FBI - HSCA Subject File: Dalton Smith

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  1.Index for FBI HSCA Subject: Dalton Carl Smith, Main File 92-11741
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  2.Index for FBI HSCA Subject: Dalton Smith, Main File 92-11741, Section 1
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  3.Index for FBI HSCA Subject: Dalton Smith, Main File 92-6394
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  4.Index for FBI HSCA Subject: Dalton Smith, Main File 93-36026
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  5.Index for FBI HSCA Subject: Dalton Smith, Main File 93-36026, Section 1
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  6.Index for FBI HSCA Subject: Dalton Smith, Main File 93-36026, Section 1
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  7.Index for FBI HSCA Subject: Dalton Smith, Misc See References, Volume 1 of 1
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  8.Index for FBI HSCA Subject: Dalton Smith, Misc See Refs 92-6394
RIF#: 000-00000-00000   ()   FBI#: FBI HSCA SUBJECT FILES
  9.NO TITLE, SUBJECTS: DS, B/F INT, BKG, ASSOC, BUSS, CRIMINAL ACT
RIF#: 124-10278-10306   (04/05/63)   FBI#: CR 62-9-26-482
  10.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10278-10305   (03/05/65)   FBI#: CR 92-4219-60
  11.NO TITLE, SUBJECTS: DS, ASSOC, TRA, B/F INT, GAMBLING, HOTEL CONCESSIONS
RIF#: 124-10278-10304   (02/05/64)   FBI#: CR 92-6394-19
  12.NO TITLE, SUBJECTS: DS, BKG, B/F INT, ASSOC, BANKRUPTCY, TRA
RIF#: 124-10278-10303   (11/07/63)   FBI#: CR 92-6394-16
  13.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10278-10302   (03/29/63)   FBI#: CR 92-4219-46
  14.NO TITLE, SUBJECTS: DS, ASSOC, SUR
RIF#: 124-10278-10301   (03/21/63)   FBI#: CR 92-4219-45
  15.NO TITLE, SUBJECTS: DS, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF JRO
RIF#: 124-10278-10300   (00/00/00)   FBI#: CR 92-3267-85
  16.NO TITLE, SUBJECTS: DS, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF JRO
RIF#: 124-10278-10299   (00/00/00)   FBI#: CR 92-3267-84
  17.NO TITLE, SUBJECTS: DS, DOC ADVISES 1 DOC PROCESSED IN CR OF JEST
RIF#: 124-10278-10298   (00/00/00)   FBI#: CR 62-9-26-651X
  18.NO TITLE, SUBJECTS: DS, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF JRO
RIF#: 124-10278-10297   (00/00/00)   FBI#: CR 92-3267-87
  19.NO TITLE, SUBJECTS: DS, ADMIN
RIF#: 124-10282-10428   (07/27/78)   FBI#: 92-11741-1ST NR 20
  20.NO TITLE, SUBJECTS: [ RESTRICTED ]
RIF#: 124-10282-10427   (10/07/74)   FBI#: 92-11741-20
  21.NO TITLE, SUBJECTS: DS, ARRESTED, RES, FGJ, ASSOC, FALSE STATEMENT,; HEARING, INSTR
RIF#: 124-10282-10426   (06/13/74)   FBI#: 92-11741-19
  22.NO TITLE, SUBJECTS: DS, HEARING, TEST, CONV AND SUBS EVENTS, INSTR
RIF#: 124-10282-10425   (06/08/74)   FBI#: 92-11741-1ST NR 17, 18
  23.NO TITLE, SUBJECTS: DS, HEARING, WIT, FGJ, TEST
RIF#: 124-10282-10424   (06/11/74)   FBI#: 92-11741-17
  24.NO TITLE, SUBJECTS: DS, AFF, BOND REVOCATION
RIF#: 124-10282-10423   (06/11/74)   FBI#: 92-11741-16
  25.NO TITLE, SUBJECTS: DS, WARRANT, FRAUDULENT LOANS, FGJ, TRA, TELCAL, OC,; LCN, REL, ASSOC
RIF#: 124-10282-10422   (06/05/74)   FBI#: 92-11741-14, 15
  26.NO TITLE, SUBJECTS: DS, RCK, ASSOC, B/F INT, MED/PERS HIST, TELEPHONE TOLL; RECORDS
RIF#: 124-10282-10421   (12/19/73)   FBI#: 92-11741-12, 13
  27.NO TITLE, SUBJECTS: DS, TELEPHONE TOLL DATA
