FBI - HSCA Subject File: Sam Mannarino

 
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  301.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, NAPIER, LEE, TRA, CONSPR, CUBAN; REVOLUTIONARY, FINANCES, ARMS, ASSOC, FRT, RM, NRO, AV,; PDL, TARABOCHIA, AL, INTV
RIF#: 124-10220-10486   (01/12/60)   FBI#: CR 97-3640-8
  302.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, NAPIER, LEE, TRA, CONSPR, CUBAN; REVOLUTIONARY, FINANCES, ARMS, ASSOC, FRT, RM, NRO, AV,; PDL, TARABOCHIA, AL, INTV
RIF#: 124-10220-10486   (01/12/60)   FBI#: CR 97-3640-8
  303.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, NAPIER, LEE, TRA, CONSPR, CUBAN; REVOLUTIONARY, FINANCES, ARMS, ASSOC, FRT, RM, NRO, AV,; PDL, TARABOCHIA, AL, INTV
RIF#: 124-10220-10486   (01/12/60)   FBI#: CR 97-3640-8
  304.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, NAPIER, LEE, TRA, CONSPR, CUBAN; REVOLUTIONARY, FINANCES, ARMS, ASSOC, FRT, RM, NRO, AV,; PDL, TARABOCHIA, AL, INTV
RIF#: 124-10220-10486   (01/12/60)   FBI#: CR 97-3640-8
  305.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
  306.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
  307.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
  308.NO TITLE, SUBJECTS: SMO, ASSOC, THP
RIF#: 124-10216-10406   (03/11/60)   FBI#: 92-2918-86
  309.NO TITLE, SUBJECTS: SMO, ASSOC, THP
RIF#: 124-10216-10406   (03/11/60)   FBI#: 92-2918-86
  310.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
  311.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
  312.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
  313.NO TITLE, SUBJECTS: SMO, ASSOC, THP, BUSS
RIF#: 124-10213-10437   (04/01/60)   FBI#: CR 62-9-39-165
  314.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
  315.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
  316.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, INDICTMENT
RIF#: 124-10213-10438   (07/15/60)   FBI#: CR 62-9-39-180
  317.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, INDICTMENT
RIF#: 124-10213-10438   (07/15/60)   FBI#: CR 62-9-39-180
  318.NO TITLE, SUBJECTS: SMO, GM, CASTRO, GUNS, GAMBLING ACT, ASSOC
RIF#: 124-10220-10436   (08/02/60)   FBI#: CR 62-106214-80
  319.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, THP
RIF#: 124-10213-10439   (08/05/60)   FBI#: CR 62-9-39-183
  320.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, THP
RIF#: 124-10213-10439   (08/05/60)   FBI#: CR 62-9-39-183
  321.NO TITLE, SUBJECTS: SMO, REL, THP, ASSOC
RIF#: 124-10213-10440   (08/26/60)   FBI#: CR 62-9-39-186
  322.NO TITLE, SUBJECTS: SMO, REL, THP, ASSOC
RIF#: 124-10213-10440   (08/26/60)   FBI#: CR 62-9-39-186
  323.NO TITLE, SUBJECTS: SMO, ASSOC, VALENTI, FRANK JOSEPH, PERSONAL HISTORY AND; BKG, CRIMINAL RECORD, DESCR
RIF#: 124-10283-10095   (09/09/60)   FBI#: CR 92-2965-48
  324.NO TITLE, SUBJECTS: SMO, ASSOC, VALENTI, FRANK JOSEPH, PERSONAL HISTORY AND; BKG, CRIMINAL RECORD, DESCR
RIF#: 124-10283-10095   (09/09/60)   FBI#: CR 92-2965-48
  325.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
  326.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
  327.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
  328.NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; IDENT RECORD, CRIMINAL ACT, B/F INT, TRA, DESCR
RIF#: 124-10283-10097   (10/07/60)   FBI#: CR 92-3157-34
  329.NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; IDENT RECORD, CRIMINAL ACT, B/F INT, TRA, DESCR
RIF#: 124-10283-10097   (10/07/60)   FBI#: CR 92-3157-34
  330.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR
RIF#: 124-10220-10440   (10/08/60)   FBI#: CR 92-3619-29
  331.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR
RIF#: 124-10220-10440   (10/08/60)   FBI#: CR 92-3619-29
  332.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR
RIF#: 124-10220-10440   (10/08/60)   FBI#: CR 92-3619-29
  333.NO TITLE, SUBJECTS: SMO, NEWS ARTIC, GRAND JURY, INDICTMENT, RACK AND SUBV,; ASSOC, GENOVESE, MIKE
RIF#: 124-10284-10033   (10/28/60)   FBI#: CR 92-2972-52
  334.NO TITLE, SUBJECTS: SMO, NEWS ARTIC, GRAND JURY, INDICTMENT, RACK AND SUBV,; ASSOC, GENOVESE, MIKE
RIF#: 124-10284-10033   (10/28/60)   FBI#: CR 92-2972-52
  335.NO TITLE, SUBJECTS: SMO, GM, CO., INCOME TAX RTN
RIF#: 124-10216-10410   (11/14/60)   FBI#: 92-2918-1ST NR 91
  336.NO TITLE, SUBJECTS: SMO, REL, THP, SJL, ASSOC, INCOME TAX RETURN, B/F INT
RIF#: 124-10213-10441   (11/20/60)   FBI#: CR 62-9-39-205
  337.NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, THP
RIF#: 124-10213-10442   (11/21/60)   FBI#: CR 62-9-39-206
  338.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
  339.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
  340.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
  341.NO TITLE, SUBJECTS: SMO, THP, INCOME TAX, ASSOC, B/F INT, TESUR
RIF#: 124-10213-10443   (12/29/60)   AGENCY#: CR 62-9-39-219
  342.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
  343.NO TITLE, SUBJECTS: EVID, HDW, SMO, NRO, EB, LAT FPT, STOCK CERTIFICATES
RIF#: 124-10283-10094   (01/12/61)   FBI#: CR 87-57184-24
  344.NO TITLE, SUBJECTS: SMO, REL, ASSOC, BKG, GAMBLING ACT, ARREST RECORDS, B/F; INT
RIF#: 124-10213-10446   (01/13/61)   FBI#: CR 62-9-570
