FBI - HSCA Subject File: Sam Mannarino

 
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  701.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP
RIF#: 124-10284-10019   (11/14/58)   FBI#: CR 62-9-29-77
  702.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP
RIF#: 124-10284-10019   (11/14/58)   FBI#: CR 62-9-29-77
  703.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP
RIF#: 124-10284-10019   (11/14/58)   FBI#: CR 62-9-29-77
  704.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP
RIF#: 124-10284-10019   (11/14/58)   FBI#: CR 62-9-29-77
  705.NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING ACT, TEST, FGJ, MAFIA
RIF#: 124-10213-10432   (10/15/59)   FBI#: CR 62-9-34-373
  706.NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING ACT, TEST, FGJ, MAFIA
RIF#: 124-10213-10432   (10/15/59)   FBI#: CR 62-9-34-373
  707.NO TITLE, SUBJECTS: SMO, ASSOC, THP, BUSS
RIF#: 124-10213-10437   (04/01/60)   FBI#: CR 62-9-39-165
  708.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, INDICTMENT
RIF#: 124-10213-10438   (07/15/60)   FBI#: CR 62-9-39-180
  709.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, INDICTMENT
RIF#: 124-10213-10438   (07/15/60)   FBI#: CR 62-9-39-180
  710.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, THP
RIF#: 124-10213-10439   (08/05/60)   FBI#: CR 62-9-39-183
  711.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, THP
RIF#: 124-10213-10439   (08/05/60)   FBI#: CR 62-9-39-183
  712.NO TITLE, SUBJECTS: SMO, REL, THP, ASSOC
RIF#: 124-10213-10440   (08/26/60)   FBI#: CR 62-9-39-186
  713.NO TITLE, SUBJECTS: SMO, REL, THP, ASSOC
RIF#: 124-10213-10440   (08/26/60)   FBI#: CR 62-9-39-186
  714.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
  715.NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, THP
RIF#: 124-10213-10442   (11/21/60)   FBI#: CR 62-9-39-206
  716.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
  717.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
  718.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
  719.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  720.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  721.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  722.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10213-10445   (02/05/61)   FBI#: CR 62-9-39-252
  723.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10213-10445   (02/05/61)   FBI#: CR 62-9-39-252
  724.NO TITLE, SUBJECTS: SMO, GM, ASSOC, OC, RACK AND SUBV, GAMBLING ACT
RIF#: 124-10220-10435   (03/23/62)   FBI#: CR 62-9-39-261
  725.NO TITLE, SUBJECTS: SMO, GM, ASSOC, OC, RACK AND SUBV, GAMBLING ACT
RIF#: 124-10220-10435   (03/23/62)   FBI#: CR 62-9-39-261
  726.NO TITLE, SUBJECTS: SMO, ASSOC, RACK AND SUBV
RIF#: 124-10283-10096   (12/05/62)   FBI#: CR 62-9-39-304
  727.NO TITLE, SUBJECTS: SMO, ASSOC, RACK AND SUBV
RIF#: 124-10283-10096   (12/05/62)   FBI#: CR 62-9-39-304
  728.NO TITLE, SUBJECTS: SMO, REL, BKG, THP, GAMBLING ACT, INCOME TAX
RIF#: 124-10213-10433   (01/07/58)   FBI#: CR 62-9-39-33
  729.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK AND SUBV
RIF#: 124-10283-10088   (06/25/63)   FBI#: CR 62-9-39-330
  730.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK AND SUBV
RIF#: 124-10283-10088   (06/25/63)   FBI#: CR 62-9-39-330
  731.NO TITLE, SUBJECTS: SMO, INTV, LCN ACT, MED, RETIREMENT
RIF#: 124-10284-10027   (05/12/64)   FBI#: CR 62-9-39-367
  732.NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING ACT
RIF#: 124-10213-10449   (04/02/58)   FBI#: CR 62-9-39-38
  733.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, ORGANIZED CRIMINAL ACT, GAMBLING,; LOTTERY, NUMBERS OPERATION, FBI INVEST, CRIME; CONDITIONS
RIF#: 124-10284-10028   (11/10/64)   FBI#: CR 62-9-39-381, 365, 348
  734.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, ORGANIZED CRIMINAL ACT, GAMBLING,; LOTTERY, NUMBERS OPERATION, FBI INVEST, CRIME; CONDITIONS
RIF#: 124-10284-10028   (11/10/64)   FBI#: CR 62-9-39-381, 365, 348
  735.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, BKG,; AFFIL, LCN
