FBI - HSCA Subject File: Carlos Marcello

 
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  201.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
  202.NO TITLE, SUBJECTS: CM, ASSOC, THP, B/F INT, ASST
RIF#: 124-10216-10204   (03/11/61)   FBI#: 92-2713-105
  203.NO TITLE, SUBJECTS: CM, RACK AND SUBV, FISUR, STATUS
RIF#: 124-10216-10214   (03/13/61)   FBI#: 92-2713-115
  204.NO TITLE, SUBJECTS: CM, ASSOC, RES, RACK AND SUBV
RIF#: 124-10216-10215   (03/14/61)   FBI#: 92-2713-116
  205.NO TITLE, SUBJECTS: CM, RACK AND SUBV, INTELLIGENCE, IRS, COOP
RIF#: 124-10216-10213   (03/15/61)   FBI#: 92-2713-114
  206.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  207.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  208.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  209.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
  210.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
  211.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
  212.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
  213.NO TITLE, SUBJECTS: CM, AFFIL, HUMBLE CO., PROPERTY, NATURALIZATION STATUS
RIF#: 124-10216-10217   (03/17/61)   FBI#: 92-2713-118
  214.NO TITLE, SUBJECTS: CM, ASSOC, PROSTITUTION CHARGE, MCNEIL, JAMES, PSYCH; EXAM, COMPLAINTANT
RIF#: 124-10216-10222   (03/20/61)   FBI#: 92-2713-123
  215.NO TITLE, SUBJECTS: CM, ASSOC, ASST, TEST, BIRTH CERTIFICATE
RIF#: 124-10216-10219   (03/21/61)   FBI#: 92-2713-120
  216.NO TITLE, SUBJECTS: CM, ASSOC, ASST, TEST, BIRTH CERTIFICATE
RIF#: 124-10216-10219   (03/21/61)   FBI#: 92-2713-120
  217.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RACK AND SUBV, FRAUDULENT CHECKS
RIF#: 124-10216-10218   (03/22/61)   FBI#: 92-2713-119
  218.NO TITLE, SUBJECTS: CM, RACK AND SUBV, B/F INT
RIF#: 124-10216-10221   (03/22/61)   FBI#: 92-2713-122
  219.NO TITLE, SUBJECTS: CM, HOGAN, M. DAN, REQ, INQUIRY, GAMBLING OPERATION
RIF#: 124-10216-10223   (03/23/61)   FBI#: 92-2713-124
  220.NO TITLE, SUBJECTS: CM, RACK AND SUBV, POLIT, B/F INT, ASSOC, INTV, HOGAN,; M. DAN
RIF#: 124-10210-10280   (03/24/61)   FBI#: 92-2713-127, 128
  221.NO TITLE, SUBJECTS: CM, RACK AND SUBV, POLIT, B/F INT, ASSOC, INTV, HOGAN,; M. DAN
RIF#: 124-10210-10280   (03/24/61)   FBI#: 92-2713-127, 128
  222.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  223.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  224.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  225.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  226.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  227.NO TITLE, SUBJECTS: CM, BUSS, NOLA NEWS SERVICE, ASSOC, IMMIGRATION STATUS,; NEG
RIF#: 124-10210-10279   (03/28/61)   FBI#: 92-2713-126
  228.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ
RIF#: 124-10210-10281   (03/29/61)   FBI#: 92-2713-129
  229.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ
RIF#: 124-10210-10281   (03/29/61)   FBI#: 92-2713-129
  230.NO TITLE, SUBJECTS: CM, BUSS, NOLA NEWS SERVICE
RIF#: 124-10210-10282   (03/30/61)   FBI#: 92-2713-130
  231.NO TITLE, SUBJECTS: CM, DEPORTATION, LIAISON WITH INS, COOP, GUATEMALA
RIF#: 124-10210-10288   (03/30/61)   FBI#: 92-2713-136, 137
  232.NO TITLE, SUBJECTS: CM, DEPORTATION, LIAISON WITH INS, COOP, GUATEMALA
RIF#: 124-10210-10288   (03/30/61)   FBI#: 92-2713-136, 137
  233.NO TITLE, SUBJECTS: CM, BUSS, P/P, ASSOC
RIF#: 124-10210-10283   (03/31/61)   FBI#: 92-2713-131
  234.NO TITLE, SUBJECTS: CM, ARREST, DEPORTED, NEG
RIF#: 124-10210-10285   (04/03/61)   FBI#: 92-2713-133
  235.NO TITLE, SUBJECTS: CM, ARREST, DEPORTED, NEG
RIF#: 124-10210-10285   (04/03/61)   FBI#: 92-2713-133
  236.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, COOP, INS
RIF#: 124-10210-10287   (04/03/61)   FBI#: 92-2713-135
  237.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, COOP, INS
RIF#: 124-10210-10287   (04/03/61)   FBI#: 92-2713-135
  238.NO TITLE, SUBJECTS: CM, APPEAR, INS
RIF#: 124-10210-10297   (04/03/61)   FBI#: 92-2713-145
  239.NO TITLE, SUBJECTS: CM, DEPORTED, INS
RIF#: 124-10210-10286   (04/04/61)   FBI#: 92-2713-134
  240.NO TITLE, SUBJECTS: CM, DEPORTATION, INS
RIF#: 124-10210-10289   (04/06/61)   FBI#: 92-2713-138
  241.NO TITLE, SUBJECTS: CM, DEPORTATION, INS
RIF#: 124-10210-10289   (04/06/61)   FBI#: 92-2713-138
  242.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  243.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  244.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  245.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  246.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  247.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  248.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  249.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  250.NO TITLE, SUBJECTS: CM, HEARING, INFT, TESTIFY
RIF#: 124-10210-10293   (04/08/61)   FBI#: 92-2713-141
  251.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  252.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  253.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  254.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  255.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  256.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  257.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  258.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  259.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, SUR, NO STATES ITEM; NEWSPAPER
RIF#: 124-10210-10298   (04/11/61)   FBI#: 92-2713-146
  260.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  261.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  262.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  263.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  264.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  265.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  266.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
  267.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
  268.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
  269.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
  270.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPER, REPORT,; UNPAID TAXES
RIF#: 124-10210-10302   (04/13/61)   FBI#: 92-2713-150
  271.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  272.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  273.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPERS, PUBLICITY
RIF#: 124-10210-10299   (04/17/61)   FBI#: 92-2713-147
  274.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  275.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  276.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  277.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  278.NO TITLE, SUBJECTS: CM, RETURN TO US, GUATEMALAN, CP, NEG
RIF#: 124-10210-10321   (04/23/61)   FBI#: 92-2713-170
  279.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
  280.NO TITLE, SUBJECTS: CM, RETURN TO US, BIRTH RECORDS, NEG
RIF#: 124-10210-10309   (04/24/61)   FBI#: 92-2713-158
  281.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  282.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  283.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  284.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  285.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  286.NO TITLE, SUBJECTS: CM, TRA, NICARAGUA, NEG
RIF#: 124-10210-10311   (04/25/61)   FBI#: 92-2713-160
  287.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  288.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  289.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
  290.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
  291.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
  292.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  293.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  294.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  295.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  296.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10316   (05/03/61)   FBI#: 92-2713-1ST NR 165, 2ND NR 165
  297.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  298.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  299.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10323   (05/04/61)   FBI#: 92-2713-172
  300.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
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