FBI - HSCA Subject File: Carlos Marcello

 
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  501.NO TITLE, SUBJECTS: CM, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  502.NO TITLE, SUBJECTS: CM, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  503.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
  504.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
  505.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
  506.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
  507.NO TITLE, SUBJECTS: CM, ASSOC, EMP, DESCR
RIF#: 124-10210-10347   (07/10/61)   FBI#: 92-2713-198
  508.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
  509.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
  510.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  511.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  512.NO TITLE, SUBJECTS: CM, ASSOC, TELEPHONE NUMBER, NEG
RIF#: 124-10210-10350   (07/14/61)   FBI#: 92-2713-200
  513.NO TITLE, SUBJECTS: CM, REL, RES, TRA, BILOXI, MS
RIF#: 124-10210-10351   (07/14/61)   FBI#: 92-2713-201
  514.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10210-10352   (07/14/61)   FBI#: 92-2713-202
  515.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10210-10353   (12/16/77)   FBI#: 92-2713-1ST NR 202
  516.NO TITLE, SUBJECTS: CM, HEARING, WRIT OF CORAM NOBIS, ASSOC
RIF#: 124-10210-10458   (07/09/62)   FBI#: 92-2713-334, 335
  517.NO TITLE, SUBJECTS: CM, HEARING, WRIT OF CORAM NOBIS, ASSOC, TEST
RIF#: 124-10210-10459   (07/11/62)   FBI#: 92-2713-336
  518.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS, ASSOC, TEST
RIF#: 124-10210-10460   (07/12/62)   FBI#: 92-2713-337
  519.NO TITLE, SUBJECTS: CM, TRA, DC, PURPOSE, RTN, NO
RIF#: 124-10210-10461   (07/18/62)   FBI#: 92-2713-338
  520.NO TITLE, SUBJECTS: CM, ASSOC, WITNESS, CONTACT
RIF#: 124-10210-10462   (07/19/62)   FBI#: 92-2713-339
  521.NO TITLE, SUBJECTS: CM, ASSOC, WITNESS, CONTACT
RIF#: 124-10210-10462   (07/19/62)   FBI#: 92-2713-339
  522.NO TITLE, SUBJECTS: CM, ASSOC, WITNESS, CONTACT
RIF#: 124-10210-10462   (07/19/62)   FBI#: 92-2713-339
  523.NO TITLE, SUBJECTS: CM, ASSOC, WILLARD HOTEL, RESERVATION
RIF#: 124-10210-10463   (07/25/62)   FBI#: 92-2713-340
  524.NO TITLE, SUBJECTS: CM, FBI AGENT, WIT, OUTSTANDING JOB
RIF#: 124-10210-10464   (06/28/62)   FBI#: 92-2713-341
  525.NO TITLE, SUBJECTS: CM, OC ACT, WRIT OF CORAM NOBIS, DEPORTATION, ASSOC AND; REL, TRA, DC, SOURCE
RIF#: 124-10210-10465   (08/29/62)   FBI#: 92-2713-342
  526.NO TITLE, SUBJECTS: CM, OC ACT, WRIT OF CORAM NOBIS, DEPORTATION, ASSOC AND; REL, TRA, DC, SOURCE
RIF#: 124-10210-10465   (08/29/62)   FBI#: 92-2713-342
  527.NO TITLE, SUBJECTS: CM, OC ACT, WRIT OF CORAM NOBIS, DEPORTATION, ASSOC AND; REL, TRA, DC, SOURCE
RIF#: 124-10210-10465   (08/29/62)   FBI#: 92-2713-342
  528.NO TITLE, SUBJECTS: CM, OC ACT, WRIT OF CORAM NOBIS, DEPORTATION, ASSOC AND; REL, TRA, DC, SOURCE
RIF#: 124-10210-10465   (08/29/62)   FBI#: 92-2713-342
  529.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10210-10466   (10/12/62)   FBI#: 92-2713-1ST NR 342
  530.NO TITLE, SUBJECTS: CM, REL, RCK, DESCR, FILM
RIF#: 124-10210-10467   (10/17/62)   FBI#: 92-2713-343, 344
  531.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS, DECREE
RIF#: 124-10210-10468   (10/31/62)   FBI#: 92-2713-345, 346
  532.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
  533.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
  534.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10210-10470   (01/04/63)   FBI#: 92-2713-347
