|
| | 501. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10227 (06/25/58) FBI#: 92-2918-51 |
| | 502. | NO TITLE, SUBJECTS: SM, TRA, ASSOC, B/F INT RIF#: 124-10287-10000 (07/07/61) FBI#: 92-2918-51ST NR 96 |
| | 503. | NO TITLE, SUBJECTS: SM, TRA, ASSOC, B/F INT RIF#: 124-10287-10000 (07/07/61) FBI#: 92-2918-51ST NR 96 |
| | 504. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| | 505. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| | 506. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| | 507. | NO TITLE, SUBJECTS: SMO, GM, CLUB, ASSOC, PHOTO, NARCOTICS RIF#: 124-10287-10001 (07/11/61) FBI#: 92-2918-52ND NR 96 |
| | 508. | NO TITLE, SUBJECTS: SMO, GM, CLUB, ASSOC, PHOTO, NARCOTICS RIF#: 124-10287-10001 (07/11/61) FBI#: 92-2918-52ND NR 96 |
| | 509. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT RIF#: 124-10214-10231 (07/08/58) FBI#: 92-2918-53 |
| | 510. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT RIF#: 124-10214-10231 (07/08/58) FBI#: 92-2918-53 |
| | 511. | NO TITLE, SUBJECTS: SMO, ASSOC, KEN OIL AND GAS CO., STOCK RIF#: 124-10287-10002 (07/05/61) FBI#: 92-2918-53RD NR 96 |
| | 512. | NO TITLE, SUBJECTS: SMO, ASSOC, KEN OIL AND GAS CO., STOCK RIF#: 124-10287-10002 (07/05/61) FBI#: 92-2918-53RD NR 96 |
| | 513. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, ARREST, CONCEALED WEAPON RIF#: 124-10204-10498 (07/03/58) FBI#: 92-2918-54 |
| | 514. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, ARREST, CONCEALED WEAPON RIF#: 124-10204-10498 (07/03/58) FBI#: 92-2918-54 |
| | 515. | NO TITLE, SUBJECTS: SM, SIMON, EUGENE A., INTV, RACK ACT, OC RIF#: 124-10287-10003 (07/03/61) FBI#: 92-2918-54TH NR 96 |
| | 516. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10204-10499 (07/08/58) FBI#: 92-2918-55 |
| | 517. | NO TITLE, SUBJECTS: SMO, GM, ASSOC RIF#: 124-10287-10004 (07/13/61) FBI#: 92-2918-55TH NR 96 |
| | 518. | NO TITLE, SUBJECTS: SMO, GM, ASSOC RIF#: 124-10287-10004 (07/13/61) FBI#: 92-2918-55TH NR 96 |
| | 519. | NO TITLE, SUBJECTS: SMO, EMPLOYEES, CALCAGNO, RAYMOND, WARDOCLIP, ANTHONY,; SCHEME, WITHHOLD REVENUE RIF#: 124-10223-10033 (07/22/58) FBI#: 92-2918-56 |
| | 520. | NO TITLE, SUBJECTS: SMO, EMPLOYEES, CALCAGNO, RAYMOND, WARDOCLIP, ANTHONY,; SCHEME, WITHHOLD REVENUE RIF#: 124-10223-10033 (07/22/58) FBI#: 92-2918-56 |
| | 521. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, TAXES RIF#: 124-10287-10005 (07/18/61) FBI#: 92-2918-56TH NR 96 |
| | 522. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, TAXES RIF#: 124-10287-10005 (07/18/61) FBI#: 92-2918-56TH NR 96 |
| | 523. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10223-10034 (07/29/58) FBI#: 92-2918-57 |
| | 524. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10223-10034 (07/29/58) FBI#: 92-2918-57 |
| | 525. | NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, REL, TRA, TELCAL, ARREST,; CONCEALED WEAPON, INTV, GOODMAN, ABE RIF#: 124-10223-10035 (07/30/58) FBI#: 92-2918-58 |
| | 526. | NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, REL, TRA, TELCAL, ARREST,; CONCEALED WEAPON, INTV, GOODMAN, ABE RIF#: 124-10223-10035 (07/30/58) FBI#: 92-2918-58 |
| | 527. | NO TITLE, SUBJECTS: SMO, TRA, ASSOC RIF#: 124-10223-10036 (07/30/58) FBI#: 92-2918-59 |
