FBI - HSCA Subject File: Carlos Marcello

 
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  1.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  2.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  3.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  4.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10196-10457   (12/22/77)   FBI#: 143-627-1ST NR 2
  5.NO TITLE, SUBJECTS: CM, INQUIRES, CIN, TRIAL
RIF#: 124-10196-10456   (11/18/60)   FBI#: 143-627-2
  6.NO TITLE, SUBJECTS: CM, INQUIRES, CIN, TRIAL
RIF#: 124-10196-10456   (11/18/60)   FBI#: 143-627-2
  7.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10477   (08/22/67)   FBI#: 166-1690-1ST NR 74
  8.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  9.NO TITLE, SUBJECTS: VAL, ASSOC, INCOME TAX RETURNS, GRAND JURY
RIF#: 124-10201-10461   (03/21/67)   FBI#: 166-1690-59
  10.NO TITLE, SUBJECTS: VAL, ASSOC, TELCAL, PERSONAL GIFTS, INCOME TAX; VIOLATIONS
RIF#: 124-10201-10462   (04/07/67)   FBI#: 166-1690-60
  11.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, LCN
RIF#: 124-10201-10463   (04/14/67)   FBI#: 166-1690-61
  12.NO TITLE, SUBJECTS: VAL, ASSOC, LCN
RIF#: 124-10201-10464   (04/21/67)   FBI#: 166-1690-62
  13.NO TITLE, SUBJECTS: VAL, ASSOC, GAMBLING ACT, FGJ
RIF#: 124-10201-10465   (05/04/67)   FBI#: 166-1690-63
  14.NO TITLE, SUBJECTS: VAL, FGJ, GAMBLING ACT, IRS
RIF#: 124-10201-10466   (06/01/67)   FBI#: 166-1690-64
  15.NO TITLE, SUBJECTS: VAL, LCN, GAMBLING ACT, FGJ
RIF#: 124-10201-10467   (06/27/67)   FBI#: 166-1690-65
  16.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10468   (06/29/67)   FBI#: 166-1690-66
  17.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10469   (07/03/67)   FBI#: 166-1690-67
  18.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10470   (07/14/67)   FBI#: 166-1690-68
  19.NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, FINANCES
RIF#: 124-10201-10471   (08/09/67)   FBI#: 166-1690-69
  20.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  21.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  22.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10473   (08/22/67)   FBI#: 166-1690-71
  23.NO TITLE, SUBJECTS: VAL, RCK, PASSPORT, GAMBLING ACT
RIF#: 124-10201-10475   (08/24/67)   FBI#: 166-1690-73
  24.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10476   (08/23/67)   FBI#: 166-1690-74
  25.NO TITLE, SUBJECTS: VAL, EVID, SIGNATURE
RIF#: 124-10201-10478   (08/28/67)   FBI#: 166-1690-75
  26.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10479   (08/29/67)   FBI#: 166-1690-76
  27.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10480   (09/01/67)   FBI#: 166-1690-77
  28.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10481   (09/14/67)   FBI#: 166-1690-78
  29.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10482   (09/18/67)   FBI#: 166-1690-79
  30.NO TITLE, SUBJECTS: VAL, FGJ, ASSOC, TELCAL
RIF#: 124-10201-10483   (10/19/67)   FBI#: 166-1690-80
  31.NO TITLE, SUBJECTS: VAL, TELEPHONE RECORDS CHECK, GAMBLING ACT, FINANCES
RIF#: 124-10201-10485   (11/03/67)   FBI#: 166-1690-81
  32.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10486   (11/16/67)   FBI#: 166-1690-82
  33.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10489   (11/20/67)   FBI#: 166-1690-85
  34.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10489   (11/20/67)   FBI#: 166-1690-85
  35.NO TITLE, SUBJECTS: VAL, ASSOC, LAZARUS, TELCAL, TELEPHONE RECORDS, TRIAL
