FBI - HSCA Subject File: Carlos Marcello

 
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  401.NO TITLE, SUBJECTS: CM, DEPORTATION, B/F INT, MISUR, THP
RIF#: 124-10216-10208   (03/03/61)   FBI#: 92-2713-109
  402.NO TITLE, SUBJECTS: CM, ARREST, DEPORTATION, INCOME TAX, B/F INT
RIF#: 124-10216-10207   (03/02/61)   FBI#: 92-2713-108
  403.NO TITLE, SUBJECTS: CM, RACK AND SUBV, THP, POSSIBLE DEPORTATION
RIF#: 124-10216-10206   (03/02/61)   FBI#: 92-2713-107
  404.NO TITLE, SUBJECTS: CM, RACK AND SUBV, TRA, B/F INT
RIF#: 124-10216-10205   (03/09/61)   FBI#: 92-2713-106
  405.NO TITLE, SUBJECTS: CM, ASSOC, THP, B/F INT, ASST
RIF#: 124-10216-10204   (03/11/61)   FBI#: 92-2713-105
  406.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10216-10203   (03/10/61)   FBI#: 92-2713-104
  407.NO TITLE, SUBJECTS: CM, RACK AND SUBV, CASE, RESOLVED
RIF#: 124-10216-10202   (03/06/61)   FBI#: 92-2713-103
  408.NO TITLE, SUBJECTS: CM, ASSOC, SUR
RIF#: 124-10216-10201   (03/07/61)   FBI#: 92-2713-102
  409.NO TITLE, SUBJECTS: CM, MISUR, REQ, EQUIPMENT
RIF#: 124-10216-10200   (03/02/61)   FBI#: 92-2713-101
  410.NO TITLE, SUBJECTS: CM, RACK AND SUBV, POSSIBLE DEPORTATION
RIF#: 124-10216-10199   (03/07/61)   FBI#: 92-2713-100
  411.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10198   (03/03/61)   FBI#: 92-2713-99
  412.NO TITLE, SUBJECTS: CM, JOHNSON, CLARENCE, CONFERENCE, RESULTS
RIF#: 124-10216-10197   (03/04/61)   FBI#: 92-2713-98
  413.NO TITLE, SUBJECTS: CM, CIP, BARON, FRED, WHEREABOUTS, UNK
RIF#: 124-10216-10196   (03/02/61)   FBI#: 92-2713-97
  414.NO TITLE, SUBJECTS: CM, CREDIT CARD, RECORDS
RIF#: 124-10216-10195   (03/01/61)   FBI#: 92-2713-96
  415.NO TITLE, SUBJECTS: CM, THP, CONTACT, ASSOC
RIF#: 124-10216-10194   (02/28/61)   FBI#: 92-2713-1ST NR 95
  416.NO TITLE, SUBJECTS: CM, CIP, MAIL COVER
RIF#: 124-10216-10193   (02/28/61)   FBI#: 92-2713-95
  417.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10192   (02/27/61)   FBI#: 92-2713-94
  418.NO TITLE, SUBJECTS: CM, THP, B/F INT, VICKERY, WALTER O., ARREST, ILLEGAL; GAMBLING DEVICES
RIF#: 124-10216-10191   (02/08/61)   FBI#: 92-2713-93
  419.NO TITLE, SUBJECTS: CM, P/P, POSSIBLE VIOLATION, IRS
RIF#: 124-10216-10190   (02/24/61)   FBI#: 92-2713-92
  420.NO TITLE, SUBJECTS: CM, CIP, HAWTHORNE, JAMES RUSSELL, EDMONDS, C. R., INTV
RIF#: 124-10216-10189   (02/23/61)   FBI#: 92-2713-91
  421.NO TITLE, SUBJECTS: CM, FISUR, MISUR, JEFFERSON MUSIC CO., NOLA PRINTING; CO
RIF#: 124-10216-10188   (02/16/61)   FBI#: 92-2713-90
  422.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10187   (02/13/61)   FBI#: 92-2713-89
  423.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10186   (02/21/61)   FBI#: 92-2713-88
  424.NO TITLE, SUBJECTS: CM, RACK AND SUBV, INS, FILES
RIF#: 124-10216-10185   (02/24/61)   FBI#: 92-2713-87
  425.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10184   (02/20/61)   FBI#: 92-2713-86
  426.NO TITLE, SUBJECTS: CM, BROWN, WILSON WALTERN, ARREST, INTV, PASSING; CHECKS, B/F INT
