FBI - HSCA Subject File: Carlos Marcello

 
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  601.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  602.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10214-10013   (08/04/59)   FBI#: 92-2713-58
  603.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  604.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  605.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  606.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10015   (10/14/59)   FBI#: 92-2713-1ST NR 59
  607.NO TITLE, SUBJECTS: THP, CM, KASTEL, PHILLIP FRANK, SCARCELLI, PAUL, RACK; ACT, B/F INT
RIF#: 124-10214-10016   (10/14/59)   FBI#: 92-2713-2ND NR 59
  608.NO TITLE, SUBJECTS: CM, CITIZENSHIP, GUATEMALAN
RIF#: 124-10214-10017   (11/30/59)   FBI#: 92-2713-60
  609.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  610.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  611.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  612.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  613.NO TITLE, SUBJECTS: CM, LIAISON WITH DEA AND INS
RIF#: 124-10214-10019   (01/30/60)   FBI#: 92-2713-62
  614.NO TITLE, SUBJECTS: CM, LIAISON WITH DEA AND INS
RIF#: 124-10214-10019   (01/30/60)   FBI#: 92-2713-62
  615.NO TITLE, SUBJECTS: CM, ASSOC, DRUGS, LCN ACT
RIF#: 124-10214-10020   (02/08/60)   FBI#: 92-2713-63
  616.NO TITLE, SUBJECTS: CM, ASSOC, DRUGS, LCN ACT
RIF#: 124-10214-10020   (02/08/60)   FBI#: 92-2713-63
  617.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10021   (01/30/59)   FBI#: 92-2713-SEE COMMENTS
  618.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  619.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  620.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  621.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  622.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  623.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  624.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10023   (12/15/77)   FBI#: 92-2713-1ST NR 64
  625.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  626.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  627.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  628.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  629.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  630.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  631.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  632.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  633.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  634.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  635.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  636.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  637.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  638.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  639.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  640.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
  641.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  642.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  643.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  644.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  645.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10079   (08/11/67)   FBI#: 92-2713-454
  646.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  647.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  648.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  649.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  650.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  651.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  652.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  653.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  654.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, OC
RIF#: 124-10215-10084   (09/29/67)   FBI#: 92-2713-459
  655.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  656.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  657.NO TITLE, SUBJECTS: CM, REQ, TOLL RECORDS
RIF#: 124-10215-10086   (10/19/67)   FBI#: 92-2713-1ST NR 460
  658.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  659.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  660.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10088   (11/04/67)   FBI#: 92-2713-1ST NR 461
  661.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10089   (11/03/67)   FBI#: 92-2713-462
  662.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, TRA, OC
RIF#: 124-10215-10090   (11/14/67)   FBI#: 92-2713-463
  663.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, TRA, OC
RIF#: 124-10215-10090   (11/14/67)   FBI#: 92-2713-463
  664.NO TITLE, SUBJECTS: CM, FGJ, ATTEMPTED ASSAULT
RIF#: 124-10215-10091   (11/07/67)   FBI#: 92-2713-464
  665.NO TITLE, SUBJECTS: CM, FGJ, ATTEMPTED ASSAULT
RIF#: 124-10215-10091   (11/07/67)   FBI#: 92-2713-464
  666.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10215-10092   (11/20/67)   FBI#: 92-2713-1ST NR 464
  667.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10215-10092   (11/20/67)   FBI#: 92-2713-1ST NR 464
  668.NO TITLE, SUBJECTS: CM, FGJ SUBPOENA, TOLL CALLS
RIF#: 124-10215-10093   (12/04/67)   FBI#: 92-2713-465
  669.NO TITLE, SUBJECTS: CM, RPT, ASSOC, TRA
RIF#: 124-10215-10094   (01/02/68)   FBI#: 92-2713-466
  670.NO TITLE, SUBJECTS: CM, ASSOC, THP ACT
RIF#: 124-10215-10095   (01/12/68)   FBI#: 92-2713-467
  671.NO TITLE, SUBJECTS: CM, ASSOC, THP ACT
RIF#: 124-10215-10095   (01/12/68)   FBI#: 92-2713-467
  672.NO TITLE, SUBJECTS: CM, ASSOC, LST, THP ACT
RIF#: 124-10215-10096   (01/12/68)   FBI#: 92-2713-468
  673.NO TITLE, SUBJECTS: CM, ASSOC, LST, THP ACT
RIF#: 124-10215-10096   (01/12/68)   FBI#: 92-2713-468
  674.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MM, PLANE TICKETS
RIF#: 124-10215-10097   (01/16/68)   FBI#: 92-2713-469
  675.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MM, PLANE TICKETS
RIF#: 124-10215-10097   (01/16/68)   FBI#: 92-2713-469
  676.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10215-10098   (01/25/68)   FBI#: 92-2713-1ST NR 469
  677.NO TITLE, SUBJECTS: CM, ASSOC, LCN, TRA, LICENSES
RIF#: 124-10215-10099   (01/23/68)   FBI#: 92-2713-470
  678.NO TITLE, SUBJECTS: CM, ASSOC, LCN, TRA, LICENSES
RIF#: 124-10215-10099   (01/23/68)   FBI#: 92-2713-470
  679.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  680.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  681.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  682.NO TITLE, SUBJECTS: CM, OC, LCN ACT, TELCAL, SUBPOENA
RIF#: 124-10215-10101   (02/07/68)   FBI#: 92-2713-472
  683.NO TITLE, SUBJECTS: CM, RACK AND SUBV ACT, LCN ACT
RIF#: 124-10215-10102   (02/23/68)   FBI#: 92-2713-473
  684.NO TITLE, SUBJECTS: CM, ASSOC, TRA ACT
RIF#: 124-10215-10103   (02/23/68)   FBI#: 92-2713-474
  685.NO TITLE, SUBJECTS: CM, ASSOC, TRA ACT
RIF#: 124-10215-10103   (02/23/68)   FBI#: 92-2713-474
  686.NO TITLE, SUBJECTS: CM, REQ ASST, LCN ACT, TOLL RECORDS, INSTR
RIF#: 124-10215-10104   (09/01/68)   FBI#: 92-2713-475
  687.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10215-10105   (12/16/77)   FBI#: 92-2713-1ST NR 475
  688.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10106   (10/23/67)   FBI#: 92-2713-2ND NR 460
  689.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
  690.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
  691.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  692.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  693.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  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#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  697.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  698.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  699.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  700.NO TITLE, SUBJECTS: CM, CIP, ADMIN
RIF#: 124-10216-10165   (08/30/60)   FBI#: 92-2713-1ST NR 67
Page: 1 2 3 4 5 68 9
 

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