Miscellaneous Documents

Displaying 205 - 216 of 874

U.S. vs. Joe Giarameta: Indictment

Indictment in Criminal Case No. 12391: United States vs. Joe Giarameta, defendant.

U.S. vs. Joe Giarameta: Commitment

Commitment in Criminal Case No. 12391: United States vs. Joe Giarameta, defendant. The document reports that Giarameta entered a plea of guilty and was sentenced to serve one year and one day in the United States Industrial Reformatory at Chillicothe, Ohio. Giarameta was delivered to the jailer on December 27, 1933.

U.S. vs. Joe DiGiovanni: Report of Trial

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.

U.S. vs. Joe DiGiovanni: Report of Trial

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.

U.S. vs. Joe DiGiovanni: Order of Probation

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.

U.S. vs. Joe DiGiovanni: Indictment

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

U.S. vs. Joe DiGiovanni: Indictment

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.

U.S. vs. Joe DiGiovanni: Indictment

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."

U.S. vs. Joe DiGiovanna: Report of Trial

Report of trial for Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendant. The document summarizes events of the case, including the defendant's arrest on September 12, 1929 and the attorneys appearing on each side. Commissioner James S. Summers held that Carollo was "probably guilty," ordered a recognizance of $5000.00, and ordered him to appear in the District Court on November 5, 1929.

U.S. vs. Joe DiGiovanna: Information

Information in the trial of Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendant. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, DiGiovanna was in possession onf 22 gallons of whiskey on September 11, 1929.

U.S. vs. Joe DiGiovanna: Commitment

Commitment in Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendants. The document reports that DiGiovanna was charged with violating the Prohibition Act, and sentenced to serve sixty days at the Clay County Jail in Liberty, Missouri. DiGiovanna was delivered to the jailer on November 8, 1930.

U.S. vs. Joe DiGiovanna: Commitment

Commitment in Criminal Case No. 9384: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document reports that Joe DiGiovanna was charged with violating the Prohibition Act, and sentenced to a fine of $400.00 and to remain in Lafayette County Jail until the fine is paid or until his sentence from Case No. 9207 is served.