U.S. vs. Joe DiGiovanni

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Genre: 
Miscellaneous Documents

Report of trial for Criminal Case No. 8389: United States vs. Joe DiGiovanni, defendant. The document summarizes events of the case, including the defendants' arrest on January 7, 1928, the witnesses who appeared, and the attorneys appearing on each side. Commissioner James S. Summers held that Joe DiGiovanni was "probably guilty," ordered a recognizance of $2500.00, and ordered him to appear in the District Court on January 7, 1928.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 8389: United States vs. Joe DiGiovanni, defendant. The defendant was charged with, in Count I, possession of unregistered distilling equipment "; in Count II, operating a distillery, at 516 East 5th Street in Kansas City, "with the intent to defraud the United States of America of the tax on the spirits"; and in Count III, possessing and fermenting "a quantity of mash fit for distillation ... to wit, 2000 gallons," outside of a registered distillery."

Genre: 
Miscellaneous Documents

Report of trial for Criminal Case No. 8550: United States vs. Joe DiGiovanni, defendant. The document summarizes events of the case, including the defendant's arrest on November 26, 1927.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 8550: United States vs. Joe DiGiovanni, defendant. DiGiovanni was charged with, in Count I, possessing unregistered distilling equipment, i.e. a 250-gallon whiskey still; in Count II, operating a distillery "with the intent to defraud the United States of America of the tax on the spirits"; in Count III, possessing and fermenting 2000 gallons of mash "for the productive of alcoholic spirits" at a dwelling at 518 East 5th Street in Kansas City, Missouri.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 9129: United States vs. Joe DiGiovanna, defendant.

Genre: 
Miscellaneous Documents

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.

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