FBI - HSCA Subject File: Carlos Marcello

 
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  101.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  102.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  103.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  104.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  105.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  106.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  107.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  108.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  109.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  110.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  111.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  112.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  113.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  114.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  115.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  116.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  117.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  118.NO TITLE, SUBJECTS: CM, CIP, ADMIN
RIF#: 124-10216-10165   (08/30/60)   FBI#: 92-2713-1ST NR 67
  119.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  120.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  121.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  122.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  123.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  124.NO TITLE, SUBJECTS: CM, INQUIRES, CIN, TRIAL
RIF#: 124-10196-10456   (11/18/60)   FBI#: 143-627-2
  125.NO TITLE, SUBJECTS: CM, INQUIRES, CIN, TRIAL
RIF#: 124-10196-10456   (11/18/60)   FBI#: 143-627-2
  126.NO TITLE, SUBJECTS: CM, ADMIN, PROCEDURES
RIF#: 124-10216-10167   (12/22/60)   FBI#: 92-2713-69
  127.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  128.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  129.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  130.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  131.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, NOLA PRINTING CO., JEFFERSON MUSIC; CO
RIF#: 124-10216-10171   (12/30/60)   FBI#: 92-2713-73
  132.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, NOLA PRINTING CO., JEFFERSON MUSIC; CO
RIF#: 124-10216-10171   (12/30/60)   FBI#: 92-2713-73
  133.NO TITLE, SUBJECTS: EVID, TYW, LET
RIF#: 124-10216-10170   (01/03/61)   FBI#: 92-2713-72
  134.NO TITLE, SUBJECTS: CM, B/F INT, GAMBLING, MISUR, INSTAL
RIF#: 124-10216-10173   (01/13/61)   FBI#: 92-2713-75
  135.NO TITLE, SUBJECTS: CM, B/F INT, GAMBLING, MISUR, INSTAL
RIF#: 124-10216-10173   (01/13/61)   FBI#: 92-2713-75
  136.NO TITLE, SUBJECTS: CM, RACK AND SUBV, THP, DEPORTATION
RIF#: 124-10216-10172   (01/17/61)   FBI#: 92-2713-74
  137.NO TITLE, SUBJECTS: CM, BROWN, WILLIAM WALTER, THP, RACK AND SUBV
RIF#: 124-10216-10174   (01/19/61)   FBI#: 92-2713-76, 77
  138.NO TITLE, SUBJECTS: CM, ASSOC, REGISTER, WILLARD HOTEL
RIF#: 124-10216-10226   (01/25/61)   FBI#: 92-2713-78
  139.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10175   (01/27/61)   FBI#: 92-2713-79
  140.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10175   (01/27/61)   FBI#: 92-2713-79
  141.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10175   (01/27/61)   FBI#: 92-2713-79
