FBI - HSCA Subject File: Carlos Marcello

 
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  201.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  202.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  203.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  204.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  205.NO TITLE, SUBJECTS: CM, TELCAL, REL
RIF#: 124-10210-10343   (07/09/61)   FBI#: 92-2713-194
  206.NO TITLE, SUBJECTS: CM, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  207.NO TITLE, SUBJECTS: CM, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  208.NO TITLE, SUBJECTS: CM, BUSS ACT, SLOT MACHINES, PROSTITUTION, ASSOC AND; REL, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10345   (07/12/61)   FBI#: 92-2713-196
  209.NO TITLE, SUBJECTS: CM, BUSS ACT, SLOT MACHINES, PROSTITUTION, ASSOC AND; REL, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10345   (07/12/61)   FBI#: 92-2713-196
  210.NO TITLE, SUBJECTS: CM, SOURCE, BUSS ACT, INTERNATIONAL TIME INC.,; MORRISON, DELESSEPS, B/F INT, NEG
RIF#: 124-10210-10346   (06/30/61)   FBI#: 92-2713-197
  211.NO TITLE, SUBJECTS: CM, SOURCE, BUSS ACT, INTERNATIONAL TIME INC.,; MORRISON, DELESSEPS, B/F INT, NEG
RIF#: 124-10210-10346   (06/30/61)   FBI#: 92-2713-197
  212.NO TITLE, SUBJECTS: CM, ASSOC, EMP, DESCR
RIF#: 124-10210-10347   (07/10/61)   FBI#: 92-2713-198
  213.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  214.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  215.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10216-10225   (12/15/77)   FBI#: 92-2713-1ST NR 125
  216.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  217.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  218.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10316   (05/03/61)   FBI#: 92-2713-1ST NR 165, 2ND NR 165
  219.NO TITLE, SUBJECTS: CM, REQ, MAIL COVER
RIF#: 124-10210-10324   (05/18/61)   FBI#: 92-2713-1ST NR 172
  220.NO TITLE, SUBJECTS: CM, SUBPOENA, REQ, MCCLELLAN COMMITTEE, ASSOC,; DEPORTED, RETURNED TO US, ILLEGAL ENTRY
RIF#: 124-10210-10336   (06/21/61)   FBI#: 92-2713-1ST NR 184X
  221.NO TITLE, SUBJECTS: CM, INFT, BUSS ACT, INTERNATIONAL TIME INC., MORRISON,; DELESSEPS, B/F INT
RIF#: 124-10210-10348   (07/11/61)   FBI#: 92-2713-1ST NR 198
  222.NO TITLE, SUBJECTS: CM, INFT, BUSS ACT, INTERNATIONAL TIME INC., MORRISON,; DELESSEPS, B/F INT
RIF#: 124-10210-10348   (07/11/61)   FBI#: 92-2713-1ST NR 198
  223.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10210-10353   (12/16/77)   FBI#: 92-2713-1ST NR 202
  224.NO TITLE, SUBJECTS: CM, DEPORTATION, INS [ R ]
RIF#: 124-10205-10434   (02/21/62)   FBI#: 92-2713-1ST NR 267
  225.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10445   (12/16/77)   FBI#: 92-2713-1ST NR 279
  226.NO TITLE, SUBJECTS: CM, INSTR, ADMIN
RIF#: 124-10206-10322   (02/21/62)   FBI#: 92-2713-1ST NR 286
  227.NO TITLE, SUBJECTS: CM, INSTR, ADMIN
RIF#: 124-10206-10322   (02/21/62)   FBI#: 92-2713-1ST NR 286
  228.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
  229.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
  230.NO TITLE, SUBJECTS: SMO, THP, RACK AND SUBV, ASSOC, REL, PEP
RIF#: 124-10206-10307   (04/05/62)   FBI#: 92-2713-1ST NR 301
  231.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10206-10282   (12/16/77)   FBI#: 92-2713-1ST NR 333
  232.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10210-10466   (10/12/62)   FBI#: 92-2713-1ST NR 342
  233.NO TITLE, SUBJECTS: CM, ASSOC, BUSS ACT, INTV, BECKER, EDWARD NICHOLAS,; SNOWDEN, HOMER
RIF#: 124-10210-10469   (11/21/62)   FBI#: 92-2713-1ST NR 346, 2ND NR 346
  234.NO TITLE, SUBJECTS: CM, ASSOC, BUSS ACT, INTV, BECKER, EDWARD NICHOLAS,; SNOWDEN, HOMER
RIF#: 124-10210-10469   (11/21/62)   FBI#: 92-2713-1ST NR 346, 2ND NR 346
  235.NO TITLE, SUBJECTS: EVID, HDW, NOLL, CARL I
RIF#: 124-10210-10485   (12/06/63)   FBI#: 92-2713-1ST NR 365
  236.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10490   (12/31/63)   FBI#: 92-2713-1ST NR 369, 2ND NR 369
  237.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10490   (12/31/63)   FBI#: 92-2713-1ST NR 369, 2ND NR 369
  238.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10220-10000   (12/28/77)   FBI#: 92-2713-1ST NR 379
  239.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10406   (12/16/77)   FBI#: 92-2713-1ST NR 387
  240.NO TITLE, SUBJECTS: CM, REQ, TOLL RECORDS
RIF#: 124-10215-10086   (10/19/67)   FBI#: 92-2713-1ST NR 460
  241.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10088   (11/04/67)   FBI#: 92-2713-1ST NR 461
  242.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10215-10092   (11/20/67)   FBI#: 92-2713-1ST NR 464
  243.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10215-10092   (11/20/67)   FBI#: 92-2713-1ST NR 464
  244.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10215-10098   (01/25/68)   FBI#: 92-2713-1ST NR 469
