| 401. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10277-10014 (05/31/78) FBI#: 92-2918-1ST NR 30 |
| 402. | NO TITLE, SUBJECTS: SMO, GM, REL, ARREST, WEAPON, GUN, ADMIN RIF#: 124-10214-10203 (04/14/58) FBI#: 92-2918-31 |
| 403. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10214-10204 (04/18/58) FBI#: 92-2918-32 |
| 404. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10214-10205 (04/21/58) FBI#: 92-2918-1ST NR 32 |
| 405. | NO TITLE, SUBJECTS: SMO, REL, TAXES, GAMBLING ACT, TRA RIF#: 124-10214-10206 (04/30/58) FBI#: 92-2918-33 |
| 406. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, SHIPMENT, SLOT MACHINES, CUBA RIF#: 124-10214-10207 (04/29/58) FBI#: 92-2918-34 |
| 407. | NO TITLE, SUBJECTS: SMO, GM, THP, TEST, REL, GAMBLING ACT RIF#: 124-10214-10208 (04/30/58) FBI#: 92-2918-35 |
| 408. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10214-10209 (00/00/00) FBI#: 92-2918-36 |
| 409. | NO TITLE, SUBJECTS: SMO, THP, REL, GAMBLING ACT, CUBA RIF#: 124-10214-10210 (05/06/58) FBI#: 92-2918-37 |
| 410. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC REMOVED FROM FILE RIF#: 124-10214-10211 (05/21/58) FBI#: 92-2918-38 |
| 411. | NO TITLE, SUBJECTS: SMO, GM, REL, THP, ASSOC, B/F INT, GAMBLING CASINO,; CUBA RIF#: 124-10214-10212 (05/08/59) FBI#: 92-2918-39 |
| 412. | NO TITLE, SUBJECTS: NO DOC EXISTS FOR THIS RECORD NUMBER RIF#: 124-10214-10213 (00/00/00) FBI#: NO DOC EXISTS |
| 413. | NO TITLE, SUBJECTS: SMO, GM, BUSS, NUMBERS ACT, REVENUE RIF#: 124-10214-10214 (05/13/58) FBI#: 92-2918-40 |
| 414. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10215 (05/09/58) FBI#: 92-2918-41 |
| 415. | NO TITLE, SUBJECTS: SMO, GM, TOP HOODLUMS, RACK ACT RIF#: 124-10214-10216 (05/14/58) FBI#: 92-2918-1ST NR 41 |
| 416. | NO TITLE, SUBJECTS: SMO, PAY PHONE, GAMBLING ACT RIF#: 124-10214-10217 (05/20/58) FBI#: 92-2918-42 |
| 417. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10214-10218 (05/21/58) FBI#: 92-2918-43 |
| 418. | NO TITLE, SUBJECTS: SMO, ASSOC, P/P, B/F INT RIF#: 124-10214-10219 (05/29/58) FBI#: 92-2918-44 |
| 419. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10214-10220 (05/13/58) FBI#: 92-2918-45 |
| 420. | NO TITLE, SUBJECTS: SMO, REL, NEWS RPT, GAMBLING ACT RIF#: 124-10214-10221 (05/23/58) FBI#: 92-2918-1ST NR 45 |
| 421. | NO TITLE, SUBJECTS: SMO, REL, GAMBLING ACT RIF#: 124-10214-10222 (05/27/58) FBI#: 92-2918-46 |
| 422. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, CANADA RIF#: 124-10214-10223 (06/06/58) FBI#: 92-2918-47 |
| 423. | NO TITLE, SUBJECTS: SMO, GM, THP, ADMIN RIF#: 124-10214-10224 (05/29/58) FBI#: 92-2918-48 |
| 424. | 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 |
| 425. | NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON RIF#: 124-10214-10226 (06/24/58) FBI#: 92-2918-50 |
