FBI - HSCA Subject File: Carlos Marcello

 
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  201.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  202.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  203.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  204.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  205.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  206.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
  207.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
  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, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  210.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  211.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  212.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
  213.NO TITLE, SUBJECTS: CM, BOND, DEPORTATION, HEARING, ILLEGAL ENTRY US, INS,; BRIBERY, SOURCE
RIF#: 124-10210-10339   (06/26/61)   FBI#: 92-2713-188, 189
  214.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  215.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  216.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  217.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  218.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  219.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  220.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  221.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  222.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
  223.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
  224.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  225.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  226.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  227.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  228.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  229.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  230.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
  231.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  232.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  233.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  234.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  235.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  236.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
  237.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  238.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  239.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  240.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  241.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ
RIF#: 124-10210-10281   (03/29/61)   FBI#: 92-2713-129
  242.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
  243.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10278   (06/24/68)   FBI#: 92-2713-499
  244.NO TITLE, SUBJECTS: CM, MEXICAN GOVERNMENT, COOP
RIF#: 124-10200-10277   (06/12/68)   FBI#: 92-2713-498
  245.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT,, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10276   (05/28/68)   FBI#: 92-2713-497
  246.NO TITLE, SUBJECTS: CM, REQ, LCN, SUBPOENA, TELEPHONE TOLL CALLS
RIF#: 124-10200-10275   (05/20/68)   FBI#: 92-2713-496
  247.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10274   (05/18/68)   FBI#: 92-2713-495
  248.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT, TELEPHONE TOLL RECORDS; SUBPOENAED
RIF#: 124-10200-10273   (05/22/68)   FBI#: 92-2713-494
  249.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10267   (05/14/68)   FBI#: 92-2713-488, 489
  250.NO TITLE, SUBJECTS: CM, INFT, LCN, ASSOC, RACK AND SUBV
RIF#: 124-10200-10264   (04/26/68)   FBI#: 92-2713-486
  251.NO TITLE, SUBJECTS: CM, TELEPHONE TOLL RECORDS, LCN, SUBPOENA
RIF#: 124-10200-10263   (04/03/68)   FBI#: 92-2713-485
  252.NO TITLE, SUBJECTS: CM, REQ ASST, TOLL RECORD, INSTR
RIF#: 124-10200-10262   (04/01/68)   FBI#: 92-2713-484
  253.NO TITLE, SUBJECTS: CM, INSTR, LCN, SUBPOENA
RIF#: 124-10200-10261   (04/01/68)   FBI#: 92-2713-483
  254.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, FGJ, SUBPOENAS, INSTR
RIF#: 124-10200-10260   (04/02/68)   FBI#: 92-2713-482
  255.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, LCN, FGJ, RACK AND SUBV
RIF#: 124-10200-10259   (03/06/68)   FBI#: 92-2713-481
  256.NO TITLE, SUBJECTS: CM, TELEPHONE CO. RECORDS, SUBPOENAS, FGJ
RIF#: 124-10200-10258   (02/27/68)   FBI#: 92-2713-480
  257.NO TITLE, SUBJECTS: CM, REQ ASST, TELEPHONE RECORDS
RIF#: 124-10200-10257   (03/04/68)   FBI#: 92-2713-478, 479
  258.NO TITLE, SUBJECTS: CM, ACK ASST, TOLL CALL RECORDS
RIF#: 124-10200-10256   (03/04/68)   FBI#: 92-2713-477
  259.NO TITLE, SUBJECTS: CM, FGJ, REQ ASST, TELEPHONE TOLL RECORDS, RACK AND; SUBV
RIF#: 124-10200-10255   (03/07/68)   FBI#: 92-2713-476
  260.NO TITLE, SUBJECTS: CM, INQUIRES, CIN, TRIAL
RIF#: 124-10196-10456   (11/18/60)   FBI#: 143-627-2
  261.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  262.NO TITLE, SUBJECTS: CM, ASSOC, TRA ACT
RIF#: 124-10215-10103   (02/23/68)   FBI#: 92-2713-474
  263.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  264.NO TITLE, SUBJECTS: CM, ASSOC, LCN, TRA, LICENSES
RIF#: 124-10215-10099   (01/23/68)   FBI#: 92-2713-470
  265.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MM, PLANE TICKETS
RIF#: 124-10215-10097   (01/16/68)   FBI#: 92-2713-469
  266.NO TITLE, SUBJECTS: CM, ASSOC, LST, THP ACT
RIF#: 124-10215-10096   (01/12/68)   FBI#: 92-2713-468
  267.NO TITLE, SUBJECTS: CM, ASSOC, THP ACT
RIF#: 124-10215-10095   (01/12/68)   FBI#: 92-2713-467
  268.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10215-10092   (11/20/67)   FBI#: 92-2713-1ST NR 464
  269.NO TITLE, SUBJECTS: CM, FGJ, ATTEMPTED ASSAULT
RIF#: 124-10215-10091   (11/07/67)   FBI#: 92-2713-464
  270.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, TRA, OC
RIF#: 124-10215-10090   (11/14/67)   FBI#: 92-2713-463
  271.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  272.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  273.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  274.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  275.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  276.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  277.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  278.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  279.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  280.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  281.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  282.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  283.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  284.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  285.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  286.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  287.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10212-10178   (11/20/67)   FBI#: 89-1333-34
  288.NO TITLE, SUBJECTS: CM, FGJ, REINDICTED, ASSAULT, FEDERAL OFFICER
RIF#: 124-10212-10177   (11/15/67)   FBI#: 89-1333-33
  289.NO TITLE, SUBJECTS: CM, IDENT RECORD, BKG, REL, RES, TRA, B/F INT, ASSOC,; LST, JM, NP
RIF#: 124-10209-10451   (04/04/67)   FBI#: 92-2713-443
  290.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  291.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  292.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  293.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10212-10202   (05/16/68)   FBI#: 89-1333-67
  294.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, B/F INT
RIF#: 124-10212-10207   (05/17/68)   FBI#: 89-1333-72
  295.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  296.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  297.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  298.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  299.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10186   (02/21/61)   FBI#: 92-2713-88
  300.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
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