FBI - HSCA Subject File: Sam Mannarino

 
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  201.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  202.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  203.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  204.NO TITLE, SUBJECTS: SMO, GM, LOTTERY TICKET VIOLATION
RIF#: 124-10216-10417   (02/20/61)   FBI#: 92-2918-4TH NR 95, 5TH NR 95
  205.NO TITLE, SUBJECTS: SMO, GM, LOTTERY TICKET VIOLATION
RIF#: 124-10216-10417   (02/20/61)   FBI#: 92-2918-4TH NR 95, 5TH NR 95
  206.NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS
RIF#: 124-10216-10418   (02/23/61)   FBI#: 92-2918-6TH NR 95
  207.NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS
RIF#: 124-10216-10418   (02/23/61)   FBI#: 92-2918-6TH NR 95
  208.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, ASSOC, CONV AND SUBS EVENTS
RIF#: 124-10216-10419   (02/24/61)   FBI#: 92-2918-7TH NR 95
  209.NO TITLE, SUBJECTS: SMO, TOPSI, GAMBLING, INTV
RIF#: 124-10216-10420   (02/27/61)   FBI#: 92-2918-8TH NR 95
  210.NO TITLE, SUBJECTS: SMO, TOPSI, GAMBLING, INTV
RIF#: 124-10216-10420   (02/27/61)   FBI#: 92-2918-8TH NR 95
  211.NO TITLE, SUBJECTS: SMO, WILDCATTING, NATURAL GAS WELLS
RIF#: 124-10216-10421   (03/01/61)   FBI#: 92-2918-9TH NR 95
  212.NO TITLE, SUBJECTS: SMO, GM, RACK ACT
RIF#: 124-10216-10422   (02/28/61)   FBI#: 92-2918-10TH NR 95, 11TH NR 95
  213.NO TITLE, SUBJECTS: SMO, GM, RACK ACT
RIF#: 124-10216-10422   (02/28/61)   FBI#: 92-2918-10TH NR 95, 11TH NR 95
  214.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
  215.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
  216.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  217.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TN NR 95, 14TH NR 95
  218.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  219.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10425   (03/10/61)   FBI#: 92-2918-16TH NR 95
  220.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10425   (03/10/61)   FBI#: 92-2918-16TH NR 95
  221.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10426   (03/13/61)   FBI#: 92-2918-17TH NR 95
  222.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10426   (03/13/61)   FBI#: 92-2918-17TH NR 95
  223.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
  224.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
  225.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
  226.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
  227.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
  228.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, B/F INT
RIF#: 124-10216-10429   (03/15/61)   FBI#: 92-2918-20TH NR 95
  229.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, B/F INT
RIF#: 124-10216-10429   (03/15/61)   FBI#: 92-2918-20TH NR 95
  230.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, ASSOC, BKG, ARREST, CONSPR,; LOTTERY
