FBI - HSCA Subject File: Sam Mannarino

 
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  201.NO TITLE, SUBJECTS: SMO, GM, TRA, WIRE SERVICE, ASSOC, GAMBLING CASINO
RIF#: 124-10216-10452   (04/14/61)   FBI#: 92-2918-2ND NR 96
  202.NO TITLE, SUBJECTS: SMO, GM, GAMBLING CIRCLES, RESULTS, WHEREABOUTS
RIF#: 124-10216-10451   (04/12/61)   FBI#: 92-2918-1ST NR 96
  203.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
  204.NO TITLE, SUBJECTS: SMO, GM, GAMBLING CIRCLES, RESULTS, WHEREABOUTS
RIF#: 124-10216-10448   (04/12/61)   FBI#: 92-2918-39TH NR 95
  205.NO TITLE, SUBJECTS: SMO, GM, VOLPE, LOUIS, SPOT CHECK, RES
RIF#: 124-10216-10446   (04/10/61)   FBI#: 92-2918-37TH NR 95
  206.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10445   (04/06/61)   FBI#: 92-2918-36TH NR 95
  207.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10444   (03/30/61)   FBI#: 92-2918-35TH NR 95
  208.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10443   (04/07/61)   FBI#: 92-2918-34TH NR 95
  209.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT, B/F INT
RIF#: 124-10216-10441   (04/04/61)   FBI#: 92-2918-32ND NR 95
  210.NO TITLE, SUBJECTS: SMO, GM, RUBBER STAMPS, RACK ACT
RIF#: 124-10216-10440   (04/03/61)   FBI#: 92-2918-31ST NR 95
  211.NO TITLE, SUBJECTS: SMO, GM, WISE, JACK, DISCUSS, CO., OPERATION
RIF#: 124-10216-10439   (03/31/61)   FBI#: 92-2918-30TH NR 95
  212.NO TITLE, SUBJECTS: SMO, GM, THOMAS, RALPH, BKG, FALSIFY CONTRACTS
RIF#: 124-10216-10438   (03/29/61)   FBI#: 92-2918-29TH NR 95
  213.NO TITLE, SUBJECTS: SMO, GM, REL, GAMBLING, B/F INT
RIF#: 124-10216-10437   (03/28/61)   FBI#: 92-2918-28TH NR 95
  214.NO TITLE, SUBJECTS: SMO, GM, TRA, THOMAS, RALPH L., RES, ASSOC
RIF#: 124-10216-10436   (03/27/61)   FBI#: 92-2918-27TH NR 95
  215.NO TITLE, SUBJECTS: SMO, GM, THP, ASSOC, ILLEGAL ENTERPRISES
RIF#: 124-10216-10435   (03/23/61)   FBI#: 92-2918-26TH NR 95
  216.NO TITLE, SUBJECTS: SMO, GM, JIMMY, DESCR, BKG
RIF#: 124-10216-10434   (03/24/61)   FBI#: 92-2918-25TH NR 95
  217.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
  218.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, BKG, TRA
RIF#: 124-10216-10431   (03/17/61)   FBI#: 92-2918-22ND NR 95
  219.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, ASSOC, BKG, ARREST, CONSPR,; LOTTERY
RIF#: 124-10216-10430   (03/17/61)   FBI#: 92-2918-21ST NR 95
  220.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, B/F INT
RIF#: 124-10216-10429   (03/15/61)   FBI#: 92-2918-20TH NR 95
  221.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
  222.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
  223.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  224.NO TITLE, SUBJECTS: SMO, GM, RACK ACT
RIF#: 124-10216-10422   (02/28/61)   FBI#: 92-2918-10TH NR 95, 11TH NR 95
  225.NO TITLE, SUBJECTS: SMO, TOPSI, GAMBLING, INTV
RIF#: 124-10216-10420   (02/27/61)   FBI#: 92-2918-8TH NR 95
  226.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  227.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  228.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT, TRA
RIF#: 124-10216-10411   (12/13/60)   FBI#: 92-2918-92, 93
  229.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT, TRA
RIF#: 124-10216-10409   (09/15/60)   FBI#: 92-2918-91
  230.NO TITLE, SUBJECTS: SMO, FISUR, ASSOC, ARREST, PERSONAL HISTORY, BKG,; CRIMINAL ACT, B/F INT, TRA
RIF#: 124-10216-10408   (06/10/60)   FBI#: 92-2918-89, 90
  231.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT
RIF#: 124-10216-10407   (03/15/60)   FBI#: 92-2918-87, 88
  232.NO TITLE, SUBJECTS: SMO, ASSOC, THP
RIF#: 124-10216-10406   (03/11/60)   FBI#: 92-2918-86
  233.NO TITLE, SUBJECTS: SMO, FISUR, ASSOC, ARREST, PERSONAL HISTORY, BKG,; CRIMINAL ACT, B/F INT, TRA
RIF#: 124-10216-10404   (09/24/59)   FBI#: 92-2918-84, 85
  234.NO TITLE, SUBJECTS: SMO, GM, THP, RACK ACT, ASSOC, GUN RUNNING CONSPR
RIF#: 124-10216-10402   (07/29/59)   FBI#: 92-2918-2ND NR 83