  535.NO TITLE, SUBJECTS: CM, CRIMINAL ACT, ASSOC AND REL, INDICTMENT,; DEPORTATION, WRIT OF CORAM NOBIS, BKG, BUSS, SOURCE
RIF#: 124-10210-10471   (01/10/63)   FBI#: 92-2713-348
  536.NO TITLE, SUBJECTS: CM, CRIMINAL ACT, ASSOC AND REL, INDICTMENT,; DEPORTATION, WRIT OF CORAM NOBIS, BKG, BUSS, SOURCE
RIF#: 124-10210-10471   (01/10/63)   FBI#: 92-2713-348
  537.NO TITLE, SUBJECTS: CM, CRIMINAL ACT, ASSOC AND REL, INDICTMENT,; DEPORTATION, WRIT OF CORAM NOBIS, BKG, BUSS, SOURCE
RIF#: 124-10210-10471   (01/10/63)   FBI#: 92-2713-348
  538.NO TITLE, SUBJECTS: CM, ATTORNEYS, APPEAL, WRIT OF CORAM NOBIS
RIF#: 124-10210-10472   (02/28/63)   FBI#: 92-2713-349
  539.NO TITLE, SUBJECTS: CM, ATTORNEYS, FILE BRIEFS, APPEAL
RIF#: 124-10210-10473   (03/08/63)   FBI#: 92-2713-350
  540.NO TITLE, SUBJECTS: CM, INDICTMENT, DEPORTATION, WRIT OF CORAM NOBIS, BUSS; AND CRIMINAL ACT, ASSOC AND REL, TRA, SOURCE
RIF#: 124-10210-10474   (04/11/63)   FBI#: 92-2713-351
  541.NO TITLE, SUBJECTS: CM, INDICTMENT, DEPORTATION, WRIT OF CORAM NOBIS, BUSS; AND CRIMINAL ACT, ASSOC AND REL, TRA, SOURCE
RIF#: 124-10210-10474   (04/11/63)   FBI#: 92-2713-351
  542.NO TITLE, SUBJECTS: CM, INDICTMENT, DEPORTATION, WRIT OF CORAM NOBIS, BUSS; AND CRIMINAL ACT, ASSOC AND REL, TRA, SOURCE
RIF#: 124-10210-10474   (04/11/63)   FBI#: 92-2713-351
  543.NO TITLE, SUBJECTS: CM, ADMIN, INSTR
RIF#: 124-10210-10475   (04/23/63)   FBI#: 92-2713-352
  544.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10476   (04/17/63)   FBI#: 92-2713-353
  545.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10476   (04/17/63)   FBI#: 92-2713-353
  546.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10210-10477   (04/25/63)   FBI#: 92-2713-354
  547.NO TITLE, SUBJECTS: CM VERSUS KENNEDY, ROBERT F., WRIT OF CERTIORARI,; DENIED
RIF#: 124-10210-10478   (05/23/63)   FBI#: 92-2713-355, 356
  548.NO TITLE, SUBJECTS: CM, REQ, INCOME TAX RETURNS
RIF#: 124-10210-10479   (05/31/63)   FBI#: 92-2713-357
  549.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10210-10480   (06/18/63)   FBI#: 92-2713-358, 359
  550.NO TITLE, SUBJECTS: CM, ASSOC, NARCOTICS, SOURCE
RIF#: 124-10210-10481   (09/23/63)   FBI#: 92-2713-362
  551.NO TITLE, SUBJECTS: CM, TRA, LA, ASSOC, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10482   (10/07/63)   FBI#: 92-2713-363
  552.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10483   (10/09/63)   FBI#: 92-2713-364
  553.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10483   (10/09/63)   FBI#: 92-2713-364
  554.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10484   (11/06/63)   FBI#: 92-2713-365
  555.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10484   (11/06/63)   FBI#: 92-2713-365
  556.NO TITLE, SUBJECTS: EVID, HDW, NOLL, CARL I
RIF#: 124-10210-10485   (12/06/63)   FBI#: 92-2713-1ST NR 365
  557.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10486   (12/16/63)   FBI#: 92-2713-366
  558.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10486   (12/16/63)   FBI#: 92-2713-366
  559.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10487   (12/06/63)   FBI#: 92-2713-367
  560.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10488   (12/16/63)   FBI#: 92-2713-368
  561.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10488   (12/16/63)   FBI#: 92-2713-368
  562.NO TITLE, SUBJECTS: CM, REQ, LAMP SHADES
RIF#: 124-10210-10489   (01/08/64)   FBI#: 92-2713-369
  563.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10490   (12/31/63)   FBI#: 92-2713-1ST NR 369, 2ND NR 369