RIF#: 124-10216-10430   (03/17/61)   FBI#: 92-2918-21ST NR 95
  231.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, ASSOC, BKG, ARREST, CONSPR,; LOTTERY
RIF#: 124-10216-10430   (03/17/61)   FBI#: 92-2918-21ST NR 95
  232.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, BKG, TRA
RIF#: 124-10216-10431   (03/17/61)   FBI#: 92-2918-22ND NR 95
  233.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, BKG, TRA
RIF#: 124-10216-10431   (03/17/61)   FBI#: 92-2918-22ND NR 95
  234.NO TITLE, SUBJECTS: SMO, ASSOC, SHRIGGS, JOHN, DELIVER, EMPIRE TREASURY; LOTTERY TICKETS
RIF#: 124-10216-10432   (03/20/61)   FBI#: 92-2918-23RD NR 95
  235.NO TITLE, SUBJECTS: SMO, ASSOC, SHRIGGS, JOHN, DELIVER, EMPIRE TREASURY; LOTTERY TICKETS
RIF#: 124-10216-10432   (03/20/61)   FBI#: 92-2918-23RD NR 95
  236.NO TITLE, SUBJECTS: SMO, GM, STUHLFIRE, CLINTON, INTV, NUMBERS WRITER,; HORSE BOOKIE
RIF#: 124-10216-10433   (03/21/61)   FBI#: 92-2918-24TH NR 95
  237.NO TITLE, SUBJECTS: SMO, GM, JIMMY, DESCR, BKG
RIF#: 124-10216-10434   (03/24/61)   FBI#: 92-2918-25TH NR 95
  238.NO TITLE, SUBJECTS: SMO, GM, JIMMY, DESCR, BKG
RIF#: 124-10216-10434   (03/24/61)   FBI#: 92-2918-25TH NR 95
  239.NO TITLE, SUBJECTS: SMO, GM, THP, ASSOC, ILLEGAL ENTERPRISES
RIF#: 124-10216-10435   (03/23/61)   FBI#: 92-2918-26TH NR 95
  240.NO TITLE, SUBJECTS: SMO, GM, THP, ASSOC, ILLEGAL ENTERPRISES
RIF#: 124-10216-10435   (03/23/61)   FBI#: 92-2918-26TH NR 95
  241.NO TITLE, SUBJECTS: SMO, GM, TRA, THOMAS, RALPH L., RES, ASSOC
RIF#: 124-10216-10436   (03/27/61)   FBI#: 92-2918-27TH NR 95
  242.NO TITLE, SUBJECTS: SMO, GM, TRA, THOMAS, RALPH L., RES, ASSOC
RIF#: 124-10216-10436   (03/27/61)   FBI#: 92-2918-27TH NR 95
  243.NO TITLE, SUBJECTS: SMO, GM, REL, GAMBLING, B/F INT
RIF#: 124-10216-10437   (03/28/61)   FBI#: 92-2918-28TH NR 95
  244.NO TITLE, SUBJECTS: SMO, GM, REL, GAMBLING, B/F INT
RIF#: 124-10216-10437   (03/28/61)   FBI#: 92-2918-28TH NR 95
  245.NO TITLE, SUBJECTS: SMO, GM, THOMAS, RALPH, BKG, FALSIFY CONTRACTS
RIF#: 124-10216-10438   (03/29/61)   FBI#: 92-2918-29TH NR 95
  246.NO TITLE, SUBJECTS: SMO, GM, THOMAS, RALPH, BKG, FALSIFY CONTRACTS
RIF#: 124-10216-10438   (03/29/61)   FBI#: 92-2918-29TH NR 95
  247.NO TITLE, SUBJECTS: SMO, GM, WISE, JACK, DISCUSS, CO., OPERATION
RIF#: 124-10216-10439   (03/31/61)   FBI#: 92-2918-30TH NR 95
  248.NO TITLE, SUBJECTS: SMO, GM, WISE, JACK, DISCUSS, CO., OPERATION
RIF#: 124-10216-10439   (03/31/61)   FBI#: 92-2918-30TH NR 95
  249.NO TITLE, SUBJECTS: SMO, GM, RUBBER STAMPS, RACK ACT
RIF#: 124-10216-10440   (04/03/61)   FBI#: 92-2918-31ST NR 95
  250.NO TITLE, SUBJECTS: SMO, GM, RUBBER STAMPS, RACK ACT
RIF#: 124-10216-10440   (04/03/61)   FBI#: 92-2918-31ST NR 95
  251.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT, B/F INT
RIF#: 124-10216-10441   (04/04/61)   FBI#: 92-2918-32ND NR 95
  252.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT, B/F INT
