FBI - HSCA Subject File: Carlos Marcello

 
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  301.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10205-10388   (08/17/61)   FBI#: 92-2713-216
  302.NO TITLE, SUBJECTS: CM, ASSOC, REL, SUMMARY, TELCAL, RCK, EVID, GREETING; CARD
RIF#: 124-10205-10404   (09/20/61)   FBI#: 92-2713-238
  303.NO TITLE, SUBJECTS: CM, ASSOC, CONVICTION, NARCOTICS, WRIT OF CORAM NOBIS
RIF#: 124-10205-10421   (12/14/61)   FBI#: 92-2713-255
  304.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
  305.NO TITLE, SUBJECTS: CM, ADMIN INSTR, ACK
RIF#: 124-10205-10442   (02/15/62)   FBI#: 92-2713-275, 276
  306.NO TITLE, SUBJECTS: CM, INSTR, ADMIN
RIF#: 124-10206-10322   (02/21/62)   FBI#: 92-2713-1ST NR 286
  307.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
  308.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  309.NO TITLE, SUBJECTS: CM, TRIAL, CIN, FRAUD
RIF#: 124-10196-10455   (06/15/60)   FBI#: 143-627-1
  310.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  311.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS
RIF#: 124-10205-10437   (02/07/62)   FBI#: 92-2713-270
  312.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
  313.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  314.NO TITLE, SUBJECTS: CM, TRIAL, PROSPECTIVE JURORS LIST, BKG
RIF#: 124-10212-10213   (05/25/68)   FBI#: 89-1333-78
  315.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10472   (08/05/67)   FBI#: 166-1690-70
  316.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10201-10489   (11/20/67)   FBI#: 166-1690-85
  317.NO TITLE, SUBJECTS: EVID, HDW, CM
RIF#: 124-10199-10467   (01/09/59)   FBI#: 92-2713-45
  318.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  319.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  320.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  321.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  322.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  323.NO TITLE, SUBJECTS: CM, BIRTH CERTIFICATE, DEPORTATION, TRA, ASSOC, BKG,; INFO, NOLL, CARL IRVING, INTV, PEP
RIF#: 124-10216-10162   (02/01/60)   FBI#: 92-2713-65
  324.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  325.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  326.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  327.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  328.NO TITLE, SUBJECTS: CM, LOCATE FILE, NEG, NOLL, CARL IRVING, INTV, BIRTH; CERTIFICATE, HOTEL RECORDS
RIF#: 124-10216-10179   (02/01/61)   FBI#: 92-2713-83
  329.NO TITLE, SUBJECTS: CM, DEPORTATION, NOLL, CARL ERVING
RIF#: 124-10216-10182   (02/14/61)   FBI#: 92-2713-84
  330.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10186   (02/21/61)   FBI#: 92-2713-88
  331.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  332.NO TITLE, SUBJECTS: CM, ARREST, DEPORTATION, INCOME TAX, B/F INT
RIF#: 124-10216-10207   (03/02/61)   FBI#: 92-2713-108
  333.NO TITLE, SUBJECTS: CM, DEPORTATION, B/F INT, MISUR, THP
RIF#: 124-10216-10208   (03/03/61)   FBI#: 92-2713-109
  334.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  335.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
  336.NO TITLE, SUBJECTS: CM, BKG, WHEREABOUTS, ASSOC, SUR, RES, BUSS, INCOME; TAX, NEG
RIF#: 124-10210-10284   (03/27/61)   FBI#: 92-2713-132
  337.NO TITLE, SUBJECTS: CM, ARREST, DEPORTED, NEG
