FBI - HSCA Subject File: Carlos Marcello

 
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Page: 1 2 3 4 5 6 79
  701.NO TITLE, SUBJECTS: CM, ASSOC, TRA ACT
RIF#: 124-10215-10103   (02/23/68)   FBI#: 92-2713-474
  702.NO TITLE, SUBJECTS: CM, RACK AND SUBV ACT, LCN ACT
RIF#: 124-10215-10102   (02/23/68)   FBI#: 92-2713-473
  703.NO TITLE, SUBJECTS: CM, OC, LCN ACT, TELCAL, SUBPOENA
RIF#: 124-10215-10101   (02/07/68)   FBI#: 92-2713-472
  704.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  705.NO TITLE, SUBJECTS: CM, ASSOC, LCN, TRA, LICENSES
RIF#: 124-10215-10099   (01/23/68)   FBI#: 92-2713-470
  706.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10215-10098   (01/25/68)   FBI#: 92-2713-1ST NR 469
  707.NO TITLE, SUBJECTS: CM, ASSOC, TRA, MM, PLANE TICKETS
RIF#: 124-10215-10097   (01/16/68)   FBI#: 92-2713-469
  708.NO TITLE, SUBJECTS: CM, ASSOC, LST, THP ACT
RIF#: 124-10215-10096   (01/12/68)   FBI#: 92-2713-468
  709.NO TITLE, SUBJECTS: CM, ASSOC, THP ACT
RIF#: 124-10215-10095   (01/12/68)   FBI#: 92-2713-467
  710.NO TITLE, SUBJECTS: CM, RPT, ASSOC, TRA
RIF#: 124-10215-10094   (01/02/68)   FBI#: 92-2713-466
  711.NO TITLE, SUBJECTS: CM, FGJ SUBPOENA, TOLL CALLS
RIF#: 124-10215-10093   (12/04/67)   FBI#: 92-2713-465
  712.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10215-10092   (11/20/67)   FBI#: 92-2713-1ST NR 464
  713.NO TITLE, SUBJECTS: CM, FGJ, ATTEMPTED ASSAULT
RIF#: 124-10215-10091   (11/07/67)   FBI#: 92-2713-464
  714.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, TRA, OC
RIF#: 124-10215-10090   (11/14/67)   FBI#: 92-2713-463
  715.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10089   (11/03/67)   FBI#: 92-2713-462
  716.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10088   (11/04/67)   FBI#: 92-2713-1ST NR 461
  717.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT, TRA, FGJ SUBPOENA
RIF#: 124-10215-10087   (10/27/67)   FBI#: 92-2713-461
  718.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10215-10106   (10/23/67)   FBI#: 92-2713-2ND NR 460
  719.NO TITLE, SUBJECTS: CM, REQ, TOLL RECORDS
RIF#: 124-10215-10086   (10/19/67)   FBI#: 92-2713-1ST NR 460
  720.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING AND PROSTITUTION ACT
RIF#: 124-10215-10085   (09/28/67)   FBI#: 92-2713-460
  721.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, OC
RIF#: 124-10215-10084   (09/29/67)   FBI#: 92-2713-459
  722.NO TITLE, SUBJECTS: CM, ASSOC, CONTESTING APPEALS
RIF#: 124-10215-10083   (09/18/67)   FBI#: 92-2713-458
  723.NO TITLE, SUBJECTS: CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL SITUATION
RIF#: 124-10215-10082   (09/05/67)   FBI#: 92-2713-457
  724.NO TITLE, SUBJECTS: CM, ASSOC, TRA, FGJ, B/F INT
RIF#: 124-10215-10081   (08/22/67)   FBI#: 92-2713-456
  725.NO TITLE, SUBJECTS: CM, ASSOC, FGJ, B/F INT
RIF#: 124-10215-10080   (08/11/67)   FBI#: 92-2713-455
  726.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10079   (08/11/67)   FBI#: 92-2713-454
  727.NO TITLE, SUBJECTS: CM, ASSOC, ALLEGED BRIBERY, LCN ACT
RIF#: 124-10215-10078   (08/08/67)   FBI#: 92-2713-453
  728.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES
RIF#: 124-10215-10077   (07/27/67)   FBI#: 92-2713-452
  729.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
  730.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT, SUR, TOLL CALLS, INVEST, GAMBLING; ACT
RIF#: 124-10215-10075   (06/28/67)   FBI#: 92-2713-450
  731.NO TITLE, SUBJECTS: CM, ASSOC, GAMBLING ACT, GENERAL SAMOZA, VISIT, NO
RIF#: 124-10215-10074   (05/01/67)   FBI#: 92-2713-449
  732.NO TITLE, SUBJECTS: CM, ASSOC, PROPERTY DEALS
RIF#: 124-10215-10073   (04/24/67)   FBI#: 92-2713-448