RIF#: 124-10216-10441   (04/04/61)   FBI#: 92-2918-32ND NR 95
  253.NO TITLE, SUBJECTS: SMO, GM, INSTAL, TESUR
RIF#: 124-10216-10442   (04/05/61)   FBI#: 92-2918-33RD NR 95
  254.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10443   (04/07/61)   FBI#: 92-2918-34TH NR 95
  255.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10443   (04/07/61)   FBI#: 92-2918-34TH NR 95
  256.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10444   (03/30/61)   FBI#: 92-2918-35TH NR 95
  257.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10444   (03/30/61)   FBI#: 92-2918-35TH NR 95
  258.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10445   (04/06/61)   FBI#: 92-2918-36TH NR 95
  259.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10445   (04/06/61)   FBI#: 92-2918-36TH NR 95
  260.NO TITLE, SUBJECTS: SMO, GM, VOLPE, LOUIS, SPOT CHECK, RES
RIF#: 124-10216-10446   (04/10/61)   FBI#: 92-2918-37TH NR 95
  261.NO TITLE, SUBJECTS: SMO, GM, VOLPE, LOUIS, SPOT CHECK, RES
RIF#: 124-10216-10446   (04/10/61)   FBI#: 92-2918-37TH NR 95
  262.NO TITLE, SUBJECTS: SMO, GM, FISUR, NUMBERS WRITING
RIF#: 124-10216-10447   (04/11/61)   FBI#: 92-2918-38TH NR 95
  263.NO TITLE, SUBJECTS: SMO, GM, GAMBLING CIRCLES, RESULTS, WHEREABOUTS
RIF#: 124-10216-10448   (04/12/61)   FBI#: 92-2918-39TH NR 95
  264.NO TITLE, SUBJECTS: SMO, GM, GAMBLING CIRCLES, RESULTS, WHEREABOUTS
RIF#: 124-10216-10448   (04/12/61)   FBI#: 92-2918-39TH NR 95
  265.NO TITLE, SUBJECTS: SMO, GM, B/F INT, FISUR, RES, MORENO, JENNIE
RIF#: 124-10216-10449   (04/13/61)   FBI#: 92-2918-40TH NR 95
  266.NO TITLE, SUBJECTS: SMO, GM, B/F INT, FISUR, RES, MORENO, JENNIE
RIF#: 124-10216-10449   (04/13/61)   FBI#: 92-2918-40TH NR 95
  267.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10450   (04/14/61)   FBI#: 92-2918-96
  268.NO TITLE, SUBJECTS: SMO, GM, GAMBLING CIRCLES, RESULTS, WHEREABOUTS
RIF#: 124-10216-10451   (04/12/61)   FBI#: 92-2918-1ST NR 96
  269.NO TITLE, SUBJECTS: SMO, GM, GAMBLING CIRCLES, RESULTS, WHEREABOUTS
RIF#: 124-10216-10451   (04/12/61)   FBI#: 92-2918-1ST NR 96
  270.NO TITLE, SUBJECTS: SMO, GM, TRA, WIRE SERVICE, ASSOC, GAMBLING CASINO
RIF#: 124-10216-10452   (04/14/61)   FBI#: 92-2918-2ND NR 96
  271.NO TITLE, SUBJECTS: SMO, GM, TRA, WIRE SERVICE, ASSOC, GAMBLING CASINO
RIF#: 124-10216-10452   (04/14/61)   FBI#: 92-2918-2ND NR 96
  272.NO TITLE, SUBJECTS: SMO, ASSOC, TRIAL, DELAYED
RIF#: 124-10216-10453   (04/20/61)   FBI#: 92-2918-3RD NR 96
  273.NO TITLE, SUBJECTS: SMO, GM, MANGINI, ANDY, ASST, BUSS
RIF#: 124-10216-10454   (04/21/61)   FBI#: 92-2918-4TH NR 96
  274.NO TITLE, SUBJECTS: SMO, GM, MANGINI, ANDY, ASST, BUSS
RIF#: 124-10216-10454   (04/21/61)   FBI#: 92-2918-4TH NR 96
  275.NO TITLE, SUBJECTS: SMO, GM, SUR, BUSS
RIF#: 124-10216-10455   (04/21/61)   FBI#: 92-2918-5TH NR 96, 6TH NR 96
  276.NO TITLE, SUBJECTS: SMO, GM, SUR, BUSS
RIF#: 124-10216-10455   (04/21/61)   FBI#: 92-2918-5TH NR 96, 6TH NR 96