| | 528. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10147 (08/21/61) FBI#: 92-2918-5TH NR 101 |
| | 529. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10147 (08/21/61) FBI#: 92-2918-5TH NR 101 |
| | 530. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES RIF#: 124-10283-10155 (08/28/61) FBI#: 92-2918-5TH NR 102 |
| | 531. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES RIF#: 124-10283-10155 (08/28/61) FBI#: 92-2918-5TH NR 102 |
| | 532. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, POLIT, RES, FISUR RIF#: 124-10283-10186 (11/08/61) FBI#: 92-2918-5TH NR 105 |
| | 533. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV, .POLIT RIF#: 124-10283-10198 (11/17/61) FBI#: 92-2918-5TH NR 111 |
| | 534. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK AND SUBV, .POLIT RIF#: 124-10283-10198 (11/17/61) FBI#: 92-2918-5TH NR 111 |
| | 535. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, ABR, RACK ACT, INDICTMENT, FGJ RIF#: 124-10286-10000 (06/29/62) FBI#: 92-2918-5TH NR 123 |
| | 536. | 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 |
| | 537. | 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 |
| | 538. | NO TITLE, SUBJECTS: SMO, GM, SUR, BUSS RIF#: 124-10216-10455 (04/21/61) FBI#: 92-2918-5TH NR 96, 6TH NR 96 |
| | 539. | NO TITLE, SUBJECTS: SMO, GM, SUR, BUSS RIF#: 124-10216-10455 (04/21/61) FBI#: 92-2918-5TH NR 96, 6TH NR 96 |
| | 540. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT RIF#: 124-10287-10011 (07/25/61) FBI#: 92-2918-5TH NR 97 |
| | 541. | NO TITLE, SUBJECTS: SMO, THP, BKG, ASSOC, CRIMINAL RECORD, B/F INT, TRA,; ADMIN, INSTR RIF#: 124-10277-10039 (01/15/58) FBI#: 92-2918-6, 7 |
| | 542. | NO TITLE, SUBJECTS: SMO, RACKET ACT, GM, WHEREABOUTS RIF#: 124-10223-10038 (08/08/58) FBI#: 92-2918-60 |
| | 543. | NO TITLE, SUBJECTS: SMO, GM, NUMBERS OPERATION, RAIDS RIF#: 124-10223-10041 (08/19/58) FBI#: 92-2918-61 |
| | 544. | NO TITLE, SUBJECTS: SMO, GM, NUMBERS OPERATION, RAIDS RIF#: 124-10223-10041 (08/19/58) FBI#: 92-2918-61 |
| | 545. | NO TITLE, SUBJECTS: ( RESTRICTED ] RIF#: 124-10223-10042 (08/22/58) FBI#: 92-2918-62 |
| | 546. | NO TITLE, SUBJECTS: SMO, ASSOC, GM, WHEREABOUTS RIF#: 124-10223-10044 (09/09/58) FBI#: 92-2918-63 |
| | 547. | NO TITLE, SUBJECTS: SMO, ASSOC, GM, WHEREABOUTS RIF#: 124-10223-10044 (09/09/58) FBI#: 92-2918-63 |
| | 548. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, CUBA RIF#: 124-10223-10045 (09/23/58) FBI#: 92-2918-64 |
| | 549. | NO TITLE, SUBJECTS: SMO, BUSS, ASSOC, REL, GM, WHEREABOUTS, AVOID,; SUBPOENA, BEFORE FGJ RIF#: 124-10223-10049 (10/29/58) FBI#: 92-2918-65, 66 |
| | 550. | NO TITLE, SUBJECTS: SMO, BUSS, ASSOC, REL, GM, WHEREABOUTS, AVOID,; SUBPOENA, BEFORE FGJ RIF#: 124-10223-10049 (10/29/58) FBI#: 92-2918-65, 66 |
| | 551. | NO TITLE, SUBJECTS: SMO, GM, RES, ASSOC, LTR RIF#: 124-10220-10445 (11/24/58) FBI#: 92-2918-67 |
| | 552. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, ASSOC, SEID, ALBERT, INTV, BKG, REL,; IDENT, RCK, OC RIF#: 124-10220-10449 (12/11/58) FBI#: 92-2918-68 |
| | 553. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, ASSOC, SEID, ALBERT, INTV, BKG, REL,; IDENT, RCK, OC RIF#: 124-10220-10449 (12/11/58) FBI#: 92-2918-68 |