  235.NO TITLE, SUBJECTS: SMO, FISUR, RES, ASSOC, ARREST, PERSONAL HISTORY, BKG,; CRIMINAL ACT, B/F INT, TRA
RIF#: 124-10216-10400   (06/25/59)   FBI#: 92-2918-83
  236.NO TITLE, SUBJECTS: SMO, ASSOC, INDICTMENT, THP, FISUR, GUN RUNNING, CONSPR
RIF#: 124-10216-10398   (06/11/59)   FBI#: 92-2918-1ST NR 82, 2ND NR 82
  237.NO TITLE, SUBJECTS: SMO, HAZIDAKIS, MIKE GEORGE, ASSOC, INDICTED, FALSE; TEST, BKG, TRA, B/F INT
RIF#: 124-10216-10396   (06/04/59)   FBI#: 92-2918-81
  238.NO TITLE, SUBJECTS: SMO, GM, ASSOC, EVID, FISUR, NARCOTICS
RIF#: 124-10283-10217   (02/19/62)   FBI#: 92-2918-1ST NR 120
  239.NO TITLE, SUBJECTS: SMO, ASSOC, INTV, GREEN, JULIA
RIF#: 124-10283-10216   (03/26/62)   FBI#: 92-2918-120
  240.NO TITLE, SUBJECTS: SMO, ASSOC, JRM, TEST, TREAT
RIF#: 124-10283-10215   (03/30/62)   FBI#: 92-2918-119
  241.NO TITLE, SUBJECTS: SMO, ASSOC, OC, RACK AND SUBV, POLIT
RIF#: 124-10283-10214   (03/22/62)   FBI#: 92-2918-118
  242.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
  243.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, B/F INT
RIF#: 124-10283-10212   (03/14/62)   FBI#: 92-2918-116
  244.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT, TRA,-TRIAL
RIF#: 124-10283-10211   (02/16/62)   FBI#: 92-2918-115
  245.NO TITLE, SUBJECTS: SMO, GM, ASSOC, JRM, WIT, TRIAL_
RIF#: 124-10283-10210   (02/23/62)   FBI#: 92-2918-2ND NR 114
  246.NO TITLE, SUBJECTS: SMO, GM, ASSOC, SJL, GAMBLING
RIF#: 124-10283-10209   (02/26/62)   FBI#: 92-2918-1ST NR 114
  247.NO TITLE, SUBJECTS: SMO, TRA, TRIAL, MED, NARCOTICS
RIF#: 124-10283-10208   (02/16/62)   FBI#: 92-2918-113, 114
  248.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FGJ, WIT, INTV
RIF#: 124-10283-10207   (02/05/62)   FBI#: 92-2918-2ND NR 112, 3RD NR 112
  249.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FGJ, WIT, RACK ACT
RIF#: 124-10283-10206   (02/02/62)   FBI#: 92-2918-1ST NR 112
  250.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
  251.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
  252.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FGJ, WIT
RIF#: 124-10283-10202   (01/18/62)   FBI#: 92-2918-9TH NR 111
  253.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,,.FGJ, RACK AND SUBV, SUR
RIF#: 124-10283-10200   (01/03/62)   FBI#: 92-2918-7TH NR 111
  254.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10199   (12/12/61)   FBI#: 92-2918-6TH NR 111
  255.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV, .POLIT
RIF#: 124-10283-10198   (11/17/61)   FBI#: 92-2918-5TH NR 111
  256.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10283-10197   (01/09/62)   FBI#: 92-2918-4TH NR 111
  257.NO TITLE, SUBJECTS: SMO, FGJ, WIT, GAMBLING, RAID,.FISUR, POLIT, CORRUPTION
RIF#: 124-10283-10196   (12/19/61)   FBI#: 92-2918-3RD NR 111
  258.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, B/F INT, POLIT
RIF#: 124-10283-10195   (01/11/62)   FBI#: 92-2918-2ND NR 111
  259.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, RACK AND..SUBV
RIF#: 124-10283-10194   (12/22/61)   FBI#: 92-2918-1ST NR 111
  260.NO TITLE, SUBJECTS: SMO, MISUR, INSTAL, PINES MOTEL
RIF#: 124-10283-10193   (12/15/61)   FBI#: 92-2918-111
  261.NO TITLE, SUBJECTS: SMO, GM, ASSOC, WIT, GAMBLING,,RACK AND SUBV
RIF#: 124-10283-10190   (11/20/61)   FBI#: 92-2918-108
  262.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK,ACT, QUESTIONS, WIT,; FGJ, COOP, IRS
RIF#: 124-10283-10188   (11/15/61)   FBI#: 92-2918-7TH NR 105
  263.NO TITLE, SUBJECTS: SMO, ASSOC, PERSONAL, INTV, HUTCHINSON, CLIFFORD E
RIF#: 124-10283-10187   (11/14/61)   FBI#: 92-2918-6TH NR 105
  264.NO TITLE, SUBJECTS: SMO, GM, BUSS, TRIAL, DATE
RIF#: 124-10283-10183   (11/01/61)   FBI#: 92-2918-2ND NR 105
  265.NO TITLE, SUBJECTS: SMO, ASSOC, BUSS, PERSONAL
RIF#: 124-10283-10182   (10/27/61)   FBI#: 92-2918-1ST NR 105
  266.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
  267.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10283-10180   (10/30/61)   FBI#: 92-2918-1ST NR 104
