| 801. | NO TITLE, SUBJECTS: SMO, REL, ASSOC, BUSS RIF#: 124-10213-10429 (07/27/63) FBI#: CR 29-28704-3656 |
| 802. | 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 |
| 803. | 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 |
| 804. | NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; IDENT RECORD, CRIMINAL ACT, B/F INT, TRA, DESCR RIF#: 124-10283-10097 (10/07/60) FBI#: CR 92-3157-34 |
| 805. | NO TITLE, SUBJECTS: SMO, ASSOC, RACK AND SUBV RIF#: 124-10283-10096 (12/05/62) FBI#: CR 62-9-39-304 |
| 806. | NO TITLE, SUBJECTS: SMO, ASSOC, VALENTI, FRANK JOSEPH, PERSONAL HISTORY AND; BKG, CRIMINAL RECORD, DESCR RIF#: 124-10283-10095 (09/09/60) FBI#: CR 92-2965-48 |
| 807. | NO TITLE, SUBJECTS: EVID, HDW, SMO, NRO, EB, LAT FPT, STOCK CERTIFICATES RIF#: 124-10283-10094 (01/12/61) FBI#: CR 87-57184-24 |
| 808. | NO TITLE, SUBJECTS: SMO, ASSOC, MARTIN, HYMAN E., PERSONAL HISTORY AND BKG,; RES, MIL SERV, CRIMINAL RECORD, RACK AND SUBV, TRA RIF#: 124-10283-10093 (05/31/58) FBI#: CR 92-3157-21 |
| 809. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL RIF#: 124-10283-10092 (00/00/00) FBI#: CR 92-2940-60 |
| 810. | NO TITLE, SUBJECTS: DOC ADVISES 2 DOC PROCESSED IN MAIN FILE OF GM RIF#: 124-10283-10091 (00/00/00) FBI#: CR 92-2914-22X, 260 |
| 811. | NO TITLE, SUBJECTS: SMO, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY AND BKG,; B/F INT, TRA RIF#: 124-10283-10090 (12/22/61) FBI#: CR 92-2972-60 |
| 812. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, SUSP, THEFT, CANADIAN BONDS, TRA,; BAHAMAS, TELCAL RIF#: 124-10283-10089 (03/15/63) FBI#: CR 87-70317-3 |
| 813. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, GAMBLING, RACK AND SUBV RIF#: 124-10283-10088 (06/25/63) FBI#: CR 62-9-39-330 |
| 814. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF CTO RIF#: 124-10283-10087 (00/00/00) FBI#: CR 92-2989-39 |
| 815. | NO TITLE, SUBJECTS: DOC ADVISES 3 DOC PROCESSED IN MAIN FILE OF LCN RIF#: 124-10283-10086 (00/00/00) FBI#: CR 92-6054-286, 373, 324 |
| 816. | NO TITLE, SUBJECTS: SMO, ASSOC, MAFIA, GAMBLING, RACK AND SUBV RIF#: 124-10283-10085 (05/28/64) FBI#: CR 92-5437-41 |
| 817. | NO TITLE, SUBJECTS: SMO, ASSOC, SJL, GENOVESE, MIKE, THP, RACK AND SUBV,; B/F INT RIF#: 124-10283-10084 (06/09/58) FBI#: CR 63-4426-131 |
| 818. | NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, BKG,; AFFIL, LCN RIF#: 124-10284-10026 (01/14/65) FBI#: CR 62-9-39-398 |
| 819. | NO TITLE, SUBJECTS: SMO, INTV, LCN ACT, MED, RETIREMENT RIF#: 124-10284-10027 (05/12/64) FBI#: CR 62-9-39-367 |
| 820. | NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, ORGANIZED CRIMINAL ACT, GAMBLING,; LOTTERY, NUMBERS OPERATION, FBI INVEST, CRIME; CONDITIONS RIF#: 124-10284-10028 (11/10/64) FBI#: CR 62-9-39-381, 365, 348 |
| 821. | NO TITLE, SUBJECTS: SMO, GM, REL, SAMS, WILLIAM, ASSOC, GAMBLING ACT,; INQUIRY, TELEPHONE FILES, INTV, DAGOSTINO, VINCENT,; MICHAEL RIF#: 124-10284-10029 (11/19/63) FBI#: CR 162-257-17 |
| 822. | 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 |
| 823. | 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 |
| 824. | NO TITLE, SUBJECTS: SMO, GM, REL, INCOME TAX EVASION, BAZZONE, JOSEPH; FRANK, ASSOC, CRIMINAL ACT, TRA RIF#: 124-10284-10032 (11/29/63) FBI#: CR 92-6369-8 |
| 825. | NO TITLE, SUBJECTS: SMO, NEWS ARTIC, GRAND JURY, INDICTMENT, RACK AND SUBV,; ASSOC, GENOVESE, MIKE RIF#: 124-10284-10033 (10/28/60) FBI#: CR 92-2972-52 |
