FBI - HSCA Subject File: Sam Mannarino

 
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  601.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
  602.NO TITLE, SUBJECTS: SMO, ASSOC, RES
RIF#: 124-10216-10397   (06/10/59)   FBI#: 92-2918-82
  603.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
  604.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
  605.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
  606.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
  607.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
  608.NO TITLE, SUBJECTS: SMO, ASSOC, THP
RIF#: 124-10216-10406   (03/11/60)   FBI#: 92-2918-86
  609.NO TITLE, SUBJECTS: SMO, ASSOC, THP
RIF#: 124-10216-10406   (03/11/60)   FBI#: 92-2918-86
  610.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
  611.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
  612.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
  613.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
  614.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
  615.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10158   (09/05/61)   FBI#: 92-2918-8TH NR 102
  616.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RAID
RIF#: 124-10283-10158   (09/05/61)   FBI#: 92-2918-8TH NR 102
  617.NO TITLE, SUBJECTS: SMO, TRIAL, MED, GM, ASSOC
RIF#: 124-10283-10201   (01/23/62)   FBI#: 92-2918-8TH NR 111
  618.NO TITLE, SUBJECTS: SMO, GM, MISUR A/O TESUR, B/F INT, CRIMINAL ACT
RIF#: 124-10286-10036   (03/24/64)   FBI#: 92-2918-8TH NR 150
  619.NO TITLE, SUBJECTS: SMO, TOPSI, GAMBLING, INTV
RIF#: 124-10216-10420   (02/27/61)   FBI#: 92-2918-8TH NR 95
  620.NO TITLE, SUBJECTS: SMO, TOPSI, GAMBLING, INTV
RIF#: 124-10216-10420   (02/27/61)   FBI#: 92-2918-8TH NR 95
  621.NO TITLE, SUBJECTS: SMO, GM, HOUSEKEEPING ACT, INCREASED
RIF#: 124-10216-10457   (04/29/61)   FBI#: 92-2918-8TH NR 96
  622.NO TITLE, SUBJECTS: SMO, GM, HOUSEKEEPING ACT, INCREASED
RIF#: 124-10216-10457   (04/29/61)   FBI#: 92-2918-8TH NR 96
  623.NO TITLE, SUBJECTS: SMO, ASSOC, TRA
RIF#: 124-10277-10037   (02/07/58)   FBI#: 92-2918-8X
  624.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, B/F/ INT, RCK, DESCR, GAMBLING ACT
RIF#: 124-10277-10036   (02/12/58)   FBI#: 92-2918-9
  625.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, B/F/ INT, RCK, DESCR, GAMBLING ACT
RIF#: 124-10277-10036   (02/12/58)   FBI#: 92-2918-9
  626.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
  627.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
  628.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
  629.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
  630.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
  631.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10412   (01/23/61)   FBI#: 92-2918-94
