FBI - HSCA Subject File: Carlos Marcello

 
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  101.NO TITLE, SUBJECTS: CM, REQ, INSTR, RACK AND SUBV, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10266   (05/16/68)   FBI#: 92-2713-487
  102.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10267   (05/14/68)   FBI#: 92-2713-488, 489
  103.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10267   (05/14/68)   FBI#: 92-2713-488, 489
  104.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10269   (05/20/68)   FBI#: 92-2713-490
  105.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, INSTR
RIF#: 124-10200-10270   (05/21/68)   FBI#: 92-2713-491
  106.NO TITLE, SUBJECTS: CM, RACK AND SUBV, REQ COOP, TELEPHONE TOLL CALL; RECORDS, LCN, SUBPOENA, INSTR
RIF#: 124-10200-10271   (05/17/68)   FBI#: 92-2713-492
  107.NO TITLE, SUBJECTS: CM, PITCHER, SARGENT, REQ, TELEPHONE RECORDS
RIF#: 124-10200-10272   (05/08/68)   FBI#: 92-2713-493
  108.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT, TELEPHONE TOLL RECORDS; SUBPOENAED
RIF#: 124-10200-10273   (05/22/68)   FBI#: 92-2713-494
  109.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT, TELEPHONE TOLL RECORDS; SUBPOENAED
RIF#: 124-10200-10273   (05/22/68)   FBI#: 92-2713-494
  110.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10274   (05/18/68)   FBI#: 92-2713-495
  111.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10274   (05/18/68)   FBI#: 92-2713-495
  112.NO TITLE, SUBJECTS: CM, REQ, LCN, SUBPOENA, TELEPHONE TOLL CALLS
RIF#: 124-10200-10275   (05/20/68)   FBI#: 92-2713-496
  113.NO TITLE, SUBJECTS: CM, REQ, LCN, SUBPOENA, TELEPHONE TOLL CALLS
RIF#: 124-10200-10275   (05/20/68)   FBI#: 92-2713-496
  114.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT,, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10276   (05/28/68)   FBI#: 92-2713-497
  115.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT,, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10276   (05/28/68)   FBI#: 92-2713-497
  116.NO TITLE, SUBJECTS: CM, MEXICAN GOVERNMENT, COOP
RIF#: 124-10200-10277   (06/12/68)   FBI#: 92-2713-498
  117.NO TITLE, SUBJECTS: CM, MEXICAN GOVERNMENT, COOP
RIF#: 124-10200-10277   (06/12/68)   FBI#: 92-2713-498
  118.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10278   (06/24/68)   FBI#: 92-2713-499
  119.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10278   (06/24/68)   FBI#: 92-2713-499
  120.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10279   (12/16/77)   FBI#: 92-2713-1ST NR 499
  121.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  122.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  123.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  124.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  125.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  126.NO TITLE, SUBJECTS: CM, ASSOC, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10397   (08/14/64)   FBI#: 92-2713-381
  127.NO TITLE, SUBJECTS: CM, INCOME TAX RECORDS
RIF#: 124-10200-10398   (08/28/64)   FBI#: 92-2713-382
  128.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10399   (09/22/64)   FBI#: 92-2713-383
  129.NO TITLE, SUBJECTS: CM, MISUR, TRIAL
RIF#: 124-10200-10400   (11/02/64)   FBI#: 92-2713-384
  130.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  131.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  132.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  133.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  134.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, B/F INT
RIF#: 124-10200-10404   (12/30/64)   FBI#: 92-2713-2ND NR 386
  135.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10405   (00/00/00)   FBI#: 92-2713-NR, 387
  136.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10405   (00/00/00)   FBI#: 92-2713-NR, 387
  137.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10406   (12/16/77)   FBI#: 92-2713-1ST NR 387
  138.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  139.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  140.NO TITLE, SUBJECTS: VAL, ASSOC, TELCAL, PERSONAL GIFTS, INCOME TAX; VIOLATIONS
RIF#: 124-10201-10462   (04/07/67)   FBI#: 166-1690-60
  141.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, LCN
RIF#: 124-10201-10463   (04/14/67)   FBI#: 166-1690-61
  142.NO TITLE, SUBJECTS: VAL, ASSOC, LCN
RIF#: 124-10201-10464   (04/21/67)   FBI#: 166-1690-62
  143.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, FGJ
RIF#: 124-10201-10465   (05/04/67)   FBI#: 166-1690-63
  144.NO TITLE, SUBJECTS: VAL, FGJ, GAMBLING ACT, IRS
RIF#: 124-10201-10466   (06/01/67)   FBI#: 166-1690-64
  145.NO TITLE, SUBJECTS: VAL, LCN, GAMBLING ACT, FGJ
RIF#: 124-10201-10467   (06/27/67)   FBI#: 166-1690-65
  146.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10468   (06/29/67)   FBI#: 166-1690-66
  147.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10469   (07/03/67)   FBI#: 166-1690-67
  148.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10470   (07/14/67)   FBI#: 166-1690-68
  149.NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, FINANCES
