FBI - HSCA Subject File: Frank Sturgis

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  301.NO TITLE, SUBJECTS: FS, BKG, AKA, RES, EMP, ASSOC, ACA, POLIT, PRISONERS,; FINANCES, INTERNATIONAL ANTI-COMMUNIST BRIGADE,; NUMEROUS INTV
RIF#: 124-10302-10133   (09/19/68)   FBI#: 105-172694-3
  302.NO TITLE, SUBJECTS: FS, BKG, AKA, ASSOC, ACA, POLIT, PRISONERS, RANSOM,; FINANCES, INTERNATIONAL ANTI-COMMUNIST BRIGADE
RIF#: 124-10302-10132   (02/23/68)   FBI#: 105-172694-2, 1ST NR 2
  303.NO TITLE, SUBJECTS: FS, JFK, NRA A/O AOKRI
RIF#: 124-10302-10131   (09/27/67)   FBI#: 105-172694-3RD NR 1
  304.NO TITLE, SUBJECTS: FS, BKG, AKA, ASSOC, ACA, POLIT, PRISONERS, RANSOM,; FINANCES, INTERNATIONAL ANTI-COMMUNIST BRIGADE, NCK
RIF#: 124-10302-10129   (09/28/67)   FBI#: 105-172694-1
  305.NO TITLE, SUBJECTS: FS, AKA, BKG, CITIZENSHIP, ASSOC, MIL, RECRUIT,; ANTI-CASTRO, TRAINING, CONSPR, AGAINST CUBA, TRA,; TESUR, INTV, SUGARMAN, JOSEPH, FREEMAN, JULES
RIF#: 124-10302-10277   (05/13/60)   FBI#: 2-1499-49
  306.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10276   (05/11/60)   FBI#: 2-1499-3RD NR 48
  307.NO TITLE, SUBJECTS: FS, AKA, BKG, MIL SERV
RIF#: 124-10302-10275   (04/25/60)   FBI#: 2-1499-2ND NR 48
  308.NO TITLE, SUBJECTS: FS, INDICTMENT, RFK
RIF#: 124-10302-10274   (04/26/60)   FBI#: 2-1499-1ST NR 48
  309.NO TITLE, SUBJECTS: FS, AKA, ASSOC, TRA, MIL, TRAINING, CONSPR, INVADE CUBA
RIF#: 124-10302-10273   (05/10/60)   FBI#: 2-1499-48
  310.NO TITLE, SUBJECTS: FS, AKA, ASSOC, TRA, MIL, TRAINING, CONSPR, INVADE; CUBA, TESUR
RIF#: 124-10302-10272   (05/06/60)   FBI#: 2-1499-47
  311.NO TITLE, SUBJECTS: FS, AKA, INTV, RES, B/F INT, ASSOC, TRA, MIL SERV,; LEAFLET, HEARING, CITIZENSHIP, RCK A/O NCK
RIF#: 124-10302-10271   (03/02/60)   FBI#: 2-1499-44, 45, 46
  312.NO TITLE, SUBJECTS: FS, AKA, MIL SERV, ANTICOMMUNIST, PRO-CASTRO A/O; ANTI-CASTRO, HEARING
RIF#: 124-10302-10270   (01/15/60)   FBI#: 2-1499-43
  313.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10269   (02/29/60)   FBI#: 2-1499-1ST NR 42
  314.NO TITLE, SUBJECTS: FS, AKA, RCK A/O NCK
RIF#: 124-10302-10268   (01/21/60)   FBI#: 2-1499-42
  315.NO TITLE, SUBJECTS: FS, AKA, HEARING, INTV, MIL SERV, ASSOC WITH CASTRO
RIF#: 124-10302-10267   (01/18/60)   FBI#: 2-1499-41
  316.NO TITLE, SUBJECTS: FS, AKA, HEARING, ASSOC WITH CASTRO, INTV, TRA,; CITIZENSHIP
RIF#: 124-10302-10266   (01/14/60)   FBI#: 2-1499-38, 39, 40
  317.NO TITLE, SUBJECTS: FS, AKA, REGISTRATION, ADMIN INSTR
RIF#: 124-10302-10264   (12/31/59)   FBI#: 2-1499-37
  318.NO TITLE, SUBJECTS: FS, AKA, ASSOC
RIF#: 124-10302-10263   (12/31/59)   FBI#: 2-1499-1ST NR 36
  319.NO TITLE, SUBJECTS: FS, AKA, TRA, ASSOC, LEAFLETS
