FBI - HSCA Subject File: Sam Mannarino

 
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  701.NO TITLE, SUBJECTS: SMO, GM, ASSOC, TAX EVASION, BOND, MED
RIF#: 124-10286-10017   (05/13/63)   FBI#: 92-2918-136
  702.NO TITLE, SUBJECTS: SMO, GM, ASSOC, BKG, TRA, CRIMINAL ACT, P/P, BUSS,; GAMBLING, INDICTED, TAX EVASION, FGJ, MED/PERS HIST,; NRO, SJL, REL
RIF#: 124-10286-10018   (05/22/63)   FBI#: 92-2918-137, 138, 139
  703.NO TITLE, SUBJECTS: SMO, GM, INDICTED, TAX EVASION, FGJ
RIF#: 124-10286-10019   (07/29/63)   FBI#: 92-2918-1ST NR 139
  704.NO TITLE, SUBJECTS: SMO, WARRANT, JUMP BAIL, ARREST
RIF#: 124-10286-10020   (09/06/63)   FBI#: 92-2918-140
  705.NO TITLE, SUBJECTS: SMO, TRA, WHEREABOUTS, BENCH WARRANT, TRIAL, INCOME; TAX, CHARGES
RIF#: 124-10286-10021   (09/05/63)   FBI#: 92-2918-141
  706.NO TITLE, SUBJECTS: SMO, BOND, BENCH WARRANT, TRIAL,- TAX CHARGES, GM, ASSOC; AND REL, MED/PERS HIST, CRIMINAL ACT, P/P, B/F INT, TRA
RIF#: 124-10286-10022   (09/11/63)   FBI#: 92-2918-142, 143
  707.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
  708.NO TITLE, SUBJECTS: SMO, GM, TESUR A/O MISUR, KEN IRON AND STEEL CO
RIF#: 124-10286-10024   (04/01/64)   FBI#: 92-2918-1ST NR 145
  709.NO TITLE, SUBJECTS: SMO, GM, B/F INT, ASSOC, LCN, RACK ACT, CONSPR, INCOME TAX, TRAIL, INTV
RIF#: 124-10286-10025   (04/30/64)   FBI#: 92-2918-146
  710.NO TITLE, SUBJECTS: SMO, GM, B/F INT, ASSOC, LCN, RACK AND GAMBLING ACT,; OC, MED, ANASTASIA, ALBERT, ASSA
RIF#: 124-10286-10026   (04/11/64)   FBI#: 92-2918-147
  711.NO TITLE, SUBJECTS: SMO, P/P, B/F INT, ASSOC, LCN, RACK ACT, OC, CONSPR,; INCOME TAX, TRIAL, INTV
RIF#: 124-10286-10027   (08/04/64)   FBI#: 92-2918-149
  712.NO TITLE, SUBJECTS: SMO, ASSOC, SENTENCED, CONSPR, TAX
RIF#: 124-10286-10028   (08/27/64)   FBI#: 92-2918-150
  713.NO TITLE, SUBJECTS: SMO, SUR, INSTAL
RIF#: 124-10286-10029   (07/22/64)   FBI#: 92-2918-1ST NR 150
  714.NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, MISUR, RACK AND BUSS ACT
RIF#: 124-10286-10030   (02/05/64)   FBI#: 92-2918-2ND NR 150
  715.NO TITLE, SUBJECTS: SMO, GM, ASSOC, MISUR, CONTIN, KEN IRON AND STEEL CO
RIF#: 124-10286-10031   (05/11/64)   FBI#: 92-2918-3RD NR 150
  716.NO TITLE, SUBJECTS: SMO, GM, MISUR, INSTAL, KEN IRON AND STEEL CO
RIF#: 124-10286-10032   (02/24/64)   FBI#: 92-2918-4TH NR 150
  717.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
  718.NO TITLE, SUBJECTS: SMO, GM, MISUR A/O TESUR, ADMIN INSTR
RIF#: 124-10286-10034   (04/06/64)   FBI#: 92-2918-6TH NR 150
  719.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
  720.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
  721.NO TITLE, SUBJECTS: SMO, GM, MISUR A/O TESUR, ACTIVATED
RIF#: 124-10286-10037   (03/06/64)   FBI#: 92-2918-9TH NR 150
  722.NO TITLE, SUBJECTS: SMO, GM, MISUR A/O TESUR, ADMIN INSTR
RIF#: 124-10286-10038   (07/27/64)   FBI#: 92-2918-10TH NR 150, 11TH NR 1
  723.NO TITLE, SUBJECTS: SMO, ASSOC, CRIMINAL AND GAMBLING ACT, BUSS, SENTENCED,; CONSPR, INCOME TAX, REL, TRA
