Miscellaneous Documents

Displaying 169 - 180 of 874
Genre: 
Miscellaneous Documents

Report containing information received from an undercover informant on counterfeiting and narcotics and liquor distribution stemming from a group in Kansas City during the years 1943, 1944, and 1945. The informant asserts that the name individuals are still engaging in the same activities at the time of her report.

Genre: 
Miscellaneous Documents

FBI record for Peter DiGiovanni listing IRS and liquor violations, and including biographical information and a physical description.

Genre: 
Miscellaneous Documents

Memorandum regarding Tony Ballano, Kansas City organized crime figure. The memo summarizes biographical information, as well as his police record and involvement in criminal activities, as well as noting that he "has not been very prominent publicly in the last ten years." Ballano is described as "an old-time bomb thrower and Black Hander," who was shot six times by the police during a stake out.

Genre: 
Miscellaneous Documents

Memorandum summarizing the biography and criminal activity of James Balestrere. Balestrere is reported to have been involved in bootlegging during Prohibition, running the Kansas City Syrup Company with Charles Binaggio, selling sugar to distillers, and then was involved in liquor distribution businesses after repeal with other individuals involved in organized crime.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

Admission summary for Otto P. Higgins, Inmate #55996-L, which records his family background, health and economic status, and makes custodial, educational, and work duty recommendations. The summary reports that he was involved in activities of a "questionable nature" with the Pendergast Machine. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Genre: 
Miscellaneous Documents

Notice of release for Otto P. Higgins, Inmate #55996-L, registering the details of his release from the U.S. Penitentiary at Leavenworth on June 11th, 1941. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Genre: 
Miscellaneous Documents

Memorandum from the Leavenworth Penitentiary's record clerk regarding Tom Pendergast, Inmate #55295, communicating the order from the U.S. District Court to turn Pendergast over to his probation officer upon his discharge from the penitentiary on May 30, 1940. Pendergast, known for his powerful Kansas City political machine and ties to organized crime, was found guilty of income tax evasion in 1939 and sentenced to 15 months in the U.S. Penitentiary at Leavenworth.

Genre: 
Miscellaneous Documents

U.S. Attorney's report on Otto P. Higgins, Inmate #55996-L, which records Higgins' defense attorney, summarizes the charges, and notes the sentence imposed. The report notes that the income Higgins is charged with evading taxes on was received from "protected gamblers and other forms of organized vice." U.S. Attorney Richard K. Phelps recommends against parole, while Judge J. C.

Genre: 
Miscellaneous Documents

Confidential work report to the United States Board of Parole for Otto P. Higgins, Inmate #55996-L, describing his work in the Multigraph Room has been good, and that his character can be described as trustworthy, friendly, pleasant, energetic, and faithful. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Genre: 
Miscellaneous Documents

List of relatives and requested correspondents for Tom Pendergast, Inmate #55295, which includes the names and mailing addresses of his parents, wife, daughters, and other friends and family. Pendergast, known for his powerful Kansas City political machine and ties to organized crime, was found guilty of income tax evasion in 1939 and sentenced to 15 months in the U.S. Penitentiary at Leavenworth.

Genre: 
Miscellaneous Documents

Fingerprints and physical description card of Otto P. Higgins, Inmate #55996-L, which includes information on sentencing and detailed physical descriptions and measurements. Higgins, the former director of the Kansas City Police Department, was sentenced to two years in the United States Penitentiary at Leavenworth on charges of income tax evasion.

Pages

KANSAS CITY PUBLIC LIBRARY | DIGITAL HISTORY
Civil War on the Western Border: The Missouri-Kansas Conflict,1855-1865.
The Pendergast Years, Kansas City in the Jazz Age & Great Depression.
KC History, Missouri Valley Special Collections at the Kansas City Public Library.