FBI - HSCA Subject File: Carlos Marcello

 
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  601.NO TITLE, SUBJECTS: CM, ACK ASST, TOLL CALL RECORDS
RIF#: 124-10200-10256   (03/04/68)   FBI#: 92-2713-477
  602.NO TITLE, SUBJECTS: CM, REQ ASST, TELEPHONE RECORDS
RIF#: 124-10200-10257   (03/04/68)   FBI#: 92-2713-478, 479
  603.NO TITLE, SUBJECTS: CM, REQ ASST, TELEPHONE RECORDS
RIF#: 124-10200-10257   (03/04/68)   FBI#: 92-2713-478, 479
  604.NO TITLE, SUBJECTS: CM, TEST
RIF#: 124-10199-10498   (02/05/59)   FBI#: 92-2713-48
  605.NO TITLE, SUBJECTS: CM, TELEPHONE CO. RECORDS, SUBPOENAS, FGJ
RIF#: 124-10200-10258   (02/27/68)   FBI#: 92-2713-480
  606.NO TITLE, SUBJECTS: CM, TELEPHONE CO. RECORDS, SUBPOENAS, FGJ
RIF#: 124-10200-10258   (02/27/68)   FBI#: 92-2713-480
  607.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, LCN, FGJ, RACK AND SUBV
RIF#: 124-10200-10259   (03/06/68)   FBI#: 92-2713-481
  608.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, LCN, FGJ, RACK AND SUBV
RIF#: 124-10200-10259   (03/06/68)   FBI#: 92-2713-481
  609.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, FGJ, SUBPOENAS, INSTR
RIF#: 124-10200-10260   (04/02/68)   FBI#: 92-2713-482
  610.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, FGJ, SUBPOENAS, INSTR
RIF#: 124-10200-10260   (04/02/68)   FBI#: 92-2713-482
  611.NO TITLE, SUBJECTS: CM, INSTR, LCN, SUBPOENA
RIF#: 124-10200-10261   (04/01/68)   FBI#: 92-2713-483
  612.NO TITLE, SUBJECTS: CM, INSTR, LCN, SUBPOENA
RIF#: 124-10200-10261   (04/01/68)   FBI#: 92-2713-483
  613.NO TITLE, SUBJECTS: CM, REQ ASST, TOLL RECORD, INSTR
RIF#: 124-10200-10262   (04/01/68)   FBI#: 92-2713-484
  614.NO TITLE, SUBJECTS: CM, REQ ASST, TOLL RECORD, INSTR
RIF#: 124-10200-10262   (04/01/68)   FBI#: 92-2713-484
  615.NO TITLE, SUBJECTS: CM, TELEPHONE TOLL RECORDS, LCN, SUBPOENA
RIF#: 124-10200-10263   (04/03/68)   FBI#: 92-2713-485
  616.NO TITLE, SUBJECTS: CM, TELEPHONE TOLL RECORDS, LCN, SUBPOENA
RIF#: 124-10200-10263   (04/03/68)   FBI#: 92-2713-485
  617.NO TITLE, SUBJECTS: CM, INFT, LCN, ASSOC, RACK AND SUBV
RIF#: 124-10200-10264   (04/26/68)   FBI#: 92-2713-486
  618.NO TITLE, SUBJECTS: CM, INFT, LCN, ASSOC, RACK AND SUBV
RIF#: 124-10200-10264   (04/26/68)   FBI#: 92-2713-486
  619.NO TITLE, SUBJECTS: CM, REQ, INSTR, RACK AND SUBV, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10266   (05/16/68)   FBI#: 92-2713-487
  620.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10267   (05/14/68)   FBI#: 92-2713-488, 489
  621.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10267   (05/14/68)   FBI#: 92-2713-488, 489
  622.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10004   (02/18/59)   FBI#: 92-2713-49
  623.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10269   (05/20/68)   FBI#: 92-2713-490
  624.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, INSTR
RIF#: 124-10200-10270   (05/21/68)   FBI#: 92-2713-491
  625.NO TITLE, SUBJECTS: CM, RACK AND SUBV, REQ COOP, TELEPHONE TOLL CALL; RECORDS, LCN, SUBPOENA, INSTR
RIF#: 124-10200-10271   (05/17/68)   FBI#: 92-2713-492
  626.NO TITLE, SUBJECTS: CM, PITCHER, SARGENT, REQ, TELEPHONE RECORDS
RIF#: 124-10200-10272   (05/08/68)   FBI#: 92-2713-493
  627.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT, TELEPHONE TOLL RECORDS; SUBPOENAED
RIF#: 124-10200-10273   (05/22/68)   FBI#: 92-2713-494
  628.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT, TELEPHONE TOLL RECORDS; SUBPOENAED
RIF#: 124-10200-10273   (05/22/68)   FBI#: 92-2713-494