| 826. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF MARCELLO,; CARLOS RIF#: 124-10284-10034 (00/00/00) FBI#: CR 92-2713-163 |
| 827. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF MANNARINO,; GABRIEL RIF#: 124-10284-10035 (00/00/00) FBI#: CR 92-2914-304 |
| 828. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF LA COSA; NOSTRA RIF#: 124-10284-10036 (00/00/00) FBI#: CR 92-6054-740 |
| 829. | 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 |
| 830. | NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, SAM, WILLIAM, THP, GAMBLING,; NUMBERS, SLOT MACHINES, BOOKMAKING RIF#: 124-10284-10038 (04/29/58) FBI#: CR 92-2758-45 |
| 831. | NO TITLE, SUBJECTS: SMO, GM, REL, AFFIL, MAFIA, ATTEND, APALACHIN MEETING,; ARREST RIF#: 124-10284-10039 (10/16/63) FBI#: CR 91-18301-21 |
| 832. | NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY,; BKG, ILLEGAL ACT RIF#: 124-10284-10040 (06/21/63) FBI#: CR 92-2972-69 |
| 833. | NO TITLE, SUBJECTS: SMO, ASSOC, SJL, AMATO, FRANK, MAFIA, DEVELOPMENT, BKG,; INTV, LAW ENFORCEMENT OFFICERS RIF#: 124-10284-10041 (05/12/59) FBI#: CR 100-42303-594 |
| 834. | NO TITLE, SUBJECTS: SMO, GM, REL, ARREST, US BORDER PATROL, VIOLATING, BAIL; BOND RIF#: 124-10284-10042 (09/17/63) FBI#: CR 92-2972-70 |
| 835. | NO TITLE, SUBJECTS: SMO, SM, OC, RACK AND SUBV, ASSOC, BKG, MIL, REL,; CRIMINAL ACT RIF#: 124-10220-10444 (03/28/58) FBI#: CR 92-3167-10 |
| 836. | NO TITLE, SUBJECTS: DOC ADVISES 1 DOC PROCESSED IN CR OF JFC RIF#: 124-10220-10443 (00/00/00) FBI#: CR 92-2973-71 |
| 837. | NO TITLE, SUBJECTS: SMO, GM, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG,; RCK, REL RIF#: 124-10220-10442 (06/02/58) FBI#: CR 92-3018-12 |
| 838. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR RIF#: 124-10220-10441 (06/02/58) FBI#: CR 92-3619-2 |
| 839. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR RIF#: 124-10220-10440 (10/08/60) FBI#: CR 92-3619-29 |
| 840. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK RIF#: 124-10220-10439 (06/20/58) FBI#: CR 92-3167-17 |
| 841. | NO TITLE, SUBJECTS: SMO, GM, AA, ML, RAB, TL, ASSOC, OC, RACK AND SUBV RIF#: 124-10220-10438 (04/08/58) FBI#: CR 62-28280-290 |
| 842. | NO TITLE, SUBJECTS: SMO, GM, WHEREABOUTS, GAMBLING ACT, RACK AND SUBV,; ASSOC RIF#: 124-10220-10437 (01/03/58) FBI#: CR 62-75147-29-715 |
| 843. | NO TITLE, SUBJECTS: SMO, GM, CASTRO, GUNS, GAMBLING ACT, ASSOC RIF#: 124-10220-10436 (08/02/60) FBI#: CR 62-106214-80 |
| 844. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, OC, RACK AND SUBV, GAMBLING ACT RIF#: 124-10220-10435 (03/23/62) FBI#: CR 62-9-39-261 |
| 845. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, ASSOC, BKG, RES,; EMP, RCK, REL, DESCR RIF#: 124-10220-10440 (10/08/60) FBI#: CR 92-3619-29 |
| 846. | NO TITLE, SUBJECTS: SMO, DOC ADVISES 1 DOC PROCESSED IN MAIN FILE OF SJL RIF#: 124-10213-10455 (08/27/58) FBI#: CR 92-2972-25 |
| 847. | NO TITLE, SUBJECTS: SMO, BKG, INTV, ASSOC, REL, CRIMINAL ACT, B/F INT,; GAMBLING ACT RIF#: 124-10224-10027 (10/05/53) FBI#: 63-50-1, 2, 3 |
| 848. | NO TITLE, SUBJECTS: SMO, ASSOC, REL, RES, POLIT ACT, B/F INT, GAMBLING ACT RIF#: 124-10224-10029 (09/27/55) FBI#: 63-50-5, 6, 7, 8 |
| 849. | NO TITLE, SUBJECTS: SMO, BKG, ASSOC, REL, B/F INT, GAMBLING ACT, TELCAL,; POLIT ACT, CRIMINAL ACT, ILLEGAL ACT RIF#: 124-10224-10032 (07/17/57) FBI#: 63-50-1ST NR 11, 12 |