RIF#: 124-10302-10262   (12/23/59)   FBI#: 2-1499-36
  320.NO TITLE, SUBJECTS: FS, REGISTRATION
RIF#: 124-10302-10261   (12/17/59)   FBI#: 2-1499-35
  321.NO TITLE, SUBJECTS: FS, AKA, P/P, ANTI-REVOLUTIONARY, LEAFLETS
RIF#: 124-10302-10260   (10/29/59)   FBI#: 2-1499-6TH NR 34X
  322.NO TITLE, SUBJECTS: FS, ASSOC, SMUGGLING A/O SUPPLY WEAPONS, FINANCES,; GAMBLING, ACA
RIF#: 124-10302-10259   (11/24/59)   #: 2-1499-5TH NR 34X
  323.NO TITLE, SUBJECTS: FS, AKA, B/F INT, PLANE, ASSOC, OWNERSHIP, ACA
RIF#: 124-10302-10258   (10/27/59)   FBI#: 2-1499-4TH NR 34X
  324.NO TITLE, SUBJECTS: FS, B/F INT, PLANE, ASSOC, TRA, MIL, ACA
RIF#: 124-10302-10257   (10/27/59)   FBI#: 2-1499-3RD NR 34X
  325.NO TITLE, SUBJECTS: FS, AKA, B/F INT, PLANES, ASSOC, OWNERSHIP, ACA
RIF#: 124-10302-10256   (10/28/59)   FBI#: 2-1499-1ST NR 34X, 2ND NR 34X
  326.NO TITLE, SUBJECTS: FS, TRA, BKG, ASSOC, MIL, POLIT, ACA
RIF#: 124-10302-10255   (10/23/59)   FBI#: 2-1499-34X
  327.NO TITLE, SUBJECTS: FS, TRA, B/F INT, AIRCRAFT, ASSOC, MIL, CONSPR,; OVERTHROW, CASTRO, FIDEL, REGISTRATION
RIF#: 124-10302-10254   (09/24/59)   FBI#: 2-1499-34
  328.NO TITLE, SUBJECTS: FS, RES, ASSOC, MIL
RIF#: 124-10302-10253   (08/31/59)   FBI#: 2-1499-33
  329.NO TITLE, SUBJECTS: FS, AKA, REGISTRATION, LTR
RIF#: 124-10302-10252   (07/21/59)   FBI#: 2-1499-32
  330.NO TITLE, SUBJECTS: FS, AKA, TRA, RES
RIF#: 124-10302-10251   (07/13/59)   FBI#: 2-1499-31
  331.NO TITLE, SUBJECTS: FS, TRA, MIL, INSTRUCTORS
RIF#: 124-10302-10250   (07/06/59)   FBI#: 2-1499-2ND NR 30
  332.NO TITLE, SUBJECTS: FS, TRA, MIL, INSTRUCTORS
RIF#: 124-10302-10249   (06/26/59)   FBI#: 2-1499-1ST NR 30
  333.NO TITLE, SUBJECTS: FS, BKG, MIL, TRA, US, ASSOC, SMUGGLING, WEAOPNS, INTV,; COOP
RIF#: 124-10302-10248   (06/25/59)   FBI#: 2-1499-30
  334.NO TITLE, SUBJECTS: FS, ANTI-COMMUNIST, BKG, MIL, CITIZENSHIP, ASSOC,; SMUGGLING, WEAOPNS
RIF#: 124-10302-10247   (06/17/59)   FBI#: 2-1499-29
  335.NO TITLE, SUBJECTS: FS, DIAZ, MANUEL JOAQUIN, BKG, MIL SERV, ASSOC,; PRO-CASTRO, NARCOTICS, SMUGGLING, WEAOPNS
RIF#: 124-10302-10246   (06/08/59)   FBI#: 2-1499-1ST NR 28
  336.NO TITLE, SUBJECTS: FS, MIL, ASSOC, TRA, GAMBLING CASINOS
RIF#: 124-10302-10245   (06/11/59)   FBI#: 2-1499-28
  337.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10244   (05/21/59)   FBI#: 2-1499-1ST NR 27
  338.NO TITLE, SUBJECTS: FS, MIL, ASSOC, GAMBLING, PRO-CASTRO, ARREST,; SMUGGLING, WEAPONS
RIF#: 124-10302-10243   (05/15/59)   FBI#: 2-1499-27
  339.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10244   (05/21/59)   FBI#: 2-1499-1ST NR 27
  340.NO TITLE, SUBJECTS: FS, ARREST RECORD, BGK, RES, MIL SERV, ASSOC, INTV,; DORMAN, R. DRAKE, ROHANNA, GEORGE