RIF#: 124-10284-10026   (01/14/65)   FBI#: CR 62-9-39-398
  736.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, BKG,; AFFIL, LCN
RIF#: 124-10284-10026   (01/14/65)   FBI#: CR 62-9-39-398
  737.NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT
RIF#: 124-10213-10434   (04/04/58)   FBI#: CR 62-9-39-46
  738.NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT
RIF#: 124-10213-10434   (04/04/58)   FBI#: CR 62-9-39-46
  739.NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA
RIF#: 124-10213-10435   (06/13/58)   FBI#: CR 62-9-39-57
  740.NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA
RIF#: 124-10213-10435   (06/13/58)   FBI#: CR 62-9-39-57
  741.NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT
RIF#: 124-10213-10436   (06/06/58)   FBI#: CR 62-9-39-58
  742.NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT
RIF#: 124-10213-10436   (06/06/58)   FBI#: CR 62-9-39-58
  743.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
  744.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, GENOVESE, MIKE, THP, RACK AND SUBV,; B/F INT
RIF#: 124-10283-10084   (06/09/58)   FBI#: CR 63-4426-131
  745.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, GENOVESE, MIKE, THP, RACK AND SUBV,; B/F INT
RIF#: 124-10283-10084   (06/09/58)   FBI#: CR 63-4426-131
  746.NO TITLE, SUBJECTS: SMO, DOC ADVISES 1 DOC PROCESSED IN CR OF NRO
RIF#: 124-10213-10450   (00/00/00)   FBI#: CR 87-41245-742
  747.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, CUBA
RIF#: 124-10213-10451   (05/10/61)   FBI#: CR 87-41245-936
  748.NO TITLE, SUBJECTS: EVID, HDW, SMO, NRO, EB, LAT FPT, STOCK CERTIFICATES
RIF#: 124-10283-10094   (01/12/61)   FBI#: CR 87-57184-24
  749.NO TITLE, SUBJECTS: SMO, REL, ASSOC, TELCAL
RIF#: 124-10213-10452   (10/08/62)   FBI#: CR 87-66656-4
  750.NO TITLE, SUBJECTS: SMO, REL, ASSOC, TELCAL
RIF#: 124-10213-10452   (10/08/62)   FBI#: CR 87-66656-4
  751.NO TITLE, SUBJECTS: SMO, REL, TELCAL, ASSOC, B/F INT
RIF#: 124-10213-10459   (10/04/62)   FBI#: CR 87-66656-5
  752.NO TITLE, SUBJECTS: SMO, REL, TELCAL, ASSOC, B/F INT
RIF#: 124-10213-10459   (10/04/62)   FBI#: CR 87-66656-5
  753.NO TITLE, SUBJECTS: SMO, GM, ASSOC, SUSP, THEFT, CANADIAN BONDS, TRA,; BAHAMAS, TELCAL
RIF#: 124-10283-10089   (03/15/63)   FBI#: CR 87-70317-3
  754.NO TITLE, SUBJECTS: SMO, GM, ASSOC, SUSP, THEFT, CANADIAN BONDS, TRA,; BAHAMAS, TELCAL
RIF#: 124-10283-10089   (03/15/63)   FBI#: CR 87-70317-3
  755.NO TITLE, SUBJECTS: SMO, GM, REL, AFFIL, MAFIA, ATTEND, APALACHIN MEETING,; ARREST
RIF#: 124-10284-10039   (10/16/63)   FBI#: CR 91-18301-21
  756.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF MARCELLO,; CARLOS
RIF#: 124-10284-10034   (00/00/00)   FBI#: CR 92-2713-163
  757.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, SAM, WILLIAM, THP, GAMBLING,; NUMBERS, SLOT MACHINES, BOOKMAKING
RIF#: 124-10284-10038   (04/29/58)   FBI#: CR 92-2758-45
  758.NO TITLE, SUBJECTS: DOC ADVISES 2 DOC PROCESSED IN MAIN FILE OF GM
RIF#: 124-10283-10091   (00/00/00)   FBI#: CR 92-2914-22X, 260
  759.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF MANNARINO,; GABRIEL
RIF#: 124-10284-10035   (00/00/00)   FBI#: CR 92-2914-304
  760.NO TITLE, SUBJECTS: SMO, DOC ADVISES 3 DOC PROCESSED IN MAIN FILE OF GM
RIF#: 124-10213-10453   (00/00/00)   FBI#: CR 92-2914-48, 63, 267
  761.NO TITLE, SUBJECTS: SMO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL
RIF#: 124-10213-10454   (00/00/00)   FBI#: CR 92-2940-116
  762.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL
RIF#: 124-10284-10024   (00/00/00)   FBI#: CR 92-2940-379
  763.NO TITLE, SUBJECTS: DOC ADVISES 5 DOC PROCESSED IN MAIN FILE OF SJL
RIF#: 124-10284-10017   (00/00/00)   FBI#: CR 92-2940-409, 426, 431, 440,
  764.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL
RIF#: 124-10283-10092   (00/00/00)   FBI#: CR 92-2940-60
  765.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
  766.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
  767.NO TITLE, SUBJECTS: SMO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL
RIF#: 124-10213-10455   (08/27/58)   FBI#: CR 92-2972-25
