FBI - HSCA Subject File: Carlos Marcello

 
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  601.NO TITLE, SUBJECTS: CM, ASSOC, RACK AND SUBV
RIF#: 124-10206-10288   (06/25/62)   FBI#: 92-2713-326
  602.NO TITLE, SUBJECTS: CM, ASSOC, BKG, TELCAL, RCK
RIF#: 124-10206-10289   (06/25/62)   FBI#: 92-2713-325
  603.NO TITLE, SUBJECTS: CM, TEST, FORTIER, GILBERT J., EVID, HDW, COURT RECORD
RIF#: 124-10206-10290   (06/18/62)   FBI#: 92-2713-322, 323, 324
  604.NO TITLE, SUBJECTS: CM, REQ, RECORD, CAUDLE, T. LAMAR
RIF#: 124-10206-10291   (06/12/62)   FBI#: 92-2713-321
  605.NO TITLE, SUBJECTS: CM, ASSOC, THP, INFT, REQ
RIF#: 124-10206-10292   (06/07/62)   FBI#: 92-2713-320
  606.NO TITLE, SUBJECTS: CM, ASSOC, THP, CONTACTS, MEETINGS, INSTR
RIF#: 124-10206-10293   (06/06/62)   FBI#: 92-2713-319
  607.NO TITLE, SUBJECTS: CM, ASSOC, REQ, REPORTS, SHOOTING, MOORE, BENJAMIN
RIF#: 124-10206-10294   (06/04/62)   FBI#: 92-2713-318
  608.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
  609.NO TITLE, SUBJECTS: CM, ASSOC, TELCAL, RCK
RIF#: 124-10206-10296   (05/18/62)   FBI#: 92-2713-316
  610.NO TITLE, SUBJECTS: CM, ASSOC, BKG, DESCR
RIF#: 124-10206-10297   (05/01/62)   FBI#: 92-2713-315
  611.NO TITLE, SUBJECTS: CM, RACK AND SUBV, ASSOC, TELCAL, CONTACTS
RIF#: 124-10206-10298   (05/17/62)   FBI#: 92-2713-313, 314
  612.NO TITLE, SUBJECTS: CM, DEPORTATION, REL, RCK, TELCAL, B/F INT
RIF#: 124-10206-10299   (05/17/62)   FBI#: 92-2713-312
  613.NO TITLE, SUBJECTS: CM, ASSOC, DESCR, RES
RIF#: 124-10206-10300   (05/17/62)   FBI#: 92-2713-311
  614.NO TITLE, SUBJECTS: CM, ASSOC, MCCLELLAN COMMITTEE
RIF#: 124-10206-10301   (04/26/62)   FBI#: 92-2713-310
  615.NO TITLE, SUBJECTS: CM, ASSOC, COOP, DESCR
RIF#: 124-10206-10302   (04/26/62)   FBI#: 92-2713-309
  616.NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10303   (04/10/62)   FBI#: 92-2713-308
  617.NO TITLE, SUBJECTS: CM, ASSOC, CONTACTS, TELCAL
RIF#: 124-10206-10304   (04/11/62)   FBI#: 92-2713-306, 307
  618.NO TITLE, SUBJECTS: CM, ASSOC, REL, CONTACTS, TELCAL, MEETING, DESCR,; MISCONDUCT, DOJ, INS
RIF#: 124-10206-10305   (04/06/62)   FBI#: 92-2713-305
  619.NO TITLE, SUBJECTS: CM, ASSOC, REL, TELCAL, CONTACTS
RIF#: 124-10206-10306   (04/05/62)   FBI#: 92-2713-302, 303, 304
  620.NO TITLE, SUBJECTS: SMO, THP, RACK AND SUBV, ASSOC, REL, PEP
RIF#: 124-10206-10307   (04/05/62)   FBI#: 92-2713-1ST NR 301
  621.NO TITLE, SUBJECTS: CM, ASSOC, RCK, LICENSE, CREDIT
RIF#: 124-10206-10308   (04/03/62)   FBI#: 92-2713-301
  622.NO TITLE, SUBJECTS: CM, ASSOC, PEP
RIF#: 124-10206-10309   (03/27/62)   FBI#: 92-2713-300
  623.NO TITLE, SUBJECTS: CM, THP, REL, DEPORTATION, ASSOC, CONTACTS
RIF#: 124-10206-10310   (03/24/62)   FBI#: 92-2713-299
  624.NO TITLE, SUBJECTS: CM, ASSOC, B/F INT
RIF#: 124-10206-10311   (03/28/62)   FBI#: 92-2713-298
  625.NO TITLE, SUBJECTS: CM, ASSOC, THP, SIGNED STATEMENT
RIF#: 124-10206-10312   (03/27/62)   FBI#: 92-2713-297