| 426. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10214-10227 (06/25/58) FBI#: 92-2918-51 |
| 427. | NO TITLE, SUBJECTS: SMO, ASSOC, WHEREABOUTS, UNK RIF#: 124-10214-10228 (07/03/58) FBI#: 92-2918-1ST NR 51 |
| 428. | NO TITLE, SUBJECTS: NO DOC EXISTS FOR THIS RECORD NUMBER RIF#: 124-10214-10229 (00/00/00) FBI#: NO DOC EXISTS |
| 429. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, GAMBLING ACT, BKG, TRA RIF#: 124-10214-10230 (07/08/58) FBI#: 92-2918-52 |
| 430. | NO TITLE, SUBJECTS: SMO, GM, BKG, ASSOC, GAMBLING ACT, B/F INT RIF#: 124-10214-10231 (07/08/58) FBI#: 92-2918-53 |
| 431. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10214-10232 (05/31/78) FBI#: 92-2918-1ST NR 53 |
| 432. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, ARREST, CONCEALED WEAPON RIF#: 124-10204-10498 (07/03/58) FBI#: 92-2918-54 |
| 433. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10204-10499 (07/08/58) FBI#: 92-2918-55 |
| 434. | NO TITLE, SUBJECTS: SMO, GM, TANNAS, TOM, APPREHENDED, FALSE STATEMENTS RIF#: 124-10223-10031 (07/11/58) FBI#: 92-2918-1ST NR 55, 2ND NR 55 |
| 435. | NO TITLE, SUBJECTS: SMO, GM, RACKET ACT RIF#: 124-10223-10032 (07/15/58) FBI#: 92-2918-3RD NR 55 |
| 436. | NO TITLE, SUBJECTS: SMO, EMPLOYEES, CALCAGNO, RAYMOND, WARDOCLIP, ANTHONY,; SCHEME, WITHHOLD REVENUE RIF#: 124-10223-10033 (07/22/58) FBI#: 92-2918-56 |
| 437. | NO TITLE, SUBJECTS: SMO, GAMBLING ACT, ASSOC RIF#: 124-10223-10034 (07/29/58) FBI#: 92-2918-57 |
| 438. | 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 |
| 439. | NO TITLE, SUBJECTS: SMO, TRA, ASSOC RIF#: 124-10223-10036 (07/30/58) FBI#: 92-2918-59 |
| 440. | NO TITLE, SUBJECTS: SMO, ADMIN RIF#: 124-10223-10037 (08/04/58) FBI#: 92-2918-1ST NR 59 |
| 441. | NO TITLE, SUBJECTS: SMO, RACKET ACT, GM, WHEREABOUTS RIF#: 124-10223-10038 (08/08/58) FBI#: 92-2918-60 |
| 442. | 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 |
| 443. | NO TITLE, SUBJECTS: SMO, GM, ORGANIZATION, RAIDS RIF#: 124-10223-10040 (08/15/58) FBI#: 92-2918-3RD NR 60 |
| 444. | NO TITLE, SUBJECTS: SMO, GM, NUMBERS OPERATION, RAIDS RIF#: 124-10223-10041 (08/19/58) FBI#: 92-2918-61 |
| 445. | NO TITLE, SUBJECTS: ( RESTRICTED ] RIF#: 124-10223-10042 (08/22/58) FBI#: 92-2918-62 |
| 446. | NO TITLE, SUBJECTS: SMO, GM, ARREST, SUSP, CARRYING, CONCEALED WEAPON RIF#: 124-10223-10043 (08/25/58) FBI#: 92-2918-1ST NR 62 |
| 447. | NO TITLE, SUBJECTS: SMO, ASSOC, GM, WHEREABOUTS RIF#: 124-10223-10044 (09/09/58) FBI#: 92-2918-63 |
| 448. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, CUBA RIF#: 124-10223-10045 (09/23/58) FBI#: 92-2918-64 |
| 449. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, BUSS, CRIMINAL ACT, REL RIF#: 124-10223-10046 (10/02/58) FBI#: 92-2918-1ST NR 64 |
| 450. | 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 |