RIF#: 124-10210-10285   (04/03/61)   FBI#: 92-2713-133
  338.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, COOP, INS
RIF#: 124-10210-10287   (04/03/61)   FBI#: 92-2713-135
  339.NO TITLE, SUBJECTS: CM, DEPORTATION, LIAISON WITH INS, COOP, GUATEMALA
RIF#: 124-10210-10288   (03/30/61)   FBI#: 92-2713-136, 137
  340.NO TITLE, SUBJECTS: CM, DEPORTATION, INS
RIF#: 124-10210-10289   (04/06/61)   FBI#: 92-2713-138
  341.NO TITLE, SUBJECTS: CM, DEPORTED, INS, ASSOC, BUSS, GAMBLING ACT, HEARINGS
RIF#: 124-10210-10292   (04/07/61)   FBI#: 92-2713-1ST NR 140
  342.NO TITLE, SUBJECTS: CM, ROLLING, RAYMOND, TESTIFY, HEARING
RIF#: 124-10210-10294   (04/11/61)   FBI#: 92-2713-142
  343.NO TITLE, SUBJECTS: CM, DEPORTED, RETURN TO US, FALSE BIRTH RECORD,; LIAISON, INS, INFT, NCK, NEG
RIF#: 124-10210-10315   (04/28/61)   FBI#: 92-2713-164, 165
  344.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
  345.NO TITLE, SUBJECTS: CM, DEPORTATION, COOP, GUATEMALA, RETURN TO US,; AIRPORT, WHEREABOUTS, PAID OFF, ASSOC, BUSS ACT, SOURCE
RIF#: 124-10210-10327   (05/29/61)   FBI#: 92-2713-175, 176
  346.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  347.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  348.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  349.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  350.NO TITLE, SUBJECTS: CM, RETURN TO US, DETENTION, INS, BOND, CRIMINAL; CHARGES, RE-ENTERING US, REL, HEARING, SOURCE, NEG
RIF#: 124-10210-10338   (06/25/61)   FBI#: 92-2713-186, 187
  351.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10205-10429   (01/27/62)   FBI#: 92-2713-263
  352.NO TITLE, SUBJECTS: CM, ASSOC, MEETING
RIF#: 124-10205-10435   (01/29/62)   FBI#: 92-2713-268
  353.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
  354.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
  355.NO TITLE, SUBJECTS: CM, ASSOC, WITNESS, CONTACT
RIF#: 124-10210-10462   (07/19/62)   FBI#: 92-2713-339
  356.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
  357.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
  358.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
  359.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  360.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10023   (12/15/77)   FBI#: 92-2713-1ST NR 64
  361.NO TITLE, SUBJECTS: CM, ASSOC, LCN ACT
RIF#: 124-10214-10022   (02/08/60)   FBI#: 92-2713-64
  362.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10021   (01/30/59)   FBI#: 92-2713-SEE COMMENTS
  363.NO TITLE, SUBJECTS: CM, ASSOC, DRUGS, LCN ACT
RIF#: 124-10214-10020   (02/08/60)   FBI#: 92-2713-63
  364.NO TITLE, SUBJECTS: CM, LIAISON WITH DEA AND INS
RIF#: 124-10214-10019   (01/30/60)   FBI#: 92-2713-62
  365.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT, BKG
RIF#: 124-10214-10018   (12/08/59)   FBI#: 92-2713-61
  366.NO TITLE, SUBJECTS: CM, CITIZENSHIP, GUATEMALAN
RIF#: 124-10214-10017   (11/30/59)   FBI#: 92-2713-60
  367.NO TITLE, SUBJECTS: THP, CM, KASTEL, PHILLIP FRANK, SCARCELLI, PAUL, RACK; ACT, B/F INT
RIF#: 124-10214-10016   (10/14/59)   FBI#: 92-2713-2ND NR 59
  368.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10015   (10/14/59)   FBI#: 92-2713-1ST NR 59
  369.NO TITLE, SUBJECTS: CM, B/F INT
RIF#: 124-10214-10014   (09/14/59)   FBI#: 92-2713-59
  370.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10214-10013   (08/04/59)   FBI#: 92-2713-58