RIF#: 124-10201-10471   (08/09/67)   FBI#: 166-1690-69
  150.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  151.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  152.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10473   (08/22/67)   FBI#: 166-1690-71
  153.NO TITLE, SUBJECTS: VAL, RCK, PASSPORT, GAMBLING ACT
RIF#: 124-10201-10475   (08/24/67)   FBI#: 166-1690-73
  154.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10476   (08/23/67)   FBI#: 166-1690-74
  155.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10477   (08/22/67)   FBI#: 166-1690-1ST NR 74
  156.NO TITLE, SUBJECTS: VAL, EVID, SIGNATURE
RIF#: 124-10201-10478   (08/28/67)   FBI#: 166-1690-75
  157.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10479   (08/29/67)   FBI#: 166-1690-76
  158.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10480   (09/01/67)   FBI#: 166-1690-77
  159.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10481   (09/14/67)   FBI#: 166-1690-78
  160.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10482   (09/18/67)   FBI#: 166-1690-79
  161.NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, TELCAL
RIF#: 124-10201-10483   (10/19/67)   FBI#: 166-1690-80
  162.NO TITLE, SUBJECTS: VAL, TELEPHONE RECORDS CHECK, GAMBLING ACT, FINANCES
RIF#: 124-10201-10485   (11/03/67)   FBI#: 166-1690-81
  163.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10486   (11/16/67)   FBI#: 166-1690-82
  164.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10489   (11/20/67)   FBI#: 166-1690-85
  165.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10489   (11/20/67)   FBI#: 166-1690-85
  166.NO TITLE, SUBJECTS: VAL, ASSOC, LAZARUS, TELCAL, TELEPHONE RECORDS, TRIAL
RIF#: 124-10201-10497   (03/19/68)   FBI#: 166-1690-92
  167.NO TITLE, SUBJECTS: VAL, ASSOC, LAZARUS, TELCAL, TELEPHONE RECORDS, TRIAL
RIF#: 124-10201-10497   (03/19/68)   FBI#: 166-1690-92
  168.NO TITLE, SUBJECTS: EVID, CM, RTN STATE OF MO CERTIFICATE OF TITLE, RTN; PURCHASE ORDER OF LANER PONTIAC CO
RIF#: 124-10203-10291   (12/24/68)   FBI#: 92-2713-514
  169.NO TITLE, SUBJECTS: CM, ASSOC, TRA, ATTORNEY
RIF#: 124-10203-10292   (12/16/68)   FBI#: 92-2713-515
  170.NO TITLE, SUBJECTS: CM, ASSOC, TRA, ATTORNEY
RIF#: 124-10203-10292   (12/16/68)   FBI#: 92-2713-515
  171.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKEETERING ACT, DEPOSITION CASE OF; CERRITO, JOSEPH, B/F INT, JM, ARRESTED, CHARGES; DISMISSED
RIF#: 124-10203-10293   (04/09/69)   FBI#: 92-2713-516
  172.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKEETERING ACT, DEPOSITION CASE OF; CERRITO, JOSEPH, B/F INT, JM, ARRESTED, CHARGES; DISMISSED
RIF#: 124-10203-10293   (04/09/69)   FBI#: 92-2713-516
  173.NO TITLE, SUBJECTS: CM, ASSOC, INTV, MITCHELL, DAVID LYNN, RING
RIF#: 124-10203-10294   (04/18/69)   FBI#: 92-2713-1ST NR 516
  174.NO TITLE, SUBJECTS: CM, ASSOC, INTV, MITCHELL, DAVID LYNN, RING
RIF#: 124-10203-10294   (04/18/69)   FBI#: 92-2713-1ST NR 516
  175.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10203-10295   (00/00/00)   FBI#: 92-2713-517 THRU 520
  176.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10203-10296   (12/19/77)   FBI#: 92-2713-1ST NR 520
  177.NO TITLE, SUBJECTS: CM, ASSOC, REL, INSTR, INS, WHEREABOUTS
RIF#: 124-10205-10375   (07/15/61)   FBI#: 92-2713-203
  178.NO TITLE, SUBJECTS: CM, REL, WHEREABOUTS
RIF#: 124-10205-10376   (07/14/61)   FBI#: 92-2713-204
  179.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  180.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  181.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  182.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  183.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  184.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  185.NO TITLE, SUBJECTS: CM, ASSOC, INQUIRY, EVID, HDW
RIF#: 124-10205-10379   (07/13/61)   FBI#: 92-2713-207
  186.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  187.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  188.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS, US CITIZENSHIP, TRIAL
RIF#: 124-10205-10381   (07/24/61)   FBI#: 92-2713-209
  189.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  190.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  191.NO TITLE, SUBJECTS: CM, ASSOC, ADMIN INSTR
RIF#: 124-10205-10383   (08/04/61)   FBI#: 92-2713-212
  192.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
  193.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
  194.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  195.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  196.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  197.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  198.NO TITLE, SUBJECTS: CM, ASSOC, REL, AKA, SUMMARY, BKG, ILLEGAL ENTRY,; DEPORTATION, GUATEMALA, INS, B/F INT, GAMBLING ACT,; NARCOTIC ACT
RIF#: 124-10205-10387   (07/31/61)   FBI#: 97-2713-1ST NR 215
  199.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
  200.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
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