RIF#: 124-10302-10242   (04/13/59)   FBI#: 2-1499-26
  341.NO TITLE, SUBJECTS: FS, ASSOC, MIL, TRA
RIF#: 124-10302-10241   (04/14/59)   FBI#: 2-1499-2ND NR 25
  342.NO TITLE, SUBJECTS: FS, BKG, MIL, REQ, SUPPORT, ASSOC, COMMUNIST
RIF#: 124-10302-10240   (04/08/59)   FBI#: 2-1499-1ST NR 25
  343.NO TITLE, SUBJECTS: FS, RCK
RIF#: 124-10302-10239   (04/13/59)   FBI#: 2-1499-25
  344.NO TITLE, SUBJECTS: FS, INTV, ASST, BKG, TRA, MIL, PRO-CASTRO, ASSOC,; GAMBLING ACT, CONSPR
RIF#: 124-10302-10238   (04/01/59)   FBI#: 2-1499-24
  345.NO TITLE, SUBJECTS: FS, RCK, BKG, REL, RES, EMP, MIL SERV, MED/PERS HIST,; DESCR
RIF#: 124-10302-10237   (04/07/59)   FBI#: 2-1499-23
  346.NO TITLE, SUBJECTS: FS, INTV, ASST, ASSOC, COMMUNIST, POLIT, CONSPR, TRA,; ARREST, SMUGGLING, WEAPON
RIF#: 124-10302-10236   (04/03/59)   FBI#: 2-1499-22
  347.NO TITLE, SUBJECTS: FS, CASTRO, FIDEL, ASSOC, MIL, POLIT, CONSPR
RIF#: 124-10302-10235   (04/07/59)   FBI#: 2-1499-2ND NR 21
  348.NO TITLE, SUBJECTS: IDENT RECORD, FS
RIF#: 124-10302-10234   (04/01/59)   FBI#: 2-1499-1ST NR 21
  349.NO TITLE, SUBJECTS: FS, TRA, ASSOC, ARREST, SMUGGLING, WEAPONS, CUBA,; PRO-CASTRO, GAMBLING ACT, GUTIERREZ, VICTOR, INTV
RIF#: 124-10302-10233   (04/06/59)   FBI#: 2-1499-21
  350.NO TITLE, SUBJECTS: FS, ASSOC, ARREST, IDENT, AKA
RIF#: 124-10302-10232   (03/17/59)   FBI#: 2-1499-20
  351.NO TITLE, SUBJECTS: FS, MIL, GAMBLING ACT, CUBA, ASSOC, HOODLUM
RIF#: 124-10302-10231   (03/24/59)   FBI#: 2-1499-1ST NR 19
  352.NO TITLE, SUBJECTS: FS, REL AND ASSOC, NUMEROUS INTV, BKG, MIL SERV, DESCR,; TRA, PRO-CASTRO
RIF#: 124-10302-10230   (02/27/59)   FBI#: 2-1499-19
  353.NO TITLE, SUBJECTS: FS, ASSOC, REVOLUTIONARY FORCES, IDENT, AKA
RIF#: 124-10302-10229   (01/30/59)   FBI#: 2-1499-18
  354.NO TITLE, SUBJECTS: FS, BKG, RES, ASSOC, TRA, ARREST, SMUGGLING, WEAPONS,; PRO-CASTRO
RIF#: 124-10302-10228   (01/26/59)   FBI#: 2-1499-17
  355.NO TITLE, SUBJECTS: FS, AKA, ASSOC, ARREST, WEAPONS, PRO-CASTRO, TRA, BUSS
RIF#: 124-10302-10227   (01/30/59)   FBI#: 2-1499-1ST NR 16
  356.NO TITLE, SUBJECTS: FS, AKA, BKG, ASSOC, ARREST, WEAPONS, PRO-CASTRO, TRA,; BUSS, TRAINING, RES
RIF#: 124-10302-10226   (02/02/59)   FBI#: 2-1499-16
  357.NO TITLE, SUBJECTS: FS, BKG, RES, REL AND ASSOC, TRA, PRO-CASTRO
RIF#: 124-10302-10224   (01/08/59)   FBI#: 2-1499-14
  358.NO TITLE, SUBJECTS: FS, ARREST, TRA, ASSOC, WEAPONS
RIF#: 124-10302-10222   (12/15/58)   FBI#: 2-1499-13
  359.NO TITLE, SUBJECTS: FS, RES, TRA, ASSOC, B/F INT, PLANE
RIF#: 124-10302-10220   (12/05/58)   FBI#: 2-1499-6TH NR 12
  360.NO TITLE, SUBJECTS: FS, ASSOC, ARREST, WEAPONS, PRO-CASTRO, CUBAN; REVOLUTIONARY ACT, BKG, RES
RIF#: 124-10302-10218   (11/26/58)   FBI#: 2-1499-4TH NR 12