  626.NO TITLE, SUBJECTS: CM, SMO, THP, ASST, ASSOC, PEP
RIF#: 124-10206-10313   (03/22/62)   FBI#: 92-2713-1ST NR 296, 2ND NR 296
  627.NO TITLE, SUBJECTS: CM, THP, PETITION, WRIT OF CORAM NOBIS
RIF#: 124-10206-10314   (03/23/62)   FBI#: 92-2713-296
  628.NO TITLE, SUBJECTS: CM, ASSOC, RCK
RIF#: 124-10206-10315   (03/22/62)   FBI#: 92-2713-295
  629.NO TITLE, SUBJECTS: CM, ASSOC, CONTACT, TELCAL
RIF#: 124-10206-10316   (03/14/62)   FBI#: 92-2713-294
  630.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS, JUDGE, OPINION
RIF#: 124-10206-10317   (03/17/62)   FBI#: 92-2713-293
  631.NO TITLE, SUBJECTS: CM, ASSOC, COOP, RCK, CONTACTS
RIF#: 124-10206-10318   (03/02/62)   FBI#: 92-2713-290, 291, 292
  632.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10206-10319   (03/02/62)   FBI#: 92-2713-289
  633.NO TITLE, SUBJECTS: CM, ASSOC, SIGHTING, LA, CA, NEG
RIF#: 124-10206-10320   (02/27/62)   FBI#: 92-2713-288
  634.NO TITLE, SUBJECTS: CM, RACK AND SUBV, INFT
RIF#: 124-10206-10321   (02/21/62)   FBI#: 92-2713-287
  635.NO TITLE, SUBJECTS: CM, INSTR, ADMIN
RIF#: 124-10206-10322   (02/21/62)   FBI#: 92-2713-1ST NR 286
  636.NO TITLE, SUBJECTS: CM, DEPORTATION PROCEEDINGS, TAX CASES, COOP, ASSOC,; WHEREABOUTS
RIF#: 124-10206-10323   (02/28/62)   FBI#: 92-2713-286
  637.NO TITLE, SUBJECTS: CM, ASSOC, INFO
RIF#: 124-10206-10324   (02/21/62)   FBI#: 92-2713-285
  638.NO TITLE, SUBJECTS: CM, ASSOC, STATEMENTS, CONTACTS
RIF#: 124-10206-10325   (02/21/62)   FBI#: 92-2713-284
  639.NO TITLE, SUBJECTS: CM, INSTR, INFO, INFT
RIF#: 124-10206-10326   (02/20/62)   FBI#: 92-2713-283
  640.NO TITLE, SUBJECTS: CM, ASSOC, INFO, INSTR
RIF#: 124-10206-10327   (02/21/62)   FBI#: 92-2713-282
  641.NO TITLE, SUBJECTS: CM, ASSOC, COOP, MEETING, FUG
RIF#: 124-10206-10328   (02/11/62)   FBI#: 92-2731-281
  642.NO TITLE, SUBJECTS: CM, ASSOC, WHEREABOUTS
RIF#: 124-10206-10329   (02/19/62)   FBI#: 92-2713-280
  643.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10220-10000   (12/28/77)   FBI#: 92-2713-1ST NR 379
  644.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, HOLIDAY INN, LAFAYETTE, LA, NEG
RIF#: 124-10210-10499   (06/22/64)   FBI#: 92-2713-379
  645.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS, DEPORTATION
RIF#: 124-10210-10498   (06/25/64)   FBI#: 92-2713-378
  646.NO TITLE, SUBJECTS: CM VERSUS US, WRIT OF CERTIORARI, DENIED
RIF#: 124-10210-10497   (05/28/64)   FBI#: 92-2713-376, 377
  647.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE AND HOLIDAY INN MOTEL
RIF#: 124-10210-10496   (05/15/64)   FBI#: 92-2713-375
  648.NO TITLE, SUBJECTS: CM, APPEAL, WRIT OF CORAM NOBIS
RIF#: 124-10210-10495   (05/15/64)   FBI#: 92-2713-374
  649.NO TITLE, SUBJECTS: CM, ASSOC, CRIMINAL AND BUSS ACT, SOURCE
RIF#: 124-10210-10494   (03/27/64)   FBI#: 92-2713-373
  650.NO TITLE, SUBJECTS: CM VERSUS US OF AMERICA, APPEAL WRIT OF CORAM NOBIS,; DEPORTATION