| | 554. | NO TITLE, SUBJECTS: SMO, GM, RCK, P/P, ASSOC, SJL, IDENT, DESCR RIF#: 124-10220-10450 (12/05/58) FBI#: 92-2918-69 |
| | 555. | NO TITLE, SUBJECTS: SMO, GM, RCK, P/P, ASSOC, SJL, IDENT, DESCR RIF#: 124-10220-10450 (12/05/58) FBI#: 92-2918-69 |
| | 556. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10148 (08/15/61) FBI#: 92-2918-6TH NR 101 |
| | 557. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10148 (08/15/61) FBI#: 92-2918-6TH NR 101 |
| | 558. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID RIF#: 124-10283-10156 (08/30/61) FBI#: 92-2918-6TH NR 102 |
| | 559. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID RIF#: 124-10283-10156 (08/30/61) FBI#: 92-2918-6TH NR 102 |
| | 560. | NO TITLE, SUBJECTS: SMO, ASSOC, PERSONAL, INTV, HUTCHINSON, CLIFFORD E RIF#: 124-10283-10187 (11/14/61) FBI#: 92-2918-6TH NR 105 |
| | 561. | NO TITLE, SUBJECTS: SMO, ASSOC, PERSONAL, INTV, HUTCHINSON, CLIFFORD E RIF#: 124-10283-10187 (11/14/61) FBI#: 92-2918-6TH NR 105 |
| | 562. | NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, RAID RIF#: 124-10283-10199 (12/12/61) FBI#: 92-2918-6TH NR 111 |
| | 563. | NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, RAID RIF#: 124-10283-10199 (12/12/61) FBI#: 92-2918-6TH NR 111 |
| | 564. | NO TITLE, SUBJECTS: SMO, GM, MISUR A/O TESUR, ADMIN INSTR RIF#: 124-10286-10034 (04/06/64) FBI#: 92-2918-6TH NR 150 |
| | 565. | NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS RIF#: 124-10216-10418 (02/23/61) FBI#: 92-2918-6TH NR 95 |
| | 566. | NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS RIF#: 124-10216-10418 (02/23/61) FBI#: 92-2918-6TH NR 95 |
| | 567. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, POLIT, RACK ACT RIF#: 124-10287-10012 (07/28/61) FBI#: 92-2918-6TH NR 97 |
| | 568. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING ACT,; ASSOC, P/P, FISUR, RES, BKG, RCK RIF#: 124-10220-10452 (12/29/58) FBI#: 92-2918-70 |
| | 569. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING ACT,; ASSOC, P/P, FISUR, RES, BKG, RCK RIF#: 124-10220-10452 (12/29/58) FBI#: 92-2918-70 |
| | 570. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING ACT,; ASSOC, P/P, FISUR, RES, BKG, RCK RIF#: 124-10220-10452 (12/29/58) FBI#: 92-2918-70 |
| | 571. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING ACT,; ASSOC, P/P, FISUR, RES, BKG, RCK RIF#: 124-10220-10452 (12/29/58) FBI#: 92-2918-70 |
| | 572. | NO TITLE, SUBJECTS: SMO, GM, PASSPORT RIF#: 124-10220-10453 (01/08/00) FBI#: 92-2918-71 |
| | 573. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10220-10456 (02/14/59) FBI#: 92-2918-72 |
| | 574. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, THEFT,; CONSPR, ARMS, AMMUNITION, P/P, ASSOC, NRO, JRM, BKG,; RCK, TRA RIF#: 124-10220-10457 (02/19/59) FBI#: 92-2918-73 |
| | 575. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, THEFT,; CONSPR, ARMS, AMMUNITION, P/P, ASSOC, NRO, JRM, BKG,; RCK, TRA RIF#: 124-10220-10457 (02/19/59) FBI#: 92-2918-73 |
| | 576. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, THEFT,; CONSPR, ARMS, AMMUNITION, P/P, ASSOC, NRO, JRM, BKG,; RCK, TRA RIF#: 124-10220-10457 (02/19/59) FBI#: 92-2918-73 |