  245.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10215-10105   (12/16/77)   FBI#: 92-2713-1ST NR 475
  246.NO TITLE, SUBJECTS: CM, WASSERMAN, JACK, REQ, FGJ
RIF#: 124-10200-10265   (05/02/68)   FBI#: 92-2713-1ST NR 486
  247.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10279   (12/16/77)   FBI#: 92-2713-1ST NR 499
  248.NO TITLE, SUBJECTS: CIP, CM, ASSOC, REL, GAMBLING ACT, POLICE CORRUPTION
RIF#: 124-10217-10084   (07/29/68)   FBI#: 92-2713-1ST NR 506
  249.NO TITLE, SUBJECTS: CIP, CM, ASSOC, REL, GAMBLING ACT, POLICE CORRUPTION
RIF#: 124-10217-10084   (07/29/68)   FBI#: 92-2713-1ST NR 506
  250.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10217-10089   (12/16/77)   FBI#: 92-2713-1ST NR 513
  251.NO TITLE, SUBJECTS: CM, ASSOC, INTV, MITCHELL, DAVID LYNN, RING
RIF#: 124-10203-10294   (04/18/69)   FBI#: 92-2713-1ST NR 516
  252.NO TITLE, SUBJECTS: CM, ASSOC, INTV, MITCHELL, DAVID LYNN, RING
RIF#: 124-10203-10294   (04/18/69)   FBI#: 92-2713-1ST NR 516
  253.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10203-10296   (12/19/77)   FBI#: 92-2713-1ST NR 520
  254.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10015   (10/14/59)   FBI#: 92-2713-1ST NR 59
  255.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10023   (12/15/77)   FBI#: 92-2713-1ST NR 64
  256.NO TITLE, SUBJECTS: CM, CIP, ADMIN
RIF#: 124-10216-10165   (08/30/60)   FBI#: 92-2713-1ST NR 67
  257.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
  258.NO TITLE, SUBJECTS: CM, THP, CONTACT, ASSOC
RIF#: 124-10216-10194   (02/28/61)   FBI#: 92-2713-1ST NR 95
  259.NO TITLE, SUBJECTS: CM, ASSOC, TELEPHONE NUMBER, NEG
RIF#: 124-10210-10350   (07/14/61)   FBI#: 92-2713-200
  260.NO TITLE, SUBJECTS: CM, REL, RES, TRA, BILOXI, MS
RIF#: 124-10210-10351   (07/14/61)   FBI#: 92-2713-201
  261.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10210-10352   (07/14/61)   FBI#: 92-2713-202
  262.NO TITLE, SUBJECTS: CM, ASSOC, REL, INSTR, INS, WHEREABOUTS
RIF#: 124-10205-10375   (07/15/61)   FBI#: 92-2713-203
  263.NO TITLE, SUBJECTS: CM, REL, WHEREABOUTS
RIF#: 124-10205-10376   (07/14/61)   FBI#: 92-2713-204
  264.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  265.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  266.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  267.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  268.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  269.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  270.NO TITLE, SUBJECTS: CM, ASSOC, INQUIRY, EVID, HDW
RIF#: 124-10205-10379   (07/13/61)   FBI#: 92-2713-207
  271.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  272.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  273.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
  274.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  275.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  276.NO TITLE, SUBJECTS: CM, ASSOC, ADMIN INSTR
RIF#: 124-10205-10383   (08/04/61)   FBI#: 92-2713-212
  277.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
  278.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
  279.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  280.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  281.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  282.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  283.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
  284.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
  285.NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT
RIF#: 124-10205-10389   (08/18/61)   FBI#: 92-2713-217
  286.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
  287.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
  288.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10205-10391   (09/07/61)   FBI#: 92-2713-219
  289.NO TITLE, SUBJECTS: CM, BELL TELEPHONE, REQ
RIF#: 124-10205-10392   (08/18/61)   FBI#: 92-2713-220
  290.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  291.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  292.NO TITLE, SUBJECTS: CM, ASSOC, NCK, PAXTON, KENNETH GRAYSON, BRAMLETT,; JOSEPH THERION
RIF#: 124-10205-10394   (08/23/61)   FBI#: 92-2713-222
  293.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  294.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  295.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  296.NO TITLE, SUBJECTS: CM, ASSOC, INSTR
RIF#: 124-10205-10396   (08/29/61)   FBI#: 92-2713-224
  297.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS, IDENT RECORD
RIF#: 124-10205-10397   (08/31/61)   FBI#: 92-2713-225
  298.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  299.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  300.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
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