  142.NO TITLE, SUBJECTS: CM, BROWN, WILSON WALTERN, ARRAIGNED, INTV, RACK AND; SUBV
RIF#: 124-10216-10176   (01/27/61)   FBI#: 92-2713-80
  143.NO TITLE, SUBJECTS: CM, ADMIN, INSTR
RIF#: 124-10216-10177   (01/30/61)   FBI#: 92-2713-81
  144.NO TITLE, SUBJECTS: CM, RACK AND SUBV, BROWN, WILSON WALTERN JR
RIF#: 124-10216-10178   (01/30/61)   FBI#: 92-2713-82
  145.NO TITLE, SUBJECTS: CM, LOCATE FILE, NEG, NOLL, CARL IRVING, INTV, BIRTH; CERTIFICATE, HOTEL RECORDS
RIF#: 124-10216-10179   (02/01/61)   FBI#: 92-2713-83
  146.NO TITLE, SUBJECTS: CM, LOCATE FILE, NEG, NOLL, CARL IRVING, INTV, BIRTH; CERTIFICATE, HOTEL RECORDS
RIF#: 124-10216-10179   (02/01/61)   FBI#: 92-2713-83
  147.NO TITLE, SUBJECTS: CM, BROWN, WILSON W., INTV, WORTHLESS CHECKS, RACK AND; SUBV, ASST, CIA
RIF#: 124-10216-10181   (02/01/61)   FBI#: 92-2713-2ND NR 83
  148.NO TITLE, SUBJECTS: CM, BROWN, WILSON WALTERN JR., RELEASE, CHECK CHARGE; DISMISSED, INTV, ASST
RIF#: 124-10216-10180   (02/07/61)   FBI#: 92-2713-1ST NR 83
  149.NO TITLE, SUBJECTS: CM, THP, B/F INT, VICKERY, WALTER O., ARREST, ILLEGAL; GAMBLING DEVICES
RIF#: 124-10216-10191   (02/08/61)   FBI#: 92-2713-93
  150.NO TITLE, SUBJECTS: CM, THP, B/F INT, VICKERY, WALTER O., ARREST, ILLEGAL; GAMBLING DEVICES
RIF#: 124-10216-10191   (02/08/61)   FBI#: 92-2713-93
  151.NO TITLE, SUBJECTS: CM, BROWN, WILSON WALTERN, ARREST, INTV, PASSING; CHECKS, B/F INT
RIF#: 124-10216-10183   (02/13/61)   FBI#: 92-2713-85
  152.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  153.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  154.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  155.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  156.NO TITLE, SUBJECTS: CM, DEPORTATION, NOLL, CARL ERVING
RIF#: 124-10216-10182   (02/14/61)   FBI#: 92-2713-84
  157.NO TITLE, SUBJECTS: CM, DEPORTATION, NOLL, CARL ERVING
RIF#: 124-10216-10182   (02/14/61)   FBI#: 92-2713-84
  158.NO TITLE, SUBJECTS: CM, FISUR, MISUR, JEFFERSON MUSIC CO., NOLA PRINTING; CO
RIF#: 124-10216-10188   (02/16/61)   FBI#: 92-2713-90
  159.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10184   (02/20/61)   FBI#: 92-2713-86
  160.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10184   (02/20/61)   FBI#: 92-2713-86
  161.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10184   (02/20/61)   FBI#: 92-2713-86
  162.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10186   (02/21/61)   FBI#: 92-2713-88
  163.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10186   (02/21/61)   FBI#: 92-2713-88
  164.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10186   (02/21/61)   FBI#: 92-2713-88
  165.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  166.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  167.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  168.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  169.NO TITLE, SUBJECTS: CM, CIP, HAWTHORNE, JAMES RUSSELL, EDMONDS, C. R., INTV
RIF#: 124-10216-10189   (02/23/61)   FBI#: 92-2713-91
  170.NO TITLE, SUBJECTS: CM, BLOCK DEPORTATION, POSSIBLE TAX VIOLATION,; HAWTHORNE, JAMES RUSSELL, INTV
RIF#: 124-10216-10210   (02/23/61)   FBI#: 92-2713-111
  171.NO TITLE, SUBJECTS: CM, BLOCK DEPORTATION, POSSIBLE TAX VIOLATION,; HAWTHORNE, JAMES RUSSELL, INTV