RIF#: 124-10216-10183   (02/13/61)   FBI#: 92-2713-85
  427.NO TITLE, SUBJECTS: CM, DEPORTATION, NOLL, CARL ERVING
RIF#: 124-10216-10182   (02/14/61)   FBI#: 92-2713-84
  428.NO TITLE, SUBJECTS: CM, BROWN, WILSON W., INTV, WORTHLESS CHECKS, RACK AND; SUBV, ASST, CIA
RIF#: 124-10216-10181   (02/01/61)   FBI#: 92-2713-2ND NR 83
  429.NO TITLE, SUBJECTS: CM, BROWN, WILSON WALTERN JR., RELEASE, CHECK CHARGE; DISMISSED, INTV, ASST
RIF#: 124-10216-10180   (02/07/61)   FBI#: 92-2713-1ST NR 83
  430.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
  431.NO TITLE, SUBJECTS: CM, RACK AND SUBV, BROWN, WILSON WALTERN JR
RIF#: 124-10216-10178   (01/30/61)   FBI#: 92-2713-82
  432.NO TITLE, SUBJECTS: CM, ADMIN, INSTR
RIF#: 124-10216-10177   (01/30/61)   FBI#: 92-2713-81
  433.NO TITLE, SUBJECTS: CM, BROWN, WILSON WALTERN, ARRAIGNED, INTV, RACK AND; SUBV
RIF#: 124-10216-10176   (01/27/61)   FBI#: 92-2713-80
  434.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10175   (01/27/61)   FBI#: 92-2713-79
  435.NO TITLE, SUBJECTS: CM, ASSOC, REGISTER, WILLARD HOTEL
RIF#: 124-10216-10226   (01/25/61)   FBI#: 92-2713-78
  436.NO TITLE, SUBJECTS: CM, BROWN, WILLIAM WALTER, THP, RACK AND SUBV
RIF#: 124-10216-10174   (01/19/61)   FBI#: 92-2713-76, 77
  437.NO TITLE, SUBJECTS: CM, B/F INT, GAMBLING, MISUR, INSTAL
RIF#: 124-10216-10173   (01/13/61)   FBI#: 92-2713-75
  438.NO TITLE, SUBJECTS: CM, RACK AND SUBV, THP, DEPORTATION
RIF#: 124-10216-10172   (01/17/61)   FBI#: 92-2713-74
  439.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, NOLA PRINTING CO., JEFFERSON MUSIC; CO
RIF#: 124-10216-10171   (12/30/60)   FBI#: 92-2713-73
  440.NO TITLE, SUBJECTS: EVID, TYW, LET
RIF#: 124-10216-10170   (01/03/61)   FBI#: 92-2713-72
  441.NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE, DOC IS NAR
RIF#: 124-10216-10169   (02/27/61)   FBI#: 92-2713-71
  442.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10168   (12/30/60)   FBI#: 92-2713-70
  443.NO TITLE, SUBJECTS: CM, ADMIN, PROCEDURES
RIF#: 124-10216-10167   (12/22/60)   FBI#: 92-2713-69
  444.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10166   (09/10/60)   FBI#: 92-2713-68
  445.NO TITLE, SUBJECTS: CM, CIP, ADMIN
RIF#: 124-10216-10165   (08/30/60)   FBI#: 92-2713-1ST NR 67
  446.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10164   (06/30/60)   FBI#: 92-2713-67
  447.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10216-10163   (05/06/60)   FBI#: 92-2713-66
  448.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
  449.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10210-10353   (12/16/77)   FBI#: 92-2713-1ST NR 202
  450.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE R
RIF#: 124-10210-10352   (07/14/61)   FBI#: 92-2713-202
  451.NO TITLE, SUBJECTS: CM, REL, RES, TRA, BILOXI, MS
RIF#: 124-10210-10351   (07/14/61)   FBI#: 92-2713-201
  452.NO TITLE, SUBJECTS: CM, ASSOC, TELEPHONE NUMBER, NEG
