FBI - HSCA Subject File: Carlos Marcello

 
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  101.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10476   (08/23/67)   FBI#: 166-1690-74
  102.NO TITLE, SUBJECTS: VAL, RCK, PASSPORT, GAMBLING ACT
RIF#: 124-10201-10475   (08/24/67)   FBI#: 166-1690-73
  103.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10473   (08/22/67)   FBI#: 166-1690-71
  104.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  105.NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, FINANCES
RIF#: 124-10201-10471   (08/09/67)   FBI#: 166-1690-69
  106.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10470   (07/14/67)   FBI#: 166-1690-68
  107.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10469   (07/03/67)   FBI#: 166-1690-67
  108.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10468   (06/29/67)   FBI#: 166-1690-66
  109.NO TITLE, SUBJECTS: VAL, LCN, GAMBLING ACT, FGJ
RIF#: 124-10201-10467   (06/27/67)   FBI#: 166-1690-65
  110.NO TITLE, SUBJECTS: VAL, FGJ, GAMBLING ACT, IRS
RIF#: 124-10201-10466   (06/01/67)   FBI#: 166-1690-64
  111.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, FGJ
RIF#: 124-10201-10465   (05/04/67)   FBI#: 166-1690-63
  112.NO TITLE, SUBJECTS: VAL, ASSOC, LCN
RIF#: 124-10201-10464   (04/21/67)   FBI#: 166-1690-62
  113.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, LCN
RIF#: 124-10201-10463   (04/14/67)   FBI#: 166-1690-61
  114.NO TITLE, SUBJECTS: VAL, ASSOC, TELCAL, PERSONAL GIFTS, INCOME TAX; VIOLATIONS
RIF#: 124-10201-10462   (04/07/67)   FBI#: 166-1690-60
  115.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  116.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10283   (07/09/62)   FBI#: 92-2713-333
  117.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10288   (06/25/62)   FBI#: 92-2713-326
  118.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TELCAL, RCK
RIF#: 124-10206-10289   (06/25/62)   FBI#: 92-2713-325
  119.NO TITLE, SUBJECTS: CM, ASSOC, THP, INFT, REQ
RIF#: 124-10206-10292   (06/07/62)   FBI#: 92-2713-320
  120.NO TITLE, SUBJECTS: CM, ASSOC, THP, CONTACTS, MEETINGS, INSTR
RIF#: 124-10206-10293   (06/06/62)   FBI#: 92-2713-319
  121.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUB, CONV AND SUBS EVENTS, WRIT OF CORAM NOBIS, WIT, INTV, "JUDGEMENT AND COMMITMENT"
RIF#: 124-10206-10295   (5/28/62)   FBI#: 92-2713-317
  122.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, RCK
RIF#: 124-10206-10296   (05/18/62)   FBI#: 92-2713-316
  123.NO TITLE, SUBJECTS: CM, ASSOC, BKG, DESCR
RIF#: 124-10206-10297   (05/01/62)   FBI#: 92-2713-315
  124.NO TITLE, SUBJECTS: CM, RACK AND SUBV, ASSOC, TELCAL, CONTACTS
RIF#: 124-10206-10298   (05/17/62)   FBI#: 92-2713-313, 314
  125.NO TITLE, SUBJECTS: CM, DEPORTATION, REL, RCK, TELCAL, B/F INT
RIF#: 124-10206-10299   (05/17/62)   FBI#: 92-2713-312
  126.NO TITLE, SUBJECTS: CM, ASSOC, DESCR, RES
RIF#: 124-10206-10300   (05/17/62)   FBI#: 92-2713-311
  127.NO TITLE, SUBJECTS: CM, ASSOC, COOP, DESCR
RIF#: 124-10206-10302   (04/26/62)   FBI#: 92-2713-309
  128.NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10303   (04/10/62)   FBI#: 92-2713-308
  129.NO TITLE, SUBJECTS: CM, ASSOC, CONTACTS, TELCAL
RIF#: 124-10206-10304   (04/11/62)   FBI#: 92-2713-306, 307
  130.NO TITLE, SUBJECTS: CM, ASSOC, REL, CONTACTS, TELCAL, MEETING, DESCR,; MISCONDUCT, DOJ, INS
RIF#: 124-10206-10305   (04/06/62)   FBI#: 92-2713-305
  131.NO TITLE, SUBJECTS: CM, ASSOC, REL, TELCAL, CONTACTS
RIF#: 124-10206-10306   (04/05/62)   FBI#: 92-2713-302, 303, 304
  132.NO TITLE, SUBJECTS: CM, ASSOC, PEP
RIF#: 124-10206-10309   (03/27/62)   FBI#: 92-2713-300
  133.NO TITLE, SUBJECTS: CM, THP, REL, DEPORTATION, ASSOC, CONTACTS
RIF#: 124-10206-10310   (03/24/62)   FBI#: 92-2713-299
  134.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10206-10311   (03/28/62)   FBI#: 92-2713-298
  135.NO TITLE, SUBJECTS: CM, ASSOC, THP, SIGNED STATEMENT
RIF#: 124-10206-10312   (03/27/62)   FBI#: 92-2713-297
  136.NO TITLE, SUBJECTS: CM, SMO, THP, ASST, ASSOC, PEP
RIF#: 124-10206-10313   (03/22/62)   FBI#: 92-2713-1ST NR 296, 2ND NR 296
  137.NO TITLE, SUBJECTS: CM, ASSOC, RCK
RIF#: 124-10206-10315   (03/22/62)   FBI#: 92-2713-295
  138.NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10316   (03/14/62)   FBI#: 92-2713-294
  139.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RCK, CONTACTS
RIF#: 124-10206-10318   (03/02/62)   FBI#: 92-2713-290, 291, 292
  140.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10206-10319   (03/02/62)   FBI#: 92-2713-289
  141.NO TITLE, SUBJECTS: CM, DEPORTATION PROCEEDINGS, TAX CASES, COOP, ASSOC,; WHEREABOUTS
RIF#: 124-10206-10323   (02/28/62)   FBI#: 92-2713-286
  142.NO TITLE, SUBJECTS: CM, ASSOC, INFO
RIF#: 124-10206-10324   (02/21/62)   FBI#: 92-2713-285
  143.NO TITLE, SUBJECTS: CM, ASSOC, STATEMENTS, CONTACTS
RIF#: 124-10206-10325   (02/21/62)   FBI#: 92-2713-284
  144.NO TITLE, SUBJECTS: CM, ASSOC, INFO, INSTR
RIF#: 124-10206-10327   (02/21/62)   FBI#: 92-2713-282