  361.NO TITLE, SUBJECTS: FS, ARREST, RAID, WEAPONS, ASSOC, CUBAN EXILES
RIF#: 124-10302-10216   (11/24/58)   FBI#: 2-1499-1ST NR 12
  362.NO TITLE, SUBJECTS: FS, INTV, TRA, MEETING, REVOLUTIONARY ACT, ARREST,; ASSOC, MOTOR VEHICLE CHECK
RIF#: 124-10302-10214   (11/07/58)   FBI#: 2-1499-9, 10
  363.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10302-10213   (10/22/58)   FBI#: 2-1499-8
  364.NO TITLE, SUBJECTS: FS, ASSOC, STOLEN, CARS
RIF#: 124-10302-10212   (10/09/58)   FBI#: 2-1499-7
  365.NO TITLE, SUBJECTS: FS, AKA, BKG, DESCR, RES, REL, TRA, ASSOC,; REVOLUTIONARY ACT, ARREST, WEAPONS, MOTOR VEHICLE CHECK
RIF#: 124-10302-10211   (09/23/58)   FBI#: 2-1499-3, 4, 5, 6
  366.NO TITLE, SUBJECTS: FS, AKA, RES, REL AND ASSOC, BUSS, TRA, ARREST, MED,; BKG, MIL SERV, DESCR, NCK
RIF#: 124-10302-10210   (07/30/58)   FBI#: 2-1499-1, 2
  367.NO TITLE, SUBJECTS: FS, US OF AMERICA, PETITIONER VERSES SPINELLA, CHARLES,; ADMIN
RIF#: 124-10226-10222   (01/13/76)   FBI#: 26-425217-3RD NR 69
  368.NO TITLE, SUBJECTS: FS, JFK, NRA A/O AOKRI
RIF#: 124-10226-10221   (00/00/00)   FBI#: 26-425217-1ST NR 69, 2ND NR 69
  369.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, APPRECIATION LTR, POLICE; OFFICERS
RIF#: 124-10226-10220   (02/22/74)   FBI#: 26-425217-69
  370.NO TITLE, SUBJECTS: FS, JFK, NRA A/O AOKRI
RIF#: 124-10226-10219   (04/16/74)   FBI#: 26-425217-1ST NR 68
  371.NO TITLE, SUBJECTS: FS, GONZALEZ, MAX, ASSOC, GUILTY, CONSPIRACY, SENTENCED
RIF#: 124-10226-10218   (01/23/74)   FBI#: 26-425217-68
  372.NO TITLE, SUBJECTS: FS, ASSOC, TRIAL, CONVICTIONS, SENTENCING
RIF#: 124-10226-10217   (01/11/74)   FBI#: 26-425217-67
  373.NO TITLE, SUBJECTS: FS, RE-TRIAL, LETTIERI, JOHN CHARLES, SPINELLA, CHARLES; JR., CONVICTIONS, SUR
RIF#: 124-10226-10216   (12/28/73)   FBI#: 26-425217-66
  374.NO TITLE, SUBJECTS: FS, ADMIN
RIF#: 124-10226-10264   (12/28/73)   FBI#: 26-425217-65
  375.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, TRIAL
RIF#: 124-10226-10263   (11/23/73)   FBI#: 26-425217-64
  376.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, REZA, ALFONSO, OROZCO, TRA,; TESTIFY
RIF#: 124-10226-10262   (11/26/73)   FBI#: 26-425217-63
  377.NO TITLE, SUBJECTS: FS, TESTIFY
RIF#: 124-10226-10261   (11/26/73)   FBI#: 26-425217-62
  378.NO TITLE, SUBJECTS: FS, TRIAL, INTV, REZA, ALFONSO OROZCO, BUSS RES, APACHE; EXPRESS CO., GUADALAJARA, MEXICO
RIF#: 124-10226-10215   (11/25/73)   FBI#: 26-425217-60, 61
  379.NO TITLE, SUBJECTS: FS, TRIAL, WITNESS, TEST, TRA
RIF#: 124-10226-10214   (11/13/73)   FBI#: 26-425217-59
  380.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, RETRIAL, TEST, GOVERNMENT; WITNESS
RIF#: 124-10226-10213   (11/14/73)   FBI#: 26-425217-58