  629.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10274   (05/18/68)   FBI#: 92-2713-495
  630.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10274   (05/18/68)   FBI#: 92-2713-495
  631.NO TITLE, SUBJECTS: CM, REQ, LCN, SUBPOENA, TELEPHONE TOLL CALLS
RIF#: 124-10200-10275   (05/20/68)   FBI#: 92-2713-496
  632.NO TITLE, SUBJECTS: CM, REQ, LCN, SUBPOENA, TELEPHONE TOLL CALLS
RIF#: 124-10200-10275   (05/20/68)   FBI#: 92-2713-496
  633.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT,, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10276   (05/28/68)   FBI#: 92-2713-497
  634.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT,, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10276   (05/28/68)   FBI#: 92-2713-497
  635.NO TITLE, SUBJECTS: CM, MEXICAN GOVERNMENT, COOP
RIF#: 124-10200-10277   (06/12/68)   FBI#: 92-2713-498
  636.NO TITLE, SUBJECTS: CM, MEXICAN GOVERNMENT, COOP
RIF#: 124-10200-10277   (06/12/68)   FBI#: 92-2713-498
  637.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10278   (06/24/68)   FBI#: 92-2713-499
  638.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10278   (06/24/68)   FBI#: 92-2713-499
  639.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  640.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  641.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  642.NO TITLE, SUBJECTS: CM, CRIMINAL ACT, TELEPHONE TOLL RECORDS
RIF#: 124-10217-10077   (07/01/68)   FBI#: 92-2713-500
  643.NO TITLE, SUBJECTS: CM, TRIAL, CHANGE OF VENUE
RIF#: 124-10217-10078   (07/01/68)   FBI#: 92-2713-501
  644.NO TITLE, SUBJECTS: CM, TRA, TRIAL
RIF#: 124-10217-10079   (07/08/68)   FBI#: 92-2713-502
  645.NO TITLE, SUBJECTS: CM, TRA, TRIAL
RIF#: 124-10217-10079   (07/08/68)   FBI#: 92-2713-502
  646.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10217-10080   (07/10/68)   FBI#: 92-2713-503
  647.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10217-10080   (07/10/68)   FBI#: 92-2713-503
  648.NO TITLE, SUBJECTS: CM, NEWS ARTIC, NO STATES ITEM, TOLL CALLS
RIF#: 124-10217-10081   (07/05/68)   FBI#: 92-2713-504
  649.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10217-10082   (07/09/68)   FBI#: 92-2713-505
  650.NO TITLE, SUBJECTS: CM, ASSOC, TARPON RODEO, GRAND ISLE, LA
RIF#: 124-10217-10083   (07/22/68)   FBI#: 92-2713-506
  651.NO TITLE, SUBJECTS: CM, TRIAL, TRA, MEXICO, ASSOC, REL, BKG, B/F INT
RIF#: 124-10217-10085   (07/17/68)   FBI#: 92-2713-507, 508, 509
  652.NO TITLE, SUBJECTS: CM, TRIAL, TRA, MEXICO, ASSOC, REL, BKG, B/F INT
RIF#: 124-10217-10085   (07/17/68)   FBI#: 92-2713-507, 508, 509
  653.NO TITLE, SUBJECTS: CM, TEST, MCCELLAN COMMITTEE
RIF#: 124-10214-10006   (03/21/59)   FBI#: 92-2713-51
  654.NO TITLE, SUBJECTS: EVID, HDW, JM, EVANS, CHARLES, MURDER, CUNNING, LEONARD; R
RIF#: 124-10217-10086   (11/07/68)   FBI#: 92-2713-510, 511
  655.NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT, INTV, TRIAL, CONVICTION
RIF#: 124-10217-10087   (11/25/68)   FBI#: 92-2713-512
  656.NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT, INTV, TRIAL, CONVICTION
RIF#: 124-10217-10087   (11/25/68)   FBI#: 92-2713-512
  657.NO TITLE, SUBJECTS: CM, ASSOC, JM, POLICE HARASSMENT
RIF#: 124-10217-10088   (11/29/68)   FBI#: 92-2713-513
  658.NO TITLE, SUBJECTS: EVID, CM, RTN STATE OF MO CERTIFICATE OF TITLE, RTN; PURCHASE ORDER OF LANER PONTIAC CO
RIF#: 124-10203-10291   (12/24/68)   FBI#: 92-2713-514
  659.NO TITLE, SUBJECTS: CM, ASSOC, TRA, ATTORNEY
RIF#: 124-10203-10292   (12/16/68)   FBI#: 92-2713-515
  660.NO TITLE, SUBJECTS: CM, ASSOC, TRA, ATTORNEY