  564.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10490   (12/31/63)   FBI#: 92-2713-1ST NR 369, 2ND NR 369
  565.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
  566.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
  567.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
  568.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
  569.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
  570.NO TITLE, SUBJECTS: CM, MISUR, TOWN HOUSE MOTEL, NEG
RIF#: 124-10210-10492   (03/13/64)   FBI#: 92-2713-371
  571.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
  572.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL AND BUSS ACT, SOURCE
RIF#: 124-10210-10494   (03/27/64)   FBI#: 92-2713-373
  573.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL AND BUSS ACT, SOURCE
RIF#: 124-10210-10494   (03/27/64)   FBI#: 92-2713-373
  574.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS
RIF#: 124-10210-10495   (05/15/64)   FBI#: 92-2713-374
  575.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE AND HOLIDAY INN MOTEL
RIF#: 124-10210-10496   (05/15/64)   FBI#: 92-2713-375
  576.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE AND HOLIDAY INN MOTEL
RIF#: 124-10210-10496   (05/15/64)   FBI#: 92-2713-375
  577.NO TITLE, SUBJECTS: CM VERSUS US, WRIT OF CERTIORARI, DENIED
RIF#: 124-10210-10497   (05/28/64)   FBI#: 92-2713-376, 377
  578.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS, DEPORTATION
RIF#: 124-10210-10498   (06/25/64)   FBI#: 92-2713-378
  579.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, HOLIDAY INN, LAFAYETTE, LA, NEG
RIF#: 124-10210-10499   (06/22/64)   FBI#: 92-2713-379
  580.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, HOLIDAY INN, LAFAYETTE, LA, NEG
RIF#: 124-10210-10499   (06/22/64)   FBI#: 92-2713-379
  581.NO TITLE, SUBJECTS: CM, FGJ, REINDICTED, ASSAULT, FEDERAL OFFICER
RIF#: 124-10212-10177   (11/15/67)   FBI#: 89-1333-33
  582.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10212-10178   (11/20/67)   FBI#: 89-1333-34
  583.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10212-10202   (05/16/68)   FBI#: 89-1333-67
  584.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, B/F INT
RIF#: 124-10212-10207   (05/17/68)   FBI#: 89-1333-72
  585.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  586.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  587.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  588.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10004   (02/18/59)   FBI#: 92-2713-49
  589.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  590.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  591.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  592.NO TITLE, SUBJECTS: CM, TEST, MCCELLAN COMMITTEE
RIF#: 124-10214-10006   (03/21/59)   FBI#: 92-2713-51
  593.NO TITLE, SUBJECTS: CM, TEST, BKG, GAMBLING ACT
RIF#: 124-10214-10007   (03/24/59)   FBI#: 92-2713-52
  594.NO TITLE, SUBJECTS: _CM, ASSOC, GAMBLING ACT
RIF#: 124-10214-10008   (03/27/59)   FBI#: 92-2713-53
  595.NO TITLE, SUBJECTS: CM, APPEARED MCCLELLAN COMMITTEE
RIF#: 124-10214-10009   (04/22/59)   FBI#: 92-2713-54
  596.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10010   (06/12/59)   FBI#: 92-2713-55
  597.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10011   (06/26/59)   FBI#: 92-2713-56
  598.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  599.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  600.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
Page: 1 2 3 4 57 8 9
 

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