RIF#: 124-10210-10350   (07/14/61)   FBI#: 92-2713-200
  453.NO TITLE, SUBJECTS: EVID, HDW, GOLDBERG, THEODORE ROOSEVELT, NOLL, CARL; IRVING, SUSPECT, CM
RIF#: 124-10210-10349   (07/12/61)   FBI#: 92-2713-199
  454.NO TITLE, SUBJECTS: CM, INFT, BUSS ACT, INTERNATIONAL TIME INC., MORRISON,; DELESSEPS, B/F INT
RIF#: 124-10210-10348   (07/11/61)   FBI#: 92-2713-1ST NR 198
  455.NO TITLE, SUBJECTS: CM, ASSOC, EMP, DESCR
RIF#: 124-10210-10347   (07/10/61)   FBI#: 92-2713-198
  456.NO TITLE, SUBJECTS: CM, SOURCE, BUSS ACT, INTERNATIONAL TIME INC.,; MORRISON, DELESSEPS, B/F INT, NEG
RIF#: 124-10210-10346   (06/30/61)   FBI#: 92-2713-197
  457.NO TITLE, SUBJECTS: CM, BUSS ACT, SLOT MACHINES, PROSTITUTION, ASSOC AND; REL, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10345   (07/12/61)   FBI#: 92-2713-196
  458.NO TITLE, SUBJECTS: CM, CITIZENSHIP PAPER, SLOT MACHINES, INTV, NOLL, CARL; IRVING
RIF#: 124-10210-10344   (07/11/61)   FBI#: 92-2713-195
  459.NO TITLE, SUBJECTS: CM, TELCAL, REL
RIF#: 124-10210-10343   (07/09/61)   FBI#: 92-2713-194
  460.NO TITLE, SUBJECTS: CM, USA, REQ, INTV, NOLL, CARL IRVING
RIF#: 124-10210-10342   (07/10/61)   FBI#: 92-2713-193
  461.NO TITLE, SUBJECTS: CM, INFT, INS, BRIBERY, DELAY, DEPORTATION, ILLEGAL; ENTRY TO US
RIF#: 124-10210-10341   (06/27/61)   FBI#: 92-2713-192
  462.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10340   (07/08/61)   FBI#: 92-2713-190, 191
  463.NO TITLE, SUBJECTS: CM, BOND, DEPORTATION, HEARING, ILLEGAL ENTRY US, INS,; BRIBERY, SOURCE
RIF#: 124-10210-10339   (06/26/61)   FBI#: 92-2713-188, 189
  464.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
  465.NO TITLE, SUBJECTS: CM, ASSOC, BUSS, GAMBLING ACT, SOURCE, NEG
RIF#: 124-10210-10337   (06/26/61)   FBI#: 92-2713-185
  466.NO TITLE, SUBJECTS: CM, SUBPOENA, REQ, MCCLELLAN COMMITTEE, ASSOC,; DEPORTED, RETURNED TO US, ILLEGAL ENTRY
RIF#: 124-10210-10336   (06/21/61)   FBI#: 92-2713-1ST NR 184X
  467.NO TITLE, SUBJECTS: CM, TRA, WASHINGTON
RIF#: 124-10210-10335   (06/20/61)   FBI#: 92-2713-184X
  468.NO TITLE, SUBJECTS: CM, INS, HEARING, ASSOC, DELAY, PAID OFF, DEPORTATION,; SOURCE
RIF#: 124-10210-10334   (06/16/61)   FBI#: 92-2713-184
  469.NO TITLE, SUBJECTS: CM, INS, HEARING, COOP, ADMIN, INSTR
RIF#: 124-10210-10333   (06/25/61)   FBI#: 92-2713-183
  470.NO TITLE, SUBJECTS: CM, INCARCERATED, TX, DEPORTATION HEARING, ILLEGAL; ENTRY, REDEPORTATION
RIF#: 124-10210-10332   (06/08/61)   FBI#: 92-2713-182
  471.NO TITLE, SUBJECTS: CM, SURRENDERED, INS, DETAINED, MED, TRA, HEARING
RIF#: 124-10210-10331   (06/05/61)   FBI#: 92-2713-181
  472.NO TITLE, SUBJECTS: CM, DETAINED, INS, JURISDICTION OF COURT
RIF#: 124-10210-10330   (06/06/61)   FBI#: 92-2713-180
  473.NO TITLE, SUBJECTS: CM, DEPORTED, INS, WHEREABOUTS, ATTORNEY
RIF#: 124-10210-10329   (06/01/61)   FBI#: 92-2713-179
  474.NO TITLE, SUBJECTS: CM, WHEREABOUTS, SOURCE, NEG, SURRENDERED
RIF#: 124-10210-10328   (06/01/61)   FBI#: 92-2713-177, 178