| | 577. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, THEFT,; CONSPR, ARMS, AMMUNITION, P/P, ASSOC, NRO, JRM, BKG,; RCK, TRA RIF#: 124-10220-10457 (02/19/59) FBI#: 92-2918-73 |
| | 578. | NO TITLE, SUBJECTS: SMO, GM, SJL, ASSOC AND REL, RCK RIF#: 124-10220-10458 (02/26/59) FBI#: 92-2918-74 |
| | 579. | NO TITLE, SUBJECTS: SMO, GM, THEFT, WEAPONS, OC, GRAND JURY RIF#: 124-10220-10461 (04/06/59) FBI#: 92-2918-75, 76 |
| | 580. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, FGJ, FISUR; , FRENCHYS; SEAFOOD RESTAURANT, RCK, MED, P/P, B/F INT, ARRESTED,; BKG, ASSOC, NRO, JRM, SJL, REL, TRA, SUR, CRIMINAL ACT RIF#: 124-10220-10462 (05/04/59) FBI#: 92-2918-77, 78 |
| | 581. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, FGJ, FISUR; , FRENCHYS; SEAFOOD RESTAURANT, RCK, MED, P/P, B/F INT, ARRESTED,; BKG, ASSOC, NRO, JRM, SJL, REL, TRA, SUR, CRIMINAL ACT RIF#: 124-10220-10462 (05/04/59) FBI#: 92-2918-77, 78 |
| | 582. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, FGJ, FISUR; , FRENCHYS; SEAFOOD RESTAURANT, RCK, MED, P/P, B/F INT, ARRESTED,; BKG, ASSOC, NRO, JRM, SJL, REL, TRA, SUR, CRIMINAL ACT RIF#: 124-10220-10462 (05/04/59) FBI#: 92-2918-77, 78 |
| | 583. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, BKG, B/F INT, ARREST, SUSP, DRUGS,; THP, TEST, STOLEN WEAPONS RIF#: 124-10216-10394 (05/29/59) FBI#: 92-2918-79 |
| | 584. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK ..ACT RIF#: 124-10283-10149 (08/22/61) FBI#: 92-2918-7TH NR 101 |
| | 585. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK ..ACT RIF#: 124-10283-10149 (08/22/61) FBI#: 92-2918-7TH NR 101 |
| | 586. | NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10283-10157 (08/23/61) FBI#: 92-2918-7TH NR 102 |
| | 587. | NO TITLE, SUBJECTS: [ RESTRICTED RIF#: 124-10283-10157 (08/23/61) FBI#: 92-2918-7TH NR 102 |
| | 588. | 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 |
| | 589. | 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 |
| | 590. | 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 |
| | 591. | 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 |
| | 592. | NO TITLE, SUBJECTS: SMO, GM, MISUR, INSTAL, KEN IRON AND STEEL CO RIF#: 124-10286-10035 (03/11/64) FBI#: 92-2918-7TH NR 150 |
| | 593. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING, ASSOC, CONV AND SUBS EVENTS RIF#: 124-10216-10419 (02/24/61) FBI#: 92-2918-7TH NR 95 |
| | 594. | NO TITLE, SUBJECTS: SMO, ASSOC, RACK ACT, BURGLARY RIF#: 124-10216-10456 (04/25/61) FBI#: 92-2918-7TH NR 96 |
| | 595. | NO TITLE, SUBJECTS: SMO, GM, NARCOTICS, ASSOC, TEST RIF#: 124-10287-10013 (07/31/61) FBI#: 92-2918-7TH NR 97 |
| | 596. | NO TITLE, SUBJECTS: SMO, GM, NARCOTICS, ASSOC, TEST RIF#: 124-10287-10013 (07/31/61) FBI#: 92-2918-7TH NR 97 |
| | 597. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, GAMBLING ACT RIF#: 124-10277-10038 (02/06/58) FBI#: 92-2918-8 |
| | 598. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, GAMBLING ACT RIF#: 124-10277-10038 (02/06/58) FBI#: 92-2918-8 |
| | 599. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GUN RUNNING, CONSPR, ARREST, CONCEALED; WEAPONS RIF#: 124-10216-10395 (05/20/59) FBI#: 92-2918-80 |
| | 600. | 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 |
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