  733.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  734.NO TITLE, SUBJECTS: CM, ASSOC, POLITICAL MATTERS, DOMED STADIUM DEAL
RIF#: 124-10215-10071   (04/10/67)   FBI#: 92-2713-446
  735.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVE, FISUR
RIF#: 124-10215-10070   (04/07/67)   FBI#: 92-2713-445
  736.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV ACT
RIF#: 124-10215-10069   (04/05/67)   FBI#: 92-2713-444
  737.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10279   (12/16/77)   FBI#: 92-2713-1ST NR 499
  738.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10278   (06/24/68)   FBI#: 92-2713-499
  739.NO TITLE, SUBJECTS: CM, MEXICAN GOVERNMENT, COOP
RIF#: 124-10200-10277   (06/12/68)   FBI#: 92-2713-498
  740.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT,, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10276   (05/28/68)   FBI#: 92-2713-497
  741.NO TITLE, SUBJECTS: CM, REQ, LCN, SUBPOENA, TELEPHONE TOLL CALLS
RIF#: 124-10200-10275   (05/20/68)   FBI#: 92-2713-496
  742.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10274   (05/18/68)   FBI#: 92-2713-495
  743.NO TITLE, SUBJECTS: CM, QUESTIONS, PITCHER, SARGENT, TELEPHONE TOLL RECORDS; SUBPOENAED
RIF#: 124-10200-10273   (05/22/68)   FBI#: 92-2713-494
  744.NO TITLE, SUBJECTS: CM, PITCHER, SARGENT, REQ, TELEPHONE RECORDS
RIF#: 124-10200-10272   (05/08/68)   FBI#: 92-2713-493
  745.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
  746.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, INSTR
RIF#: 124-10200-10270   (05/21/68)   FBI#: 92-2713-491
  747.NO TITLE, SUBJECTS: CM, ACK REQ, INSTR
RIF#: 124-10200-10269   (05/20/68)   FBI#: 92-2713-490
  748.NO TITLE, SUBJECTS: CM, ACK REQ, TELEPHONE TOLL RECORDS, LCN
RIF#: 124-10200-10267   (05/14/68)   FBI#: 92-2713-488, 489
  749.NO TITLE, SUBJECTS: CM, REQ, INSTR, RACK AND SUBV, TELEPHONE TOLL RECORDS
RIF#: 124-10200-10266   (05/16/68)   FBI#: 92-2713-487
  750.NO TITLE, SUBJECTS: CM, WASSERMAN, JACK, REQ, FGJ
RIF#: 124-10200-10265   (05/02/68)   FBI#: 92-2713-1ST NR 486
  751.NO TITLE, SUBJECTS: CM, INFT, LCN, ASSOC, RACK AND SUBV
RIF#: 124-10200-10264   (04/26/68)   FBI#: 92-2713-486
  752.NO TITLE, SUBJECTS: CM, TELEPHONE TOLL RECORDS, LCN, SUBPOENA
RIF#: 124-10200-10263   (04/03/68)   FBI#: 92-2713-485
  753.NO TITLE, SUBJECTS: CM, REQ ASST, TOLL RECORD, INSTR
RIF#: 124-10200-10262   (04/01/68)   FBI#: 92-2713-484
  754.NO TITLE, SUBJECTS: CM, INSTR, LCN, SUBPOENA
RIF#: 124-10200-10261   (04/01/68)   FBI#: 92-2713-483
  755.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, FGJ, SUBPOENAS, INSTR
RIF#: 124-10200-10260   (04/02/68)   FBI#: 92-2713-482
  756.NO TITLE, SUBJECTS: CM, TOLL CALL RECORDS, LCN, FGJ, RACK AND SUBV
RIF#: 124-10200-10259   (03/06/68)   FBI#: 92-2713-481
  757.NO TITLE, SUBJECTS: CM, TELEPHONE CO. RECORDS, SUBPOENAS, FGJ
RIF#: 124-10200-10258   (02/27/68)   FBI#: 92-2713-480
  758.NO TITLE, SUBJECTS: CM, REQ ASST, TELEPHONE RECORDS
RIF#: 124-10200-10257   (03/04/68)   FBI#: 92-2713-478, 479
  759.NO TITLE, SUBJECTS: CM, ACK ASST, TOLL CALL RECORDS
RIF#: 124-10200-10256   (03/04/68)   FBI#: 92-2713-477
  760.NO TITLE, SUBJECTS: CM, FGJ, REQ ASST, TELEPHONE TOLL RECORDS, RACK AND; SUBV
RIF#: 124-10200-10255   (03/07/68)   FBI#: 92-2713-476
  761.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10217-10089   (12/16/77)   FBI#: 92-2713-1ST NR 513
  762.NO TITLE, SUBJECTS: CM, ASSOC, JM, POLICE HARASSMENT
RIF#: 124-10217-10088   (11/29/68)   FBI#: 92-2713-513
  763.NO TITLE, SUBJECTS: CM, ASSOC, REL, B/F INT, INTV, TRIAL, CONVICTION
RIF#: 124-10217-10087   (11/25/68)   FBI#: 92-2713-512