| 451. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10223-10048 (10/15/58) FBI#: 92-2918-4TH NR 64, 5TH NR 64 |
| 452. | 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 |
| 453. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10223-10050 (06/09/78) FBI#: 92-2918-1ST NR 66 |
| 454. | NO TITLE, SUBJECTS: SMO, GM, RES, ASSOC, LTR RIF#: 124-10220-10445 (11/24/58) FBI#: 92-2918-67 |
| 455. | NO TITLE, SUBJECTS: SMO, GM, ADMIN INSTR RIF#: 124-10220-10446 (11/21/58) FBI#: 92-2918-1ST NR 67 |
| 456. | NO TITLE, SUBJECTS: SMO, JRM, FINANCES, ARMS, WHEREABOUTS RIF#: 124-10220-10447 (11/28/58) FBI#: 92-2918-2ND NR 67 |
| 457. | NO TITLE, SUBJECTS: SMO, GM, PASSPORTS, ASSOC, SUSP, THEFT, TOP HOODLUM RIF#: 124-10220-10448 (11/18/58) FBI#: 92-2918-3RD NR 67, 4TH NR 67 |
| 458. | 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 |
| 459. | NO TITLE, SUBJECTS: SMO, GM, RCK, P/P, ASSOC, SJL, IDENT, DESCR RIF#: 124-10220-10450 (12/05/58) FBI#: 92-2918-69 |
| 460. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10220-10451 (12/18/58) FBI#: 92-2918-1ST NR 69 |
| 461. | 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 |
| 462. | NO TITLE, SUBJECTS: SMO, GM, PASSPORT RIF#: 124-10220-10453 (01/08/00) FBI#: 92-2918-71 |
| 463. | NO TITLE, SUBJECTS: SMO, NRO, ASSOC, PURCHASE, AIRCRAFT RIF#: 124-10220-10454 (01/17/59) FBI#: 92-2918-1ST NR 71 |
| 464. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10220-10455 (01/27/59) FBI#: 92-2918-2ND NR 71 |
| 465. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10220-10456 (02/14/59) FBI#: 92-2918-72 |
| 466. | 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 |
| 467. | NO TITLE, SUBJECTS: SMO, GM, SJL, ASSOC AND REL, RCK RIF#: 124-10220-10458 (02/26/59) FBI#: 92-2918-74 |
| 468. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10220-10459 (03/10/59) FBI#: 92-2918-1ST NR 74 |
| 469. | NO TITLE, SUBJECTS: JFK, NRA A/O AOKRI RIF#: 124-10220-10460 (03/17/59) FBI#: 92-2918-2ND NR 74 |
| 470. | NO TITLE, SUBJECTS: SMO, GM, THEFT, WEAPONS, OC, GRAND JURY RIF#: 124-10220-10461 (04/06/59) FBI#: 92-2918-75, 76 |
| 471. | 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 |
| 472. | NO TITLE, SUBJECTS: ADMIN RIF#: 124-10220-10463 (06/09/78) FBI#: 92-2918-1ST NR 78 |
| 473. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, BKG, B/F INT, ARREST, SUSP, DRUGS,; THP, TEST, STOLEN WEAPONS RIF#: 124-10216-10394 (05/29/59) FBI#: 92-2918-79 |
| 474. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, GUN RUNNING, CONSPR, ARREST, CONCEALED; WEAPONS RIF#: 124-10216-10395 (05/20/59) FBI#: 92-2918-80 |
| 475. | NO TITLE, SUBJECTS: SMO, HAZIDAKIS, MIKE GEORGE, ASSOC, INDICTED, FALSE; TEST, BKG, TRA, B/F INT RIF#: 124-10216-10396 (06/04/59) FBI#: 29-2918-81 |
| 476. | NO TITLE, SUBJECTS: SMO, ASSOC, RES RIF#: 124-10216-10397 (06/10/59) FBI#: 92-2918-82 |
