FBI - HSCA Subject File: Carlos Marcello

 
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  301.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
  302.NO TITLE, SUBJECTS: DOC ADVISES 3 DOC REMOVED FROM FILE, DOC ARE NAR
RIF#: 124-10205-10400   (10/09/61)   FBI#: 92-2713-232, 233, 234
  303.NO TITLE, SUBJECTS: CM, ASSOC, BKG, RCK, PAXTON, KENNETH GRAYSON
RIF#: 124-10205-10401   (09/12/61)   FBI#: 92-2713-235
  304.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  305.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  306.NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403   (09/19/61)   FBI#: 92-2713-237
  307.NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403   (09/19/61)   FBI#: 92-2713-237
  308.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  309.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  310.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  311.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  312.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  313.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK
RIF#: 124-10205-10406   (10/05/61)   FBI#: 92-2713-240
  314.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK
RIF#: 124-10205-10406   (10/05/61)   FBI#: 92-2713-240
  315.NO TITLE, SUBJECTS: CM, ASSOC, NCK, PAXTON, KENNETH GRAYSON
RIF#: 124-10205-10407   (10/24/61)   FBI#: 92-2713-241
  316.NO TITLE, SUBJECTS: CM, REL, DEPORTATION, INS, WHEREABOUTS
RIF#: 124-10205-10408   (10/30/61)   FBI#: 92-2713-242
  317.NO TITLE, SUBJECTS: CM, REL, DEPORTATION, INS, WHEREABOUTS
RIF#: 124-10205-10408   (10/30/61)   FBI#: 92-2713-242
  318.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, TRA
RIF#: 124-10205-10409   (10/31/61)   FBI#: 92-2713-243
  319.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, TRA
RIF#: 124-10205-10409   (10/31/61)   FBI#: 92-2713-243
  320.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, NCK, SPENCER, CHARLES WOODBURN
RIF#: 124-10205-10410   (11/20/61)   FBI#: 92-2713-244
  321.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS, B/F INT
RIF#: 124-10205-10411   (11/22/61)   FBI#: 92-2713-245
  322.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10412   (11/22/61)   FBI#: 92-2713-246
  323.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10413   (11/21/61)   FBI#: 92-2713-247
  324.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10413   (11/21/61)   FBI#: 92-2713-247
  325.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
  326.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
  327.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10415   (11/25/61)   FBI#: 92-2713-249
  328.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10415   (11/25/61)   FBI#: 92-2713-249
  329.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10416   (12/01/61)   FBI#: 92-2713-250
  330.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10417   (11/30/61)   FBI#: 92-2713-251
  331.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10417   (11/30/61)   FBI#: 92-2713-251
  332.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10418   (12/01/61)   FBI#: 92-2713-252
  333.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10419   (11/29/61)   FBI#: 92-2713-253
  334.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10419   (11/29/61)   FBI#: 92-2713-253
  335.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT
RIF#: 124-10205-10420   (12/14/61)   FBI#: 92-2713-254
  336.NO TITLE, SUBJECTS: CM, ASSOC, CONVICTION, NARCOTICS, WRIT OF CORAM NOBIS
RIF#: 124-10205-10421   (12/14/61)   FBI#: 92-2713-255
  337.NO TITLE, SUBJECTS: CM, ASSOC, CONVICTION, NARCOTICS, WRIT OF CORAM NOBIS
RIF#: 124-10205-10421   (12/14/61)   FBI#: 92-2713-255
  338.NO TITLE, SUBJECTS: EVID, HDW, BIRTH REGISTRATION BOOK
RIF#: 124-10205-10422   (12/22/61)   FBI#: 92-2713-256
  339.NO TITLE, SUBJECTS: CM, FORGERY, BIRTH RECORD, GUATEMALA
RIF#: 124-10205-10423   (12/18/61)   FBI#: 92-2713-257
  340.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10424   (12/27/61)   FBI#: 92-2713-258
  341.NO TITLE, SUBJECTS: CM, REL, INDICTMENT, ARRAIGNMENT, WRIT OF CORAM NOBIS
RIF#: 124-10205-10425   (12/28/61)   FBI#: 92-2713-259
  342.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, WHEREABOUTS, BARON FRED
RIF#: 124-10205-10426   (01/10/62)   FBI#: 92-2713-260
  343.NO TITLE, SUBJECTS: BARON, FRED, RCK, WHEREABOUTS
RIF#: 124-10205-10427   (01/24/62)   FBI#: 92-2713-261
  344.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS
RIF#: 124-10205-10428   (01/25/62)   FBI#: 92-2713-262
  345.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS
RIF#: 124-10205-10428   (01/25/62)   FBI#: 92-2713-262
  346.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10205-10429   (01/27/62)   FBI#: 92-2713-263
  347.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10205-10429   (01/27/62)   FBI#: 92-2713-263
  348.NO TITLE, SUBJECTS: CM, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10430   (01/29/62)   FBI#: 92-2713-264
  349.NO TITLE, SUBJECTS: CM, WHEREABOUTS
