FBI - HSCA Subject File: Sam Mannarino

 
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Page: 1 2 3 4 57 8 9
  501.NO TITLE, SUBJECTS: SMO, ASSOC, NUMBERS PLAY, SPORTS BETS
RIF#: 124-10216-10487   (06/13/61)   FBI#: 92-2918-38TH NR 96
  502.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10216-10488   (06/13/61)   FBI#: 92-2918-39TH NR 96
  503.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING
RIF#: 124-10216-10488   (06/13/61)   FBI#: 92-2918-39TH NR 96
  504.NO TITLE, SUBJECTS: SMO, GM, RECORDS, RES
RIF#: 124-10216-10489   (06/14/61)   FBI#: 92-2918-40TH NR 96
  505.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT
RIF#: 124-10216-10490   (06/16/61)   FBI#: 92-2918-41ST NR 96
  506.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT
RIF#: 124-10216-10490   (06/16/61)   FBI#: 92-2918-41ST NR 96
  507.NO TITLE, SUBJECTS: SMO, GM, RES, TAXES, P/P
RIF#: 124-10216-10491   (06/19/61)   FBI#: 92-2918-42ND NR 96
  508.NO TITLE, SUBJECTS: SMO, GM, RES, TAXES, P/P
RIF#: 124-10216-10491   (06/19/61)   FBI#: 92-2918-42ND NR 96
  509.NO TITLE, SUBJECTS: SMO, GM, ASSOC, CONVICTED, CONSPR
RIF#: 124-10216-10492   (06/20/61)   FBI#: 92-2918-43RD NR 96
  510.NO TITLE, SUBJECTS: SMO, GM, B/F INT, STANZIANO, VICTOR, ASSOC, BANKRUPTCY
RIF#: 124-10216-10494   (06/21/61)   FBI#: 92-2918-45TH NR 96
  511.NO TITLE, SUBJECTS: SMO, GM, B/F INT, STANZIANO, VICTOR, ASSOC, BANKRUPTCY
RIF#: 124-10216-10494   (06/21/61)   FBI#: 92-2918-45TH NR 96
  512.NO TITLE, SUBJECTS: SMO, GM, ASSOC, ORGANIZE, CORP
RIF#: 124-10216-10493   (06/22/61)   FBI#: 92-2918-44TH NR 96
  513.NO TITLE, SUBJECTS: SMO, GM, ASSOC, ORGANIZE, CORP
RIF#: 124-10216-10493   (06/22/61)   FBI#: 92-2918-44TH NR 96
  514.NO TITLE, SUBJECTS: SMO, GM, ASSOC, EMP
RIF#: 124-10216-10495   (06/26/61)   FBI#: 92-2918-46TH NR 96
  515.NO TITLE, SUBJECTS: SMO, GM, ASSOC, EMP
RIF#: 124-10216-10495   (06/26/61)   FBI#: 92-2918-46TH NR 96
  516.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING DEBTS
RIF#: 124-10216-10496   (06/28/61)   FBI#: 92-2918-47TH NR 96
  517.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING DEBTS
RIF#: 124-10216-10496   (06/28/61)   FBI#: 92-2918-47TH NR 96
  518.NO TITLE, SUBJECTS: SMO, GM, ASSOC, WORTHLESS CHECKS
RIF#: 124-10216-10497   (06/29/61)   FBI#: 92-2918-48TH NR 96
  519.NO TITLE, SUBJECTS: SM, SIMON, EUGENE A., INTV, RACK ACT, OC
RIF#: 124-10287-10003   (07/03/61)   FBI#: 92-2918-54TH NR 96
  520.NO TITLE, SUBJECTS: SMO, ASSOC, KEN OIL AND GAS CO., STOCK
RIF#: 124-10287-10002   (07/05/61)   FBI#: 92-2918-53RD NR 96
  521.NO TITLE, SUBJECTS: SMO, ASSOC, KEN OIL AND GAS CO., STOCK
RIF#: 124-10287-10002   (07/05/61)   FBI#: 92-2918-53RD NR 96
  522.NO TITLE, SUBJECTS: SMO, GM, IRS, RAID, GAMBLERS
RIF#: 124-10216-10498   (07/06/61)   FBI#: 92-2918-49TH NR 96
  523.NO TITLE, SUBJECTS: SMO, GM, IRS, RAID, GAMBLERS
RIF#: 124-10216-10498   (07/06/61)   FBI#: 92-2918-49TH NR 96
  524.NO TITLE, SUBJECTS: SMO, GM, IRS, RAID, GAMBLERS
RIF#: 124-10216-10498   (07/06/61)   FBI#: 92-2918-49TH NR 96
  525.NO TITLE, SUBJECTS: SMO, ASSOC, THP, RACK ACT, INSTAL, MISUR
RIF#: 124-10216-10499   (07/07/61)   FBI#: 92-2918-50TH NR 96
  526.NO TITLE, SUBJECTS: SM, TRA, ASSOC, B/F INT
RIF#: 124-10287-10000   (07/07/61)   FBI#: 92-2918-51ST NR 96
  527.NO TITLE, SUBJECTS: SM, TRA, ASSOC, B/F INT
RIF#: 124-10287-10000   (07/07/61)   FBI#: 92-2918-51ST NR 96
  528.NO TITLE, SUBJECTS: SMO, GM, CLUB, ASSOC, PHOTO, NARCOTICS
RIF#: 124-10287-10001   (07/11/61)   FBI#: 92-2918-52ND NR 96
  529.NO TITLE, SUBJECTS: SMO, GM, CLUB, ASSOC, PHOTO, NARCOTICS
RIF#: 124-10287-10001   (07/11/61)   FBI#: 92-2918-52ND NR 96
  530.NO TITLE, SUBJECTS: SMO, GM, ASSOC
RIF#: 124-10287-10004   (07/13/61)   FBI#: 92-2918-55TH NR 96
  531.NO TITLE, SUBJECTS: SMO, GM, ASSOC
RIF#: 124-10287-10004   (07/13/61)   FBI#: 92-2918-55TH NR 96
  532.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, TAXES
RIF#: 124-10287-10005   (07/18/61)   FBI#: 92-2918-56TH NR 96
  533.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, TAXES