RIF#: 124-10210-10493   (03/17/64)   FBI#: 92-2713-372
  651.NO TITLE, SUBJECTS: CM, MISUR, TOWN HOUSE MOTEL, NEG
RIF#: 124-10210-10492   (03/13/64)   FBI#: 92-2713-371
  652.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
  653.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10490   (12/31/63)   FBI#: 92-2713-1ST NR 369, 2ND NR 369
  654.NO TITLE, SUBJECTS: CM, REQ, LAMP SHADES
RIF#: 124-10210-10489   (01/08/64)   FBI#: 92-2713-369
  655.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10488   (12/16/63)   FBI#: 92-2713-368
  656.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10487   (12/06/63)   FBI#: 92-2713-367
  657.NO TITLE, SUBJECTS: CM, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10486   (12/16/63)   FBI#: 92-2713-366
  658.NO TITLE, SUBJECTS: EVID, HDW, NOLL, CARL I
RIF#: 124-10210-10485   (12/06/63)   FBI#: 92-2713-1ST NR 365
  659.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10484   (11/06/63)   FBI#: 92-2713-365
  660.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10483   (10/09/63)   FBI#: 92-2713-364
  661.NO TITLE, SUBJECTS: CM, TRA, LA, ASSOC, MISUR, INSTAL, TOWN HOUSE MOTEL
RIF#: 124-10210-10482   (10/07/63)   FBI#: 92-2713-363
  662.NO TITLE, SUBJECTS: CM, ASSOC, NARCOTICS, SOURCE
RIF#: 124-10210-10481   (09/23/63)   FBI#: 92-2713-362
  663.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
  664.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10210-10480   (06/18/63)   FBI#: 92-2713-358, 359
  665.NO TITLE, SUBJECTS: CM, REQ, INCOME TAX RETURNS
RIF#: 124-10210-10479   (05/31/63)   FBI#: 92-2713-357
  666.NO TITLE, SUBJECTS: CM VERSUS KENNEDY, ROBERT F., WRIT OF CERTIORARI,; DENIED
RIF#: 124-10210-10478   (05/23/63)   FBI#: 92-2713-355, 356
  667.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10210-10477   (04/25/63)   FBI#: 92-2713-354
  668.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10210-10476   (04/17/63)   FBI#: 92-2713-353
  669.NO TITLE, SUBJECTS: CM, ADMIN, INSTR
RIF#: 124-10210-10475   (04/23/63)   FBI#: 92-2713-352
  670.NO TITLE, SUBJECTS: CM, INDICTMENT, DEPORTATION, WRIT OF CORAM NOBIS, BUSS; AND CRIMINAL ACT, ASSOC AND REL, TRA, SOURCE
RIF#: 124-10210-10474   (04/11/63)   FBI#: 92-2713-351
  671.NO TITLE, SUBJECTS: CM, ATTORNEYS, FILE BRIEFS, APPEAL
RIF#: 124-10210-10473   (03/08/63)   FBI#: 92-2713-350
  672.NO TITLE, SUBJECTS: CM, ATTORNEYS, APPEAL, WRIT OF CORAM NOBIS
RIF#: 124-10210-10472   (02/28/63)   FBI#: 92-2713-349
  673.NO TITLE, SUBJECTS: CM, CRIMINAL ACT, ASSOC AND REL, INDICTMENT,; DEPORTATION, WRIT OF CORAM NOBIS, BKG, BUSS, SOURCE
RIF#: 124-10210-10471   (01/10/63)   FBI#: 92-2713-348
  674.NO TITLE, SUBJECTS: CM, ADMIN
RIF#: 124-10210-10470   (01/04/63)   FBI#: 92-2713-347
  675.NO TITLE, SUBJECTS: CM, ASSOC, BUSS ACT, INTV, BECKER, EDWARD NICHOLAS,; SNOWDEN, HOMER
RIF#: 124-10210-10469   (11/21/62)   FBI#: 92-2713-1ST NR 346, 2ND NR 346
  676.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS, DECREE