  345.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10412   (01/23/61)   FBI#: 92-2918-94
  346.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10213-10445   (02/05/61)   FBI#: CR 62-9-39-252
  347.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10213-10445   (02/05/61)   FBI#: CR 62-9-39-252
  348.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  349.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  350.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  351.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  352.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  353.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  354.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  355.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  356.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  357.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  358.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  359.NO TITLE, SUBJECTS: SMO, GM, LOTTERY TICKET VIOLATION
RIF#: 124-10216-10417   (02/20/61)   FBI#: 92-2918-4TH NR 95, 5TH NR 95
  360.NO TITLE, SUBJECTS: SMO, GM, LOTTERY TICKET VIOLATION
RIF#: 124-10216-10417   (02/20/61)   FBI#: 92-2918-4TH NR 95, 5TH NR 95
  361.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
  362.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
  363.NO TITLE, SUBJECTS: SMO, GM, ADMIN
RIF#: 124-10216-10414   (02/22/61)   FBI#: 92-2918-1ST NR 95
  364.NO TITLE, SUBJECTS: SMO, GM, ADMIN
RIF#: 124-10216-10414   (02/22/61)   FBI#: 92-2918-1ST NR 95
  365.NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS
RIF#: 124-10216-10418   (02/23/61)   FBI#: 92-2918-6TH NR 95
  366.NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS
RIF#: 124-10216-10418   (02/23/61)   FBI#: 92-2918-6TH NR 95
  367.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, ASSOC, CONV AND SUBS EVENTS
RIF#: 124-10216-10419   (02/24/61)   FBI#: 92-2918-7TH NR 95
  368.NO TITLE, SUBJECTS: SMO, TOPSI, GAMBLING, INTV
RIF#: 124-10216-10420   (02/27/61)   FBI#: 92-2918-8TH NR 95
  369.NO TITLE, SUBJECTS: SMO, TOPSI, GAMBLING, INTV
RIF#: 124-10216-10420   (02/27/61)   FBI#: 92-2918-8TH NR 95
  370.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
  371.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
  372.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
  373.NO TITLE, SUBJECTS: SMO, GM, RACK ACT
RIF#: 124-10216-10422   (02/28/61)   FBI#: 92-2918-10TH NR 95, 11TH NR 95
  374.NO TITLE, SUBJECTS: SMO, GM, RACK ACT
RIF#: 124-10216-10422   (02/28/61)   FBI#: 92-2918-10TH NR 95, 11TH NR 95
  375.NO TITLE, SUBJECTS: SMO, WILDCATTING, NATURAL GAS WELLS
RIF#: 124-10216-10421   (03/01/61)   FBI#: 92-2918-9TH NR 95
  376.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
  377.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
  378.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  379.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TN NR 95, 14TH NR 95
  380.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  381.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10425   (03/10/61)   FBI#: 92-2918-16TH NR 95
  382.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10425   (03/10/61)   FBI#: 92-2918-16TH NR 95
  383.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10426   (03/13/61)   FBI#: 92-2918-17TH NR 95
  384.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10426   (03/13/61)   FBI#: 92-2918-17TH NR 95
  385.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
  386.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
  387.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, B/F INT
RIF#: 124-10216-10429   (03/15/61)   FBI#: 92-2918-20TH NR 95
  388.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, B/F INT
RIF#: 124-10216-10429   (03/15/61)   FBI#: 92-2918-20TH NR 95
  389.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, ASSOC, BKG, ARREST, CONSPR,; LOTTERY
RIF#: 124-10216-10430   (03/17/61)   FBI#: 92-2918-21ST NR 95
  390.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, ASSOC, BKG, ARREST, CONSPR,; LOTTERY
RIF#: 124-10216-10430   (03/17/61)   FBI#: 92-2918-21ST NR 95
  391.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, BKG, TRA
RIF#: 124-10216-10431   (03/17/61)   FBI#: 92-2918-22ND NR 95
  392.NO TITLE, SUBJECTS: SMO, SHAPIRO, MORRIS, BKG, TRA
RIF#: 124-10216-10431   (03/17/61)   FBI#: 92-2918-22ND NR 95
  393.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
  394.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
  395.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
  396.NO TITLE, SUBJECTS: SMO, GM, THP, ASSOC, ILLEGAL ENTERPRISES
RIF#: 124-10216-10435   (03/23/61)   FBI#: 92-2918-26TH NR 95
  397.NO TITLE, SUBJECTS: SMO, GM, THP, ASSOC, ILLEGAL ENTERPRISES
RIF#: 124-10216-10435   (03/23/61)   FBI#: 92-2918-26TH NR 95
  398.NO TITLE, SUBJECTS: SMO, GM, JIMMY, DESCR, BKG
RIF#: 124-10216-10434   (03/24/61)   FBI#: 92-2918-25TH NR 95
  399.NO TITLE, SUBJECTS: SMO, GM, JIMMY, DESCR, BKG
RIF#: 124-10216-10434   (03/24/61)   FBI#: 92-2918-25TH NR 95
  400.NO TITLE, SUBJECTS: SMO, GM, TRA, THOMAS, RALPH L., RES, ASSOC
RIF#: 124-10216-10436   (03/27/61)   FBI#: 92-2918-27TH NR 95
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