RIF#: 124-10286-10039   (10/07/64)   FBI#: 92-2918-151, 152
  724.NO TITLE, SUBJECTS: SMO, ASSOC, TRA, MEETING, MAFIA, EKG, RES, REL, RCK,; DESCR, IDENT, ARRESTED
RIF#: 124-10286-10040   (11/29/65)   FBI#: 92-2918-153
  725.NO TITLE, SUBJECTS: SMO, ADMIN
RIF#: 124-10284-10062   (05/31/78)   FBI#: 92-2918-1ST NR 176
  726.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC, DEFELICE, FRANK, AKA, PRO,; BUSS, RESTAURANT, BONFIRE
RIF#: 124-10284-10043   (12/10/65)   FBI#: 92-2918-154
  727.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10044   (12/16/65)   FBI#: 92-2918-155
  728.NO TITLE, SUBJECTS: SMO, ASSOC, CAPOLINO, ILANDO, CAPOLINO, GUIDO, BKG,; RES, EMP, BUSS, ASST, CREDIT BUREAU, RECORDS
RIF#: 124-10284-10045   (12/29/65)   FBI#: 92-2918-156
  729.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10046   (12/30/65)   FBI#: 92-2918-157
  730.NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, REL,, RES, ILLEGAL ACT,; ASSOC, HANNA, ALBERT, SCHUMAKER, DONALD H., ANTOON,; SALEEM, TRA
RIF#: 124-10284-10048   (01/04/66)   FBI#: 92-2918-158
  731.NO TITLE, SUBJECTS: SMO, ASSOC, ILANDO, CAPOLINO, INTV, GUIDO, CAPOLINO,; BUSS, LABOR UNION ACT, ASST
RIF#: 124-10284-10049   (01/25/66)   FBI#: 92-2918-159
  732.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10050   (02/08/66)   FBI#: 92-2918-160
  733.NO TITLE, SUBJECTS: SMO, RETIRED, REL, GM, CONTROL,.-B/F INT, GAMBLING, RACK; ACT
RIF#: 124-10284-10051   (02/18/66)   FBI#: 92-2918-161, 162
  734.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10052   (03/18/66)   FBI#: 92-2918-163
  735.NO TITLE, SUBJECTS: SMO, ASSOC, AGNELLO, ROBERT, RES, EMP, ASST, CREDIT; BUREAU
RIF#: 124-10284-10053   (05/03/66)   FBI#: 92-2918-164
  736.NO TITLE, SUBJECTS: SMO, ASSOC, CAPOLINO, ILANDO, CAPOLINO, GUIDO, BKG, B/F INT, FISUR
RIF#: 124-10284-10054   (05/28/66)   FBI#: 92-2918-165, 166
  737.NO TITLE, SUBJECTS: SMO, GM, REL, RACK AND SUBV, LCN ACT, SUBPOENA,; TELEPHONE RECORDS
RIF#: 124-10284-10055   (09/20/66)   FBI#: 92-2918-167
  738.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10284-10056   (10/14/00)   FBI#: 92-2918-A
  739.NO TITLE, SUBJECTS: SMO, ASSOC, SAMS, WILLIAM, PERSONAL HISTORY, BKG,; ILLEGAL ACT, TRA
RIF#: 124-10284-10057   (10/27/66)   FBI#: 92-2918-168, 169, 170, 171
  740.NO TITLE, SUBJECTS: SMO, MED, ABDOMINAL CANCER, ASSOC, SHUMAKER, DONALD H.; PHYSICIAN
RIF#: 124-10284-10058   (06/05/67)   FBI#: 92-2918-172
  741.NO TITLE, SUBJECTS: SMO, DIED, FUNERAL ARRANGEMENTS; MAZELLA GUINTA FUNERAL; HOME, LCN LEADERS, TRA PLANS
RIF#: 124-10284-10059   (06/06/67)   FBI#: 92-2918-173, 174
  742.NO TITLE, SUBJECTS: SMO, FUNERAL, LCN LEADERS A/O ASSOC, TRA
RIF#: 124-10284-10060   (06/19/67)   FBI#: 92-2918-175
  743.NO TITLE, SUBJECTS: SMO, FUNERAL, ATTENDEES, LCN LEADERS A/O ASSOC,; REORGANIZATION, CONTROL, RACK ACT
RIF#: 124-10284-10061   (07/13/67)   FBI#: 92-2918-176
