| 301. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, TRA RIF#: 124-10283-10138 (08/04/61) FBI#: 92-2918-2ND NR 99 |
| 302. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, TRA RIF#: 124-10283-10137 (08/07/61) FBI#: 92-2918-1ST NR 99 |
| 303. | NO TITLE, SUBJECTS: SMO, PERSONAL HISTORY, BKG, ASSOC, CM, SJL, GM, NRO,; POLIT, B/F INT, RACK ACT, GAMBLING, POLIT ACT, WARRANT RIF#: 124-10283-10136 (07/24/61) FBI#: 92-2918-99 |
| 304. | NO TITLE, SUBJECTS: SMO, ASSOC, BKG, B/F INT, GAMBLING ACT, REL, DESCR RIF#: 124-10277-10015 (04/11/58) FBI#: 92-2918-30 |
| 305. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA RIF#: 124-10277-10018 (04/03/58) FBI#: 92-2918-26 |
| 306. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/58) FBI#: 92-2918-23, 24 |
| 307. | NO TITLE, SUBJECTS: GM, BKG, ASSOC, REL, EMP, B/F INT, LEGAL ACTION, TRA RIF#: 124-10277-10022 (04/03/58) FBI#: 92-2918-22 |
| 308. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA RIF#: 124-10277-10027 (03/21/58) FBI#: 92-2918-18 |
| 309. | NO TITLE, SUBJECTS: SMO, THP, ASSOC, TELCAL RIF#: 124-10277-10028 (03/18/58) FBI#: 92-2918-17 |
| 310. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, MIKE GEORGE, REL, DESCR,; B/F INT RIF#: 124-10277-10030 (03/05/58) FBI#: 92-2918-14 |
| 311. | NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT RIF#: 124-10277-10033 (02/19/58) FBI#: 92-2918-12 |
| 312. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, B/F INT, GAMBLING ACT, EDUCATION,; RES, CRIMINAL RECORD, DESCR, TRA RIF#: 124-10277-10035 (02/14/58) FBI#: 92-2918-10, 11 |
| 313. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, B/F/ INT, RCK, DESCR, GAMBLING ACT RIF#: 124-10277-10036 (02/12/58) FBI#: 92-2918-9 |
| 314. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, GAMBLING ACT RIF#: 124-10277-10038 (02/06/58) FBI#: 92-2918-8 |
| 315. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, REL, TRA, B/F INT, GAMBLING ACT,; RCK, INSTR RIF#: 124-10277-10040 (01/22/58) FBI#: 92-2918-5 |
| 316. | NO TITLE, SUBJECTS: SMO, ASSOC, TRA, RACK AND SUBV RIF#: 124-10277-10042 (01/14/58) FBI#: 92-2918-3 |
| 317. | NO TITLE, SUBJECTS: SMO, BKG, REL, ASSOC, RCK, DESCR, EDUCATION, EMP, RES,; TRA, GAMBLING ACT, B/F INT RIF#: 124-10277-10043 (12/23/57) FBI#: 92-2918-1, 2 |
| 318. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, FGJ, FISUR; , FRENCHYS; SEAFOOD RESTAURANT, RCK, MED, P/P, B/F INT, ARRESTED,; BKG, ASSOC, NRO, JRM, SJL, REL, TRA, SUR, CRIMINAL ACT RIF#: 124-10220-10462 (05/04/59) FBI#: 92-2918-77, 78 |
| 319. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, THEFT,; CONSPR, ARMS, AMMUNITION, P/P, ASSOC, NRO, JRM, BKG,; RCK, TRA RIF#: 124-10220-10457 (02/19/59) FBI#: 92-2918-73 |
