FBI - HSCA Subject File: Carlos Marcello

 
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  501.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  502.NO TITLE, SUBJECTS: CM, TESUR, NOLA PRINTING CO
RIF#: 124-10210-10300   (04/12/61)   FBI#: 92-2713-148
  503.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPERS, PUBLICITY
RIF#: 124-10210-10299   (04/17/61)   FBI#: 92-2713-147
  504.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, SUR, NO STATES ITEM; NEWSPAPER
RIF#: 124-10210-10298   (04/11/61)   FBI#: 92-2713-146
  505.NO TITLE, SUBJECTS: CM, APPEAR, INS
RIF#: 124-10210-10297   (04/03/61)   FBI#: 92-2713-145
  506.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
  507.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATAMALAN, RETURN TO US, FRAUDULENT; PAPER, NEG
RIF#: 124-10210-10295   (04/07/61)   FBI#: 92-2713-143
  508.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  509.NO TITLE, SUBJECTS: CM, HEARING, INFT, TESTIFY
RIF#: 124-10210-10293   (04/08/61)   FBI#: 92-2713-141
  510.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  511.NO TITLE, SUBJECTS: CM, REL AND ASSOC, BUSS ACT, JEFFERSON MUSIC CO
RIF#: 124-10210-10291   (04/07/61)   FBI#: 92-2713-140
  512.NO TITLE, SUBJECTS: BROWN, WILSON WALTERN, WHEREABOUTS
RIF#: 124-10210-10290   (04/07/61)   FBI#: 92-2713-139
  513.NO TITLE, SUBJECTS: CM, DEPORTATION, INS
RIF#: 124-10210-10289   (04/06/61)   FBI#: 92-2713-138
  514.NO TITLE, SUBJECTS: CM, DEPORTATION, LIAISON WITH INS, COOP, GUATEMALA
RIF#: 124-10210-10288   (03/30/61)   FBI#: 92-2713-136, 137
  515.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, COOP, INS
RIF#: 124-10210-10287   (04/03/61)   FBI#: 92-2713-135
  516.NO TITLE, SUBJECTS: CM, DEPORTED, INS
RIF#: 124-10210-10286   (04/04/61)   FBI#: 92-2713-134
  517.NO TITLE, SUBJECTS: CM, ARREST, DEPORTED, NEG
RIF#: 124-10210-10285   (04/03/61)   FBI#: 92-2713-133
  518.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  519.NO TITLE, SUBJECTS: CM, BUSS, P/P, ASSOC
RIF#: 124-10210-10283   (03/31/61)   FBI#: 92-2713-131
  520.NO TITLE, SUBJECTS: CM, BUSS, NOLA NEWS SERVICE
RIF#: 124-10210-10282   (03/30/61)   FBI#: 92-2713-130
  521.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ
RIF#: 124-10210-10281   (03/29/61)   FBI#: 92-2713-129
  522.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
  523.NO TITLE, SUBJECTS: CM, BUSS, NOLA NEWS SERVICE, ASSOC, IMMIGRATION STATUS,; NEG
RIF#: 124-10210-10279   (03/28/61)   FBI#: 92-2713-126
  524.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10205-10445   (12/16/77)   FBI#: 92-2713-1ST NR 279
  525.NO TITLE, SUBJECTS: NOLL, CARL IRVING, ASSOC, REL, WIT, INTV
RIF#: 124-10205-10444   (02/17/62)   FBI#: 92-2713-278, 279
  526.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10443   (02/14/62)   FBI#: 92-2713-277
  527.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  528.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10441   (02/12/62)   FBI#: 92-2713-274
  529.NO TITLE, SUBJECTS: BARON, FRED, REL, RES, WHEREABOUTS
RIF#: 124-10205-10440   (02/07/62)   FBI#: 92-2713-273
  530.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
  531.NO TITLE, SUBJECTS: CM, ASSOC, BUSS
RIF#: 124-10205-10438   (02/07/62)   FBI#: 92-2713-271
  532.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS
RIF#: 124-10205-10437   (02/07/62)   FBI#: 92-2713-270
  533.NO TITLE, SUBJECTS: CM, ASSOC, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10436   (02/05/62)   FBI#: 92-2713-269
  534.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  535.NO TITLE, SUBJECTS: CM, DEPORTATION, INS [ R ]
RIF#: 124-10205-10434   (02/21/62)   FBI#: 92-2713-1ST NR 267
