FBI - HSCA Subject File: Sam Mannarino

 
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  101.NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT
RIF#: 124-10213-10434   (04/04/58)   FBI#: CR 62-9-39-46
  102.NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA
RIF#: 124-10213-10435   (06/13/58)   FBI#: CR 62-9-39-57
  103.NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT
RIF#: 124-10213-10436   (06/06/58)   FBI#: CR 62-9-39-58
  104.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, INDICTMENT
RIF#: 124-10213-10438   (07/15/60)   FBI#: CR 62-9-39-180
  105.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, THP
RIF#: 124-10213-10439   (08/05/60)   FBI#: CR 62-9-39-183
  106.NO TITLE, SUBJECTS: SMO, REL, THP, ASSOC
RIF#: 124-10213-10440   (08/26/60)   FBI#: CR 62-9-39-186
  107.NO TITLE, SUBJECTS: SMO, THP, INCOME TAX, ASSOC, B/F INT, TESUR
RIF#: 124-10213-10443   (12/29/60)   FBI#: CR 62-9-39-219
  108.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  109.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10213-10445   (02/05/61)   FBI#: CR 62-9-39-252
  110.NO TITLE, SUBJECTS: SMO, ASSOC, NRO, ARREST
RIF#: 124-10213-10447   (12/24/59)   FBI#: CR 62-22592-459
  111.NO TITLE, SUBJECTS: SMO, BATISTA, FULGENCIO, TRA, NEWS ARTICLE
RIF#: 124-10213-10448   (07/17/59)   FBI#: CR 62-70441-162
  112.NO TITLE, SUBJECTS: SMO, REL, ASSOC, TELCAL
RIF#: 124-10213-10452   (10/08/62)   FBI#: CR 87-66656-4
  113.NO TITLE, SUBJECTS: SMO, REL, TELCAL, ASSOC, B/F INT
RIF#: 124-10213-10459   (10/04/62)   FBI#: CR 87-66656-5
  114.NO TITLE, SUBJECTS: SMO, ASSOC, ARRESTED, GAMBLING ACT
RIF#: 124-10213-10457   (09/10/63)   FBI#: CR 92-6986-1
  115.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING ACT, RACK ACT
RIF#: 124-10213-10458   (07/23/64)   FBI#: CR 92-7672-2
  116.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
  117.NO TITLE, SUBJECTS: SMO, GM, REL, AMATO, FRANK, ASSOC, RES, CRIMINAL A/O; POLIT ACT
RIF#: 124-10284-10023   (01/07/63)   FBI#: CR 92-3245-21
  118.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, LOTTERY; TICKETS, OC, CRIMINAL ACT
RIF#: 124-10284-10021   (05/22/61)   FBI#: CR 144-224-35
  119.NO TITLE, SUBJECTS: SMO, SJL, ASSOC, THP, CRIMINAL ACT, GAMBLING, RACK AND; SUBV
RIF#: 124-10284-10020   (08/04/67)   FBI#: CR 62-9-29-1058
  120.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP
RIF#: 124-10284-10019   (11/14/58)   FBI#: CR 62-9-29-77
  121.NO TITLE, SUBJECTS: SMO, ASSOC, MARTINEZ, LOUIS, ARREST, PURCHASE, ARMS,; PRO CASTRO ACT
RIF#: 124-10284-10018   (12/30/59)   FBI#: CR 105-74896-23
  122.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
  123.NO TITLE, SUBJECTS: SMO, GM, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO
RIF#: 124-10286-10033   (04/10/64)   FBI#: 92-2918-5TH NR 150
  124.NO TITLE, SUBJECTS: SMO, GM, MISUR, INSTAL, KEN IRON AND STEEL CO
RIF#: 124-10286-10032   (02/24/64)   FBI#: 92-2918-4TH NR 150
  125.NO TITLE, SUBJECTS: SMO, GM, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO
RIF#: 124-10286-10031   (05/11/64)   FBI#: 92-2918-3RD NR 150
  126.NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, MISUR, RACK AND BUSS ACT
RIF#: 124-10286-10030   (02/05/64)   FBI#: 92-2918-2ND NR 150
  127.NO TITLE, SUBJECTS: SMO, SUR, INSTAL
RIF#: 124-10286-10029   (07/22/64)   FBI#: 92-2918-1ST NR 150
  128.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
  129.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
  130.NO TITLE, SUBJECTS: SMO, GM, JURY, TRIAL, INCOME TAX EVASION, ASSOC,; CRIMINAL ACT, P/P, B/F INT, MED/PERS HIST
RIF#: 124-10286-10023   (11/19/63)   FBI#: 92-2918-SEE COMMENTS
  131.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
  132.NO TITLE, SUBJECTS: SMO, TRA, WHEREABOUTS, BENCH WARRANT, TRIAL, INCOME; TAX, CHARGES