  371.NO TITLE, SUBJECTS: CM, GAMBLING ACT, INCOME TAX, B/F INT, TRA
RIF#: 124-10214-10012   (06/29/59)   FBI#: 92-2713-57
  372.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10011   (06/26/59)   FBI#: 92-2713-56
  373.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10010   (06/12/59)   FBI#: 92-2713-55
  374.NO TITLE, SUBJECTS: CM, APPEARED MCCLELLAN COMMITTEE
RIF#: 124-10214-10009   (04/22/59)   FBI#: 92-2713-54
  375.NO TITLE, SUBJECTS: _CM, ASSOC, GAMBLING ACT
RIF#: 124-10214-10008   (03/27/59)   FBI#: 92-2713-53
  376.NO TITLE, SUBJECTS: CM, TEST, BKG, GAMBLING ACT
RIF#: 124-10214-10007   (03/24/59)   FBI#: 92-2713-52
  377.NO TITLE, SUBJECTS: CM, TEST, MCCELLAN COMMITTEE
RIF#: 124-10214-10006   (03/21/59)   FBI#: 92-2713-51
  378.NO TITLE, SUBJECTS: CM, INCOME TAXES, B/F INT
RIF#: 124-10214-10005   (02/20/59)   FBI#: 92-2713-50
  379.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10214-10004   (02/18/59)   FBI#: 92-2713-49
  380.NO TITLE, SUBJECTS: CM, TEST
RIF#: 124-10199-10498   (02/05/59)   FBI#: 92-2713-48
  381.NO TITLE, SUBJECTS: CM, TEST, KOHN, AARON
RIF#: 124-10199-10496   (02/05/59)   FBI#: 92-2713-47
  382.NO TITLE, SUBJECTS: CM, GAMBLING ACT
RIF#: 124-10199-10490   (02/02/59)   FBI#: 92-2713-46
  383.NO TITLE, SUBJECTS: EVID, HDW, CM
RIF#: 124-10199-10467   (01/09/59)   FBI#: 92-2713-45
  384.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10216-10225   (12/15/77)   FBI#: 92-2713-1ST NR 125
  385.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
  386.NO TITLE, SUBJECTS: CM, HOGAN, M. DAN, REQ, INQUIRY, GAMBLING OPERATION
RIF#: 124-10216-10223   (03/23/61)   FBI#: 92-2713-124
  387.NO TITLE, SUBJECTS: CM, ASSOC, PROSTITUTION CHARGE, MCNEIL, JAMES, PSYCH; EXAM, COMPLAINTANT
RIF#: 124-10216-10222   (03/20/61)   FBI#: 92-2713-123
  388.NO TITLE, SUBJECTS: CM, RACK AND SUBV, B/F INT
RIF#: 124-10216-10221   (03/22/61)   FBI#: 92-2713-122
  389.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
  390.NO TITLE, SUBJECTS: CM, ASSOC, ASST, TEST, BIRTH CERTIFICATE
RIF#: 124-10216-10219   (03/21/61)   FBI#: 92-2713-120
  391.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RACK AND SUBV, FRAUDULENT CHECKS
RIF#: 124-10216-10218   (03/22/61)   FBI#: 92-2713-119
  392.NO TITLE, SUBJECTS: CM, AFFIL, HUMBLE CO., PROPERTY, NATURALIZATION STATUS
RIF#: 124-10216-10217   (03/17/61)   FBI#: 92-2713-118
  393.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10216   (03/16/61)   FBI#: 92-2713-117
  394.NO TITLE, SUBJECTS: CM, ASSOC, RES, RACK AND SUBV
RIF#: 124-10216-10215   (03/14/61)   FBI#: 92-2713-116
  395.NO TITLE, SUBJECTS: CM, RACK AND SUBV, FISUR, STATUS
RIF#: 124-10216-10214   (03/13/61)   FBI#: 92-2713-115
  396.NO TITLE, SUBJECTS: CM, RACK AND SUBV, INTELLIGENCE, IRS, COOP
RIF#: 124-10216-10213   (03/15/61)   FBI#: 92-2713-114
  397.NO TITLE, SUBJECTS: CM, RES, FISUR
RIF#: 124-10216-10212   (03/06/61)   FBI#: 92-2713-113
  398.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10211   (02/22/61)   FBI#: 92-2713-112
  399.NO TITLE, SUBJECTS: CM, BLOCK DEPORTATION, POSSIBLE TAX VIOLATION,; HAWTHORNE, JAMES RUSSELL, INTV
RIF#: 124-10216-10210   (02/23/61)   FBI#: 92-2713-111
  400.NO TITLE, SUBJECTS: CM, RACK AND SUBV, TRA, VISIT REL
RIF#: 124-10216-10209   (03/08/61)   FBI#: 92-2713-110
Page: 1 2 35 6 7 8 9
 

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