Indictment in Criminal Case No. 11769: United States vs. Pat Noonan, Joe School, Charles Binaggio, Milan Redis, Glen White, Eddie Moran, Link Moran, Silas Counts, and Frank Hart, defendants.
U.S. District Court, Western District of Missouri
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Information in the trial of Criminal Case No. 5839: United States vs. Pete Cardina, Mike Titino, Thomas Tococo and Charles Gargotta, defendants. The document states that, per the affidavit of Arthur L. Curran, Federal Prohibition Agent, the defendants were found in possession of "a certain quantity of intoxicating liquor," i.e.
Indictment in Criminal Case No. 9518: United States vs. Tony Casciola, Ellis Titus Buice, Angelo Distassio, and Gaston Van Ross, defendants.
Verdict in the trial of Criminal Case No. 12584: United States vs. Charles Gargotta, defendant. The defendant was found guilty in all three counts of illegal weapons charges.
Information in the trial of Criminal Case No. 4639: United States vs. Charley Gargotta, defendant. The document states that, per the affidavit of W. E. Dunigan, Federal Prohibition Agent, Joseph Lusco was in possession of "a certain quantity of intoxicating liquor," i.e.
Commitment in Criminal Case No. 4414: United States vs. Charles Gargotta, defendant. Gargotta was found guilty of "the offense of Violation of the National Prohibition Act," and sentenced to serve six months in the Pettis County Jail in Sedalia, Missouri.
Report of trial for Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on March 2, 1929, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D.
Order of probation in Criminal Case #9129, United States vs. Joe DiGiovanna, defendant. The order notes that the defendant entered a plea of guilty to the charge of possessing an unregistered whiskey still and sentences him to two years of probation with a $1,000 bond. Dr. Max Goldman is named as his probation officer.
Report of trial for Criminal Case No. 4071: United States vs. Paul Di Giovanni and Joseph Di Giovanni, defendants, summarizing the facts of the trial, including the defendants' pleas of guilty.
Information in the trial of Criminal Case No. 7677: United States vs. Dominick Binaggia, defendant. The document states that, per the affidavit of John J. McGowan (Exhibit A), Federal Prohibition Agent, Binaggia possessed and sold one half pint of whiskey, and maintained a "common nuisance" at 1642 St.
Indictment in Criminal Case No. 13952: United States vs. Fred Johnston, Leona M. O'Brien, John F. Green, Elizabeth England, Clara Wilk, and Merle Thompson, defendants.
Indictment in Criminal Case No. 13944: United States vs. Matt C. Gill, Janie A. Brown, Ethel G. McLouth, Cora Ellen Owells, Mary I. Diehl, Edwin H. Mengell, defendants.