FBI - HSCA Subject File: Carlos Marcello

 
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  501.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10488   (12/16/63)   FBI#: 92-2713-368
  502.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10488   (12/16/63)   FBI#: 92-2713-368
  503.NO TITLE, SUBJECTS: CM, REQ, LAMP SHADES
RIF#: 124-10210-10489   (01/08/64)   FBI#: 92-2713-369
  504.NO TITLE, SUBJECTS: CM, TRIAL, APPEAL, WRIT OF CORAM NOBIS, B/F INT, P/P,; ASSOC AND REL, TRA, GAMBLING AND POLIT ACT, SUR,; CHURCHILL FARMS, SOURCE
RIF#: 124-10210-10491   (01/31/64)   FBI#: 92-2713-370
  505.NO TITLE, SUBJECTS: CM, TRIAL, APPEAL, WRIT OF CORAM NOBIS, B/F INT, P/P,; ASSOC AND REL, TRA, GAMBLING AND POLIT ACT, SUR,; CHURCHILL FARMS, SOURCE
RIF#: 124-10210-10491   (01/31/64)   FBI#: 92-2713-370
  506.NO TITLE, SUBJECTS: CM, TRIAL, APPEAL, WRIT OF CORAM NOBIS, B/F INT, P/P,; ASSOC AND REL, TRA, GAMBLING AND POLIT ACT, SUR,; CHURCHILL FARMS, SOURCE
RIF#: 124-10210-10491   (01/31/64)   FBI#: 92-2713-370
  507.NO TITLE, SUBJECTS: CM, TRIAL, APPEAL, WRIT OF CORAM NOBIS, B/F INT, P/P,; ASSOC AND REL, TRA, GAMBLING AND POLIT ACT, SUR,; CHURCHILL FARMS, SOURCE
RIF#: 124-10210-10491   (01/31/64)   FBI#: 92-2713-370
  508.NO TITLE, SUBJECTS: CM, TRIAL, APPEAL, WRIT OF CORAM NOBIS, B/F INT, P/P,; ASSOC AND REL, TRA, GAMBLING AND POLIT ACT, SUR,; CHURCHILL FARMS, SOURCE
RIF#: 124-10210-10491   (01/31/64)   FBI#: 92-2713-370
  509.NO TITLE, SUBJECTS: CM, MISUR, TOWN HOUSE MOTEL, NEG
RIF#: 124-10210-10492   (03/13/64)   FBI#: 92-2713-371
  510.NO TITLE, SUBJECTS: CM VERSUS US OF AMERICA, APPEAL WRIT OF CORAM NOBIS,; DEPORTATION
RIF#: 124-10210-10493   (03/17/64)   FBI#: 92-2713-372
  511.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL AND BUSS ACT, SOURCE
RIF#: 124-10210-10494   (03/27/64)   FBI#: 92-2713-373
  512.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL AND BUSS ACT, SOURCE
RIF#: 124-10210-10494   (03/27/64)   FBI#: 92-2713-373
  513.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS
RIF#: 124-10210-10495   (05/15/64)   FBI#: 92-2713-374
  514.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE AND HOLIDAY INN MOTEL
RIF#: 124-10210-10496   (05/15/64)   FBI#: 92-2713-375
  515.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE AND HOLIDAY INN MOTEL
RIF#: 124-10210-10496   (05/15/64)   FBI#: 92-2713-375
  516.NO TITLE, SUBJECTS: CM VERSUS US, WRIT OF CERTIORARI, DENIED
RIF#: 124-10210-10497   (05/28/64)   FBI#: 92-2713-376, 377
  517.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS, DEPORTATION
RIF#: 124-10210-10498   (06/25/64)   FBI#: 92-2713-378
  518.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, HOLIDAY INN, LAFAYETTE, LA, NEG
RIF#: 124-10210-10499   (06/22/64)   FBI#: 92-2713-379
  519.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, HOLIDAY INN, LAFAYETTE, LA, NEG
RIF#: 124-10210-10499   (06/22/64)   FBI#: 92-2713-379
  520.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  521.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  522.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  523.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  524.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  525.NO TITLE, SUBJECTS: CM, ASSOC, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10397   (08/14/64)   FBI#: 92-2713-381
  526.NO TITLE, SUBJECTS: CM, INCOME TAX RECORDS
RIF#: 124-10200-10398   (08/28/64)   FBI#: 92-2713-382
  527.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10399   (09/22/64)   FBI#: 92-2713-383
  528.NO TITLE, SUBJECTS: CM, MISUR, TRIAL
RIF#: 124-10200-10400   (11/02/64)   FBI#: 92-2713-384
  529.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  530.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  531.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  532.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  533.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10218-10025   (00/00/00)   FBI#: 92-2713-387 THRU 442
  534.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
  535.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
  536.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
  537.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  538.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  539.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  540.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  541.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  542.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  543.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  544.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  545.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  546.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  547.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  548.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  549.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  550.NO TITLE, SUBJECTS: EVID, HDW, CM