| 320. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING ACT,; ASSOC, P/P, FISUR, RES, BKG, RCK RIF#: 124-10220-10452 (12/29/58) FBI#: 92-2918-70 |
| 321. | NO TITLE, SUBJECTS: SMO, GM, RCK, P/P, ASSOC, SJL, IDENT, DESCR RIF#: 124-10220-10450 (12/05/58) FBI#: 92-2918-69 |
| 322. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, ASSOC, SEID, ALBERT, INTV, BKG, REL,; IDENT, RCK, OC RIF#: 124-10220-10449 (12/11/58) FBI#: 92-2918-68 |
| 323. | NO TITLE, SUBJECTS: SMO, BUSS, ASSOC, REL, GM, WHEREABOUTS, AVOID,; SUBPOENA, BEFORE FGJ RIF#: 124-10223-10049 (10/29/58) FBI#: 92-2918-65, 66 |
| 324. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10223-10048 (10/15/58) FBI#: 92-2918-4TH NR 64, 5TH NR 64 |
| 325. | NO TITLE, SUBJECTS: SMO, GM, BKG, REL, ASSOC, CRIMINAL ACT, GAMBLING,; STOLEN RATION STAMPS, B/F INT, HANGOUTS, TRA, RES RIF#: 124-10223-10047 (10/02/58) FBI#: 92-2918-2ND NR 64, 3RD NR 64 |
| 326. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, CRIMINAL ACT, REL RIF#: 124-10223-10046 (10/02/58) FBI#: 92-2918-1ST NR 64 |
| 327. | NO TITLE, SUBJECTS: SMO, ASSOC, GM, WHEREABOUTS RIF#: 124-10223-10044 (09/09/58) FBI#: 92-2918-63 |
| 328. | NO TITLE, SUBJECTS: SMO, GM, NUMBERS OPERATION, RAIDS RIF#: 124-10223-10041 (08/19/58) FBI#: 92-2918-61 |
| 329. | NO TITLE, SUBJECTS: SMO, GM, ORGANIZATION, RAIDS RIF#: 124-10223-10040 (08/15/58) FBI#: 92-2918-3RD NR 60 |
| 330. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, B/F INT, TRA, RES, RACKET; ACT, ARREST, EMPLOYEES RIF#: 124-10223-10039 (08/12/58) FBI#: 92-2918-1ST NR 60, 2ND NR 60 |
| 331. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10223-10037 (08/04/58) FBI#: 92-2918-1ST NR 59 |
| 332. | NO TITLE, SUBJECTS: SMO, B/F INT, ASSOC, REL, TRA, TELCAL, ARREST,; CONCEALED WEAPON, INTV, GOODMAN, ABE RIF#: 124-10223-10035 (07/30/58) FBI#: 92-2918-58 |
| 333. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10223-10034 (07/29/58) FBI#: 92-2918-57 |
| 334. | NO TITLE, SUBJECTS: SMO, EMPLOYEES, CALCAGNO, RAYMOND, WARDOCLIP, ANTHONY,; SCHEME, WITHHOLD REVENUE RIF#: 124-10223-10033 (07/22/58) FBI#: 92-2918-56 |
| 335. | NO TITLE, SUBJECTS: SMO, GM, RACKET ACT RIF#: 124-10223-10032 (07/15/58) FBI#: 92-2918-3RD NR 55 |
| 336. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, ARREST, CONCEALED WEAPON RIF#: 124-10204-10498 (07/03/58) FBI#: 92-2918-54 |
| 337. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT RIF#: 124-10214-10231 (07/08/58) FBI#: 92-2918-53 |
| 338. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| 339. | NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON RIF#: 124-10214-10226 (06/24/58) FBI#: 92-2918-50 |
| 340. | NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, BKG, REL, ASSOC, GAMBLING; CASINO, B/F INT RIF#: 124-10214-10225 (06/24/58) FBI#: 92-2918-49 |