  632.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  633.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  634.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  635.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  636.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  637.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10450   (04/14/61)   FBI#: 92-2918-96
  638.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10006   (07/20/61)   FBI#: 92-2918-97
  639.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10006   (07/20/61)   FBI#: 92-2918-97
  640.NO TITLE, SUBJECTS: SMO, GM, ASSOC, DESCR
RIF#: 124-10287-10014   (07/27/61)   FBI#: 92-2918-98
  641.NO TITLE, SUBJECTS: SMO, GM, ASSOC, DESCR
RIF#: 124-10287-10014   (07/27/61)   FBI#: 92-2918-98
  642.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
  643.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
  644.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT
RIF#: 124-10283-10159   (09/01/61)   FBI#: 92-2918-9TH NR 102
  645.NO TITLE, SUBJECTS: SMO, GM, GAMBLING, RACK ACT
RIF#: 124-10283-10159   (09/01/61)   FBI#: 92-2918-9TH NR 102
  646.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FGJ, WIT
RIF#: 124-10283-10202   (01/18/62)   FBI#: 92-2918-9TH NR 111
  647.NO TITLE, SUBJECTS: SMO, GM, ASSOC, FGJ, WIT
RIF#: 124-10283-10202   (01/18/62)   FBI#: 92-2918-9TH NR 111
  648.NO TITLE, SUBJECTS: SMO, GM, MISUR A/O TESUR, ACTIVATED
RIF#: 124-10286-10037   (03/06/64)   FBI#: 92-2918-9TH NR 150
  649.NO TITLE, SUBJECTS: SMO, WILDCATTING, NATURAL GAS WELLS
RIF#: 124-10216-10421   (03/01/61)   FBI#: 92-2918-9TH NR 95
  650.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING, FINANCING, POLIT, CAMPAIGN
RIF#: 124-10216-10458   (04/28/61)   FBI#: 92-2918-9TH NR 96
  651.NO TITLE, SUBJECTS: SMO, B/F INT, P/P, TELCAL, ASSOC, CM, JM, VONHOENE, C.; A., INTV
RIF#: 124-10286-10004   (08/08/62)   FBI#: 92-2918-:L26
  652.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10284-10056   (10/14/00)   FBI#: 92-2918-A
  653.NO TITLE, SUBJECTS: SMO, GM, JURY, TRIAL, INCOME TAX EVASION, ASSOC,; CRIMINAL ACT, P/P, B/F INT, MED/PERS HIST
RIF#: 124-10286-10023   (11/19/63)   FBI#: 92-2918-SEE COMMENTS
  654.NO TITLE, SUBJECTS: SMO, GM, JURY, TRIAL, INCOME TAX EVASION, ASSOC,; CRIMINAL ACT, P/P, B/F INT, MED/PERS HIST
RIF#: 124-10286-10023   (11/19/63)   FBI#: 92-2918-SEE COMMENTS
  655.NO TITLE, SUBJECTS: SMO, MAFIA, LIST, INDICES CHECK
RIF#: 124-10220-10489   (09/15/58)   FBI#: CR 100-42303-370
  656.NO TITLE, SUBJECTS: MAFIA, BKG, MEMBERSHIP, CRIMINAL ACT, B/F INT, LABOR; UNION ACT
RIF#: 124-10283-10099   (04/09/59)   FBI#: CR 100-42303-522
  657.NO TITLE, SUBJECTS: MAFIA, BKG, MEMBERSHIP, CRIMINAL ACT, B/F INT, LABOR; UNION ACT
RIF#: 124-10283-10099   (04/09/59)   FBI#: CR 100-42303-522
  658.NO TITLE, SUBJECTS: MAFIA, BKG, MEMBERSHIP, CRIMINAL ACT, B/F INT, LABOR; UNION ACT
RIF#: 124-10283-10099   (04/09/59)   FBI#: CR 100-42303-522
  659.NO TITLE, SUBJECTS: MAFIA, BKG, MEMBERSHIP, CRIMINAL ACT, B/F INT, LABOR; UNION ACT
RIF#: 124-10283-10099   (04/09/59)   FBI#: CR 100-42303-522