  764.NO TITLE, SUBJECTS: EVID, HDW, JM, EVANS, CHARLES, MURDER, CUNNING, LEONARD; R
RIF#: 124-10217-10086   (11/07/68)   FBI#: 92-2713-510, 511
  765.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
  766.NO TITLE, SUBJECTS: CIP, CM, ASSOC, REL, GAMBLING ACT, POLICE CORRUPTION
RIF#: 124-10217-10084   (07/29/68)   FBI#: 92-2713-1ST NR 506
  767.NO TITLE, SUBJECTS: CM, ASSOC, TARPON RODEO, GRAND ISLE, LA
RIF#: 124-10217-10083   (07/22/68)   FBI#: 92-2713-506
  768.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10217-10082   (07/09/68)   FBI#: 92-2713-505
  769.NO TITLE, SUBJECTS: CM, NEWS ARTIC, NO STATES ITEM, TOLL CALLS
RIF#: 124-10217-10081   (07/05/68)   FBI#: 92-2713-504
  770.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10217-10080   (07/10/68)   FBI#: 92-2713-503
  771.NO TITLE, SUBJECTS: CM, TRA, TRIAL
RIF#: 124-10217-10079   (07/08/68)   FBI#: 92-2713-502
  772.NO TITLE, SUBJECTS: CM, TRIAL, CHANGE OF VENUE
RIF#: 124-10217-10078   (07/01/68)   FBI#: 92-2713-501
  773.NO TITLE, SUBJECTS: CM, CRIMINAL ACT, TELEPHONE TOLL RECORDS
RIF#: 124-10217-10077   (07/01/68)   FBI#: 92-2713-500
  774.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10203-10296   (12/19/77)   FBI#: 92-2713-1ST NR 520
  775.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10203-10295   (00/00/00)   FBI#: 92-2713-517 THRU 520
  776.NO TITLE, SUBJECTS: CM, ASSOC, INTV, MITCHELL, DAVID LYNN, RING
RIF#: 124-10203-10294   (04/18/69)   FBI#: 92-2713-1ST NR 516
  777.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
  778.NO TITLE, SUBJECTS: CM, ASSOC, TRA, ATTORNEY
RIF#: 124-10203-10292   (12/16/68)   FBI#: 92-2713-515
  779.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
  780.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10196-10457   (12/22/77)   FBI#: 143-627-1ST NR 2
  781.NO TITLE, SUBJECTS: CM, INQUIRES, CIN, TRIAL
RIF#: 124-10196-10456   (11/18/60)   FBI#: 143-627-2
  782.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  783.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10196-10454   (12/22/77)   FBI#: 166-3701-1ST NR 3
  784.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10196-10453   (00/00/00)   FBI#: 166-3701-1ST NR 2, 3
  785.NO TITLE, SUBJECTS: CM, TELCAL, ASSOC, TRA, DRUG, ACT
RIF#: 124-10196-10452   (04/12/68)   FBI#: 166-3701-2
  786.NO TITLE, SUBJECTS: CM, TELCAL, TRA, LIASION WITH US EMBASSY IN MEX, ASSOC
RIF#: 124-10196-10451   (04/04/68)   FBI#: 166-3701-1
  787.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUB, CONV AND SUBS EVENTS, WRIT OF CORAM NOBIS, WIT, INTV, "JUDGEMENT AND COMMITMENT"
RIF#: 124-10206-10295   (05/28/62)   FBI#: 92-2713-317
  788.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  789.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  790.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  791.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  792.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  793.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  794.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  795.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10175   (01/27/61)   FBI#: 92-2713-79
  796.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10184   (02/20/61)   FBI#: 92-2713-86
  797.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  798.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10192   (02/27/61)   FBI#: 92-2713-94
  799.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10198   (03/03/61)   FBI#: 92-2713-99
  800.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
Page: 1 2 3 4 5 6 79
 

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