  536.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MEETING, INS
RIF#: 124-10205-10433   (01/26/62)   FBI#: 92-2713-267
  537.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  538.NO TITLE, SUBJECTS: CM, WHEREABOUTS
RIF#: 124-10205-10431   (01/30/62)   FBI#: 92-2713-265
  539.NO TITLE, SUBJECTS: CM, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA, INS
RIF#: 124-10205-10430   (01/29/62)   FBI#: 92-2713-264
  540.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10205-10429   (01/27/62)   FBI#: 92-2713-263
  541.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS
RIF#: 124-10205-10428   (01/25/62)   FBI#: 92-2713-262
  542.NO TITLE, SUBJECTS: BARON, FRED, RCK, WHEREABOUTS
RIF#: 124-10205-10427   (01/24/62)   FBI#: 92-2713-261
  543.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, WHEREABOUTS, BARON FRED
RIF#: 124-10205-10426   (01/10/62)   FBI#: 92-2713-260
  544.NO TITLE, SUBJECTS: CM, REL, INDICTMENT, ARRAIGNMENT, WRIT OF CORAM NOBIS
RIF#: 124-10205-10425   (12/28/61)   FBI#: 92-2713-259
  545.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10424   (12/27/61)   FBI#: 92-2713-258
  546.NO TITLE, SUBJECTS: CM, FORGERY, BIRTH RECORD, GUATEMALA
RIF#: 124-10205-10423   (12/18/61)   FBI#: 92-2713-257
  547.NO TITLE, SUBJECTS: EVID, HDW, BIRTH REGISTRATION BOOK
RIF#: 124-10205-10422   (12/22/61)   FBI#: 92-2713-256
  548.NO TITLE, SUBJECTS: CM, ASSOC, CONVICTION, NARCOTICS, WRIT OF CORAM NOBIS
RIF#: 124-10205-10421   (12/14/61)   FBI#: 92-2713-255
  549.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT
RIF#: 124-10205-10420   (12/14/61)   FBI#: 92-2713-254
  550.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10205-10419   (11/29/61)   FBI#: 92-2713-253
  551.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10418   (12/01/61)   FBI#: 92-2713-252
  552.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10417   (11/30/61)   FBI#: 92-2713-251
  553.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10416   (12/01/61)   FBI#: 92-2713-250
  554.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; B/F INT
RIF#: 124-10205-10415   (11/25/61)   FBI#: 92-2713-249
  555.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
  556.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10413   (11/21/61)   FBI#: 92-2713-247
  557.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS
RIF#: 124-10205-10412   (11/22/61)   FBI#: 92-2713-246
  558.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
  559.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, NCK, SPENCER, CHARLES WOODBURN
RIF#: 124-10205-10410   (11/20/61)   FBI#: 92-2713-244
  560.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, TRA
RIF#: 124-10205-10409   (10/31/61)   FBI#: 92-2713-243
  561.NO TITLE, SUBJECTS: CM, REL, DEPORTATION, INS, WHEREABOUTS
RIF#: 124-10205-10408   (10/30/61)   FBI#: 92-2713-242
  562.NO TITLE, SUBJECTS: CM, ASSOC, NCK, PAXTON, KENNETH GRAYSON
RIF#: 124-10205-10407   (10/24/61)   FBI#: 92-2713-241
  563.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, IDENT, PHOTO CHECK
RIF#: 124-10205-10406   (10/05/61)   FBI#: 92-2713-240
  564.NO TITLE, SUBJECTS: POULAKIS, AMELIA JON, RCK
RIF#: 124-10205-10405   (07/24/61)   FBI#: 92-2713-239
  565.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  566.NO TITLE, SUBJECTS: CM, ASSOC, RCK, PAXTON, KENNETH GRAYSON, DIAZ, FNU
RIF#: 124-10205-10403   (09/19/61)   FBI#: 92-2713-237
  567.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA, ACT CHECK, IDENT, PHOTO CHECK
RIF#: 124-10205-10402   (09/14/61)   FBI#: 92-2713-236
  568.NO TITLE, SUBJECTS: CM, ASSOC, BKG, RCK, PAXTON, KENNETH GRAYSON
RIF#: 124-10205-10401   (09/12/61)   FBI#: 92-2713-235