RIF#: 124-10201-10497   (03/19/68)   FBI#: 166-1690-92
  36.NO TITLE, SUBJECTS: VAL, ASSOC, LAZARUS, TELCAL, TELEPHONE RECORDS, TRIAL
RIF#: 124-10201-10497   (03/19/68)   FBI#: 166-1690-92
  37.NO TITLE, SUBJECTS: VAL, WITNESSED, TRIAL, TESTIMONY
RIF#: 124-10221-10003   (04/29/68)   FBI#: 166-1690-98
  38.NO TITLE, SUBJECTS: CM, TELCAL, TRA, LIASION WITH US EMBASSY IN MEX, ASSOC
RIF#: 124-10196-10451   (04/04/68)   FBI#: 166-3701-1
  39.NO TITLE, SUBJECTS: CM, TELCAL, TRA, LIASION WITH US EMBASSY IN MEX, ASSOC
RIF#: 124-10196-10451   (04/04/68)   FBI#: 166-3701-1
  40.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10196-10453   (00/00/00)   FBI#: 166-3701-1ST NR 2, 3
  41.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10196-10454   (12/22/77)   FBI#: 166-3701-1ST NR 3
  42.NO TITLE, SUBJECTS: CM, TELCAL, ASSOC, TRA, DRUG, ACT
RIF#: 124-10196-10452   (04/12/68)   FBI#: 166-3701-2
  43.NO TITLE, SUBJECTS: CM, TELCAL, ASSOC, TRA, DRUG, ACT
RIF#: 124-10196-10452   (04/12/68)   FBI#: 166-3701-2
  44.NO TITLE, SUBJECTS: CM, FGJ, REINDICTED, ASSAULT, FEDERAL OFFICER
RIF#: 124-10212-10177   (11/15/67)   FBI#: 89-1333-33
  45.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10212-10178   (11/20/67)   FBI#: 89-1333-34
  46.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10212-10202   (05/16/68)   FBI#: 89-1333-67
  47.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, B/F INT
RIF#: 124-10212-10207   (05/17/68)   FBI#: 89-1333-72
  48.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  49.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  50.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  51.NO TITLE, SUBJECTS: CM, RACK AND SUBV, POSSIBLE DEPORTATION
RIF#: 124-10216-10199   (03/07/61)   FBI#: 92-2713-100
  52.NO TITLE, SUBJECTS: CM, MISUR, REQ, EQUIPMENT
RIF#: 124-10216-10200   (03/02/61)   FBI#: 92-2713-101
  53.NO TITLE, SUBJECTS: CM, MISUR, REQ, EQUIPMENT
RIF#: 124-10216-10200   (03/02/61)   FBI#: 92-2713-101
  54.NO TITLE, SUBJECTS: CM, ASSOC, SUR
RIF#: 124-10216-10201   (03/07/61)   FBI#: 92-2713-102
  55.NO TITLE, SUBJECTS: CM, RACK AND SUBV, CASE, RESOLVED
RIF#: 124-10216-10202   (03/06/61)   FBI#: 92-2713-103
  56.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10216-10203   (03/10/61)   FBI#: 92-2713-104
  57.NO TITLE, SUBJECTS: CM, ASSOC, THP, B/F INT, ASST
RIF#: 124-10216-10204   (03/11/61)   FBI#: 92-2713-105
  58.NO TITLE, SUBJECTS: CM, RACK AND SUBV, TRA, B/F INT
RIF#: 124-10216-10205   (03/09/61)   FBI#: 92-2713-106
  59.NO TITLE, SUBJECTS: CM, RACK AND SUBV, THP, POSSIBLE DEPORTATION
RIF#: 124-10216-10206   (03/02/61)   FBI#: 92-2713-107
  60.NO TITLE, SUBJECTS: CM, ARREST, DEPORTATION, INCOME TAX, B/F INT
RIF#: 124-10216-10207   (03/02/61)   FBI#: 92-2713-108
  61.NO TITLE, SUBJECTS: CM, ARREST, DEPORTATION, INCOME TAX, B/F INT
RIF#: 124-10216-10207   (03/02/61)   FBI#: 92-2713-108
  62.NO TITLE, SUBJECTS: CM, DEPORTATION, B/F INT, MISUR, THP
RIF#: 124-10216-10208   (03/03/61)   FBI#: 92-2713-109
  63.NO TITLE, SUBJECTS: CM, DEPORTATION, B/F INT, MISUR, THP
RIF#: 124-10216-10208   (03/03/61)   FBI#: 92-2713-109
  64.NO TITLE, SUBJECTS: CM, RACK AND SUBV, TRA, VISIT REL
RIF#: 124-10216-10209   (03/08/61)   FBI#: 92-2713-110
  65.NO TITLE, SUBJECTS: CM, BLOCK DEPORTATION, POSSIBLE TAX VIOLATION,; HAWTHORNE, JAMES RUSSELL, INTV
RIF#: 124-10216-10210   (02/23/61)   FBI#: 92-2713-111
  66.NO TITLE, SUBJECTS: CM, BLOCK DEPORTATION, POSSIBLE TAX VIOLATION,; HAWTHORNE, JAMES RUSSELL, INTV
