|
| | 301. | NO TITLE, SUBJECTS: SMO, ASSOC, SHIPMENT, GAMBLING DEVICES RIF#: 124-10277-10020 (04/08/58) FBI#: 92-2918-25 |
| | 302. | NO TITLE, SUBJECTS: SMO, GM, BURGART, JAMES W., INTV, BUSS RIF#: 124-10216-10474 (05/19/61) FBI#: 92-2918-25 NR 96 |
| | 303. | NO TITLE, SUBJECTS: SMO, GM, JIMMY, DESCR, BKG RIF#: 124-10216-10434 (03/24/61) FBI#: 92-2918-25TH NR 95 |
| | 304. | NO TITLE, SUBJECTS: SMO, GM, JIMMY, DESCR, BKG RIF#: 124-10216-10434 (03/24/61) FBI#: 92-2918-25TH NR 95 |
| | 305. | NO TITLE, SUBJECTS: SMO, GM, BURGART, JAMES W., INTV, BUSS RIF#: 124-10216-10474 (05/19/61) FBI#: 92-2918-25TH NR 96 |
| | 306. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA RIF#: 124-10277-10018 (04/03/58) FBI#: 92-2918-26 |
| | 307. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA RIF#: 124-10277-10018 (04/03/58) FBI#: 92-2918-26 |
| | 308. | NO TITLE, SUBJECTS: SMO, GM, THP, ASSOC, ILLEGAL ENTERPRISES RIF#: 124-10216-10435 (03/23/61) FBI#: 92-2918-26TH NR 95 |
| | 309. | NO TITLE, SUBJECTS: SMO, GM, THP, ASSOC, ILLEGAL ENTERPRISES RIF#: 124-10216-10435 (03/23/61) FBI#: 92-2918-26TH NR 95 |
| | 310. | NO TITLE, SUBJECTS: SMO, ASSOC, BUSS, MEETING RIF#: 124-10216-10475 (05/18/61) FBI#: 92-2918-26TH NR 96 |
| | 311. | NO TITLE, SUBJECTS: SMO, ASSOC, BUSS, MEETING RIF#: 124-10216-10475 (05/18/61) FBI#: 92-2918-26TH NR 96 |
| | 312. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10017 (03/25/58) FBI#: 92-2918-27 |
| | 313. | NO TITLE, SUBJECTS: SMO, GM, TRA, THOMAS, RALPH L., RES, ASSOC RIF#: 124-10216-10436 (03/27/61) FBI#: 92-2918-27TH NR 95 |
| | 314. | NO TITLE, SUBJECTS: SMO, GM, TRA, THOMAS, RALPH L., RES, ASSOC RIF#: 124-10216-10436 (03/27/61) FBI#: 92-2918-27TH NR 95 |
| | 315. | NO TITLE, SUBJECTS: SMO, GM, SUPRANO, GUY, RES, DESCR RIF#: 124-10216-10476 (05/22/61) FBI#: 92-2918-27TH NR 96 |
| | 316. | NO TITLE, SUBJECTS: SMO, GM, SUPRANO, GUY, RES, DESCR RIF#: 124-10216-10476 (05/22/61) FBI#: 92-2918-27TH NR 96 |
| | 317. | NO TITLE, SUBJECTS: DOC ADVISES 2 DOC REMOVED FROM FILE RIF#: 124-10277-10016 (05/16/58) FBI#: 92-2918-28, 29 |
| | 318. | NO TITLE, SUBJECTS: SMO, GM, REL, GAMBLING, B/F INT RIF#: 124-10216-10437 (03/28/61) FBI#: 92-2918-28TH NR 95 |
| | 319. | NO TITLE, SUBJECTS: SMO, GM, REL, GAMBLING, B/F INT RIF#: 124-10216-10437 (03/28/61) FBI#: 92-2918-28TH NR 95 |
| | 320. | NO TITLE, SUBJECTS: SMO, GM, NUMBERS WRITING, BUSS RIF#: 124-10216-10477 (05/24/61) FBI#: 92-2918-28TH NR 96 |
| | 321. | NO TITLE, SUBJECTS: SMO, GM, NUMBERS WRITING, BUSS RIF#: 124-10216-10477 (05/24/61) FBI#: 92-2918-28TH NR 96 |
| | 322. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, TRA, BUSS RIF#: 124-10216-10478 (05/26/61) FBI#: 92-2918-29TH NR 94 |
| | 323. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, TRA, BUSS RIF#: 124-10216-10478 (05/26/61) FBI#: 92-2918-29TH NR 94 |
| | 324. | NO TITLE, SUBJECTS: SMO, GM, THOMAS, RALPH, BKG, FALSIFY CONTRACTS RIF#: 124-10216-10438 (03/29/61) FBI#: 92-2918-29TH NR 95 |
| | 325. | NO TITLE, SUBJECTS: SMO, GM, THOMAS, RALPH, BKG, FALSIFY CONTRACTS RIF#: 124-10216-10438 (03/29/61) FBI#: 92-2918-29TH NR 95 |
