Memorandum regarding Kansas City organized crime figure James Balestrere, owner of the White House Tavern, where Walt Rainey ran a gambling establishment. Balestrere also received an interest in the Green Hills gambling club owned by crime boss Charles Binaggio, but "did not belong to the Binaggio group." He is described as an old friend of Tony Gizzo, Tano Lococo, and Charles Gargotta.
FBI record for "Johnny Mag" Mangiaracina, including multiple charges of violating the National Prohibition Act, in addition to traffic violations, murder and larceny. The document also includes a physical and biographical description of Mangiaracina.
Memorandum containing a statement from an unnamed former member of the Kansas City Board of Police Commissioners and his contacts with Charles Binaggio. He describes efforts by "the Binaggio political group" to remove him from the police board, and a meeting with Binaggio arranged by Herman Rosenberg, wherein Binaggio stated that he felt his group was due patronage and favors due to their support of Governor Smith's election.
Document stating the objectives of the Kansas City hearings of the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, popularly known as the Kefauver Committee. The document says the committee intends to establish that a group of criminals, who operated gambling and illegal liquor establishments centered around Charles Binaggio, attempted to dominate Kansas City law enforcement.
Memorandum regarding Gus Gargotta, describing him as a brother of Charles Gargotta and operator of the Green Hills gambling club near Parkville, Missouri. He is also described as having interest in other gambling establishments in Kansas City, Missouri, and Kansas City, Kansas, and also been charged with bank robbery, murder, and other crimes.
FBI record for "Johnny Mag" Mangiaracina, including charges of theft and numerous Prohibition and other liquor violations, and income tax evasion, and listing sentences servced in the Chillicothe, Ohio reformatory and the Platte County, Missouri, jail. The document also includes a physical and biographical description of Mangiaracina.
Diagram from the Kansas City Hearings of the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, illustrating the Kansas City Mafia's involvement in night clubs, liquor businesses, bookmaking and other gambling, voter fraud, narcotics, and murder, among other areas. Charles Binaggio is depicted as the leader of the organization, with Charles Gargotta, "Eddy Spitz" Ochadsey, Morris Klein, and Tano Lococo among his close associates.
Memorandum regarding Kansas City organized crime figure Morris "Snag" Klein, a former business partner of crime boss Charles Binaggio, as well as "Eddie Spitz" Ochadsey and John Noonan, and who was at that time serving a sentence in the federal penitentiary. Klein was also a partner in the Stork Club gambling establishment in Council Bluffs, Iowa, and assorted Kansas City gambling, bookmaking, and wire service operations.
Memorandum regarding Holt Coffey, former sheriff of Platte County, Missouri. The memo states as known that Coffey "accepted pay-offs from the operators of the Green Hills Club," and splitting that money iwth R. P. C. Wilson, III, the former Platte County Attorney.
Memorandum regarding Joe DiGiovanni's criminal history, listing charges beginning with a 1920 Prohibition violation to which he plead guilty, and spanning through 1930. DiGiovanni was charged with numerous Prohibition and other liquor violations.
Report from Kansas City Police Department detectives listing "persons having masses said at the Holy Rosary Church in memory of Charles Gargotta," including Mr. and Mrs. Marion Nigro, Mr. and Mrs. Pete DiGiovanni, Mr. and Mrs. John Blando, and other individuals, families, and businesses.