  381.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, WITNESS, SUBPOENA,; PRETRIAL, TEST
RIF#: 124-10226-10212   (11/10/73)   FBI#: 26-425217-57
  382.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, CONSPR, TRIAL, CONVICTION,; CRIMINAL RECORDS, MERRITT, FRANK L., LETTIERI, JOHN; CHARLES, INTV
RIF#: 124-10226-10211   (10/29/73)   FBI#: 26-425217-56
  383.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10210   (09/27/73)   FBI#: 26-425217-55
  384.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10209   (10/13/73)   FBI#: 26-425217-54
  385.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10208   (10/01/73)   FBI#: 26-425217-53
  386.NO TITLE, SUBJECTS: FS, GRAND JURY TEST, SENATE WATERGATE COMMITTEE TEST
RIF#: 124-10226-10207   (10/03/73)   FBI#: 26-425217-52
  387.NO TITLE, SUBJECTS: FS, TEST, INDICTMENT, FGJ
RIF#: 124-10226-10260   (10/02/73)   FBI#: 26-425217-51
  388.NO TITLE, SUBJECTS: FS, TEST, GRAND JURY, BUCHANAN, JERRY, ASSOC
RIF#: 124-10226-10205   (10/01/73)   FBI#: 26-425217-50
  389.NO TITLE, SUBJECTS: FS, ADMIN
RIF#: 124-10226-10204   (10/02/73)   FBI#: 26-425217-49
  390.NO TITLE, SUBJECTS: FS, SPINELLA, CHARLES JR., ADMIN
RIF#: 124-10226-10203   (09/07/73)   FBI#: 26-425217-1ST NR 48
  391.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10226-10202   (09/17/73)   FBI#: 26-425217-48
  392.NO TITLE, SUBJECTS: FS, TEST, EC, WATERGATE GRAND JURY, SENATE WATERGATE; COMMITTEE
RIF#: 124-10226-10201   (09/28/73)   FBI#: 26-425217-47
  393.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, TRANSPORTED, HOUSTON, TX
RIF#: 124-10226-10200   (09/17/73)   FBI#: 26-425217-46
  394.NO TITLE, SUBJECTS: FS, BUCHANAN, JERRY, ASSOC, TRIAL, EXPEDITE, TRA; ARRANGEMENTS, MEXICAN POLICE
RIF#: 124-10226-10199   (09/18/73)   FBI#: 26-425217-43, 44, 45
  395.NO TITLE, SUBJECTS: FS, TRIAL, BUCHANAN, JERRY, ASSOC, GOVERNMENT WITNESS,; TESTIFY
RIF#: 124-10226-10198   (09/14/73)   FBI#: 26-425217-42
  396.NO TITLE, SUBJECTS: FS, FIORINI, FRANK ANTHONY, WARRANT, ASSOC
RIF#: 124-10226-10197   (09/06/73)   FBI#: 26-425217-41
  397.NO TITLE, SUBJECTS: FS, JFK, NRA A/O AOKRI
RIF#: 124-10226-10196   (00/00/00)   FBI#: 26-425217-1ST NR 40, 2ND NR 40
  398.NO TITLE, SUBJECTS: FS, ASSOC, FIORINI, FRANK ANTHONY, BENCH WARRANT,; ARREST, BOND
RIF#: 124-10226-10195   (08/21/73)   FBI#: 26-425217-40
  399.NO TITLE, SUBJECTS: FS, NCK, FOIA REQUEST
RIF#: 124-10294-10223   (03/13/76)   FBI#: 105-165503-52
  400.NO TITLE, SUBJECTS: FS, OBA, TERRORIST ACT, RMN, RES, MED, ESPIONAGE ACT,; ASSA, ATTEMPT, INTEL OFFICIER
RIF#: 124-10294-10222   (02/24/77)   FBI#: 105-165503-1ST NR 51
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