RIF#: 124-10210-10468   (10/31/62)   FBI#: 92-2713-345, 346
  677.NO TITLE, SUBJECTS: CM, REL, RCK, DESCR, FILM
RIF#: 124-10210-10467   (10/17/62)   FBI#: 92-2713-343, 344
  678.NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI
RIF#: 124-10210-10466   (10/12/62)   FBI#: 92-2713-1ST NR 342
  679.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
  680.NO TITLE, SUBJECTS: CM, FBI AGENT, WIT, OUTSTANDING JOB
RIF#: 124-10210-10464   (06/28/62)   FBI#: 92-2713-341
  681.NO TITLE, SUBJECTS: CM, ASSOC, WILLARD HOTEL, RESERVATION
RIF#: 124-10210-10463   (07/25/62)   FBI#: 92-2713-340
  682.NO TITLE, SUBJECTS: CM, ASSOC, WITNESS, CONTACT
RIF#: 124-10210-10462   (07/19/62)   FBI#: 92-2713-339
  683.NO TITLE, SUBJECTS: CM, TRA, DC, PURPOSE, RTN, NO
RIF#: 124-10210-10461   (07/18/62)   FBI#: 92-2713-338
  684.NO TITLE, SUBJECTS: CM, WRIT OF CORAM NOBIS, ASSOC, TEST
RIF#: 124-10210-10460   (07/12/62)   FBI#: 92-2713-337
  685.NO TITLE, SUBJECTS: CM, HEARING, WRIT OF CORAM NOBIS, ASSOC, TEST
RIF#: 124-10210-10459   (07/11/62)   FBI#: 92-2713-336
  686.NO TITLE, SUBJECTS: CM, HEARING, WRIT OF CORAM NOBIS, ASSOC
RIF#: 124-10210-10458   (07/09/62)   FBI#: 92-2713-334, 335
  687.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10406   (12/16/77)   FBI#: 92-2713-1ST NR 387
  688.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10200-10405   (00/00/00)   FBI#: 92-2713-NR, 387
  689.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, B/F INT
RIF#: 124-10200-10404   (12/30/64)   FBI#: 92-2713-2ND NR 386
  690.NO TITLE, SUBJECTS: TAYLOR, LAWRENCE LORD, B/F INT, DESCR
RIF#: 124-10200-10402   (10/26/64)   FBI#: 92-2713-386, 1ST NR 386
  691.NO TITLE, SUBJECTS: CM, ASSOC, ANTI-RACKETEERING, FRAUDULENT BIRTH; CERTIFICATE, TRANSCRIPT, TRIAL
RIF#: 124-10200-10401   (10/29/64)   FBI#: 92-2713-385
  692.NO TITLE, SUBJECTS: CM, MISUR, TRIAL
RIF#: 124-10200-10400   (11/02/64)   FBI#: 92-2713-384
  693.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10399   (09/22/64)   FBI#: 92-2713-383
  694.NO TITLE, SUBJECTS: CM, INCOME TAX RECORDS
RIF#: 124-10200-10398   (08/28/64)   FBI#: 92-2713-382
  695.NO TITLE, SUBJECTS: CM, ASSOC, INCOME TAX RETURN, B/F INT
RIF#: 124-10200-10397   (08/14/64)   FBI#: 92-2713-381
  696.NO TITLE, SUBJECTS: CM, ASSOC, TRIAL, ANTI-RACKETEERING, GAMBLING, B/F INT
RIF#: 124-10200-10396   (07/16/64)   FBI#: 92-2713-380
  697.NO TITLE, SUBJECTS: CM, IDENT RECORD, BKG, REL, RES, TRA, B/F INT, ASSOC,; LST, JM, NP
RIF#: 124-10209-10451   (04/04/67)   FBI#: 92-2713-443
  698.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10218-10025   (00/00/00)   FBI#: 92-2713-387 THRU 442
  699.NO TITLE, SUBJECTS: ADMIN
RIF#: 124-10215-10105   (12/16/77)   FBI#: 92-2713-1ST NR 475
  700.NO TITLE, SUBJECTS: CM, REQ ASST, LCN ACT, TOLL RECORDS, INSTR
RIF#: 124-10215-10104   (09/01/68)   FBI#: 92-2713-475
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