  475.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
  476.NO TITLE, SUBJECTS: CM, WHEREABOUTS, NEG
RIF#: 124-10210-10326   (06/01/61)   FBI#: 92-2713-174
  477.NO TITLE, SUBJECTS: CM, DEPORTED, REENTERED US, WHEREABOUTS, REL, ATTORNEY,; SURRENDERING
RIF#: 124-10210-10325   (06/02/61)   FBI#: 92-2713-173
  478.NO TITLE, SUBJECTS: CM, REQ, MAIL COVER
RIF#: 124-10210-10324   (05/18/61)   FBI#: 92-2713-1ST NR 172
  479.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10323   (05/04/61)   FBI#: 92-2713-172
  480.NO TITLE, SUBJECTS: CM, FORGED, BIRTH CERTIFICATE, DEPORT, GUATEMALA, REL,; AIRPLANE, RETURN TO US
RIF#: 124-10210-10322   (04/23/61)   FBI#: 92-2713-171
  481.NO TITLE, SUBJECTS: CM, RETURN TO US, GUATEMALAN, CP, NEG
RIF#: 124-10210-10321   (04/23/61)   FBI#: 92-2713-170
  482.NO TITLE, SUBJECTS: CM, SOURCE; INTV, INS
RIF#: 124-10210-10320   (05/01/61)   FBI#: 92-2713-169
  483.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATAMALA, SECURING PAPERS
RIF#: 124-10210-10319   (04/20/61)   FBI#: 92-2713-168
  484.NO TITLE, SUBJECTS: CM, DEPORTED, INFT, WITNESS, INS
RIF#: 124-10210-10318   (05/03/61)   FBI#: 92-2713-167
  485.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
  486.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10316   (05/03/61)   FBI#: 92-2713-1ST NR 165, 2ND NR 165
  487.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
  488.NO TITLE, SUBJECTS: CM, SOURCE, INTV
RIF#: 124-10210-10314   (05/01/61)   FBI#: 92-2713-163
  489.NO TITLE, SUBJECTS: CM, INFT, TRA, GUATEMALA, INS
RIF#: 124-10210-10313   (04/24/61)   FBI#: 92-2713-162
  490.NO TITLE, SUBJECTS: CM, INFT, BKG, WHEREABOUTS
RIF#: 124-10210-10312   (04/11/61)   FBI#: 92-2713-161
  491.NO TITLE, SUBJECTS: CM, TRA, NICARAGUA, NEG
RIF#: 124-10210-10311   (04/25/61)   FBI#: 92-2713-160
  492.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS
RIF#: 124-10210-10310   (04/11/61)   FBI#: 92-2713-159
  493.NO TITLE, SUBJECTS: CM, RETURN TO US, BIRTH RECORDS, NEG
RIF#: 124-10210-10309   (04/24/61)   FBI#: 92-2713-158
  494.NO TITLE, SUBJECTS: CM, INS, REQ, BIRTH CERTIFICATE
RIF#: 124-10210-10308   (04/20/61)   FBI#: 92-2713-157
  495.NO TITLE, SUBJECTS: CM, ASSOC, CONSPR, OVERTHROWN CASTRO REGIME, SOURCE
RIF#: 124-10210-10307   (04/26/61)   FBI#: 92-2713-156
  496.NO TITLE, SUBJECTS: CM, DEPORTED, GUATEMALA, FALSE BIRTH CERTIFICATE, INS,; REQ, INFT, WHEREABOUTS
RIF#: 124-10210-10306   (04/12/61)   FBI#: 92-2713-154, 155
  497.NO TITLE, SUBJECTS: CM, INFT, WHEREABOUTS, INS, REQ, TESTIFY
RIF#: 124-10210-10305   (04/08/61)   FBI#: 92-2713-153
  498.NO TITLE, SUBJECTS: CM, B/F INT, INCOME TAX
RIF#: 124-10210-10304   (04/25/61)   FBI#: 92-2713-152
  499.NO TITLE, SUBJECTS: [ RESTRICTED
RIF#: 124-10210-10303   (04/15/61)   FBI#: 92-2713-151
  500.NO TITLE, SUBJECTS: CM, DEPORTATION, GUATEMALA, NO NEWSPAPER, REPORT,; UNPAID TAXES
RIF#: 124-10210-10302   (04/13/61)   FBI#: 92-2713-150
Page: 1 2 3 46 7 8 9
 

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