| 850. | 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 |
| 851. | 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 |
| 852. | NO TITLE, SUBJECTS: GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA RIF#: 124-10277-10027 (03/21/58) FBI#: 92-2918-18 |
| 853. | 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 |
| 854. | 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 |
| 855. | NO TITLE, SUBJECTS: SMO, RECORDS, ARREST, WEAPON RIF#: 124-10214-10226 (06/24/58) FBI#: 92-2918-50 |
| 856. | 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 |
| 857. | 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 |
| 858. | 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 |
| 859. | NO TITLE, SUBJECTS: SMO, ASSOC, CONSPR, IRS LAWS RIF#: 124-10216-10413 (02/14/61) FBI#: 92-2918-95 |
| 860. | NO TITLE, SUBJECTS: SMO, GM, LOTTERY TICKET VIOLATION RIF#: 124-10216-10417 (02/20/61) FBI#: 92-2918-4TH NR 95, 5TH NR 95 |
| 861. | NO TITLE, SUBJECTS: SMO, ASSOC, THP, LOTTERY OPERATION RIF#: 124-10216-10416 (02/20/61) FBI#: 92-2918-3RD NR 95 |
| 862. | NO TITLE, SUBJECTS: SMO, ASSOC, SULLIVAN, CORNELIUS W., INTV, GAMBLING,; EMPIRE LOTTERY TICKET RIF#: 124-10216-10423 (03/02/61) FBI#: 92-2918-12TH NR 95 |
| 863. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10216-10424 (03/03/61) FBI#: 92-2918-13TH NR 95, 14TH NR 95 |
| 864. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10216-10425 (03/10/61) FBI#: 92-2918-16TH NR 95 |
| 865. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10216-10426 (03/13/61) FBI#: 92-2918-17TH NR 95 |
| 866. | NO TITLE, SUBJECTS: SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL; ACT, B/F INT RIF#: 124-10216-10427 (02/27/61) FBI#: 92-2918-18TH NR 95 |
| 867. | NO TITLE, SUBJECTS: SMO, GM, ASSOC, B/F INT RIF#: 124-10216-10460 (05/01/61) FBI#: 92-2918-11TH NR 96 |
| 868. | NO TITLE, SUBJECTS: SMO, GM, IRS, RAID, GAMBLERS RIF#: 124-10216-10498 (07/06/61) FBI#: 92-2918-49TH NR 96 |
| 869. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10287-10006 (07/20/61) FBI#: 92-2918-97 |
| 870. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10283-10165 (09/20/61) FBI#: 92-2918-15TH NR 102 |
| 871. | NO TITLE, SUBJECTS: SMO, MED/PERS HISTORY, BKG, RES., TRA, ASSOC, NRO, B/F; INT, OC, GAMBLING, POLIT, RACK AND SUBV RIF#: 124-10283-10181 (10/26/61) FBI#: 92-2918-105 |
| 872. | NO TITLE, SUBJECTS: SMO, GM, GAMBLING ACT, ASSOC, KUSIC, RAY, TELCAL, RCK RIF#: 124-10220-10493 (03/30/62) FBI#: CR 165-504-1 |
| 873. | 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 |
| 874. | NO TITLE, SUBJECTS: SMO, GM, REL, ASSOC, RACK AND SUBV, GAMBLING, LOTTERY; TICKETS, OC, CRIMINAL ACT RIF#: 124-10284-10021 (05/22/61) FBI#: CR 144-224-35 |
| 875. | NO TITLE, SUBJECTS: SMO, OC, RACK AND SUBV, GAMBLING ACT, THP RIF#: 124-10284-10019 (11/14/58) FBI#: CR 62-9-29-77 |
| 876. | NO TITLE, SUBJECTS: [ RESTRICTED ] RIF#: 124-10284-10022 (04/11/61) FBI#: CR 144-224-30, 1ST NR 30 |
| 877. | NO TITLE, SUBJECTS: SMO, THP, INCOME TAX, ASSOC, B/F INT, TESUR RIF#: 124-10213-10443 (12/29/60) FBI#: CR 62-9-39-219 |
| 878. | NO TITLE, SUBJECTS: SMO, ASSOC, SJL, TESUR RIF#: 124-10213-10444 (02/10/61) FBI#: CR 62-9-39-221 |
| 879. | NO TITLE, SUBJECTS: SMO, ASSOC, GENOVESE, MIKE, PERSONAL HISTORY AND BKG,; B/F INT, TRA RIF#: 124-10283-10090 (12/22/61) FBI#: CR 92-2972-60 |
| 880. | 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 |