FBI - HSCA Subject File: Sam Mannarino

 
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  801.NO TITLE, SUBJECTS: SMO, REL, ASSOC, BUSS
RIF#: 124-10213-10429   (07/27/63)   FBI#: CR 29-28704-3656
  802.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
  803.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
  804.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
  805.NO TITLE, SUBJECTS: SMO, ASSOC, RACK AND SUBV
RIF#: 124-10283-10096   (12/05/62)   FBI#: CR 62-9-39-304
  806.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
  807.NO TITLE, SUBJECTS: EVID, HDW, SMO, NRO, EB, LAT FPT, STOCK CERTIFICATES
RIF#: 124-10283-10094   (01/12/61)   FBI#: CR 87-57184-24
  808.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
  809.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
  810.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
  811.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
  812.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
  813.NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK AND SUBV
RIF#: 124-10283-10088   (06/25/63)   FBI#: CR 62-9-39-330
  814.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
  815.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
  816.NO TITLE, SUBJECTS: SMO, ASSOC, MAFIA, GAMBLING, RACK AND SUBV
RIF#: 124-10283-10085   (05/28/64)   FBI#: CR 92-5437-41
  817.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
  818.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
  819.NO TITLE, SUBJECTS: SMO, INTV, LCN ACT, MED, RETIREMENT
RIF#: 124-10284-10027   (05/12/64)   FBI#: CR 62-9-39-367
  820.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
  821.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
  822.NO TITLE, SUBJECTS: SMO, ASSOC, CIANCUTTI, THOMAS ANTHONY, BKG, RES, EMP,; ARREST RECORD, GAMBLING, ACT, PHYSICAL DESCR
RIF#: 124-10284-10030   (10/13/64)   FBI#: CR 92-7700-2
  823.NO TITLE, SUBJECTS: SMO, ASSOC, SICA, JOSEPH, THP, PERSONAL HISTORY, BKG,; RES, DESCR, ILLEGAL ACT
RIF#: 124-10284-10031   (03/08/63)   FBI#: CR 92-6400-3
  824.NO TITLE, SUBJECTS: SMO, GM, REL, INCOME TAX EVASION, BAZZONE, JOSEPH; FRANK, ASSOC, CRIMINAL ACT, TRA
RIF#: 124-10284-10032   (11/29/63)   FBI#: CR 92-6369-8
  825.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
  826.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
  827.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
  828.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF LA COSA; NOSTRA
RIF#: 124-10284-10036   (00/00/00)   FBI#: CR 92-6054-740
  829.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
  830.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
  831.NO TITLE, SUBJECTS: SMO, GM, REL, AFFIL, MAFIA, ATTEND, APALACHIN MEETING,; ARREST
RIF#: 124-10284-10039   (10/16/63)   FBI#: CR 91-18301-21
  832.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
  833.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
  834.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
  835.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
  836.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF JFC
RIF#: 124-10220-10443   (00/00/00)   FBI#: CR 92-2973-71
  837.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
  838.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
  839.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
  840.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
  841.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
  842.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
  843.NO TITLE, SUBJECTS: SMO, GM, CASTRO, GUNS, GAMBLING ACT, ASSOC
RIF#: 124-10220-10436   (08/02/60)   FBI#: CR 62-106214-80
  844.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
  845.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
  846.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
  847.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
  848.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
  849.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
  850.NO TITLE, SUBJECTS: SMO, BKG, REL, ASSOC, RCK, DESCR, EDUCATION, EMP, RES,; TRA, GAMBLING ACT, B/F INT
RIF#: 124-10277-10043   (12/23/57)   FBI#: 92-2918-1, 2
  851.NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, REL, TRA, B/F INT, GAMBLING ACT,; RCK, INSTR
RIF#: 124-10277-10040   (01/22/58)   FBI#: 92-2918-5
  852.NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA
RIF#: 124-10277-10027   (03/21/58)   FBI#: 92-2918-18
  853.NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS
RIF#: 124-10277-10021   (04/04/58)   FBI#: 92-2918-23, 24
  854.NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, BKG, REL, ASSOC, GAMBLING; CASINO, B/F INT
RIF#: 124-10214-10225   (06/24/58)   FBI#: 92-2918-49
  855.NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON
RIF#: 124-10214-10226   (06/24/58)   FBI#: 92-2918-50
  856.NO TITLE, SUBJECTS: SMO, GM, BKG, REL, ASSOC, CRIMINAL ACT, GAMBLING,; STOLEN RATION STAMPS, B/F INT, HANGOUTS, TRA, RES
RIF#: 124-10223-10047   (10/02/58)   FBI#: 92-2918-2ND NR 64, 3RD NR 64
  857.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
  858.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
  859.NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS
RIF#: 124-10216-10413   (02/14/61)   FBI#: 92-2918-95
  860.NO TITLE, SUBJECTS: SMO, GM, LOTTERY TICKET VIOLATION
RIF#: 124-10216-10417   (02/20/61)   FBI#: 92-2918-4TH NR 95, 5TH NR 95
  861.NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION
RIF#: 124-10216-10416   (02/20/61)   FBI#: 92-2918-3RD NR 95
  862.NO TITLE, SUBJECTS: SMO, ASSOC, SULLIVAN, CORNELIUS W., INTV, GAMBLING,; EMPIRE LOTTERY TICKET
RIF#: 124-10216-10423   (03/02/61)   FBI#: 92-2918-12TH NR 95
  863.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10424   (03/03/61)   FBI#: 92-2918-13TH NR 95, 14TH NR 95
  864.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10425   (03/10/61)   FBI#: 92-2918-16TH NR 95
  865.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10426   (03/13/61)   FBI#: 92-2918-17TH NR 95
  866.NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT
RIF#: 124-10216-10427   (02/27/61)   FBI#: 92-2918-18TH NR 95
  867.NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT
RIF#: 124-10216-10460   (05/01/61)   FBI#: 92-2918-11TH NR 96
  868.NO TITLE, SUBJECTS: SMO, GM, IRS, RAID, GAMBLERS
RIF#: 124-10216-10498   (07/06/61)   FBI#: 92-2918-49TH NR 96
  869.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10287-10006   (07/20/61)   FBI#: 92-2918-97
  870.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10283-10165   (09/20/61)   FBI#: 92-2918-15TH NR 102
  871.NO TITLE, SUBJECTS: SMO, MED/PERS HISTORY, BKG, RES., TRA, ASSOC, NRO, B/F; INT, OC, GAMBLING, POLIT, RACK AND SUBV
RIF#: 124-10283-10181   (10/26/61)   FBI#: 92-2918-105
  872.NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, KUSIC, RAY, TELCAL, RCK
RIF#: 124-10220-10493   (03/30/62)   FBI#: CR 165-504-1
  873.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
  874.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
  875.NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP
RIF#: 124-10284-10019   (11/14/58)   FBI#: CR 62-9-29-77
  876.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10284-10022   (04/11/61)   FBI#: CR 144-224-30, 1ST NR 30
  877.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
  878.NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR
RIF#: 124-10213-10444   (02/10/61)   FBI#: CR 62-9-39-221
  879.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
  880.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
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