  744.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10224-10034   (06/08/78)   FBI#: 63-50-1ST NR 13
  745.NO TITLE, SUBJECTS: SMO, ASSO, REL, BUSS, CITY BEVERAGEO
RIF#: 124-10224-10033   (05/16/58)   FBI#: 63-50-13
  746.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL,; POLIT ACT, CRIMINAL ACT, ILLEGAL ACT
RIF#: 124-10224-10032   (07/17/57)   FBI#: 63-50-1ST NR 11, 12
  747.NO TITLE, SUBJECTS: SMO, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL, POLIT; ACT
RIF#: 124-10224-10031   (09/28/56)   FBI#: 63-50-10, 11
  748.NO TITLE, SUBJECTS: SMO, NCK, BKG, ASSOC, REL, B/F INT, CRIMINAL ACT,; GAMBLING ACT, POLIT ACT, ILLEGAL ACT
RIF#: 124-10224-10030   (05/09/56)   FBI#: 63-50-9
  749.NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES, POLIT ACT, B/F INT, GAMBLING ACT
RIF#: 124-10224-10029   (09/27/55)   FBI#: 63-50-5, 6, 7, 8
  750.NO TITLE, SUBJECTS: SMO, NCK, BKG, ASSOC, REL, CRIMINAL ACT, BUSS, GAMBLING; ACT, PROSTITUTION ACT
RIF#: 124-10224-10028   (03/12/55)   FBI#: 63-50-4
  751.NO TITLE, SUBJECTS: SMO, BKG, INTV, ASSOC, REL, CRIMINAL ACT, B/F INT,; GAMBLING ACT
RIF#: 124-10224-10027   (10/05/53)   FBI#: 63-50-1, 2, 3
  752.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10224-10026   (05/31/78)   FBI#: 143-613-1ST NR 4
  753.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
  754.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
  755.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
  756.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF NRO
RIF#: 124-10220-10488   (00/00/00)   FBI#: CR 97-4030-9
  757.NO TITLE, SUBJECTS: SMO, MAFIA, LIST, INDICES CHECK
RIF#: 124-10220-10489   (09/15/58)   FBI#: CR 100-42303-370
  758.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
  759.NO TITLE, SUBJECTS: SMO, GM, RACK ACT, ASSOC, OC, BKG
RIF#: 124-10220-10491   (01/17/64)   FBI#: CR 157-742-334
  760.NO TITLE, SUBJECTS: SMO, RACK ACT, ASSOC, BOMBING, SUSP, VICTIMS, INTV, SUR
RIF#: 124-10220-10492   (09/09/64)   FBI#: CR 157-742-498
  761.NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, KUSIC, RAY, TELCAL, RCK
RIF#: 124-10220-10493   (03/30/62)   FBI#: CR 165-504-1
  762.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,
  763.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
  764.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP
RIF#: 124-10284-10019   (11/14/58)   FBI#: CR 62-9-29-77
  765.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
  766.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
  767.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10022   (04/11/61)   FBI#: CR 144-224-30, 1ST NR 30
  768.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
  769.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
  770.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
  771.NO TITLE, SUBJECTS: SMO, ASSOC, GAMBLING ACT, RACK ACT
RIF#: 124-10213-10458   (07/23/64)   FBI#: CR 92-7672-2
  772.NO TITLE, SUBJECTS: SMO, ASSOC, ARRESTED, GAMBLING ACT