RIF#: 124-10287-10005   (07/18/61)   FBI#: 92-2918-56TH NR 96
  534.NO TITLE, SUBJECTS: SMO, GM, ASSOC, CONVICTED, CONSPR
RIF#: 124-10287-10009   (07/19/61)   FBI#: 92-2918-3RD NR 97
  535.NO TITLE, SUBJECTS: SMO, GM, ASSOC, CONVICTED, CONSPR
RIF#: 124-10287-10009   (07/19/61)   FBI#: 92-2918-3RD NR 97
  536.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10006   (07/20/61)   FBI#: 92-2918-97
  537.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10006   (07/20/61)   FBI#: 92-2918-97
  538.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TELCAL
RIF#: 124-10287-10007   (07/21/61)   FBI#: 92-2918-1ST NR 97
  539.NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, ASSOC, CM, SJL, GM, NRO,; POLIT, B/F INT, RACK ACT, GAMBLING, POLIT ACT, WARRANT
RIF#: 124-10283-10136   (07/24/61)   FBI#: 92-2918-99
  540.NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, ASSOC, CM, SJL, GM, NRO,; POLIT, B/F INT, RACK ACT, GAMBLING, POLIT ACT, WARRANT
RIF#: 124-10283-10136   (07/24/61)   FBI#: 92-2918-99
  541.NO TITLE, SUBJECTS: SMO, GM, ASSOC, STOCK, INVESTMENTS
RIF#: 124-10287-10008   (07/24/61)   FBI#: 92-2918-2ND NR 97
  542.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT
RIF#: 124-10287-10011   (07/25/61)   FBI#: 92-2918-5TH NR 97
  543.NO TITLE, SUBJECTS: SMO, GM, ASSOC, INDICTED, TRIAL
RIF#: 124-10287-10010   (07/26/61)   FBI#: 92-2918-4TH NR 97
  544.NO TITLE, SUBJECTS: SMO, GM, ASSOC, DESCR
RIF#: 124-10287-10014   (07/27/61)   FBI#: 92-2918-98
  545.NO TITLE, SUBJECTS: SMO, GM, ASSOC, DESCR
RIF#: 124-10287-10014   (07/27/61)   FBI#: 92-2918-98
  546.NO TITLE, SUBJECTS: SMO, GM, ASSOC, POLIT, RACK ACT
RIF#: 124-10287-10012   (07/28/61)   FBI#: 92-2918-6TH NR 97
  547.NO TITLE, SUBJECTS: SMO, GM, NARCOTICS, ASSOC, TEST
RIF#: 124-10287-10013   (07/31/61)   FBI#: 92-2918-7TH NR 97
  548.NO TITLE, SUBJECTS: SMO, GM, NARCOTICS, ASSOC, TEST
RIF#: 124-10287-10013   (07/31/61)   FBI#: 92-2918-7TH NR 97
  549.NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, TRA
RIF#: 124-10283-10138   (08/04/61)   FBI#: 92-2918-2ND NR 99
  550.NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, TRA
RIF#: 124-10283-10138   (08/04/61)   FBI#: 92-2918-2ND NR 99
  551.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TRA
RIF#: 124-10283-10137   (08/07/61)   FBI#: 92-2918-1ST NR 99
  552.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TRA
RIF#: 124-10283-10137   (08/07/61)   FBI#: 92-2918-1ST NR 99
  553.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10139   (08/09/61)   FBI#: 92-2918-3RD NR 99
  554.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10139   (08/09/61)   FBI#: 92-2918-3RD NR 99
  555.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK AND SUBV, B/F INT,; FRAUD, INDICTMENT
RIF#: 124-10283-10143   (08/09/61)   FBI#: 92-2918-101
  556.NO TITLE, SUBJECTS: SMO, GM, ASSOC, RACK ACT, GAMBLING, B/F INT, FRAUD,; INDICTMENT
RIF#: 124-10283-10140   (08/10/61)   FBI#: 92-2918-100
  557.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10142   (08/11/61)   FBI#: 92-2918-2ND NR 100
  558.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10142   (08/11/61)   FBI#: 92-2918-2ND NR 100
  559.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10141   (08/14/61)   FBI#: 92-2918-1ST NR 100
  560.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10141   (08/14/61)   FBI#: 92-2918-1ST NR 100
  561.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10148   (08/15/61)   FBI#: 92-2918-6TH NR 101
  562.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10148   (08/15/61)   FBI#: 92-2918-6TH NR 101
  563.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10145   (08/16/61)   FBI#: 92-2918-2ND NR 101, 3RD NR 101
  564.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10145   (08/16/61)   FBI#: 92-2918-2ND NR 101, 3RD NR 101
  565.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10283-10146   (08/17/61)   FBI#: 92-2918-4TH NR 101
  566.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10283-10146   (08/17/61)   FBI#: 92-2918-4TH NR 101
