FBI - HSCA Subject File: Norman Rothman

 
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  301.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, CRIMINAL RECORD, ASSOC,; CRIM ACT, LEGITIMATE ENTERPRISES, PHYSICAL DESCR
RIF#: 124-10226-10305   (03/31/67)   FBI#: 92-9844-1, 2, 3, 4, 5, 6, 7, 8
  302.NO TITLE, SUBJECTS: NRO, ASSOC, RES, EMP, ASSOC, LCN ACT, FUNERAL, SMO
RIF#: 124-10279-10231   (06/19/67)   FBI#: CR 92-5389-121, 122
  303.NO TITLE, SUBJECTS: NRO, ASSOC, RES, EMP, ASSOC, LCN ACT, FUNERAL, SMO
RIF#: 124-10279-10231   (06/19/67)   FBI#: CR 92-5389-121, 122
  304.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10060   (06/27/67)   FBI#: CR 92-6692-92
  305.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10060   (06/27/67)   FBI#: CR 92-6692-92
  306.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10077   (07/12/67)   FBI#: CR 92-6692-89
  307.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10077   (07/12/67)   FBI#: CR 92-6692-89
  308.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10061   (07/14/67)   FBI#: CR 92-6692-94
  309.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10300-10061   (07/14/67)   FBI#: CR 92-6692-94
  310.NO TITLE, SUBJECTS: NRO, GIORANO, MICHAEL, DESCR, BKG, RES, EMP, B/F INT,; REL, CRIM ACT, ASSOC, LCN, SMO, GAMBLING, RACK ACT
RIF#: 124-10291-10392   (08/30/67)   FBI#: CR 92-10125-1
  311.NO TITLE, SUBJECTS: NRO, ASSOC, EMP, RES, B/F INT
RIF#: 124-10300-10073   (09/29/67)   FBI#: CR 92-8795-11
  312.NO TITLE, SUBJECTS: NRO, GIORANO, MICHAEL, AKA, BKG, RES, EMP, GAMBLING,; ASSOC, SMO, LCN
RIF#: 124-10291-10393   (04/24/68)   FBI#: CR 92-10125-4
  313.NO TITLE, SUBJECTS: NRO, RES, MIAMI BEACH, FL, FINANCIAL OBLIGATIONS, EOUSA
RIF#: 124-10226-10233   (06/13/68)   FBI#: 93-37077-3, 4
  314.NO TITLE, SUBJECTS: NRO, LCN MEMBERS, ASSOC, B/F INT, HOTELS, NIGHT CLUBS,; GAMBLING, RACK ACT, CRIM ACT
RIF#: 124-10291-10389   (06/25/68)   FBI#: CR 92-5411-75
  315.NO TITLE, SUBJECTS: NRO, BKG, ASSOC, SILESI, JOSEPH ALBERT, INTV, LCN,; MEMBER
RIF#: 124-10296-10151   (09/19/68)   FBI#: CR 92-3480-44
  316.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA
RIF#: 124-10226-10306   (03/18/69)   FBI#: 92-9844-10, 11, 12, 13, 14, 15
  317.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA
RIF#: 124-10226-10306   (03/18/69)   FBI#: 92-9844-10, 11, 12, 13, 14, 15
  318.NO TITLE, SUBJECTS: NRO, PERSONAL HISTORY, BKG, ASSOC, CRIM ACT, LEGITIMATE; ENTERPRISES, TRA
RIF#: 124-10226-10306   (03/18/69)   FBI#: 92-9844-10, 11, 12, 13, 14, 15
  319.NO TITLE, SUBJECTS: NRO, ASSOC, ARRESTS, BONDS, INTV, DESCR, STOCK; CERTIFICATES
RIF#: 124-10306-10097   (06/06/69)   FBI#: CR 87-103661-38
  320.NO TITLE, SUBJECTS: NRO, MEETING, GAMBLING ACT
RIF#: 124-10306-10042   (07/07/69)   FBI#: CR 179-172-4
  321.NO TITLE, SUBJECTS: NRO, ASSOC, MEETING, SUR
RIF#: 124-10280-10172   (10/17/69)   FBI#: CR 87-38830-208
  322.NO TITLE, SUBJECTS: NRO, ASSOC, SORRENTINO, RALPH ANTHONY, BKG, EMP, B/F; INT, RES, CRIM ACT, LCN, REL, TRA
RIF#: 124-10291-10394   (01/28/70)   FBI#: CR 92-11720-1
  323.NO TITLE, SUBJECTS: NRO, ASSOC, EMP, RES, REL, CRIM ACT, LEGAL ENTERPRISES, INTV
RIF#: 124-10279-10230   (03/11/70)   FBI#: CR 92-5389-133
  324.NO TITLE, SUBJECTS: NRO, ASSOC, EMP, RES, REL, CRIM ACT, LEGAL ENTERPRISES, INTV