  660.NO TITLE, SUBJECTS: SMO, ASSOC, MAFIA, BKG, ORGANIZATIONAL SETUP AND; LEADERSHIP, MEMBERSHIP, CRIMINAL ACT
RIF#: 124-10283-10098   (04/10/59)   FBI#: CR 100-42303-534
  661.NO TITLE, SUBJECTS: SMO, ASSOC, MAFIA, BKG, ORGANIZATIONAL SETUP AND; LEADERSHIP, MEMBERSHIP, CRIMINAL ACT
RIF#: 124-10283-10098   (04/10/59)   FBI#: CR 100-42303-534
  662.NO TITLE, SUBJECTS: SMO, ASSOC, MAFIA, BKG, ORGANIZATIONAL SETUP AND; LEADERSHIP, MEMBERSHIP, CRIMINAL ACT
RIF#: 124-10283-10098   (04/10/59)   FBI#: CR 100-42303-534
  663.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, AMATO, FRANK, MAFIA, DEVELOPMENT, BKG,; INTV, LAW ENFORCEMENT OFFICERS
RIF#: 124-10284-10041   (05/12/59)   FBI#: CR 100-42303-594
  664.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, AMATO, FRANK, MAFIA, DEVELOPMENT, BKG,; INTV, LAW ENFORCEMENT OFFICERS
RIF#: 124-10284-10041   (05/12/59)   FBI#: CR 100-42303-594
  665.NO TITLE, SUBJECTS: SMO, ASSOC, AFFIL, MAFIA, BKG, CRIMINAL ACT, GAMBLING,; NUMBERS, GUNS
RIF#: 124-10284-10037   (06/12/59)   FBI#: CR 100-42303-644
  666.NO TITLE, SUBJECTS: SMO, ASSOC, AFFIL, MAFIA, BKG, CRIMINAL ACT, GAMBLING,; NUMBERS, GUNS
RIF#: 124-10284-10037   (06/12/59)   FBI#: CR 100-42303-644
  667.NO TITLE, SUBJECTS: SMO, ASSOC, AFFIL, MAFIA, BKG, CRIMINAL ACT, GAMBLING,; NUMBERS, GUNS
RIF#: 124-10284-10037   (06/12/59)   FBI#: CR 100-42303-644
  668.NO TITLE, SUBJECTS: SMO, ASSOC, MARTINEZ, LOUIS, ARREST, PURCHASE, ARMS,; PRO CASTRO ACT
RIF#: 124-10284-10018   (12/30/59)   FBI#: CR 105-74896-23
  669.NO TITLE, SUBJECTS: SMO, ASSOC, MARTINEZ, LOUIS, ARREST, PURCHASE, ARMS,; PRO CASTRO ACT
RIF#: 124-10284-10018   (12/30/59)   FBI#: CR 105-74896-23
  670.NO TITLE, SUBJECTS: SMO, ASSOC, HAWTHORNE, JAMES RUSSELL, GAMBLING ACT, B/F; INT, TRA, RES, DESCR
RIF#: 124-10220-10490   (11/15/62)   FBI#: CR 143-612-53
  671.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10022   (04/11/61)   FBI#: CR 144-224-30, 1ST NR 30
  672.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10022   (04/11/61)   FBI#: CR 144-224-30, 1ST NR 30
  673.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, LOTTERY; TICKETS, OC, CRIMINAL ACT
RIF#: 124-10284-10021   (05/22/61)   FBI#: CR 144-224-35
  674.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, LOTTERY; TICKETS, OC, CRIMINAL ACT
RIF#: 124-10284-10021   (05/22/61)   FBI#: CR 144-224-35
  675.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, LOTTERY; TICKETS, OC, CRIMINAL ACT
RIF#: 124-10284-10021   (05/22/61)   FBI#: CR 144-224-35
  676.NO TITLE, SUBJECTS: SMO, GM, RACK ACT, ASSOC, OC, BKG
RIF#: 124-10220-10491   (01/17/64)   FBI#: CR 157-742-334
  677.NO TITLE, SUBJECTS: SMO, GM, RACK ACT, ASSOC, OC, BKG
RIF#: 124-10220-10491   (01/17/64)   FBI#: CR 157-742-334
  678.NO TITLE, SUBJECTS: SMO, RACK ACT, ASSOC, BOMBING, SUSP, VICTIMS, INTV, SUR
RIF#: 124-10220-10492   (09/09/64)   FBI#: CR 157-742-498
  679.NO TITLE, SUBJECTS: SMO, RACK ACT, ASSOC, BOMBING, SUSP, VICTIMS, INTV, SUR