RIF#: 124-10203-10292   (12/16/68)   FBI#: 92-2713-515
  661.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKEETERING ACT, DEPOSITION CASE OF; CERRITO, JOSEPH, B/F INT, JM, ARRESTED, CHARGES; DISMISSED
RIF#: 124-10203-10293   (04/09/69)   FBI#: 92-2713-516
  662.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKEETERING ACT, DEPOSITION CASE OF; CERRITO, JOSEPH, B/F INT, JM, ARRESTED, CHARGES; DISMISSED
RIF#: 124-10203-10293   (04/09/69)   FBI#: 92-2713-516
  663.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10203-10295   (00/00/00)   FBI#: 92-2713-517 THRU 520
  664.NO TITLE, SUBJECTS: CM, TEST, BKG, GAMBLING ACT
RIF#: 124-10214-10007   (03/24/59)   FBI#: 92-2713-52
  665.NO TITLE, SUBJECTS: _CM, ASSOC, GAMBLING ACT
RIF#: 124-10214-10008   (03/27/59)   FBI#: 92-2713-53
  666.NO TITLE, SUBJECTS: CM, APPEARED MCCLELLAN COMMITTEE
RIF#: 124-10214-10009   (04/22/59)   FBI#: 92-2713-54
  667.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10010   (06/12/59)   FBI#: 92-2713-55
  668.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10011   (06/26/59)   FBI#: 92-2713-56
  669.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  670.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  671.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  672.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  673.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10214-10013   (08/04/59)   FBI#: 92-2713-58
  674.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  675.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  676.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  677.NO TITLE, SUBJECTS: CM, CITIZENSHIP, GUATEMALAN
RIF#: 124-10214-10017   (11/30/59)   FBI#: 92-2713-60
  678.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  679.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  680.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  681.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  682.NO TITLE, SUBJECTS: CM, LIAISON WITH DEA AND INS
RIF#: 124-10214-10019   (01/30/60)   FBI#: 92-2713-62
  683.NO TITLE, SUBJECTS: CM, LIAISON WITH DEA AND INS
RIF#: 124-10214-10019   (01/30/60)   FBI#: 92-2713-62
  684.NO TITLE, SUBJECTS: CM, ASSOC, DRUGS, LCN ACT
RIF#: 124-10214-10020   (02/08/60)   FBI#: 92-2713-63
  685.NO TITLE, SUBJECTS: CM, ASSOC, DRUGS, LCN ACT
RIF#: 124-10214-10020   (02/08/60)   FBI#: 92-2713-63
  686.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  687.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  688.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  689.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  690.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  691.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  692.NO TITLE, SUBJECTS: CM, BIRTH CERTIFICATE, DEPORTATION, TRA, ASSOC, BKG,; INFO, NOLL, CARL IRVING, INTV, PEP
RIF#: 124-10216-10162   (02/01/60)   FBI#: 92-2713-65
  693.NO TITLE, SUBJECTS: CM, BIRTH CERTIFICATE, DEPORTATION, TRA, ASSOC, BKG,; INFO, NOLL, CARL IRVING, INTV, PEP
RIF#: 124-10216-10162   (02/01/60)   FBI#: 92-2713-65
  694.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  695.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  696.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  697.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  698.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  699.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  700.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
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