RIF#: 124-10286-10021   (09/05/63)   FBI#: 92-2918-141
  133.NO TITLE, SUBJECTS: SMO, GM, INDICTED, TAX EVASION, FGJ
RIF#: 124-10286-10019   (07/29/63)   FBI#: 92-2918-1ST NR 139
  134.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
  135.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
  136.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
  137.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
  138.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING ACT, BUSS, P/P
RIF#: 124-10286-10005   (07/21/62)   FBI#: 92-2918-1ST NR 126
  139.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
  140.NO TITLE, SUBJECTS: SMO, REL, RES, TELCAL, ASSOC, CM, JM
RIF#: 124-10286-10003   (07/02/62)   FBI#: 92-2918-125
  141.NO TITLE, SUBJECTS: SMO, GM, ASSOC AND REL, RACK ACT, GAMBLING, TELCAL,; FISUR, MISUR, BURKOS POOLROOM
RIF#: 124-10286-10002   (07/06/62)   FBI#: 92-2918-1ST NR 124
  142.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
  143.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING ACT
RIF#: 124-10220-10497   (06/08/62)   FBI#: 92-2918-2ND NR 123
  144.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
  145.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
  146.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
  147.NO TITLE, SUBJECTS: SMO, MED, ABDOMINAL CANCER, ASSOC, SHUMAKER, DONALD H.; PHYSICIAN
RIF#: 124-10284-10058   (06/05/67)   FBI#: 92-2918-172
  148.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
  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, RETIRED, REL, GM, CONTROL,.-B/F INT, GAMBLING, RACK; ACT
RIF#: 124-10284-10051   (02/18/66)   FBI#: 92-2918-161, 162
  151.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10050   (02/08/66)   FBI#: 92-2918-160
  152.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
  153.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
  154.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
  155.NO TITLE, SUBJECTS: SMO, GM, ASSOC, DESCR
RIF#: 124-10287-10014   (07/27/61)   FBI#: 92-2918-98
  156.NO TITLE, SUBJECTS: SMO, GM, NARCOTICS, ASSOC, TEST
RIF#: 124-10287-10013   (07/31/61)   FBI#: 92-2918-7TH NR 97
  157.NO TITLE, SUBJECTS: SMO, GM, ASSOC, CONVICTED, CONSPR
RIF#: 124-10287-10009   (07/19/61)   FBI#: 92-2918-3RD NR 97
  158.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TELCAL
RIF#: 124-10287-10007   (07/21/61)   FBI#: 92-2918-1ST NR 97
  159.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, TAXES
RIF#: 124-10287-10005   (07/18/61)   FBI#: 92-2918-56TH NR 96
  160.NO TITLE, SUBJECTS: SMO, GM, ASSOC
RIF#: 124-10287-10004   (07/13/61)   FBI#: 92-2918-55TH NR 96
  161.NO TITLE, SUBJECTS: SMO, ASSOC, KEN OIL AND GAS CO., STOCK
RIF#: 124-10287-10002   (07/05/61)   FBI#: 92-2918-53RD NR 96
  162.NO TITLE, SUBJECTS: SMO, GM, CLUB, ASSOC, PHOTO, NARCOTICS
RIF#: 124-10287-10001   (07/11/61)   FBI#: 92-2918-52ND NR 96
  163.NO TITLE, SUBJECTS: SM, TRA, ASSOC, B/F INT
RIF#: 124-10287-10000   (07/07/61)   FBI#: 92-2918-51ST NR 96
  164.NO TITLE, SUBJECTS: SMO, GM, IRS, RAID, GAMBLERS
RIF#: 124-10216-10498   (07/06/61)   FBI#: 92-2918-49TH NR 96
  165.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING DEBTS
RIF#: 124-10216-10496   (06/28/61)   FBI#: 92-2918-47TH NR 96
  166.NO TITLE, SUBJECTS: SMO, GM, ASSOC, EMP
RIF#: 124-10216-10495   (06/26/61)   FBI#: 92-2918-46TH NR 96
  167.NO TITLE, SUBJECTS: SMO, GM, B/F INT, STANZIANO, VICTOR, ASSOC, BANKRUPTCY
RIF#: 124-10216-10494   (06/21/61)   FBI#: 92-2918-45TH NR 96
  168.NO TITLE, SUBJECTS: SMO, GM, ASSOC, ORGANIZE, CORP
RIF#: 124-10216-10493   (06/22/61)   FBI#: 92-2918-44TH NR 96
  169.NO TITLE, SUBJECTS: SMO, GM, RES, TAXES, P/P
RIF#: 124-10216-10491   (06/19/61)   FBI#: 92-2918-42ND NR 96