| 341. | NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT RIF#: 124-10214-10222 (05/27/58) FBI#: 92-2918-46 |
| 342. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10214-10220 (05/13/58) FBI#: 92-2918-4 |
| 343. | NO TITLE, SUBJECTS: SMO, PAY PHONE, GAMBLING ACT RIF#: 124-10214-10217 (05/20/58) FBI#: 92-2918-42 |
| 344. | NO TITLE, SUBJECTS: SMO, GM, BUSS, NUMBERS ACT, REVENUE RIF#: 124-10214-10214 (05/13/58) FBI#: 92-2918-40 |
| 345. | NO TITLE, SUBJECTS: SMO, THP, REL, GAMBLING ACT, CUBA RIF#: 124-10214-10210 (05/06/58) FBI#: 92-2918-37 |
| 346. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/58) FBI#: 92-2918-23, 24 |
| 347. | NO TITLE, SUBJECTS: SMO, ASSOC, P/P, B/F INT RIF#: 124-10214-10219 (05/29/58) FBI#: 92-2918-44 |
| 348. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| 349. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, B/F INT, TRA, RES, RACKET; ACT, ARREST, EMPLOYEES RIF#: 124-10223-10039 (08/12/58) FBI#: 92-2918-1ST NR 60, 2ND NR 60 |
| 350. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, CRIMINAL ACT, REL RIF#: 124-10223-10046 (10/02/58) FBI#: 92-2918-1ST NR 64 |
| 351. | NO TITLE, SUBJECTS: SMO, GM, BKG, REL, ASSOC, CRIMINAL ACT, GAMBLING,; STOLEN RATION STAMPS, B/F INT, HANGOUTS, TRA, RES RIF#: 124-10223-10047 (10/02/58) FBI#: 92-2918-2ND NR 64, 3RD NR 64 |
| 352. | NO TITLE, SUBJECTS: SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING ACT,; ASSOC, P/P, FISUR, RES, BKG, RCK RIF#: 124-10220-10452 (12/29/58) FBI#: 92-2918-70 |
| 353. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, THEFT,; CONSPR, ARMS, AMMUNITION, P/P, ASSOC, NRO, JRM, BKG,; RCK, TRA RIF#: 124-10220-10457 (02/19/59) FBI#: 92-2918-73 |
| 354. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, FGJ, FISUR; , FRENCHYS; SEAFOOD RESTAURANT, RCK, MED, P/P, B/F INT, ARRESTED,; BKG, ASSOC, NRO, JRM, SJL, REL, TRA, SUR, CRIMINAL ACT RIF#: 124-10220-10462 (05/04/59) FBI#: 92-2918-77, 78 |
| 355. | NO TITLE, SUBJECTS: SMO, HAZIDAKIS, MIKE GEORGE, ASSOC, INDICTED, FALSE; TEST, BKG, TRA, B/F INT RIF#: 124-10216-10396 (06/04/59) FBI#: 92-2918-81 |
| 356. | NO TITLE, SUBJECTS: SMO, FISUR, ASSOC, ARREST, PERSONAL HISTORY, BKG,; CRIMINAL ACT, B/F INT, TRA RIF#: 124-10216-10404 (09/24/59) FBI#: 92-2918-84, 85 |
| 357. | NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT RIF#: 124-10216-10407 (03/15/60) FBI#: 92-2918-87, 88 |
| 358. | NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS RIF#: 124-10216-10413 (02/14/61) FBI#: 92-2918-95 |
| 359. | NO TITLE, SUBJECTS: SMO, ASSOC, INTV, NOLL, CARL IRVING, B/F INT, NARCOTIC; ACT RIF#: 124-10224-10025 (01/27/60) FBI#: 143-613-1, 2, 3, 4 |
| 360. | NO TITLE, SUBJECTS: SMO, ASSOC, NRO, ARREST RIF#: 124-10213-10447 (12/24/59) FBI#: CR 62-22592-459 |