RIF#: 124-10199-10467   (01/09/59)   FBI#: 92-2713-45
  551.NO TITLE, SUBJECTS: EVID, HDW, CM
RIF#: 124-10199-10467   (01/09/59)   FBI#: 92-2713-45
  552.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  553.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  554.NO TITLE, SUBJECTS: CM, COURT OF CLAIMS, TOWN AND COUNTRY MOTOR HOTEL,; PLAINTIFFS PETITION
RIF#: 124-10215-10076   (07/28/67)   FBI#: 92-2713-451
  555.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  556.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  557.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  558.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  559.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10079   (08/11/67)   FBI#: 92-2713-454
  560.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  561.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  562.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  563.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  564.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  565.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  566.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  567.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  568.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, OC
RIF#: 124-10215-10084   (09/29/67)   FBI#: 92-2713-459
  569.NO TITLE, SUBJECTS: CM, GAMBLING ACT
RIF#: 124-10199-10490   (02/02/59)   FBI#: 92-2713-46
  570.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  571.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  572.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  573.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  574.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10089   (11/03/67)   FBI#: 92-2713-462
  575.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, TRA, OC
RIF#: 124-10215-10090   (11/14/67)   FBI#: 92-2713-463
  576.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, TRA, OC
RIF#: 124-10215-10090   (11/14/67)   FBI#: 92-2713-463
  577.NO TITLE, SUBJECTS: CM, FGJ, ATTEMPTED ASSAULT
RIF#: 124-10215-10091   (11/07/67)   FBI#: 92-2713-464
  578.NO TITLE, SUBJECTS: CM, FGJ, ATTEMPTED ASSAULT
RIF#: 124-10215-10091   (11/07/67)   FBI#: 92-2713-464
  579.NO TITLE, SUBJECTS: CM, FGJ SUBPOENA, TOLL CALLS
RIF#: 124-10215-10093   (12/04/67)   FBI#: 92-2713-465
  580.NO TITLE, SUBJECTS: CM, RPT, ASSOC, TRA
RIF#: 124-10215-10094   (01/02/68)   FBI#: 92-2713-466
  581.NO TITLE, SUBJECTS: CM, ASSOC, THP ACT
RIF#: 124-10215-10095   (01/12/68)   FBI#: 92-2713-467
  582.NO TITLE, SUBJECTS: CM, ASSOC, THP ACT
RIF#: 124-10215-10095   (01/12/68)   FBI#: 92-2713-467
  583.NO TITLE, SUBJECTS: CM, ASSOC, LST, THP ACT
RIF#: 124-10215-10096   (01/12/68)   FBI#: 92-2713-468
  584.NO TITLE, SUBJECTS: CM, ASSOC, LST, THP ACT
RIF#: 124-10215-10096   (01/12/68)   FBI#: 92-2713-468
  585.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MM, PLANE TICKETS
RIF#: 124-10215-10097   (01/16/68)   FBI#: 92-2713-469
  586.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MM, PLANE TICKETS
RIF#: 124-10215-10097   (01/16/68)   FBI#: 92-2713-469
  587.NO TITLE, SUBJECTS: CM, TEST, KOHN, AARON
RIF#: 124-10199-10496   (02/05/59)   FBI#: 92-2713-47
  588.NO TITLE, SUBJECTS: CM, ASSOC, LCN, TRA, LICENSES
RIF#: 124-10215-10099   (01/23/68)   FBI#: 92-2713-470
  589.NO TITLE, SUBJECTS: CM, ASSOC, LCN, TRA, LICENSES
RIF#: 124-10215-10099   (01/23/68)   FBI#: 92-2713-470
  590.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  591.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  592.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  593.NO TITLE, SUBJECTS: CM, OC, LCN ACT, TELCAL, SUBPOENA
RIF#: 124-10215-10101   (02/07/68)   FBI#: 92-2713-472
  594.NO TITLE, SUBJECTS: CM, RACK AND SUBV ACT, LCN ACT
RIF#: 124-10215-10102   (02/23/68)   FBI#: 92-2713-473
  595.NO TITLE, SUBJECTS: CM, ASSOC, TRA ACT
RIF#: 124-10215-10103   (02/23/68)   FBI#: 92-2713-474
  596.NO TITLE, SUBJECTS: CM, ASSOC, TRA ACT
RIF#: 124-10215-10103   (02/23/68)   FBI#: 92-2713-474
  597.NO TITLE, SUBJECTS: CM, REQ ASST, LCN ACT, TOLL RECORDS, INSTR
RIF#: 124-10215-10104   (09/01/68)   FBI#: 92-2713-475
  598.NO TITLE, SUBJECTS: CM, FGJ, REQ ASST, TELEPHONE TOLL RECORDS, RACK AND; SUBV
RIF#: 124-10200-10255   (03/07/68)   FBI#: 92-2713-476
  599.NO TITLE, SUBJECTS: CM, FGJ, REQ ASST, TELEPHONE TOLL RECORDS, RACK AND; SUBV
RIF#: 124-10200-10255   (03/07/68)   FBI#: 92-2713-476
  600.NO TITLE, SUBJECTS: CM, ACK ASST, TOLL CALL RECORDS
RIF#: 124-10200-10256   (03/04/68)   FBI#: 92-2713-477
Page: 1 2 3 4 57 8 9
 

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