RIF#: 124-10282-10420   (10/24/73)   FBI#: 92-11741-11
  28.NO TITLE, SUBJECTS: DS, TELEPHONE TOLL DATA
RIF#: 124-10282-10419   (10/09/73)   FBI#: 92-11741-10
  29.NO TITLE, SUBJECTS: DS, TELEPHONE DATA ANALYSIS, BILLING STATEMENTS
RIF#: 124-10282-10418   (09/17/73)   FBI#: 92-11741-9
  30.NO TITLE, SUBJECTS: DS, TELEPHONE DATA ANALYSIS, BILLING STATEMENTS
RIF#: 124-10282-10417   (09/10/73)   FBI#: 92-11741-8
  31.NO TITLE, SUBJECTS: DS, DESCR, BKG, RES, EMP, B/F INT, ASSOC
RIF#: 124-10282-10416   (07/31/73)   FBI#: 92-11741-7
  32.NO TITLE, SUBJECTS: DS, INTV, RAY, LOUIS M., ASSOC, INDEMNITY AGREEMENT,; B/F INT, TELCAL
RIF#: 124-10282-10415   (02/20/70)   FBI#: 92-11741-6
  33.NO TITLE, SUBJECTS: DS, ASSOC, B/F INT, REL, LCN, EMP, RCK, DESCR, TRA,; INTV, BIALAC, JAMES T., TELCAL
RIF#: 124-10282-10414   (01/20/70)   FBI#: 92-11741-4, 5
  34.NO TITLE, SUBJECTS: DS, ASSOC, B/F INT, DESCR, RCK, STARNES, WILLIAM ROGER,; INSTR
RIF#: 124-10282-10413   (02/24/70)   FBI#: 92-11741-3
  35.NO TITLE, SUBJECTS: DS, B/F INT, WIT, AFF, RELEASE AND INDEMNITY AGREEMENT,; INTV, DENT, WILLIAM E
RIF#: 124-10282-10412   (02/02/70)   FBI#: 92-11741-1, 2
  36.NO TITLE, SUBJECTS: DS, ADMIN
RIF#: 124-10286-10290   (07/27/78)   FBI#: 93-36026-1ST NR 24
  37.NO TITLE, SUBJECTS: DS, B/F INT, RECORDS, ADMIN INSTR
RIF#: 124-10286-10289   (07/18/72)   FBI#: 93-36026-24
  38.NO TITLE, SUBJECTS: DS, CONVICTED, B/F INT, P/P, WHEREABOUTS, REL
RIF#: 124-10286-10288   (09/27/71)   FBI#: 93-36026-20, 21, 22, 23
  39.NO TITLE, SUBJECTS: DS, B/F INT, RES, TRA, P/P, ASSOC, WHEREABOUTS, SMITH,; ANESTER C., INTV
RIF#: 124-10286-10287   (12/19/68)   FBI#: 93-36026-12, 13, 14, 15, 16, 1
  40.NO TITLE, SUBJECTS: DS, REL, RES, INTV, B/F INT, P/P, EMP, ASSOC
RIF#: 124-10286-10286   (05/29/68)   FBI#: 93-36026-9, 10, 11
  41.NO TITLE, SUBJECTS: DS, JFK, NRA A/O AOKRI
RIF#: 124-10286-10285   (05/21/68)   FBI#: 93-36026-1ST NR 8, 2ND NR 8
  42.NO TITLE, SUBJECTS: DS, REL AND ASSOC, P/P, RES, TRA
RIF#: 124-10286-10284   (01/30/68)   FBI#: 93-36026-7, 8
  43.NO TITLE, SUBJECTS: DS, REL, B/F INT, WHEREABOUTS, WARRANT, GRAND JURY,; ADMIN
RIF#: 124-10286-10283   (10/26/67)   FBI#: 93-36026-5, 6
  44.NO TITLE, SUBJECTS: DS, REL, CRIMINAL ACT, ADMIN
RIF#: 124-10286-10282   (07/21/67)   FBI#: 93-36026-1ST NR 4
  45.NO TITLE, SUBJECTS: DS, REL, EMP, RES, INTV, BKG, DESCR, B/F INT, TAX, RCK,; WHEREABOUTS
RIF#: 124-10286-10281   (08/15/66)   FBI#: 93-36026-1, 2, 3, 4
  46.NO TITLE, SUBJECTS: DS, BKG, B/F INT, ASSOC, BANKRUPTCY, TRA
RIF#: 124-10278-10303   (11/07/63)   FBI#: CR 92-6394-16
  47.NO TITLE, SUBJECTS: DS, B/F INT, RES, TRA, P/P, ASSOC, WHEREABOUTS, SMITH,; ANESTER C., INTV
RIF#: 124-10286-10287   (12/19/68)   FBI#: 93-36026-12, 13, 14, 15, 16, 1
  48.NO TITLE, SUBJECTS: DS, RCK, ASSOC, B/F INT, MED/PERS HIST, TELEPHONE TOLL; RECORDS
RIF#: 124-10282-10421   (12/19/73)   FBI#: 92-11741-12, 13
  49.NO TITLE, SUBJECTS: DS, REL, EMP, RES, INTV, BKG, DESCR, B/F INT, TAX, RCK,; WHEREABOUTS
RIF#: 124-10286-10281   (08/15/66)   FBI#: 93-36026-1, 2, 3, 4
  50.NO TITLE, SUBJECTS: DS, ASSOC, TRA, B/F INT, GAMBLING, HOTEL CONCESSIONS
RIF#: 124-10278-10304   (02/05/64)   FBI#: CR 92-6394-19
  51.NO TITLE, SUBJECTS: DS, BKG, B/F INT, ASSOC, BANKRUPTCY, TRA
RIF#: 124-10278-10303   (11/07/63)   FBI#: CR 92-6394-16

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