| 361. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, NAPIER, LEE, TRA, CONSPR, CUBAN; REVOLUTIONARY, FINANCES, ARMS, ASSOC, FRT, RM, NRO, AV,; PDL, TARABOCHIA, AL, INTV RIF#: 124-10220-10486 (01/12/60) FBI#: CR 97-3640-8 |
| 362. | NO TITLE, SUBJECTS: MAFIA, BKG, MEMBERSHIP, CRIMINAL ACT, B/F INT, LABOR; UNION ACT RIF#: 124-10283-10099 (04/09/59) FBI#: CR 100-42303-522 |
| 363. | NO TITLE, SUBJECTS: SMO, ASSOC, AFFIL, MAFIA, BKG, CRIMINAL ACT, GAMBLING,; NUMBERS, GUNS RIF#: 124-10284-10037 (06/12/59) FBI#: CR 100-42303-644 |
| 364. | NO TITLE, SUBJECTS: SMO, ASSOC, CIANCUTTI, THOMAS ANTHONY, BKG, RES, EMP,; ARREST RECORD, GAMBLING, ACT, PHYSICAL DESCR RIF#: 124-10284-10030 (10/13/64) FBI#: CR 92-7700-2 |
| 365. | NO TITLE, SUBJECTS: SMO, ASSOC, MAFIA, BKG, ORGANIZATIONAL SETUP AND; LEADERSHIP, MEMBERSHIP, CRIMINAL ACT RIF#: 124-10283-10098 (04/10/59) FBI#: CR 100-42303-534 |
| 366. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP RIF#: 124-10284-10019 (11/14/58) FBI#: CR 62-9-29-77 |
| 367. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, B/F INT, TRA, RES, RACKET; ACT, ARREST, EMPLOYEES RIF#: 124-10223-10039 (08/12/58) FBI#: 92-2918-1ST NR 60, 2ND NR 60 |
| 368. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, THEFT,; CONSPR, ARMS, AMMUNITION, P/P, ASSOC, NRO, JRM, BKG,; RCK, TRA RIF#: 124-10220-10457 (02/19/59) FBI#: 92-2918-73 |
| 369. | NO TITLE, SUBJECTS: SMO, ASSOC, PINBALL MACHINE DISTRIBUTORSHIP, NU KEN; NOVELTY CO., FINANCES RIF#: 124-10216-10415 (02/21/61) FBI#: 92-2918-2ND NR 95 |
| 370. | NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS RIF#: 124-10216-10418 (02/23/61) FBI#: 92-2918-6TH NR 95 |
| 371. | NO TITLE, SUBJECTS: SMO, ASSOC, SICA, JOSEPH, THP, PERSONAL HISTORY, BKG,; RES, DESCR, ILLEGAL ACT RIF#: 124-10284-10031 (03/08/63) FBI#: CR 92-6400-3 |
| 372. | NO TITLE, SUBJECTS: SMO, BKG, REL, ASSOC, RCK, DESCR, EDUCATION, EMP, RES,; TRA, GAMBLING ACT, B/F INT RIF#: 124-10277-10043 (12/23/57) FBI#: 92-2918-1, 2 |
| 373. | NO TITLE, SUBJECTS: SMO, ASSOC, TRA, RACK AND SUBV RIF#: 124-10277-10042 (01/14/58) FBI#: 92-2918-3 |
| 374. | NO TITLE, SUBJECTS: SMO, THP, PHOTO, ADMIN, PROCEDURES RIF#: 124-10277-10041 (01/16/58) FBI#: 92-2918-4 |
| 375. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, REL, TRA, B/F INT, GAMBLING ACT,; RCK, INSTR RIF#: 124-10277-10040 (01/22/58) FBI#: 92-2918-5 |
| 376. | NO TITLE, SUBJECTS: SMO, THP, BKG, ASSOC, CRIMINAL RECORD, B/F INT, TRA,; ADMIN, INSTR RIF#: 124-10277-10039 (01/15/58) FBI#: 92-2918-6, 7 |
| 377. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT, GAMBLING ACT RIF#: 124-10277-10038 (02/06/58) FBI#: 92-2918-8 |
| 378. | NO TITLE, SUBJECTS: SMO, ASSOC, TRA RIF#: 124-10277-10037 (02/07/58) FBI#: 92-2918-8X |