  567.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10150   (08/18/61)   FBI#: 92-1918-102
  568.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10150   (08/18/61)   FBI#: 92-1918-102
  569.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10144   (08/21/61)   FBI#: 92-2918-1ST NR 101
  570.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10144   (08/21/61)   FBI#: 92-2918-1ST NR 101
  571.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10147   (08/21/61)   FBI#: 92-2918-5TH NR 101
  572.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10147   (08/21/61)   FBI#: 92-2918-5TH NR 101
  573.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK ..ACT
RIF#: 124-10283-10149   (08/22/61)   FBI#: 92-2918-7TH NR 101
  574.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK ..ACT
RIF#: 124-10283-10149   (08/22/61)   FBI#: 92-2918-7TH NR 101
  575.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10283-10157   (08/23/61)   FBI#: 92-2918-7TH NR 102
  576.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10283-10157   (08/23/61)   FBI#: 92-2918-7TH NR 102
  577.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
  578.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
  579.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,,. WARRANTS
RIF#: 124-10283-10151   (08/25/61)   FBI#: 92-2918-1ST NR 102
  580.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,,. WARRANTS
RIF#: 124-10283-10151   (08/25/61)   FBI#: 92-2918-1ST NR 102
  581.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES
RIF#: 124-10283-10152   (08/28/61)   FBI#: 92-2918-2ND NR 102
  582.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES
RIF#: 124-10283-10152   (08/28/61)   FBI#: 92-2918-2ND NR 102
  583.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES
RIF#: 124-10283-10155   (08/28/61)   FBI#: 92-2918-5TH NR 102
  584.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID,. FINANCES
RIF#: 124-10283-10155   (08/28/61)   FBI#: 92-2918-5TH NR 102
  585.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, WHEREABOUTS
RIF#: 124-10283-10154   (08/29/61)   FBI#: 92-2918-4TH NR 102
  586.NO TITLE, SUBJECTS: SMO, GM, ASSOC, WHEREABOUTS, WARRANT, GAMBLING, RAID
RIF#: 124-10283-10153   (08/30/61)   FBI#: 92-2918-3RD NR 102
  587.NO TITLE, SUBJECTS: SMO, GM, ASSOC, WHEREABOUTS, WARRANT, GAMBLING, RAID
RIF#: 124-10283-10153   (08/30/61)   FBI#: 92-2918-3RD NR 102
  588.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10156   (08/30/61)   FBI#: 92-2918-6TH NR 102
  589.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10156   (08/30/61)   FBI#: 92-2918-6TH NR 102
  590.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT
RIF#: 124-10283-10159   (09/01/61)   FBI#: 92-2918-9TH NR 102
  591.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT
RIF#: 124-10283-10159   (09/01/61)   FBI#: 92-2918-9TH NR 102
  592.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10158   (09/05/61)   FBI#: 92-2918-8TH NR 102
  593.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10158   (09/05/61)   FBI#: 92-2918-8TH NR 102
  594.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10160   (09/05/61)   FBI#: 92-2918-10TH NR 102
  595.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10160   (09/05/61)   FBI#: 92-2918-10TH NR 102
  596.NO TITLE, SUBJECTS: SMO, GMO, ASSOC, GAMBLING, RACK ACT
RIF#: 124-10283-10161   (09/06/61)   FBI#: 92-2918-11TH NR 102
  597.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK. ACT, RAID
RIF#: 124-10283-10162   (09/08/61)   FBI#: 92-2918-12TH NR 102
  598.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK. ACT, RAID
RIF#: 124-10283-10162   (09/08/61)   FBI#: 92-2918-12TH NR 102
  599.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK,AND SUBV
RIF#: 124-10283-10163   (09/13/61)   FBI#: 92-2918-13TH NR 102
  600.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK,AND SUBV
RIF#: 124-10283-10163   (09/13/61)   FBI#: 92-2918-13TH NR 102
Page: 1 2 3 4 57 8 9
 

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