RIF#: 124-10213-10457   (09/10/63)   FBI#: CR 92-6986-1
  773.NO TITLE, SUBJECTS: SMO, ASSOC, LST, BUSS, GAMBLING ACT
RIF#: 124-10213-10456   (03/12/64)   FBI#: CR 92-4282-169
  774.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
  775.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
  776.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
  777.NO TITLE, SUBJECTS: SMO, REL, TELCAL, ASSOC, B/F INT
RIF#: 124-10213-10459   (10/04/62)   FBI#: CR 87-66656-5
  778.NO TITLE, SUBJECTS: SMO, REL, ASSOC, TELCAL
RIF#: 124-10213-10452   (10/08/62)   FBI#: CR 87-66656-4
  779.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, CUBA
RIF#: 124-10213-10451   (05/10/61)   FBI#: CR 87-41245-936
  780.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
  781.NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING ACT
RIF#: 124-10213-10449   (04/02/58)   FBI#: CR 62-9-39-38
  782.NO TITLE, SUBJECTS: SMO, BATISTA, FULGENCIO, TRA, NEWS ARTICLE
RIF#: 124-10213-10448   (07/17/59)   FBI#: CR 62-70441-162
  783.NO TITLE, SUBJECTS: SMO, ASSOC, NRO, ARREST
RIF#: 124-10213-10447   (12/24/59)   FBI#: CR 62-22592-459
  784.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
  785.NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT, GAMBLING ACT
RIF#: 124-10213-10445   (02/05/61)   FBI#: CR 62-9-39-252
  786.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  787.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
  788.NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, THP
RIF#: 124-10213-10442   (11/21/60)   FBI#: CR 62-9-39-206
  789.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
  790.NO TITLE, SUBJECTS: SMO, REL, THP, ASSOC
RIF#: 124-10213-10440   (08/26/60)   FBI#: CR 62-9-39-186
  791.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, THP
RIF#: 124-10213-10439   (08/05/60)   FBI#: CR 62-9-39-183
  792.NO TITLE, SUBJECTS: SMO, GAMBLING ACT, INDICTMENT
RIF#: 124-10213-10438   (07/15/60)   FBI#: CR 62-9-39-180
  793.NO TITLE, SUBJECTS: SMO, ASSOC, THP, BUSS
RIF#: 124-10213-10437   (04/01/60)   FBI#: CR 62-9-39-165
  794.NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT
RIF#: 124-10213-10436   (06/06/58)   FBI#: CR 62-9-39-58
  795.NO TITLE, SUBJECTS: SMO, REL, NEWS ARTICLE, GAMBLING ACT, THP, SUBPOENA
RIF#: 124-10213-10435   (06/13/58)   FBI#: CR 62-9-39-57
  796.NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT
RIF#: 124-10213-10434   (04/04/58)   FBI#: CR 62-9-39-46
  797.NO TITLE, SUBJECTS: SMO, REL, BKG, THP, GAMBLING ACT, INCOME TAX
RIF#: 124-10213-10433   (01/07/58)   FBI#: CR 62-9-39-33
  798.NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING ACT, TEST, FGJ, MAFIA
RIF#: 124-10213-10432   (10/15/59)   FBI#: CR 62-9-34-373
  799.NO TITLE, SUBJECTS: SMO, ASSOC, TELCAL
RIF#: 124-10213-10431   (11/20/62)   FBI#: CR 29-28704-4978
  800.NO TITLE, SUBJECTS: SMO, ASSOC, THP, TELCAL
RIF#: 124-10213-10430   (10/02/62)   FBI#: CR 29-28704-4683
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