| 379. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, B/F/ INT, RCK, DESCR, GAMBLING ACT RIF#: 124-10277-10036 (02/12/58) FBI#: 92-2918-9 |
| 380. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, B/F INT, GAMBLING ACT, EDUCATION,; RES, CRIMINAL RECORD, DESCR, TRA RIF#: 124-10277-10035 (02/14/58) FBI#: 92-2918-10, 11 |
| 381. | NO TITLE, SUBJECTS: GM, SMO, RCK, TRA RIF#: 124-10277-10034 (02/17/58) FBI#: 92-2918-1ST NR 11 |
| 382. | NO TITLE, SUBJECTS: SMO, ASSOC, B/F INT RIF#: 124-10277-10033 (02/19/58) FBI#: 92-2918-12 |
| 383. | NO TITLE, SUBJECTS: SMO, ADMIN, INSTR RIF#: 124-10277-10032 (03/04/58) FBI#: 92-2918-13 |
| 384. | NO TITLE, SUBJECTS: SMO, ADMIN, INSTR RIF#: 124-10277-10031 (03/07/58) FBI#: 92-2918-1ST NR 13 |
| 385. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, MIKE GEORGE, REL, DESCR,; B/F INT RIF#: 124-10277-10030 (03/05/58) FBI#: 92-2918-14 |
| 386. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, B/F INT, DESCR RIF#: 124-10277-10029 (03/12/58) FBI#: 92-2918-15, 16 |
| 387. | NO TITLE, SUBJECTS: SMO, THP, ASSOC, TELCAL RIF#: 124-10277-10028 (03/18/58) FBI#: 92-2918-17 |
| 388. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA RIF#: 124-10277-10027 (03/21/58) FBI#: 92-2918-18 |
| 389. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, HAZIDAKIS, GEORGE RIF#: 124-10277-10026 (04/01/58) FBI#: 92-2918-19 |
| 390. | NO TITLE, SUBJECTS: SMO, GM, RACK AND SUBV, ADMIN RIF#: 124-10277-10025 (03/31/58) FBI#: 92-2918-20 |
| 391. | NO TITLE, SUBJECTS: SMO, RACK ACT, ADMIN RIF#: 124-10277-10024 (03/20/58) FBI#: 92-2918-21 |
| 392. | NO TITLE, SUBJECTS: SMO, RACK ACT, ADMIN RIF#: 124-10277-10023 (03/21/58) FBI#: 92-2918-1ST NR 21 |
| 393. | NO TITLE, SUBJECTS: GM, BKG, ASSOC, REL, EMP, B/F INT, LEGAL ACTION, TRA RIF#: 124-10277-10022 (04/03/58) FBI#: 92-2918-22 |
| 394. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, THP, GAMBLING ACT, B/F INT, RCK,; TRA, RES, MEETINGS RIF#: 124-10277-10021 (04/04/58) FBI#: 92-2918-23, 24 |
| 395. | NO TITLE, SUBJECTS: SMO, ASSOC, SHIPMENT, GAMBLING DEVICES RIF#: 124-10277-10020 (04/08/58) FBI#: 92-2918-25 |
| 396. | NO TITLE, SUBJECTS: SMO, ASSOC, TEEMER, CHARLES FREDERICK, ADMIN RIF#: 124-10277-10019 (04/03/58) FBI#: 92-2918-1ST NR 25 |
| 397. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA RIF#: 124-10277-10018 (04/03/58) FBI#: 92-2918-26 |
| 398. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10277-10017 (03/25/58) FBI#: 92-2918-27 |
| 399. | NO TITLE, SUBJECTS: DOC ADVISES 2 DOC REMOVED FROM FILE RIF#: 124-10277-10016 (05/16/58) FBI#: 92-2918-28, 29 |
| 400. | NO TITLE, SUBJECTS: SMO, ASSOC, BKG, B/F INT, GAMBLING ACT, REL, DESCR RIF#: 124-10277-10015 (04/11/58) FBI#: 92-2918-30 |