  569.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
  570.NO TITLE, SUBJECTS: CM, BKG INVEST, ASSOC, TELCAL, FISUR
RIF#: 124-10205-10399   (09/05/61)   FBI#: 92-2713-227, 228, 229, 230, 23
  571.NO TITLE, SUBJECTS: CM, ASSOC, GUATEMALA
RIF#: 124-10205-10398   (08/16/61)   FBI#: 92-2713-226
  572.NO TITLE, SUBJECTS: BARON, FRED, WHEREABOUTS, IDENT RECORD
RIF#: 124-10205-10397   (08/31/61)   FBI#: 92-2713-225
  573.NO TITLE, SUBJECTS: CM, ASSOC, INSTR
RIF#: 124-10205-10396   (08/29/61)   FBI#: 92-2713-224
  574.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  575.NO TITLE, SUBJECTS: CM, ASSOC, NCK, PAXTON, KENNETH GRAYSON, BRAMLETT,; JOSEPH THERION
RIF#: 124-10205-10394   (08/23/61)   FBI#: 92-2713-222
  576.NO TITLE, SUBJECTS: CM, ASSOC, INTV, KILPATRICK, SARAH MARGARET
RIF#: 124-10205-10393   (08/14/61)   FBI#: 92-2713-221
  577.NO TITLE, SUBJECTS: CM, BELL TELEPHONE, REQ
RIF#: 124-10205-10392   (08/18/61)   FBI#: 92-2713-220
  578.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10205-10391   (09/07/61)   FBI#: 92-2713-219
  579.NO TITLE, SUBJECTS: CM, ASSOC, BKG, CRIMINAL ACT, RCK, NCK, PAXTON, KENNETH; GRAYSON, BRAMLETT, JOSEPH THERION
RIF#: 124-10205-10390   (07/31/61)   FBI#: 92-2713-218
  580.NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT
RIF#: 124-10205-10389   (08/18/61)   FBI#: 92-2713-217
  581.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
  582.NO TITLE, SUBJECTS: CM, ASSOC, REL, AKA, SUMMARY, BKG, ILLEGAL ENTRY,; DEPORTATION, GUATEMALA, INS, B/F INT, GAMBLING ACT,; NARCOTIC ACT
RIF#: 124-10205-10387   (07/31/61)   FBI#: 97-2713-1ST NR 215
  583.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ACT
RIF#: 124-10205-10386   (08/10/61)   FBI#: 92-2713-215
  584.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT
RIF#: 124-10205-10385   (08/13/61)   FBI#: 92-2713-214
  585.NO TITLE, SUBJECTS: SIMKOWITZ, IDA, TELCAL, RCK
RIF#: 124-10205-10384   (08/07/61)   FBI#: 92-2713-213
  586.NO TITLE, SUBJECTS: CM, ASSOC, ADMIN INSTR
RIF#: 124-10205-10383   (08/04/61)   FBI#: 92-2713-212
  587.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TOLL TICKET, TELCAL
RIF#: 124-10205-10382   (07/18/61)   FBI#: 92-2713-210, 211
  588.NO TITLE, SUBJECTS: CM, ASSOC, ILLEGAL ENTRY, US, DEPORTATION, GUATEMALA,; INS, US CITIZENSHIP, TRIAL
RIF#: 124-10205-10381   (07/24/61)   FBI#: 92-2713-209
  589.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10380   (07/21/61)   FBI#: 92-2713-208
  590.NO TITLE, SUBJECTS: CM, ASSOC, INQUIRY, EVID, HDW
RIF#: 124-10205-10379   (07/13/61)   FBI#: 92-2713-207
  591.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  592.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  593.NO TITLE, SUBJECTS: CM, REL, WHEREABOUTS
RIF#: 124-10205-10376   (07/14/61)   FBI#: 92-2713-204
  594.NO TITLE, SUBJECTS: CM, ASSOC, REL, INSTR, INS, WHEREABOUTS
RIF#: 124-10205-10375   (07/15/61)   FBI#: 92-2713-203
  595.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10206-10282   (12/16/77)   FBI#: 92-2713-1ST NR 333
  596.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10283   (07/09/62)   FBI#: 92-2713-333
  597.NO TITLE, SUBJECTS: _CM, BKG, ASSOC, THP
RIF#: 124-10206-10284   (07/06/62)   FBI#: 92-2713-331, 332
  598.NO TITLE, SUBJECTS: CM, BKG, ASSOC, CONV AND SUBS EVENTS
RIF#: 124-10206-10285   (06/25/62)   FBI#: 92-2713-330
  599.NO TITLE, SUBJECTS: CM, BKG, RACK, CONV AND SUBS EVENTS, DOC
RIF#: 124-10206-10286   (06/29/62)   FBI#: 92-2713-329
  600.NO TITLE, SUBJECTS: CM, BKG, CONV AND SUBS EVENTS, EVID, HDW, COURT RECORD
RIF#: 124-10206-10287   (06/15/62)   FBI#: 92-2713-327, 328
Page: 1 2 3 4 57 8 9
 

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