  277.NO TITLE, SUBJECTS: SMO, ASSOC, RACK ACT, BURGLARY
RIF#: 124-10216-10456   (04/25/61)   FBI#: 92-2918-7TH NR 96
  278.NO TITLE, SUBJECTS: SMO, GM, HOUSEKEEPING ACT, INCREASED
RIF#: 124-10216-10457   (04/29/61)   FBI#: 92-2918-8TH NR 96
  279.NO TITLE, SUBJECTS: SMO, GM, HOUSEKEEPING ACT, INCREASED
RIF#: 124-10216-10457   (04/29/61)   FBI#: 92-2918-8TH NR 96
  280.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, FINANCING, POLIT, CAMPAIGN
RIF#: 124-10216-10458   (04/28/61)   FBI#: 92-2918-9TH NR 96
  281.NO TITLE, SUBJECTS: SMO, GM, ASSOC, VOLUNTEERS FOR GOOD GOVERNMENT
RIF#: 124-10216-10459   (04/27/61)   FBI#: 92-2918-10TH NR 96
  282.NO TITLE, SUBJECTS: SMO, GM, ASSOC, VOLUNTEERS FOR GOOD GOVERNMENT
RIF#: 124-10216-10459   (04/27/61)   FBI#: 92-2918-10TH NR 96
  283.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10460   (05/01/61)   FBI#: 92-2918-11TH NR 96
  284.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10460   (05/01/61)   FBI#: 92-2918-11TH NR 96
  285.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10460   (05/01/61)   FBI#: 92-2918-11TH NR 96
  286.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT
RIF#: 124-10216-10461   (05/04/61)   FBI#: 92-2918-12TH NR 96
  287.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT
RIF#: 124-10216-10461   (05/04/61)   FBI#: 92-2918-12TH NR 96
  288.NO TITLE, SUBJECTS: SMO, GM, PHOTO, RES
RIF#: 124-10216-10462   (05/03/61)   FBI#: 92-2918-13TH NR 96
  289.NO TITLE, SUBJECTS: SMO, GM, ASSOC, INSTAL, POOL, RES
RIF#: 124-10216-10463   (05/04/61)   FBI#: 92-2918-14TH NR 96
  290.NO TITLE, SUBJECTS: SMO, GM, ASSOC, INSTAL, POOL, RES
RIF#: 124-10216-10463   (05/04/61)   FBI#: 92-2918-14TH NR 96
  291.NO TITLE, SUBJECTS: SMO, GM, PHOTO, RES
RIF#: 124-10216-10464   (05/05/61)   FBI#: 92-2918-15TH NR 96
  292.NO TITLE, SUBJECTS: SMO, GM, ASSOC, HORSE ROOM, TELEPHONE WAGER
RIF#: 124-10216-10465   (05/09/61)   FBI#: 92-2918-16TH NR 96
  293.NO TITLE, SUBJECTS: SMO, GM, ASSOC, HORSE ROOM, TELEPHONE WAGER
RIF#: 124-10216-10465   (05/09/61)   FBI#: 92-2918-16TH NR 96
  294.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FINANCES, TRA
RIF#: 124-10216-10466   (05/10/61)   FBI#: 92-2918-17TH NR 96
  295.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FINANCES, TRA
RIF#: 124-10216-10466   (05/10/61)   FBI#: 92-2918-17TH NR 96
  296.NO TITLE, SUBJECTS: SMO, GM, B/F INT
RIF#: 124-10216-10467   (05/11/61)   FBI#: 92-2918-18TH NR 96
  297.NO TITLE, SUBJECTS: SMO, GM, B/F INT
RIF#: 124-10216-10467   (05/11/61)   FBI#: 92-2918-18TH NR 96
  298.NO TITLE, SUBJECTS: SMO, RES, GM, ASSOC, BUSS
RIF#: 124-10216-10468   (05/08/61)   FBI#: 92-2918-19TH NR 96
  299.NO TITLE, SUBJECTS: SMO, RES, GM, ASSOC, BUSS
RIF#: 124-10216-10468   (05/08/61)   FBI#: 92-2918-19TH NR 96
  300.NO TITLE, SUBJECTS: SMO, GM, RACK ACT, GAMBLING
RIF#: 124-10216-10469   (05/12/61)   FBI#: 92-2918-20TH NR 96
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