RIF#: 124-10216-10210   (02/23/61)   FBI#: 92-2713-111
  67.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  68.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  69.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  70.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  71.NO TITLE, SUBJECTS: CM, RES, FISUR
RIF#: 124-10216-10212   (03/06/61)   FBI#: 92-2713-113
  72.NO TITLE, SUBJECTS: CM, RACK AND SUBV, INTELLIGENCE, IRS, COOP
RIF#: 124-10216-10213   (03/15/61)   FBI#: 92-2713-114
  73.NO TITLE, SUBJECTS: CM, RACK AND SUBV, FISUR, STATUS
RIF#: 124-10216-10214   (03/13/61)   FBI#: 92-2713-115
  74.NO TITLE, SUBJECTS: CM, ASSOC, RES, RACK AND SUBV
RIF#: 124-10216-10215   (03/14/61)   FBI#: 92-2713-116
  75.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  76.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  77.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  78.NO TITLE, SUBJECTS: CM, AFFIL, HUMBLE CO., PROPERTY, NATURALIZATION STATUS
RIF#: 124-10216-10217   (03/17/61)   FBI#: 92-2713-118
  79.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RACK AND SUBV, FRAUDULENT CHECKS
RIF#: 124-10216-10218   (03/22/61)   FBI#: 92-2713-119
  80.NO TITLE, SUBJECTS: CM, ASSOC, ASST, TEST, BIRTH CERTIFICATE
RIF#: 124-10216-10219   (03/21/61)   FBI#: 92-2713-120
  81.NO TITLE, SUBJECTS: CM, ASSOC, ASST, TEST, BIRTH CERTIFICATE
RIF#: 124-10216-10219   (03/21/61)   FBI#: 92-2713-120
  82.NO TITLE, SUBJECTS: CM, RETAINED, ATTORNEY, BLUE, GEORGE R., FORMER US; ATTORNEY, AND FBI AGENT
RIF#: 124-10216-10220   (03/10/61)   FBI#: 92-2713-121
  83.NO TITLE, SUBJECTS: CM, RETAINED, ATTORNEY, BLUE, GEORGE R., FORMER US; ATTORNEY, AND FBI AGENT
RIF#: 124-10216-10220   (03/10/61)   FBI#: 92-2713-121
  84.NO TITLE, SUBJECTS: CM, RACK AND SUBV, B/F INT
RIF#: 124-10216-10221   (03/22/61)   FBI#: 92-2713-122
  85.NO TITLE, SUBJECTS: CM, ASSOC, PROSTITUTION CHARGE, MCNEIL, JAMES, PSYCH; EXAM, COMPLAINTANT
RIF#: 124-10216-10222   (03/20/61)   FBI#: 92-2713-123
  86.NO TITLE, SUBJECTS: CM, HOGAN, M. DAN, REQ, INQUIRY, GAMBLING OPERATION
RIF#: 124-10216-10223   (03/23/61)   FBI#: 92-2713-124
  87.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
  88.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
  89.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
  90.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
  91.NO TITLE, SUBJECTS: CM, BUSS, NOLA NEWS SERVICE, ASSOC, IMMIGRATION STATUS,; NEG
RIF#: 124-10210-10279   (03/28/61)   FBI#: 92-2713-126
  92.NO TITLE, SUBJECTS: CM, RACK AND SUBV, POLIT, B/F INT, ASSOC, INTV, HOGAN,; M. DAN
RIF#: 124-10210-10280   (03/24/61)   FBI#: 92-2713-127, 128
  93.NO TITLE, SUBJECTS: CM, RACK AND SUBV, POLIT, B/F INT, ASSOC, INTV, HOGAN,; M. DAN
RIF#: 124-10210-10280   (03/24/61)   FBI#: 92-2713-127, 128
  94.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ
RIF#: 124-10210-10281   (03/29/61)   FBI#: 92-2713-129
  95.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL ACT, DEATH, FALK, MERLYNN KATZ
RIF#: 124-10210-10281   (03/29/61)   FBI#: 92-2713-129
  96.NO TITLE, SUBJECTS: CM, BUSS, NOLA NEWS SERVICE
RIF#: 124-10210-10282   (03/30/61)   FBI#: 92-2713-130
  97.NO TITLE, SUBJECTS: CM, BUSS, P/P, ASSOC
RIF#: 124-10210-10283   (03/31/61)   FBI#: 92-2713-131
  98.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  99.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  100.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
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