  768.NO TITLE, SUBJECTS: SMO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL
RIF#: 124-10213-10455   (00/00/00)   FBI#: CR 92-2972-25
  769.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
  770.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
  771.NO TITLE, SUBJECTS: SMO, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY AND BKG,; B/F INT, TRA
RIF#: 124-10283-10090   (12/22/61)   FBI#: CR 92-2972-60
  772.NO TITLE, SUBJECTS: SMO, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY AND BKG,; B/F INT, TRA
RIF#: 124-10283-10090   (12/22/61)   FBI#: CR 92-2972-60
  773.NO TITLE, SUBJECTS: SMO, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY AND BKG,; B/F INT, TRA
RIF#: 124-10283-10090   (12/22/61)   FBI#: CR 92-2972-60
  774.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY,; BKG, ILLEGAL ACT
RIF#: 124-10284-10040   (06/21/63)   FBI#: CR 92-2972-69
  775.NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY,; BKG, ILLEGAL ACT
RIF#: 124-10284-10040   (06/21/63)   FBI#: CR 92-2972-69
  776.NO TITLE, SUBJECTS: SMO, GM, REL, ARREST, US BORDER PATROL, VIOLATING, BAIL; BOND
RIF#: 124-10284-10042   (09/17/63)   FBI#: CR 92-2972-70
  777.NO TITLE, SUBJECTS: SMO, GM, REL, ARREST, US BORDER PATROL, VIOLATING, BAIL; BOND
RIF#: 124-10284-10042   (09/17/63)   FBI#: CR 92-2972-70
  778.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF JFC
RIF#: 124-10220-10443   (00/00/00)   FBI#: CR 92-2973-71
  779.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF CTO
RIF#: 124-10283-10087   (00/00/00)   FBI#: CR 92-2989-39
  780.NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG,; RCK, REL
RIF#: 124-10220-10442   (06/02/58)   FBI#: CR 92-3018-12
  781.NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG,; RCK, REL
RIF#: 124-10220-10442   (06/02/58)   FBI#: CR 92-3018-12
  782.NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; RES, MIL SERV, CRIMINAL RECORD, RACK AND SUBV, TRA
RIF#: 124-10283-10093   (05/31/58)   FBI#: CR 92-3157-21
  783.NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; RES, MIL SERV, CRIMINAL RECORD, RACK AND SUBV, TRA
RIF#: 124-10283-10093   (05/31/58)   FBI#: CR 92-3157-21
  784.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
  785.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
  786.NO TITLE, SUBJECTS: SMO, SM, OC, RACK AND SUBV, ASSOC, BKG, MIL, REL,; CRIMINAL ACT
RIF#: 124-10220-10444   (03/28/58)   FBI#: CR 92-3167-10
  787.NO TITLE, SUBJECTS: SMO, SM, OC, RACK AND SUBV, ASSOC, BKG, MIL, REL,; CRIMINAL ACT
RIF#: 124-10220-10444   (03/28/58)   FBI#: CR 92-3167-10
  788.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK
RIF#: 124-10220-10439   (06/20/58)   FBI#: CR 92-3167-17
  789.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK
RIF#: 124-10220-10439   (06/20/58)   FBI#: CR 92-3167-17
  790.NO TITLE, SUBJECTS: SMO, GM, REL, AMATO, FRANK, ASSOC, RES, CRIMINAL A/O; POLIT ACT
RIF#: 124-10284-10023   (01/07/63)   FBI#: CR 92-3245-21
  791.NO TITLE, SUBJECTS: SMO, GM, REL, AMATO, FRANK, ASSOC, RES, CRIMINAL A/O; POLIT ACT
RIF#: 124-10284-10023   (01/07/63)   FBI#: CR 92-3245-21
  792.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR
RIF#: 124-10220-10441   (06/02/58)   FBI#: CR 92-3619-2
  793.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR
RIF#: 124-10220-10441   (06/02/58)   FBI#: CR 92-3619-2
  794.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
  795.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
  796.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
  797.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF JRM
RIF#: 124-10220-10487   (00/00/00)   FBI#: CR 92-4194-1
  798.NO TITLE, SUBJECTS: SMO, ASSOC, LST, BUSS, GAMBLING ACT
RIF#: 124-10213-10456   (03/12/64)   FBI#: CR 92-4282-169
  799.NO TITLE, SUBJECTS: SMO, ASSOC, MAFIA, GAMBLING, RACK AND SUBV
RIF#: 124-10283-10085   (05/28/64)   FBI#: CR 92-5437-41
  800.NO TITLE, SUBJECTS: DOC ADVISES 3 DOC PROCESSED IN MAIN FILE OF LCN
RIF#: 124-10283-10086   (00/00/00)   FBI#: CR 92-6054-286, 373, 324
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