  170.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT
RIF#: 124-10216-10490   (06/16/61)   FBI#: 92-2918-41ST NR 96
  171.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10216-10488   (06/13/61)   FBI#: 92-2918-39TH NR 96
  172.NO TITLE, SUBJECTS: SMO, ASSOC, NUMBERS PLAY, SPORTS BETS
RIF#: 124-10216-10487   (06/13/61)   FBI#: 92-2918-38TH NR 96
  173.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TRA AGENCY
RIF#: 124-10216-10486   (06/08/61)   FBI#: 92-2918-37TH NR 96
  174.NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES
RIF#: 124-10216-10485   (06/07/61)   FBI#: 92-2918-36TH NR 96
  175.NO TITLE, SUBJECTS: SMO, NELSON, ARCHIE, B/F INT, PX MOTEL
RIF#: 124-10216-10484   (06/06/61)   FBI#: 92-2918-35TH NR 96
  176.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, NY
RIF#: 124-10216-10483   (06/05/61)   FBI#: 92-2918-34TH NR 96
  177.NO TITLE, SUBJECTS: SMO, GM, BUSS, GAMBLING ACT, REL
RIF#: 124-10216-10482   (06/01/61)   FBI#: 92-2918-33RD NR 96
  178.NO TITLE, SUBJECTS: SMO, GM, ASSOC, POLIT, MEETING
RIF#: 124-10216-10481   (05/31/61)   FBI#: 92-2918-32ND NR 96
  179.NO TITLE, SUBJECTS: SMO, GM, SEID, ABE, TRA
RIF#: 124-10216-10480   (05/25/61)   FBI#: 92-2918-31ST NR 96
  180.NO TITLE, SUBJECTS: SMO, GM, WIRE, GAMBLING ACT
RIF#: 124-10216-10479   (05/29/61)   FBI#: 92-2918-30TH NR 96
  181.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TRA, BUSS
RIF#: 124-10216-10478   (05/26/61)   FBI#: 92-2918-29TH NR 94
  182.NO TITLE, SUBJECTS: SMO, GM, NUMBERS WRITING, BUSS
RIF#: 124-10216-10477   (05/24/61)   FBI#: 92-2918-28TH NR 96
  183.NO TITLE, SUBJECTS: SMO, GM, SUPRANO, GUY, RES, DESCR
RIF#: 124-10216-10476   (05/22/61)   FBI#: 92-2918-27TH NR 96
  184.NO TITLE, SUBJECTS: SMO, ASSOC, BUSS, MEETING
RIF#: 124-10216-10475   (05/18/61)   FBI#: 92-2918-26TH NR 96
  185.NO TITLE, SUBJECTS: SMO, GM, BURGART, JAMES W., INTV, BUSS
RIF#: 124-10216-10474   (05/19/61)   FBI#: 92-2918-25 NR 96
  186.NO TITLE, SUBJECTS: SMO, GM, ASSOC, PRIMARY ELECTIONS
RIF#: 124-10216-10472   (05/16/61)   FBI#: 92-2918-23RD NR 96
  187.NO TITLE, SUBJECTS: SMO, FISUR, RES, ASSOC, ARREST, PERSONAL HISTORY, BKG,; CRIMINAL ACT, B/F INT, TRA
RIF#: 124-10216-10471   (05/09/61)   FBI#: 92-2918-22ND NR 96
  188.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RES, BUSS
RIF#: 124-10216-10470   (05/15/61)   FBI#: 92-2918-21ST NR 96
  189.NO TITLE, SUBJECTS: SMO, GM, RACK ACT, GAMBLING
RIF#: 124-10216-10469   (05/12/61)   FBI#: 92-2918-20TH NR 96
  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, GM, B/F INT
RIF#: 124-10216-10467   (05/11/61)   FBI#: 92-2918-18TH NR 96
  192.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FINANCES, TRA
RIF#: 124-10216-10466   (05/10/61)   FBI#: 92-2918-17TH NR 96
  193.NO TITLE, SUBJECTS: SMO, GM, ASSOC, HORSE ROOM, TELEPHONE WAGER
RIF#: 124-10216-10465   (05/09/61)   FBI#: 92-2918-16TH NR 96
  194.NO TITLE, SUBJECTS: SMO, GM, ASSOC, INSTAL, POOL, RES
RIF#: 124-10216-10463   (05/04/61)   FBI#: 92-2918-14TH NR 96
  195.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT
RIF#: 124-10216-10461   (05/04/61)   FBI#: 92-2918-12TH NR 96
  196.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10460   (05/01/61)   FBI#: 92-2918-11TH NR 96
  197.NO TITLE, SUBJECTS: SMO, GM, ASSOC, VOLUNTEERS FOR GOOD GOVERNMENT
RIF#: 124-10216-10459   (04/27/61)   FBI#: 92-2918-10TH NR 96
  198.NO TITLE, SUBJECTS: SMO, GM, HOUSEKEEPING ACT, INCREASED
RIF#: 124-10216-10457   (04/29/61)   FBI#: 92-2918-8TH NR 96
  199.NO TITLE, SUBJECTS: SMO, GM, SUR, BUSS
RIF#: 124-10216-10455   (04/21/61)   FBI#: 92-2918-5TH NR 96, 6TH NR 96
  200.NO TITLE, SUBJECTS: SMO, GM, MANGINI, ANDY, ASST, BUSS
RIF#: 124-10216-10454   (04/21/61)   FBI#: 92-2918-4TH NR 96
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