RIF#: 124-10279-10230   (03/11/70)   FBI#: CR 92-5389-133
  325.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10296-10143   (11/19/70)   FBI#: CR 92-5389-144
  326.NO TITLE, SUBJECTS: NRO, ASSOC, TRIAL, STOLEN, SECURITIES, NY, IRS INVEST
RIF#: 124-10280-10173   (12/18/70)   FBI#: CR 87-38830-222, 221, 220
  327.NO TITLE, SUBJECTS: NRO, STRAUS, JACK, ASSOC, GAMBLING ACT
RIF#: 124-10306-10044   (04/19/71)   FBI#: CR 165-1849-44
  328.NO TITLE, SUBJECTS: NRO, ASSOC, B/F INT, REL, HANGOUTS
RIF#: 124-10300-10066   (06/01/71)   FBI#: CR 92-9369-14
  329.NO TITLE, SUBJECTS: NRO, ASSOC, TRA, NY, MONEY
RIF#: 124-10300-10065   (06/30/71)   FBI#: CR 92-9917-19
  330.NO TITLE, SUBJECTS: NRO, IDENT RECORDS, RCK
RIF#: 124-10226-10307   (02/16/72)   FBI#: 92-9844-18
  331.NO TITLE, SUBJECTS: NRO, IDENT RECORDS, RCK
RIF#: 124-10226-10307   (02/16/72)   FBI#: 92-9844-18
  332.NO TITLE, SUBJECTS: NRO, US DISTRICT COURT, GUILTY, SENTENCED
RIF#: 124-10226-10308   (02/18/72)   FBI#: 92-9844-19
  333.NO TITLE, SUBJECTS: NRO, US DISTRICT COURT, GUILTY, SENTENCED
RIF#: 124-10226-10308   (02/18/72)   FBI#: 92-9844-19
  334.NO TITLE, SUBJECTS: NRO, RES, PROSECUTION, BKG, CRIMINAL HISTORY, ASSOC,; EMP
RIF#: 124-10226-10309   (02/24/72)   FBI#: 92-9844-20, 21
  335.NO TITLE, SUBJECTS: NRO, RES, PROSECUTION, BKG, CRIMINAL HISTORY, ASSOC,; EMP
RIF#: 124-10226-10309   (02/24/72)   FBI#: 92-9844-20, 21
  336.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, MAFIA FAMILIES, MEETING
RIF#: 124-10300-10086   (04/13/72)   FBI#: CR 62-9-31-700
  337.NO TITLE, SUBJECTS: NRO, ASSOC, ERRA, PASQUALE MICHAEL, ARRESTED, BKG,; DESCR, P/P, EMP, RES, SUR
RIF#: 124-10296-10140   (05/25/72)   FBI#: CR 92-5389-147
  338.NO TITLE, SUBJECTS: NRO, ASSOC, PETITION
RIF#: 124-10302-10177   (08/07/72)   FBI#: 87-122611-1
  339.NO TITLE, SUBJECTS: NRO, ASSOC, PETITION
RIF#: 124-10302-10178   (09/06/72)   FBI#: 87-122611-2, 3
  340.NO TITLE, SUBJECTS: NRO, RES, EMP ACT, SENTENCED, FIVE YEARS, FEDERAL; PENITENTIARY, ATLANTA, GA
RIF#: 124-10226-10310   (09/08/72)   FBI#: 92-9844-22, 23, 24
  341.NO TITLE, SUBJECTS: NRO, ASSOC, PETITION
RIF#: 124-10302-10179   (10/26/72)   FBI#: 87-122611-4
  342.NO TITLE, SUBJECTS: NRO, ASSOC, REHEARING
RIF#: 124-10302-10180   (12/21/72)   FBI#: 87-122611-5
  343.NO TITLE, SUBJECTS: NRO, US PENITENTIARY, ATLANTA, GA
RIF#: 124-10226-10303   (02/07/73)   FBI#: 92-9844-25
  344.NO TITLE, SUBJECTS: NRO, ERRA, PASQUALE MICHAEL, ASSOC, BOOKMAKING, MED,; B/F INT
RIF#: 124-10306-10043   (02/12/73)   FBI#: CR 183-35-3
  345.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, TRA, FINANCES, INDICES A/O RCK
RIF#: 124-10296-10124   (04/29/74)   FBI#: CR 91-42579-282
  346.NO TITLE, SUBJECTS: NRO, ASSOC, CRIM ACT, TRA, FINANCES, INDICES A/O RCK
RIF#: 124-10296-10124   (04/29/74)   FBI#: CR 91-42579-282
  347.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10181   (06/07/74)   FBI#: 87-122611-6
  348.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10181   (06/07/74)   FBI#: 87-122611-6
  349.NO TITLE, SUBJECTS: NRO, STOKELY, JESSE E., TRIAL, INDICTMENT, FGJ, B/F; INT, INTV, ASSOC
RIF#: 124-10306-10096   (10/28/75)   FBI#: CR 87-126950-18
  350.NO TITLE, SUBJECTS: NRO, ADMIN
RIF#: 124-10226-10304   (02/12/78)   FBI#: 92-9844-1ST NR 25
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