| | 326. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10142 (08/11/61) FBI#: 92-2918-2ND NR 100 |
| | 327. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10142 (08/11/61) FBI#: 92-2918-2ND NR 100 |
| | 328. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10145 (08/16/61) FBI#: 92-2918-2ND NR 101, 3RD NR 101 |
| | 329. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10145 (08/16/61) FBI#: 92-2918-2ND NR 101, 3RD NR 101 |
| | 330. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES RIF#: 124-10283-10152 (08/28/61) FBI#: 92-2918-2ND NR 102 |
| | 331. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES RIF#: 124-10283-10152 (08/28/61) FBI#: 92-2918-2ND NR 102 |
| | 332. | NO TITLE, SUBJECTS: SMO, TRA, CANADA, ASSOC, NRO, GM, GAMBLING RIF#: 124-10283-10177 (10/19/61) FBI#: 92-2918-2ND NR 103 |
| | 333. | NO TITLE, SUBJECTS: SMO, TRA, CANADA, ASSOC, NRO, GM, GAMBLING RIF#: 124-10283-10177 (10/19/61) FBI#: 92-2918-2ND NR 103 |
| | 334. | NO TITLE, SUBJECTS: SMO, GM, BUSS, TRIAL, DATE RIF#: 124-10283-10183 (11/01/61) FBI#: 92-2918-2ND NR 105 |
| | 335. | NO TITLE, SUBJECTS: SMO, GM, BUSS, TRIAL, DATE RIF#: 124-10283-10183 (11/01/61) FBI#: 92-2918-2ND NR 105 |
| | 336. | NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, B/F INT, POLIT RIF#: 124-10283-10195 (01/11/62) FBI#: 92-2918-2ND NR 111 |
| | 337. | NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, B/F INT, POLIT RIF#: 124-10283-10195 (01/11/62) FBI#: 92-2918-2ND NR 111 |
| | 338. | 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 |
| | 339. | 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 |
| | 340. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, JRM, WIT, TRIAL_ RIF#: 124-10283-10210 (02/23/62) FBI#: 92-2918-2ND NR 114 |
| | 341. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, JRM, WIT, TRIAL_ RIF#: 124-10283-10210 (02/23/62) FBI#: 92-2918-2ND NR 114 |
| | 342. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING ACT RIF#: 124-10220-10497 (06/08/62) FBI#: 92-2918-2ND NR 123 |
| | 343. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING ACT RIF#: 124-10220-10497 (06/08/62) FBI#: 92-2918-2ND NR 123 |
| | 344. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, INDICTMENT, FGJ, INCOME TAX EVASION,; CONSPR, GAMBLING, REC RIF#: 124-10286-10016 (05/09/63) FBI#: 92-2918-2ND NR 135 |
| | 345. | 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 |
| | 346. | 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 |
| | 347. | NO TITLE, SUBJECTS: SMO, GM, BKG, REL, ASSOC, CRIMINAL ACT, GAMBLING,; STOLEN RATION STAMPS, B/F INT, HANGOUTS, TRA, RES RIF#: 124-10223-10047 (10/02/58) FBI#: 92-2918-2ND NR 64, 3RD NR 64 |
| | 348. | NO TITLE, SUBJECTS: SMO, GM, BKG, REL, ASSOC, CRIMINAL ACT, GAMBLING,; STOLEN RATION STAMPS, B/F INT, HANGOUTS, TRA, RES RIF#: 124-10223-10047 (10/02/58) FBI#: 92-2918-2ND NR 64, 3RD NR 64 |
| | 349. | NO TITLE, SUBJECTS: SMO, GM, BKG, REL, ASSOC, CRIMINAL ACT, GAMBLING,; STOLEN RATION STAMPS, B/F INT, HANGOUTS, TRA, RES RIF#: 124-10223-10047 (10/02/58) FBI#: 92-2918-2ND NR 64, 3RD NR 64 |