RIF#: 124-10205-10431   (01/30/62)   FBI#: 92-2713-265
  350.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  351.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  352.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  353.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MEETING, INS
RIF#: 124-10205-10433   (01/26/62)   FBI#: 92-2713-267
  354.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  355.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  356.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  357.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  358.NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436   (02/05/62)   FBI#: 92-2713-269
  359.NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436   (02/05/62)   FBI#: 92-2713-269
  360.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS
RIF#: 124-10205-10437   (02/07/62)   FBI#: 92-2713-270
  361.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS
RIF#: 124-10205-10437   (02/07/62)   FBI#: 92-2713-270
  362.NO TITLE, SUBJECTS: CM, ASSOC, BUSS
RIF#: 124-10205-10438   (02/07/62)   FBI#: 92-2713-271
  363.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
  364.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
  365.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
  366.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
  367.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
  368.NO TITLE, SUBJECTS: BARON, FRED, REL, RES, WHEREABOUTS
RIF#: 124-10205-10440   (02/07/62)   FBI#: 92-2713-273
  369.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10441   (02/12/62)   FBI#: 92-2713-274
  370.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  371.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  372.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  373.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10443   (02/14/62)   FBI#: 92-2713-277
  374.NO TITLE, SUBJECTS: NOLL, CARL IRVING, ASSOC, REL, WIT, INTV
RIF#: 124-10205-10444   (02/17/62)   FBI#: 92-2713-278, 279
  375.NO TITLE, SUBJECTS: NOLL, CARL IRVING, ASSOC, REL, WIT, INTV
RIF#: 124-10205-10444   (02/17/62)   FBI#: 92-2713-278, 279
  376.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10206-10329   (02/19/62)   FBI#: 92-2713-280
  377.NO TITLE, SUBJECTS: CM, ASSOC, INFO, INSTR
RIF#: 124-10206-10327   (02/21/62)   FBI#: 92-2713-282
  378.NO TITLE, SUBJECTS: CM, ASSOC, INFO, INSTR
RIF#: 124-10206-10327   (02/21/62)   FBI#: 92-2713-282
  379.NO TITLE, SUBJECTS: CM, INSTR, INFO, INFT
RIF#: 124-10206-10326   (02/20/62)   FBI#: 92-2713-283
  380.NO TITLE, SUBJECTS: CM, ASSOC, STATEMENTS, CONTACTS
RIF#: 124-10206-10325   (02/21/62)   FBI#: 92-2713-284
  381.NO TITLE, SUBJECTS: CM, ASSOC, STATEMENTS, CONTACTS
RIF#: 124-10206-10325   (02/21/62)   FBI#: 92-2713-284
  382.NO TITLE, SUBJECTS: CM, ASSOC, INFO
RIF#: 124-10206-10324   (02/21/62)   FBI#: 92-2713-285
  383.NO TITLE, SUBJECTS: CM, ASSOC, INFO
RIF#: 124-10206-10324   (02/21/62)   FBI#: 92-2713-285
  384.NO TITLE, SUBJECTS: CM, DEPORTATION PROCEEDINGS, TAX CASES, COOP, ASSOC,; WHEREABOUTS
RIF#: 124-10206-10323   (02/28/62)   FBI#: 92-2713-286
  385.NO TITLE, SUBJECTS: CM, DEPORTATION PROCEEDINGS, TAX CASES, COOP, ASSOC,; WHEREABOUTS
RIF#: 124-10206-10323   (02/28/62)   FBI#: 92-2713-286
  386.NO TITLE, SUBJECTS: CM, RACK AND SUBV, INFT
RIF#: 124-10206-10321   (02/21/62)   FBI#: 92-2713-287
  387.NO TITLE, SUBJECTS: CM, ASSOC, SIGHTING, LA, CA, NEG
RIF#: 124-10206-10320   (02/27/62)   FBI#: 92-2713-288
  388.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10206-10319   (03/02/62)   FBI#: 92-2713-289
  389.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10206-10319   (03/02/62)   FBI#: 92-2713-289
  390.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RCK, CONTACTS
RIF#: 124-10206-10318   (03/02/62)   FBI#: 92-2713-290, 291, 292
  391.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RCK, CONTACTS
RIF#: 124-10206-10318   (03/02/62)   FBI#: 92-2713-290, 291, 292
  392.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RCK, CONTACTS
RIF#: 124-10206-10318   (03/02/62)   FBI#: 92-2713-290, 291, 292
  393.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS, JUDGE, OPINION
RIF#: 124-10206-10317   (03/17/62)   FBI#: 92-2713-293
  394.NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10316   (03/14/62)   FBI#: 92-2713-294
  395.NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10316   (03/14/62)   FBI#: 92-2713-294
  396.NO TITLE, SUBJECTS: CM, ASSOC, RCK
RIF#: 124-10206-10315   (03/22/62)   FBI#: 92-2713-295
  397.NO TITLE, SUBJECTS: CM, ASSOC, RCK
RIF#: 124-10206-10315   (03/22/62)   FBI#: 92-2713-295
  398.NO TITLE, SUBJECTS: CM, THP, PETITION, WRIT OF CORAM NOBIS
RIF#: 124-10206-10314   (03/23/62)   FBI#: 92-2713-296
  399.NO TITLE, SUBJECTS: CM, ASSOC, THP, SIGNED STATEMENT
RIF#: 124-10206-10312   (03/27/62)   FBI#: 92-2713-297
  400.NO TITLE, SUBJECTS: CM, ASSOC, THP, SIGNED STATEMENT
RIF#: 124-10206-10312   (03/27/62)   FBI#: 92-2713-297
Page: 1 2 35 6 7 8 9
 

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