FBI - HSCA Subject File: Carlos Marcello

 
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  801.NO TITLE, SUBJECTS: CM, B/F INT, DEPORTATION, NARCOTICS, TRA, RACK AND; SUBV, BROWN, WILSON WALTERN, INTV, FORGED CHECKS
RIF#: 124-10216-10224   (03/16/61)   FBI#: 92-2713-125
  802.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  803.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10301   (04/08/61)   FBI#: 92-2713-149
  804.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  805.NO TITLE, SUBJECTS: CM, BUSS ACT, POLIT, P/P, INCOME TAXES, DEATH, FALK,; MERLYNN KATZ, ASSOC AND REL, SOURCE, INTV, DEPORTED,; INS
RIF#: 124-10210-10317   (05/05/61)   FBI#: 92-2713-166
  806.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10377   (07/14/61)   FBI#: 92-2713-205
  807.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10205-10378   (07/19/61)   FBI#: 92-2713-206
  808.NO TITLE, SUBJECTS: CM, INQUIRY, IRS, WHEREABOUTS, BARON, FRED
RIF#: 124-10205-10395   (08/15/61)   FBI#: 92-2713-223
  809.NO TITLE, SUBJECTS: CM, ASSOC, MEETING, INS
RIF#: 124-10205-10432   (01/26/62)   FBI#: 92-2713-266
  810.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  811.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
  812.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RCK, CONTACTS
RIF#: 124-10206-10318   (03/02/62)   FBI#: 92-2713-290, 291, 292
  813.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
  814.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10288   (06/25/62)   FBI#: 92-2713-326
  815.NO TITLE, SUBJECTS: CM, OC ACT, WRIT OF CORAM NOBIS, DEPORTATION, ASSOC AND; REL, TRA, DC, SOURCE
RIF#: 124-10210-10465   (08/29/62)   FBI#: 92-2713-342
  816.NO TITLE, SUBJECTS: CM, CRIMINAL ACT, ASSOC AND REL, INDICTMENT,; DEPORTATION, WRIT OF CORAM NOBIS, BKG, BUSS, SOURCE
RIF#: 124-10210-10471   (01/10/63)   FBI#: 92-2713-348
  817.NO TITLE, SUBJECTS: CM, INDICTMENT, DEPORTATION, WRIT OF CORAM NOBIS, BUSS; AND CRIMINAL ACT, ASSOC AND REL, TRA, SOURCE
RIF#: 124-10210-10474   (04/11/63)   FBI#: 92-2713-351
  818.NO TITLE, SUBJECTS: CM VERSUS KENNEDY, ROBERT F., REHEARING, INDICTMENT,; ILLEGAL ENTRY AND FRAUD, WRIT OF CORAM NOBIS,; DEPORATION, BUSS AND CRININAL ACT, ASSOC AND REL,; INCOME TAX, TRA
RIF#: 124-10220-10047   (07/05/63)   FBI#: 92-2713-360, 361
  819.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
  820.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  821.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
  822.NO TITLE, SUBJECTS: CM, BRIBERY, CONSPR, ASSOC, B/F INT
RIF#: 124-10215-10072   (04/28/67)   FBI#: 92-2713-447
  823.NO TITLE, SUBJECTS: CM, ASSOC, RELATIVES, LIST OF NIGHT CLUBS, BOND
RIF#: 124-10215-10100   (01/26/68)   FBI#: 92-2713-471
  824.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  825.NO TITLE, SUBJECTS: VAL, ASSOC, LAZARUS, TELCAL, TELEPHONE RECORDS, TRIAL
RIF#: 124-10201-10497   (03/19/68)   FBI#: 166-1690-92
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