RIF#: 124-10216-10210   (02/23/61)   FBI#: 92-2713-111
  172.NO TITLE, SUBJECTS: CM, RACK AND SUBV, INS, FILES
RIF#: 124-10216-10185   (02/24/61)   FBI#: 92-2713-87
  173.NO TITLE, SUBJECTS: CM, P/P, POSSIBLE VIOLATION, IRS
RIF#: 124-10216-10190   (02/24/61)   FBI#: 92-2713-92
  174.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10216-10169   (02/27/61)   FBI#: 92-2713-71
  175.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10192   (02/27/61)   FBI#: 92-2713-94
  176.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10192   (02/27/61)   FBI#: 92-2713-94
  177.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10192   (02/27/61)   FBI#: 92-2713-94
  178.NO TITLE, SUBJECTS: CM, CIP, MAIL COVER
RIF#: 124-10216-10193   (02/28/61)   FBI#: 92-2713-95
  179.NO TITLE, SUBJECTS: CM, THP, CONTACT, ASSOC
RIF#: 124-10216-10194   (02/28/61)   FBI#: 92-2713-1ST NR 95
  180.NO TITLE, SUBJECTS: CM, CREDIT CARD, RECORDS
RIF#: 124-10216-10195   (03/01/61)   FBI#: 92-2713-96
  181.NO TITLE, SUBJECTS: CM, CIP, BARON, FRED, WHEREABOUTS, UNK
RIF#: 124-10216-10196   (03/02/61)   FBI#: 92-2713-97
  182.NO TITLE, SUBJECTS: CM, MISUR, REQ, EQUIPMENT
RIF#: 124-10216-10200   (03/02/61)   FBI#: 92-2713-101
  183.NO TITLE, SUBJECTS: CM, MISUR, REQ, EQUIPMENT
RIF#: 124-10216-10200   (03/02/61)   FBI#: 92-2713-101
  184.NO TITLE, SUBJECTS: CM, RACK AND SUBV, THP, POSSIBLE DEPORTATION
RIF#: 124-10216-10206   (03/02/61)   FBI#: 92-2713-107
  185.NO TITLE, SUBJECTS: CM, ARREST, DEPORTATION, INCOME TAX, B/F INT
RIF#: 124-10216-10207   (03/02/61)   FBI#: 92-2713-108
  186.NO TITLE, SUBJECTS: CM, ARREST, DEPORTATION, INCOME TAX, B/F INT
RIF#: 124-10216-10207   (03/02/61)   FBI#: 92-2713-108
  187.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10198   (03/03/61)   FBI#: 92-2713-99
  188.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10198   (03/03/61)   FBI#: 92-2713-99
  189.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10198   (03/03/61)   FBI#: 92-2713-99
  190.NO TITLE, SUBJECTS: CM, DEPORTATION, B/F INT, MISUR, THP
RIF#: 124-10216-10208   (03/03/61)   FBI#: 92-2713-109
  191.NO TITLE, SUBJECTS: CM, DEPORTATION, B/F INT, MISUR, THP
RIF#: 124-10216-10208   (03/03/61)   FBI#: 92-2713-109
  192.NO TITLE, SUBJECTS: CM, JOHNSON, CLARENCE, CONFERENCE, RESULTS
RIF#: 124-10216-10197   (03/04/61)   FBI#: 92-2713-98
  193.NO TITLE, SUBJECTS: CM, RACK AND SUBV, CASE, RESOLVED
RIF#: 124-10216-10202   (03/06/61)   FBI#: 92-2713-103
  194.NO TITLE, SUBJECTS: CM, RES, FISUR
RIF#: 124-10216-10212   (03/06/61)   FBI#: 92-2713-113
  195.NO TITLE, SUBJECTS: CM, RACK AND SUBV, POSSIBLE DEPORTATION
RIF#: 124-10216-10199   (03/07/61)   FBI#: 92-2713-100
  196.NO TITLE, SUBJECTS: CM, ASSOC, SUR
RIF#: 124-10216-10201   (03/07/61)   FBI#: 92-2713-102
  197.NO TITLE, SUBJECTS: CM, RACK AND SUBV, TRA, VISIT REL
RIF#: 124-10216-10209   (03/08/61)   FBI#: 92-2713-110
  198.NO TITLE, SUBJECTS: CM, RACK AND SUBV, TRA, B/F INT
RIF#: 124-10216-10205   (03/09/61)   FBI#: 92-2713-106
  199.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10216-10203   (03/10/61)   FBI#: 92-2713-104
  200.NO TITLE, SUBJECTS: CM, RETAINED, ATTORNEY, BLUE, GEORGE R., FORMER US; ATTORNEY, AND FBI AGENT
RIF#: 124-10216-10220   (03/10/61)   FBI#: 92-2713-121
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