| | 350. | NO TITLE, SUBJECTS: SMO, GM, BKG, REL, ASSOC, CRIMINAL ACT, GAMBLING,; STOLEN RATION STAMPS, B/F INT, HANGOUTS, TRA, RES RIF#: 124-10223-10047 (10/02/58) FBI#: 92-2918-2ND NR 64, 3RD NR 64 |
| | 351. | NO TITLE, SUBJECTS: SMO, JRM, FINANCES, ARMS, WHEREABOUTS RIF#: 124-10220-10447 (11/28/58) FBI#: 92-2918-2ND NR 67 |
| | 352. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10220-10455 (01/27/59) FBI#: 92-2918-2ND NR 71 |
| | 353. | NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI RIF#: 124-10220-10460 (03/17/59) FBI#: 92-2918-2ND NR 74 |
| | 354. | 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 |
| | 355. | 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 |
| | 356. | NO TITLE, SUBJECTS: SMO, ASSOC, PINBALL MACHINE DISTRIBUTORSHIP, NU KEN; NOVELTY CO., FINANCES RIF#: 124-10216-10415 (02/21/61) FBI#: 92-2918-2ND NR 95 |
| | 357. | NO TITLE, SUBJECTS: SMO, ASSOC, PINBALL MACHINE DISTRIBUTORSHIP, NU KEN; NOVELTY CO., FINANCES RIF#: 124-10216-10415 (02/21/61) FBI#: 92-2918-2ND NR 95 |
| | 358. | NO TITLE, SUBJECTS: SMO, GM, TRA, WIRE SERVICE, ASSOC, GAMBLING CASINO RIF#: 124-10216-10452 (04/14/61) FBI#: 92-2918-2ND NR 96 |
| | 359. | NO TITLE, SUBJECTS: SMO, GM, TRA, WIRE SERVICE, ASSOC, GAMBLING CASINO RIF#: 124-10216-10452 (04/14/61) FBI#: 92-2918-2ND NR 96 |
| | 360. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, STOCK, INVESTMENTS RIF#: 124-10287-10008 (07/24/61) FBI#: 92-2918-2ND NR 97 |
| | 361. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, TRA RIF#: 124-10283-10138 (08/04/61) FBI#: 92-2918-2ND NR 99 |
| | 362. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, TRA RIF#: 124-10283-10138 (08/04/61) FBI#: 92-2918-2ND NR 99 |
| | 363. | NO TITLE, SUBJECTS: SMO, ASSOC, TRA, RACK AND SUBV RIF#: 124-10277-10042 (01/14/58) FBI#: 92-2918-3 |
| | 364. | NO TITLE, SUBJECTS: SMO, ASSOC, TRA, RACK AND SUBV RIF#: 124-10277-10042 (01/14/58) FBI#: 92-2918-3 |
| | 365. | NO TITLE, SUBJECTS: SMO, ASSOC, BKG, B/F INT, GAMBLING ACT, REL, DESCR RIF#: 124-10277-10015 (04/11/58) FBI#: 92-2918-30 |
| | 366. | NO TITLE, SUBJECTS: SMO, ASSOC, BKG, B/F INT, GAMBLING ACT, REL, DESCR RIF#: 124-10277-10015 (04/11/58) FBI#: 92-2918-30 |
| | 367. | NO TITLE, SUBJECTS: SMO, GM, WISE, JACK, DISCUSS, CO., OPERATION RIF#: 124-10216-10439 (03/31/61) FBI#: 92-2918-30TH NR 95 |
| | 368. | NO TITLE, SUBJECTS: SMO, GM, WISE, JACK, DISCUSS, CO., OPERATION RIF#: 124-10216-10439 (03/31/61) FBI#: 92-2918-30TH NR 95 |
| | 369. | NO TITLE, SUBJECTS: SMO, GM, WIRE, GAMBLING ACT RIF#: 124-10216-10479 (05/29/61) FBI#: 92-2918-30TH NR 96 |
| | 370. | NO TITLE, SUBJECTS: SMO, GM, WIRE, GAMBLING ACT RIF#: 124-10216-10479 (05/29/61) FBI#: 92-2918-30TH NR 96 |
| | 371. | NO TITLE, SUBJECTS: SMO, GM, REL, ARREST, WEAPON, GUN, ADMIN RIF#: 124-10214-10203 (04/14/58) FBI#: 92-2918-31 |
| | 372. | NO TITLE, SUBJECTS: SMO, GM, RUBBER STAMPS, RACK ACT RIF#: 124-10216-10440 (04/03/61) FBI#: 92-2918-31ST NR 95 |
| | 373. | NO TITLE, SUBJECTS: SMO, GM, RUBBER STAMPS, RACK ACT RIF#: 124-10216-10440 (04/03/61) FBI#: 92-2918-31ST NR 95 |
| | 374. | NO TITLE, SUBJECTS: SMO, GM, SEID, ABE, TRA RIF#: 124-10216-10480 (05/25/61) FBI#: 92-2918-31ST NR 96 |
