI#: 92-2918-16TH NR 102
  155.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10283-10166   (09/26/61)   FBI#: 92-2918-16TH NR 102
  156.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10425   (03/10/61)   FBI#: 92-2918-16TH NR 95
  157.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10425   (03/10/61)   FBI#: 92-2918-16TH NR 95
  158.NO TITLE, SUBJECTS: SMO, GM, ASSOC, HORSE ROOM, TELEPHONE WAGER
RIF#: 124-10216-10465   (05/09/61)   FBI#: 92-2918-16TH NR 96
  159.NO TITLE, SUBJECTS: SMO, GM, ASSOC, HORSE ROOM, TELEPHONE WAGER
RIF#: 124-10216-10465   (05/09/61)   FBI#: 92-2918-16TH NR 96
  160.NO TITLE, SUBJECTS: SMO, THP, ASSOC, TELCAL
RIF#: 124-10277-10028   (03/18/58)   FBI#: 92-2918-17
  161.NO TITLE, SUBJECTS: SMO, THP, ASSOC, TELCAL
RIF#: 124-10277-10028   (03/18/58)   FBI#: 92-2918-17
  162.NO TITLE, SUBJECTS: SMO, MED, ABDOMINAL CANCER, ASSOC, SHUMAKER, DONALD H.; PHYSICIAN
RIF#: 124-10284-10058   (06/05/67)   FBI#: 92-2918-172
  163.NO TITLE, SUBJECTS: SMO, MED, ABDOMINAL CANCER, ASSOC, SHUMAKER, DONALD H.; PHYSICIAN
RIF#: 124-10284-10058   (06/05/67)   FBI#: 92-2918-172
  164.NO TITLE, SUBJECTS: SMO, DIED, FUNERAL ARRANGEMENTS; MAZELLA GUINTA FUNERAL; HOME, LCN LEADERS, TRA PLANS
RIF#: 124-10284-10059   (06/06/67)   FBI#: 92-2918-173, 174
  165.NO TITLE, SUBJECTS: SMO, DIED, FUNERAL ARRANGEMENTS; MAZELLA GUINTA FUNERAL; HOME, LCN LEADERS, TRA PLANS
RIF#: 124-10284-10059   (06/06/67)   FBI#: 92-2918-173, 174
  166.NO TITLE, SUBJECTS: SMO, FUNERAL, LCN LEADERS A/O ASSOC, TRA
RIF#: 124-10284-10060   (06/19/67)   FBI#: 92-2918-175
  167.NO TITLE, SUBJECTS: SMO, FUNERAL, ATTENDEES, LCN LEADERS A/O ASSOC,; REORGANIZATION, CONTROL, RACK ACT
RIF#: 124-10284-10061   (07/13/67)   FBI#: 92-2918-176
  168.NO TITLE, SUBJECTS: SMO, FUNERAL, ATTENDEES, LCN LEADERS A/O ASSOC,; REORGANIZATION, CONTROL, RACK ACT
RIF#: 124-10284-10061   (07/13/67)   FBI#: 92-2918-176
  169.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV,,GAMBLING, BUSS
RIF#: 124-10283-10167   (09/27/61)   FBI#: 92-2918-17TH NR 102
  170.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV,,GAMBLING, BUSS
RIF#: 124-10283-10167   (09/27/61)   FBI#: 92-2918-17TH NR 102
  171.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10426   (03/13/61)   FBI#: 92-2918-17TH NR 95
  172.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10426   (03/13/61)   FBI#: 92-2918-17TH NR 95
  173.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FINANCES, TRA
RIF#: 124-10216-10466   (05/10/61)   FBI#: 92-2918-17TH NR 96
  174.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FINANCES, TRA
RIF#: 124-10216-10466   (05/10/61)   FBI#: 92-2918-17TH NR 96
  175.NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA
RIF#: 124-10277-10027   (03/21/58)   FBI#: 92-2918-18
  176.NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA
RIF#: 124-10277-10027   (03/21/58)   FBI#: 92-2918-18
  177.NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA
RIF#: 124-10277-10027   (03/21/58)   FBI#: 92-2918-18
  178.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, INTEL
RIF#: 124-10283-10168   (09/28/61)   FBI#: 92-2918-18TH NR 102
  179.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, INTEL
RIF#: 124-10283-10168   (09/28/61)   FBI#: 92-2918-18TH NR 102
  180.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT
RIF#: 124-10216-10427   (02/27/61)   FBI#: 92-2918-18TH NR 95
  181.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT
RIF#: 124-10216-10427   (02/27/61)   FBI#: 92-2918-18TH NR 95
  182.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT
RIF#: 124-10216-10427   (02/27/61)   FBI#: 92-2918-18TH NR 95
  183.NO TITLE, SUBJECTS: SMO, GM, B/F INT
RIF#: 124-10216-10467   (05/11/61)   FBI#: 92-2918-18TH NR 96
  184.NO TITLE, SUBJECTS: SMO, GM, B/F INT
RIF#: 124-10216-10467   (05/11/61)   FBI#: 92-2918-18TH NR 96
  185.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, GEORGE
RIF#: 124-10277-10026   (04/01/58)   FBI#: 92-2918-19
  186.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FISUR, GAMBLING,,, POLIT
RIF#: 124-10283-10169   (09/21/61)   FBI#: 92-2918-19TH NR 102
  187.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FISUR, GAMBLING,,, POLIT
RIF#: 124-10283-10169   (09/21/61)   FBI#: 92-2918-19TH NR 102
  188.NO TITLE, SUBJECTS: SMO, ASSOC, NU KEN NOVELTY CO., PINBALL MACHINE; OPERATION, NUMBERS WRITING
RIF#: 124-10216-10428   (03/15/61)   FBI#: 92-2918-19TH NR 95
  189.NO TITLE, SUBJECTS: SMO, ASSOC, NU KEN NOVELTY CO., PINBALL MACHINE; OPERATION, NUMBERS WRITING
RIF#: 124-10216-10428   (03/15/61)   FBI#: 92-2918-19TH NR 95
  190.NO TITLE, SUBJECTS: SMO, RES, GM, ASSOC, BUSS
RIF#: 124-10216-10468   (05/08/61)   FBI#: 92-2918-19TH NR 96
  191.NO TITLE, SUBJECTS: SMO, RES, GM, ASSOC, BUSS
RIF#: 124-10216-10468   (05/08/61)   FBI#: 92-2918-19TH NR 96
  192.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10141   (08/14/61)   FBI#: 92-2918-1ST NR 100
  193.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10141   (08/14/61)   FBI#: 92-2918-1ST NR 100
  194.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10144   (08/21/61)   FBI#: 92-2918-1ST NR 101
  195.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10144   (08/21/61)   FBI#: 92-2918-1ST NR 101
  196.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,,. WARRANTS
RIF#: 124-10283-10151   (08/25/61)   FBI#: 92-2918-1ST NR 102
  197.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,,. WARRANTS
RIF#: 124-10283-10151   (08/25/61)   FBI#: 92-2918-1ST NR 102
  198.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10283-10176   (10/11/61)   FBI#: 92-2918-1ST NR 103
  199.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10283-10176   (10/11/61)   FBI#: 92-2918-1ST NR 103
  200.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10283-10180   (10/30/61)   FBI#: 92-2918-1ST NR 104
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