| 477. | NO TITLE, SUBJECTS: SMO, ASSOC, INDICTMENT, THP, FISUR, GUN RUNNING, CONSPR RIF#: 124-10216-10398 (06/11/59) FBI#: 92-2918-1ST NR 82, 2ND NR 82 |
| 478. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10216-10399 (06/24/59) FBI#: 92-2918-3RD NR 82 |
| 479. | NO TITLE, SUBJECTS: SMO, FISUR, RES, ASSOC, ARREST, PERSONAL HISTORY, BKG,; CRIMINAL ACT, B/F INT, TRA RIF#: 124-10216-10400 (06/25/59) FBI#: 92-2918-83 |
| 480. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10216-10401 (07/22/59) FBI#: 92-2918-1ST NR 83 |
| 481. | NO TITLE, SUBJECTS: SMO, GM, THP, RACK ACT, ASSOC, GUN RUNNING CONSPR RIF#: 124-10216-10402 (07/29/59) FBI#: 92-2918-2ND NR 83 |
| 482. | NO TITLE, SUBJECTS: SMO, INSTR, SUBMIT, RPT RIF#: 124-10216-10403 (08/31/59) FBI#: 92-2918-3RD NR 83 |
| 483. | 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 |
| 484. | NO TITLE, SUBJECTS: SMO, ASSOC, ASST, WHEREABOUTS, MAFIA RIF#: 124-10216-10405 (01/04/60) FBI#: 92-2918-1ST NR 85 |
| 485. | NO TITLE, SUBJECTS: SMO, ASSOC, THP RIF#: 124-10216-10406 (03/11/60) FBI#: 92-2918-86 |
| 486. | 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 |
| 487. | NO TITLE, SUBJECTS: SMO, FISUR, ASSOC, ARREST, PERSONAL HISTORY, BKG,; CRIMINAL ACT, B/F INT, TRA RIF#: 124-10216-10408 (06/10/60) FBI#: 92-2918-89, 90 |
| 488. | NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT, TRA RIF#: 124-10216-10409 (09/15/60) FBI#: 92-2918-91 |
| 489. | NO TITLE, SUBJECTS: SMO, GM, CO., INCOME TAX RTN RIF#: 124-10216-10410 (11/14/60) FBI#: 92-2918-1ST NR 91 |
| 490. | NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT, TRA RIF#: 124-10216-10411 (12/13/60) FBI#: 92-2918-92, 93 |
| 491. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10216-10412 (01/23/61) FBI#: 92-2918-94 |
| 492. | NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS RIF#: 124-10216-10413 (02/14/61) FBI#: 92-2918-95 |
| 493. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10216-10414 (02/22/61) FBI#: 92-2918-1ST NR 95 |
| 494. | 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 |
| 495. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION RIF#: 124-10216-10416 (02/20/61) FBI#: 92-2918-3RD NR 95 |
| 496. | NO TITLE, SUBJECTS: SMO, GM, ADMIN RIF#: 124-10216-10414 (02/22/61) FBI#: 92-2918-1ST NR 95 |
| 497. | NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS RIF#: 124-10216-10413 (02/14/61) FBI#: 92-2918-95 |
| 498. | NO TITLE, SUBJECTS: SMO, GM, LOTTERY TICKET VIOLATION RIF#: 124-10216-10417 (02/20/61) FBI#: 92-2918-4TH NR 95, 5TH NR 95 |
| 499. | NO TITLE, SUBJECTS: SMO, ASSOC, INCOME TAX EVASION, FALSE STATEMENTS RIF#: 124-10216-10418 (02/23/61) FBI#: 92-2918-6TH NR 95 |
| 500. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING, ASSOC, CONV AND SUBS EVENTS RIF#: 124-10216-10419 (02/24/61) FBI#: 92-2918-7TH NR 95 |