RIF#: 124-10220-10492   (09/09/64)   FBI#: CR 157-742-498
  680.NO TITLE, SUBJECTS: SMO, GM, REL, SAMS, WILLIAM, ASSOC, GAMBLING ACT,; INQUIRY, TELEPHONE FILES, INTV, DAGOSTINO, VINCENT,; MICHAEL
RIF#: 124-10284-10029   (11/19/63)   FBI#: CR 162-257-17
  681.NO TITLE, SUBJECTS: SMO, GM, REL, SAMS, WILLIAM, ASSOC, GAMBLING ACT,; INQUIRY, TELEPHONE FILES, INTV, DAGOSTINO, VINCENT,; MICHAEL
RIF#: 124-10284-10029   (11/19/63)   FBI#: CR 162-257-17
  682.NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, KUSIC, RAY, TELCAL, RCK
RIF#: 124-10220-10493   (03/30/62)   FBI#: CR 165-504-1
  683.NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, KUSIC, RAY, TELCAL, RCK
RIF#: 124-10220-10493   (03/30/62)   FBI#: CR 165-504-1
  684.NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, KUSIC, RAY, TELCAL, RCK
RIF#: 124-10220-10493   (03/30/62)   FBI#: CR 165-504-1
  685.NO TITLE, SUBJECTS: SMO, REL, ASSOC, BUSS
RIF#: 124-10213-10429   (07/27/63)   FBI#: CR 29-28704-3656
  686.NO TITLE, SUBJECTS: SMO, REL, ASSOC, BUSS
RIF#: 124-10213-10429   (07/27/63)   FBI#: CR 29-28704-3656
  687.NO TITLE, SUBJECTS: SMO, ASSOC, THP, TELCAL
RIF#: 124-10213-10430   (10/02/62)   FBI#: CR 29-28704-4683
  688.NO TITLE, SUBJECTS: SMO, ASSOC, TELCAL
RIF#: 124-10213-10431   (11/20/62)   FBI#: CR 29-28704-4978
  689.NO TITLE, SUBJECTS: SMO, GM, CASTRO, GUNS, GAMBLING ACT, ASSOC
RIF#: 124-10220-10436   (08/02/60)   FBI#: CR 62-106214-80
  690.NO TITLE, SUBJECTS: SMO, ASSOC, NRO, ARREST
RIF#: 124-10213-10447   (12/24/59)   FBI#: CR 62-22592-459
  691.NO TITLE, SUBJECTS: SMO, ASSOC, NRO, ARREST
RIF#: 124-10213-10447   (12/24/59)   FBI#: CR 62-22592-459
  692.NO TITLE, SUBJECTS: SMO, ASSOC, NRO, ARREST
RIF#: 124-10213-10447   (12/24/59)   FBI#: CR 62-22592-459
  693.NO TITLE, SUBJECTS: SMO, GM, AA, ML, RAB, TL, ASSOC, OC, RACK AND SUBV
RIF#: 124-10220-10438   (04/08/58)   FBI#: CR 62-28280-290
  694.NO TITLE, SUBJECTS: SMO, BATISTA, FULGENCIO, TRA, NEWS ARTICLE
RIF#: 124-10213-10448   (07/17/59)   FBI#: CR 62-70441-162
  695.NO TITLE, SUBJECTS: SMO, BATISTA, FULGENCIO, TRA, NEWS ARTICLE
RIF#: 124-10213-10448   (07/17/59)   FBI#: CR 62-70441-162
  696.NO TITLE, SUBJECTS: SMO, GM, WHEREABOUTS, GAMBLING ACT, RACK AND SUBV,; ASSOC
RIF#: 124-10220-10437   (01/03/58)   FBI#: CR 62-75147-29-715
  697.NO TITLE, SUBJECTS: SMO, GM, WHEREABOUTS, GAMBLING ACT, RACK AND SUBV,; ASSOC
RIF#: 124-10220-10437   (01/03/58)   FBI#: CR 62-75147-29-715
  698.NO TITLE, SUBJECTS: SMO, SJL, ASSOC, THP, CRIMINAL ACT, GAMBLING, RACK AND; SUBV
RIF#: 124-10284-10020   (08/04/67)   FBI#: CR 62-9-29-1058
  699.NO TITLE, SUBJECTS: SMO, SJL, ASSOC, THP, CRIMINAL ACT, GAMBLING, RACK AND; SUBV
RIF#: 124-10284-10020   (08/04/67)   FBI#: CR 62-9-29-1058
  700.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF CIP
RIF#: 124-10284-10025   (00/00/00)   FBI#: CR 62-9-29-743
Page: 1 2 3 4 5 68 9
 

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