FBI - HSCA Subject File: Criminal Intelligence Program - Miami

 
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  351.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10024   (03/06/63)   FBI#: 62-9-29-624
  352.NO TITLE, SUBJECTS: CIP, GAMBLING, ACT
RIF#: 124-10207-10023   (01/21/63)   FBI#: 62-9-29-623
  353.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PLACED IN SPECIAL FILE ROOM FOR; CIP-MM
RIF#: 124-10207-10022   (01/24/63)   FBI#: 62-9-29-622
  354.NO TITLE, SUBJECTS: CIP, GAMBLING, GM, SMO, ML
RIF#: 124-10207-10021   (01/14/63)   FBI#: 62-9-29-621
  355.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10020   (03/06/63)   FBI#: 62-9-29-620
  356.NO TITLE, SUBJECTS: CIP, GAMBLING, INTV, MORGENSTERN, MORGAN, DAVANZO,; VITO, CENSULLO, THOMAS
RIF#: 124-10207-10019   (01/09/63)   FBI#: 62-9-29-619
  357.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10018   (03/06/63)   FBI#: 62-9-29-618
  358.NO TITLE, SUBJECTS: CIP, GAMBLING, SHIP, WAPPEN WON HAMBURG
RIF#: 124-10207-10017   (01/07/63)   FBI#: 62-9-29-617
  359.NO TITLE, SUBJECTS: CIP, GAMBLING, DY, ACT
RIF#: 124-10207-10016   (12/31/62)   FBI#: 62-9-29-616
  360.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10015   (03/06/63)   FBI#: 62-9-29-615
  361.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10014   (12/28/62)   FBI#: 62-9-29-614
  362.NO TITLE, SUBJECTS: CIP, GAMBLING, VAL
RIF#: 124-10207-10013   (12/18/62)   FBI#: 62-9-29-613
  363.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10207-10012   (12/17/62)   FBI#: 62-9-29-612
  364.NO TITLE, SUBJECTS: CIP, GAMBLING
RIF#: 124-10207-10011   (12/14/62)   FBI#: 62-9-29-611
  365.NO TITLE, SUBJECTS: CIP, ADMIN
RIF#: 124-10207-10010   (12/06/62)   FBI#: 62-9-29-610
  366.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10009   (03/06/63)   FBI#: 62-9-29-609
  367.NO TITLE, SUBJECTS: CIP, GAMBLING, SHIP, EMPRESS OF BAHAMAS
RIF#: 124-10207-10008   (12/10/62)   FBI#: 62-9-29-608
  368.NO TITLE, SUBJECTS: CIP, INTV, LEVINE, GEORGE, DIOGUARDI, FRANK,; MOSCARDINO, JOSEPH
RIF#: 124-10207-10007   (12/11/62)   FBI#: 62-9-29-607
  369.NO TITLE, SUBJECTS: CIP, RACK AND SUBV, ADMIN
RIF#: 124-10207-10006   (12/07/62)   FBI#: 62-9-29-606
  370.NO TITLE, SUBJECTS: CIP, REQ, FILM, DEVELOPMENT
RIF#: 124-10207-10005   (11/30/62)   FBI#: 62-9-29-605
  371.NO TITLE, SUBJECTS: CIP, JL, ML, LST, GAMBLING, SHIPS
RIF#: 124-10207-10004   (12/03/62)   FBI#: 62-9-29-604
  372.NO TITLE, SUBJECTS: CIP, THP, MM
RIF#: 124-10207-10003   (11/30/62)   FBI#: 62-9-29-603
  373.NO TITLE, SUBJECTS: DOC ADVISES ONE DOC REMOVED FROM FILE. DOC IS NAR
RIF#: 124-10207-10002   (10/11/63)   FBI#: 62-9-29-602
  374.NO TITLE, SUBJECTS: CIP, GAMBLING, SHIPS
RIF#: 124-10207-10001   (11/26/62)   FBI#: 62-9-29-601
  375.NO TITLE, SUBJECTS: CIP, GAMBLING
