FBI - HSCA Subject File: Carlos Marcello

 
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  101.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  102.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  103.NO TITLE, SUBJECTS: CM, ARREST, DEPORTED, NEG
RIF#: 124-10210-10285   (04/03/61)   FBI#: 92-2713-133
  104.NO TITLE, SUBJECTS: CM, ARREST, DEPORTED, NEG
RIF#: 124-10210-10285   (04/03/61)   FBI#: 92-2713-133
  105.NO TITLE, SUBJECTS: CM, DEPORTED, INS
RIF#: 124-10210-10286   (04/04/61)   FBI#: 92-2713-134
  106.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, COOP, INS
RIF#: 124-10210-10287   (04/03/61)   FBI#: 92-2713-135
  107.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, COOP, INS
RIF#: 124-10210-10287   (04/03/61)   FBI#: 92-2713-135
  108.NO TITLE, SUBJECTS: CM, DEPORTATION, LIAISON WITH INS, COOP, GUATEMALA
RIF#: 124-10210-10288   (03/30/61)   FBI#: 92-2713-136, 137
  109.NO TITLE, SUBJECTS: CM, DEPORTATION, LIAISON WITH INS, COOP, GUATEMALA
RIF#: 124-10210-10288   (03/30/61)   FBI#: 92-2713-136, 137
  110.NO TITLE, SUBJECTS: CM, DEPORTATION, INS
RIF#: 124-10210-10289   (04/06/61)   FBI#: 92-2713-138
  111.NO TITLE, SUBJECTS: CM, DEPORTATION, INS
RIF#: 124-10210-10289   (04/06/61)   FBI#: 92-2713-138
  112.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  113.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  114.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  115.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  116.NO TITLE, SUBJECTS: CM, HEARING, INFT, TESTIFY
RIF#: 124-10210-10293   (04/08/61)   FBI#: 92-2713-141
  117.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  118.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  119.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  120.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  121.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  122.NO TITLE, SUBJECTS: CM, BUSS ACT, CONSPR, CUBA, FRENTE REVOLUCIONARIO; DEMOCRATICO, CASTRO THROWN OUT, NEG
RIF#: 124-10210-10296   (04/13/61)   FBI#: 92-2713-144
  123.NO TITLE, SUBJECTS: CM, BUSS ACT, CONSPR, CUBA, FRENTE REVOLUCIONARIO; DEMOCRATICO, CASTRO THROWN OUT, NEG
RIF#: 124-10210-10296   (04/13/61)   FBI#: 92-2713-144
  124.NO TITLE, SUBJECTS: CM, APPEAR, INS
RIF#: 124-10210-10297   (04/03/61)   FBI#: 92-2713-145
  125.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, SUR, NO STATES ITEM; NEWSPAPER
RIF#: 124-10210-10298   (04/11/61)   FBI#: 92-2713-146
  126.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPERS, PUBLICITY
RIF#: 124-10210-10299   (04/17/61)   FBI#: 92-2713-147
  127.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  128.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  129.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  130.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  131.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  132.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPER, REPORT,; UNPAID TAXES
RIF#: 124-10210-10302   (04/13/61)   FBI#: 92-2713-150
  133.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  134.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  135.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  136.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  137.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  138.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  139.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  140.NO TITLE, SUBJECTS: CM, DEPORTED, GUATEMALA, FALSE BIRTH CERTIFICATE, INS,; REQ, INFT, WHEREABOUTS
RIF#: 124-10210-10306   (04/12/61)   FBI#: 92-2713-154, 155
  141.NO TITLE, SUBJECTS: CM, DEPORTED, GUATEMALA, FALSE BIRTH CERTIFICATE, INS,; REQ, INFT, WHEREABOUTS
RIF#: 124-10210-10306   (04/12/61)   FBI#: 92-2713-154, 155
  142.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  143.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  144.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  145.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  146.NO TITLE, SUBJECTS: CM, RETURN TO US, BIRTH RECORDS, NEG
RIF#: 124-10210-10309   (04/24/61)   FBI#: 92-2713-158
  147.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  148.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  149.NO TITLE, SUBJECTS: CM, TRA, NICARAGUA, NEG
RIF#: 124-10210-10311   (04/25/61)   FBI#: 92-2713-160
  150.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  151.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  152.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  153.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  154.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  155.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  156.NO TITLE, SUBJECTS: CM, DEPORTED, RETURN TO US, FALSE BIRTH RECORD,; LIAISON, INS, INFT, NCK, NEG
RIF#: 124-10210-10315   (04/28/61)   FBI#: 92-2713-164, 165
  157.NO TITLE, SUBJECTS: CM, DEPORTED, RETURN TO US, FALSE BIRTH RECORD,; LIAISON, INS, INFT, NCK, NEG
RIF#: 124-10210-10315   (04/28/61)   FBI#: 92-2713-164, 165
  158.NO TITLE, SUBJECTS: CM, DEPORTED, RETURN TO US, FALSE BIRTH RECORD,; LIAISON, INS, INFT, NCK, NEG
RIF#: 124-10210-10315   (04/28/61)   FBI#: 92-2713-164, 165
  159.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  160.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  161.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  162.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  163.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  164.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  165.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  166.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  167.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  168.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  169.NO TITLE, SUBJECTS: CM, RETURN TO US, GUATEMALAN, CP, NEG
RIF#: 124-10210-10321   (04/23/61)   FBI#: 92-2713-170
  170.NO TITLE, SUBJECTS: CM, FORGED, BIRTH CERTIFICATE, DEPORT, GUATEMALA, REL,; AIRPLANE, RETURN TO US
RIF#: 124-10210-10322   (04/23/61)   FBI#: 92-2713-171
  171.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10323   (05/04/61)   FBI#: 92-2713-172
  172.NO TITLE, SUBJECTS: CM, DEPORTED, REENTERED US, WHEREABOUTS, REL, ATTORNEY,; SURRENDERING
RIF#: 124-10210-10325   (06/02/61)   FBI#: 92-2713-173
  173.NO TITLE, SUBJECTS: CM, WHEREABOUTS, NEG
RIF#: 124-10210-10326   (06/01/61)   FBI#: 92-2713-174
  174.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  175.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  176.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  177.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  178.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  179.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  180.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  181.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  182.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  183.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  184.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  185.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  186.NO TITLE, SUBJECTS: CM, INCARCERATED, TX, DEPORTATION HEARING, ILLEGAL; ENTRY, REDEPORTATION
RIF#: 124-10210-10332   (06/08/61)   FBI#: 92-2713-182
  187.NO TITLE, SUBJECTS: CM, INS, HEARING, COOP, ADMIN, INSTR
RIF#: 124-10210-10333   (06/25/61)   FBI#: 92-2713-183
  188.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  189.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  190.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  191.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  192.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  193.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  194.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  195.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  196.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  197.NO TITLE, SUBJECTS: CM, BOND, DEPORTATION, HEARING, ILLEGAL ENTRY US, INS,; BRIBERY, SOURCE
RIF#: 124-10210-10339   (06/26/61)   FBI#: 92-2713-188, 189
  198.NO TITLE, SUBJECTS: CM, BOND, DEPORTATION, HEARING, ILLEGAL ENTRY US, INS,; BRIBERY, SOURCE
RIF#: 124-10210-10339   (06/26/61)   FBI#: 92-2713-188, 189
  199.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
  200.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
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