  268.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, MONITOR, TELCAL, FEDERAL; AGENCIES, PA
RIF#: 124-10283-10178   (10/23/61)   FBI#: 92-2918-3RD NR 103
  269.NO TITLE, SUBJECTS: SMO, TRA, CANADA, ASSOC, NRO, GM, GAMBLING
RIF#: 124-10283-10177   (10/19/61)   FBI#: 92-2918-2ND NR 103
  270.NO TITLE, SUBJECTS: ( RESTRICTED ]
RIF#: 124-10283-10176   (10/11/61)   FBI#: 92-2918-1ST NR 103
  271.NO TITLE, SUBJECTS: SMO, GM, ASSOC, POLIT, GAMBLING
RIF#: 124-10283-10174   (10/10/61)   FBI#: 92-2918-24TH NR 102
  272.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, B/F INT, POLIT, CORRUPTION
RIF#: 124-10283-10173   (10/04/61)   FBI#: 92-2918-23RD NR 102
  273.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10283-10172   (10/03/61)   FBI#: 92-2918-22ND NR 102
  274.NO TITLE, SUBJECTS: SMO, MED, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10171   (10/02/61)   FBI#: 92-2918-21ST NR 102
  275.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FISUR, GAMBLING,,, POLIT
RIF#: 124-10283-10169   (09/21/61)   FBI#: 92-2918-19TH NR 102
  276.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, INTEL
RIF#: 124-10283-10168   (09/28/61)   FBI#: 92-2918-18TH NR 102
  277.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV,,GAMBLING, BUSS
RIF#: 124-10283-10167   (09/27/61)   FBI#: 92-2918-17TH NR 102
  278.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10283-10166   (09/26/61)   FBI#: 92-2918-16TH NR 102
  279.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
  280.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK,AND SUBV
RIF#: 124-10283-10163   (09/13/61)   FBI#: 92-2918-13TH NR 102
  281.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK. ACT, RAID
RIF#: 124-10283-10162   (09/08/61)   FBI#: 92-2918-12TH NR 102
  282.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10160   (09/05/61)   FBI#: 92-2918-10TH NR 102
  283.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT
RIF#: 124-10283-10159   (09/01/61)   FBI#: 92-2918-9TH NR 102
  284.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10158   (09/05/61)   FBI#: 92-2918-8TH NR 102
  285.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10283-10157   (08/23/61)   FBI#: 92-2918-7TH NR 102
  286.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10156   (08/30/61)   FBI#: 92-2918-6TH NR 102
  287.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES
RIF#: 124-10283-10155   (08/28/61)   FBI#: 92-2918-5TH NR 102
  288.NO TITLE, SUBJECTS: SMO, GM, ASSOC, WHEREABOUTS, WARRANT, GAMBLING, RAID
RIF#: 124-10283-10153   (08/30/61)   FBI#: 92-2918-3RD NR 102
  289.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES
RIF#: 124-10283-10152   (08/28/61)   FBI#: 92-2918-2ND NR 102
  290.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,,. WARRANTS
RIF#: 124-10283-10151   (08/25/61)   FBI#: 92-2918-1ST NR 102
  291.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10150   (08/18/61)   FBI#: 92-1918-102
  292.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK ..ACT
RIF#: 124-10283-10149   (08/22/61)   FBI#: 92-2918-7TH NR 101
  293.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10148   (08/15/61)   FBI#: 92-2918-6TH NR 101
  294.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10147   (08/21/61)   FBI#: 92-2918-5TH NR 101
  295.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10283-10146   (08/17/61)   FBI#: 92-2918-4TH NR 101
  296.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10145   (08/16/61)   FBI#: 92-2918-2ND NR 101, 3RD NR 101
  297.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10144   (08/21/61)   FBI#: 92-2918-1ST NR 101
  298.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10142   (08/11/61)   FBI#: 92-2918-2ND NR 100
  299.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10141   (08/14/61)   FBI#: 92-2918-1ST NR 100
  300.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10139   (08/09/61)   FBI#: 92-2918-3RD NR 99
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