| | 375. | NO TITLE, SUBJECTS: SMO, GM, SEID, ABE, TRA RIF#: 124-10216-10480 (05/25/61) FBI#: 92-2918-31ST NR 96 |
| | 376. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10214-10204 (04/18/58) FBI#: 92-2918-32 |
| | 377. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT, B/F INT RIF#: 124-10216-10441 (04/04/61) FBI#: 92-2918-32ND NR 95 |
| | 378. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT, B/F INT RIF#: 124-10216-10441 (04/04/61) FBI#: 92-2918-32ND NR 95 |
| | 379. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, POLIT, MEETING RIF#: 124-10216-10481 (05/31/61) FBI#: 92-2918-32ND NR 96 |
| | 380. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, POLIT, MEETING RIF#: 124-10216-10481 (05/31/61) FBI#: 92-2918-32ND NR 96 |
| | 381. | NO TITLE, SUBJECTS: SMO, REL, TAXES, GAMBLING ACT, TRA RIF#: 124-10214-10206 (04/30/58) FBI#: 92-2918-33 |
| | 382. | NO TITLE, SUBJECTS: SMO, GM, INSTAL, TESUR RIF#: 124-10216-10442 (04/05/61) FBI#: 92-2918-33RD NR 95 |
| | 383. | NO TITLE, SUBJECTS: SMO, GM, BUSS, GAMBLING ACT, REL RIF#: 124-10216-10482 (06/01/61) FBI#: 92-2918-33RD NR 96 |
| | 384. | NO TITLE, SUBJECTS: SMO, GM, BUSS, GAMBLING ACT, REL RIF#: 124-10216-10482 (06/01/61) FBI#: 92-2918-33RD NR 96 |
| | 385. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, SHIPMENT, SLOT MACHINES, CUBA RIF#: 124-10214-10207 (04/29/58) FBI#: 92-2918-34 |
| | 386. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10216-10443 (04/07/61) FBI#: 92-2918-34TH NR 95 |
| | 387. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10216-10443 (04/07/61) FBI#: 92-2918-34TH NR 95 |
| | 388. | NO TITLE, SUBJECTS: SMO, ASSOC, TRA, NY RIF#: 124-10216-10483 (06/05/61) FBI#: 92-2918-34TH NR 96 |
| | 389. | NO TITLE, SUBJECTS: SMO, ASSOC, TRA, NY RIF#: 124-10216-10483 (06/05/61) FBI#: 92-2918-34TH NR 96 |
| | 390. | NO TITLE, SUBJECTS: SMO, GM, THP, TEST, REL, GAMBLING ACT RIF#: 124-10214-10208 (04/30/58) FBI#: 92-2918-35 |
| | 391. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10444 (03/30/61) FBI#: 92-2918-35TH NR 95 |
| | 392. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10444 (03/30/61) FBI#: 92-2918-35TH NR 95 |
| | 393. | NO TITLE, SUBJECTS: SMO, NELSON, ARCHIE, B/F INT, PX MOTEL RIF#: 124-10216-10484 (06/06/61) FBI#: 92-2918-35TH NR 96 |
| | 394. | NO TITLE, SUBJECTS: SMO, NELSON, ARCHIE, B/F INT, PX MOTEL RIF#: 124-10216-10484 (06/06/61) FBI#: 92-2918-35TH NR 96 |
| | 395. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10214-10209 (00/00/00) FBI#: 92-2918-36 |
| | 396. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10445 (04/06/61) FBI#: 92-2918-36TH NR 95 |
| | 397. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10445 (04/06/61) FBI#: 92-2918-36TH NR 95 |
| | 398. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES RIF#: 124-10216-10485 (06/07/61) FBI#: 92-2918-36TH NR 96 |
| | 399. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES RIF#: 124-10216-10485 (06/07/61) FBI#: 92-2918-36TH NR 96 |
| | 400. | NO TITLE, SUBJECTS: SMO, THP, REL, GAMBLING ACT, CUBA RIF#: 124-10214-10210 (05/06/58) FBI#: 92-2918-37 |
|
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