FBI - HSCA Subject File: Carlos Marcello

 
Sort by:    Title    Date    NARA RIF Number    Agency File Number
 
Page: 1 2 3 4 5 68 9
  601.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10488   (12/16/63)   FBI#: 92-2713-368
  602.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10488   (12/16/63)   FBI#: 92-2713-368
  603.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10490   (12/31/63)   FBI#: 92-2713-1ST NR 369, 2ND NR 369
  604.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10490   (12/31/63)   FBI#: 92-2713-1ST NR 369, 2ND NR 369
  605.NO TITLE, SUBJECTS: CM, REQ, LAMP SHADES
RIF#: 124-10210-10489   (01/08/64)   FBI#: 92-2713-369
  606.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
  607.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
  608.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
  609.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
  610.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
  611.NO TITLE, SUBJECTS: CM, MISUR, TOWN HOUSE MOTEL, NEG
RIF#: 124-10210-10492   (03/13/64)   FBI#: 92-2713-371
  612.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
  613.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL AND BUSS ACT, SOURCE
RIF#: 124-10210-10494   (03/27/64)   FBI#: 92-2713-373
  614.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL AND BUSS ACT, SOURCE
RIF#: 124-10210-10494   (03/27/64)   FBI#: 92-2713-373
  615.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS
RIF#: 124-10210-10495   (05/15/64)   FBI#: 92-2713-374
  616.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE AND HOLIDAY INN MOTEL
RIF#: 124-10210-10496   (05/15/64)   FBI#: 92-2713-375
  617.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE AND HOLIDAY INN MOTEL
RIF#: 124-10210-10496   (05/15/64)   FBI#: 92-2713-375
  618.NO TITLE, SUBJECTS: CM VERSUS US, WRIT OF CERTIORARI, DENIED
RIF#: 124-10210-10497   (05/28/64)   FBI#: 92-2713-376, 377
  619.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, HOLIDAY INN, LAFAYETTE, LA, NEG
RIF#: 124-10210-10499   (06/22/64)   FBI#: 92-2713-379
  620.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, HOLIDAY INN, LAFAYETTE, LA, NEG
RIF#: 124-10210-10499   (06/22/64)   FBI#: 92-2713-379
  621.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS, DEPORTATION
RIF#: 124-10210-10498   (06/25/64)   FBI#: 92-2713-378
  622.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  623.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  624.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  625.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  626.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  627.NO TITLE, SUBJECTS: CM, ASSOC, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10397   (08/14/64)   FBI#: 92-2713-381
  628.NO TITLE, SUBJECTS: CM, INCOME TAX RECORDS
RIF#: 124-10200-10398   (08/28/64)   FBI#: 92-2713-382
  629.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10399   (09/22/64)   FBI#: 92-2713-383
  630.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  631.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  632.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  633.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  634.NO TITLE, SUBJECTS: CM, MISUR, TRIAL
RIF#: 124-10200-10400   (11/02/64)   FBI#: 92-2713-384
  635.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, B/F INT
RIF#: 124-10200-10404   (12/30/64)   FBI#: 92-2713-2ND NR 386
  636.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  637.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  638.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
  639.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
  640.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
  641.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  642.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  643.NO TITLE, SUBJECTS: VAL, ASSOC, TELCAL, PERSONAL GIFTS, INCOME TAX; VIOLATIONS
RIF#: 124-10201-10462   (04/07/67)   FBI#: 166-1690-60
  644.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  645.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  646.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  647.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  648.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, LCN
RIF#: 124-10201-10463   (04/14/67)   FBI#: 166-1690-61
  649.NO TITLE, SUBJECTS: VAL, ASSOC, LCN
RIF#: 124-10201-10464   (04/21/67)   FBI#: 166-1690-62
  650.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  651.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  652.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  653.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  654.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  655.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  656.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  657.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, FGJ
RIF#: 124-10201-10465   (05/04/67)   FBI#: 166-1690-63
  658.NO TITLE, SUBJECTS: VAL, FGJ, GAMBLING ACT, IRS
RIF#: 124-10201-10466   (06/01/67)   FBI#: 166-1690-64
  659.NO TITLE, SUBJECTS: VAL, LCN, GAMBLING ACT, FGJ
RIF#: 124-10201-10467   (06/27/67)   FBI#: 166-1690-65
  660.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  661.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  662.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10468   (06/29/67)   FBI#: 166-1690-66
  663.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10469   (07/03/67)   FBI#: 166-1690-67
  664.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10470   (07/14/67)   FBI#: 166-1690-68
  665.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  666.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  667.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
  668.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  669.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  670.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  671.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  672.NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, FINANCES
RIF#: 124-10201-10471   (08/09/67)   FBI#: 166-1690-69
  673.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10079   (08/11/67)   FBI#: 92-2713-454
  674.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  675.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  676.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10473   (08/22/67)   FBI#: 166-1690-71
  677.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10477   (08/22/67)   FBI#: 166-1690-1ST NR 74
  678.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  679.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  680.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10476   (08/23/67)   FBI#: 166-1690-74
  681.NO TITLE, SUBJECTS: VAL, RCK, PASSPORT, GAMBLING ACT
RIF#: 124-10201-10475   (08/24/67)   FBI#: 166-1690-73
  682.NO TITLE, SUBJECTS: VAL, EVID, SIGNATURE
RIF#: 124-10201-10478   (08/28/67)   FBI#: 166-1690-75
  683.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10479   (08/29/67)   FBI#: 166-1690-76
  684.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10480   (09/01/67)   FBI#: 166-1690-77
  685.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  686.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  687.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10481   (09/14/67)   FBI#: 166-1690-78
  688.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10482   (09/18/67)   FBI#: 166-1690-79
  689.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  690.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  691.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  692.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  693.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, OC
RIF#: 124-10215-10084   (09/29/67)   FBI#: 92-2713-459
  694.NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, TELCAL
RIF#: 124-10201-10483   (10/19/67)   FBI#: 166-1690-80
  695.NO TITLE, SUBJECTS: CM, REQ, TOLL RECORDS
RIF#: 124-10215-10086   (10/19/67)   FBI#: 92-2713-1ST NR 460
  696.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10106   (10/23/67)   FBI#: 92-2713-2ND NR 460
  697.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  698.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  699.NO TITLE, SUBJECTS: VAL, TELEPHONE RECORDS CHECK, GAMBLING ACT, FINANCES
RIF#: 124-10201-10485   (11/03/67)   FBI#: 166-1690-81
  700.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10089   (11/03/67)   FBI#: 92-2713-462
Page: 1 2 3 4 5 68 9
 

Search Document Set

 

Search Tips

1. Enter multiple words to find pages with any of those words on them (e.g., Roselli Rosselli).
2. Put multiple words inside double-quotes to search for exact phrase (e.g., "single bullet theory").
3. Separate words or quoted phrases by AND to find only pages featuring both words or phrases (e.g., Khrushchev AND Castro). Make sure to use upper-case AND.
4. Searches are not case-sensitive (e.g., KENNEDY is the same as kennedy).

See more search tips

© Mary Ferrell Foundation. All Rights Reserved. |Press Room |Our Policies||Site Map