RIF#: 124-10207-10000   (11/16/62)   FBI#: 62-9-29-600
  376.NO TITLE, SUBJECTS: CIP, ADMIN, MISUR
RIF#: 124-10200-10142   (10/18/63)   FBI#: 62-9-29-734
  377.NO TITLE, SUBJECTS: CIP, ADMIN, MISUR
RIF#: 124-10200-10141   (08/21/63)   FBI#: 62-9-29-722, 723
  378.NO TITLE, SUBJECTS: CIP, ADMIN, MISUR
RIF#: 124-10200-10140   (09/16/63)   FBI#: 62-9-29-719
  379.NO TITLE, SUBJECTS: CIP, MISUR, ADMIN
RIF#: 124-10200-10139   (09/13/63)   FBI#: 62-9-29-717
  380.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10138   (08/27/63)   FBI#: 62-9-29-709
  381.NO TITLE, SUBJECTS: CIP, MISUR, TESUR, CGA
RIF#: 124-10200-10137   (01/18/63)   FBI#: 62-9-29-622
  382.NO TITLE, SUBJECTS: CIP, ADMIN, ACK
RIF#: 124-10200-10147   (08/28/67)   FBI#: 62-9-29-2ND NR
  383.NO TITLE, SUBJECTS: CIP, ADMIN, ACK
RIF#: 124-10200-10146   (06/22/67)   FBI#: 62-9-29-1ST NR
  384.NO TITLE, SUBJECTS: CIP, ADMIN, INSTR, MISUR
RIF#: 124-10200-10135   (05/14/62)   FBI#: 62-9-29-529
  385.NO TITLE, SUBJECTS: CIP, ADMIN, ACK
RIF#: 124-10200-10146   (06/22/67)   FBI#: 62-9-29-1ST NR
  386.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10134   (04/18/62)   FBI#: 62-9-29-517
  387.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10133   (04/18/62)   FBI#: 62-9-29-516
  388.NO TITLE, SUBJECTS: THP, ADMIN, MISUR
RIF#: 124-10200-10132   (03/23/62)   FBI#: 62-9-29-504
  389.NO TITLE, SUBJECTS: THP, ADMIN, INSTR, ACT, RES
RIF#: 124-10200-10131   (03/08/62)   FBI#: 62-9-29-501
  390.NO TITLE, SUBJECTS: THP, INSTR, RES, CERONE; JACK
RIF#: 124-10200-10130   (03/16/62)   FBI#: 62-9-29-487
  391.NO TITLE, SUBJECTS: CIP, INVEST, RES, MISUR
RIF#: 124-10200-10129   (02/10/62)   FBI#: 62-9-29-420
  392.NO TITLE, SUBJECTS: THP, ADMIN, INSTR
RIF#: 124-10200-10000   (02/14/62)   FBI#: 72-9-29-411
  393.NO TITLE, SUBJECTS: CIP, ADMIN, SURVEY, ACT
RIF#: 124-10200-10119   (02/07/62)   FBI#: 62-9-29-402
  394.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10195-10312   (03/14/78)   FBI#: 62-9-12-1ST NR 372
  395.NO TITLE, SUBJECTS: CIP, INTV, CASCIO, NICK
RIF#: 124-10195-10311   (10/10/62)   FBI#: 62-9-12-372
  396.NO TITLE, SUBJECTS: CIP, FOOTBALL PARLAY CARDS, RES, PAYOFFS, GAMBLER
RIF#: 124-10195-10310   (09/24/62)   FBI#: 62-9-12-370, 371
  397.NO TITLE, SUBJECTS: THP, ACT, ANTI-GAMBLING
RIF#: 124-10195-10309   (09/13/62)   FBI#: 62-9-12-1ST NR 369, 2ND NR 369
  398.NO TITLE, SUBJECTS: CIP, WSTA ACT, FORTWORTH POLICE DEPARTMENT
RIF#: 124-10195-10308   (09/27/62)   FBI#: 62-9-12-369
  399.NO TITLE, SUBJECTS: CIP, PAYOFF, REQ
RIF#: 124-10195-10307   (09/25/62)   FBI#: 62-9-12-368
  400.NO TITLE, SUBJECTS: CIP, GAMBLING ACT, BOOKMAKING ACT, TOP CRIMINAL
RIF#: 124-10195-10306   (09/17/62)   FBI#: 62-9-12-367
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