  145.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10405   (00/00/00)   FBI#: 92-2713-NR, 387
  146.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  147.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  148.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  149.NO TITLE, SUBJECTS: CM, ASSOC, DRUGS, LCN ACT
RIF#: 124-10214-10020   (02/08/60)   FBI#: 92-2713-63
  150.NO TITLE, SUBJECTS: CM, LIAISON WITH DEA AND INS
RIF#: 124-10214-10019   (01/30/60)   FBI#: 92-2713-62
  151.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  152.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  153.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  154.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  155.NO TITLE, SUBJECTS: CM, B/F INT, DEPORTATION, NARCOTICS, TRA, RACK AND; SUBV, BROWN, WILSON WALTERN, INTV, FORGED CHECKS
RIF#: 124-10216-10224   (03/16/61)   FBI#: 92-2713-125
  156.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
  157.NO TITLE, SUBJECTS: CM, ASSOC, ASST, TEST, BIRTH CERTIFICATE
RIF#: 124-10216-10219   (03/21/61)   FBI#: 92-2713-120
  158.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  159.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  160.NO TITLE, SUBJECTS: CM, BLOCK DEPORTATION, POSSIBLE TAX VIOLATION,; HAWTHORNE, JAMES RUSSELL, INTV
RIF#: 124-10216-10210   (02/23/61)   FBI#: 92-2713-111
  161.NO TITLE, SUBJECTS: CM, MISUR, REQ, EQUIPMENT
RIF#: 124-10216-10200   (03/02/61)   FBI#: 92-2713-101
  162.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10198   (03/03/61)   FBI#: 92-2713-99
  163.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10192   (02/27/61)   FBI#: 92-2713-94
  164.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
  165.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  166.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10184   (02/20/61)   FBI#: 92-2713-86
  167.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10175   (01/27/61)   FBI#: 92-2713-79
  168.NO TITLE, SUBJECTS: CM, B/F INT, GAMBLING, MISUR, INSTAL
RIF#: 124-10216-10173   (01/13/61)   FBI#: 92-2713-75
  169.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, NOLA PRINTING CO., JEFFERSON MUSIC; CO
RIF#: 124-10216-10171   (12/30/60)   FBI#: 92-2713-73
  170.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  171.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  172.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  173.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  174.NO TITLE, SUBJECTS: NOLL, CARL IRVING, ASSOC, REL, WIT, INTV
RIF#: 124-10205-10444   (02/17/62)   FBI#: 92-2713-278, 279
  175.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  176.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, REL, ILLEGAL ENTRY, US,; DEPORTATION, GUATEMALA, INS, B/F INT, GAMBLING ACT,; CRIMINAL ACT
RIF#: 124-10205-10439   (02/07/62)   FBI#: 92-2713-272
  177.NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436   (02/05/62)   FBI#: 92-2713-269
  178.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  179.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  180.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS
RIF#: 124-10205-10428   (01/25/62)   FBI#: 92-2713-262
  181.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10419   (11/29/61)   FBI#: 92-2713-253
  182.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10417   (11/30/61)   FBI#: 92-2713-251
  183.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10415   (11/25/61)   FBI#: 92-2713-249
  184.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS, B/F INT
RIF#: 124-10205-10414   (11/21/61)   FBI#: 92-2713-248
  185.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10413   (11/21/61)   FBI#: 92-2713-247
  186.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, TRA
RIF#: 124-10205-10409   (10/31/61)   FBI#: 92-2713-243
  187.NO TITLE, SUBJECTS: CM, REL, DEPORTATION, INS, WHEREABOUTS
RIF#: 124-10205-10408   (10/30/61)   FBI#: 92-2713-242
  188.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK
RIF#: 124-10205-10406   (10/05/61)   FBI#: 92-2713-240
  189.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  190.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  191.NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403   (09/19/61)   FBI#: 92-2713-237
  192.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  193.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
  194.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  195.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  196.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  197.NO TITLE, SUBJECTS: CM, ASSOC, BKG, CRIMINAL ACT, RCK, NCK, PAXTON, KENNETH; GRAYSON, BRAMLETT, JOSEPH THERION
RIF#: 124-10205-10390   (07/31/61)   FBI#: 92-2713-218
  198.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  199.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  200.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
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