Miscellaneous Documents

Displaying 217 - 228 of 874

U.S. vs. Joe Di Giovanni and Paul Di Giovanni: Commissioner's Report of Trial

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.

U.S. vs. Joe Bertini, Joe DiGiovanni and Tony Tumminello: Indictment

Indictment in Criminal Case No. 8262: United States vs. Joe Bertini, Joe DiGiovanni and Tony Tumminello, defendants. The defendants were charged with possession of unregistered distilling equipment.

U.S. vs. Joe Berbiglia: Indictment

Indictment for Criminal Case No. 7742: United States vs. Joe Berbiglia, defendants. Berbiglia is charged in four counts with violating the National Prohibition Act: in Count I, with possessing unregistered distillery equipment; in Count II, with operating a distillery; in Count III, with making, possessing, and fermenting approximately twelve hundred gallons of mash, "a quantity ... fit for distillation"; and in Count IV, using a still "for the distillation and manufacturer of alcoholic spirits in a dwelling house" at 1734 East Missouri Avenue.

U.S. vs. Joe Berbiglia: Commitment

Commitment in the trial of Criminal Case No. 7742: United States vs. Joe Berbiglia, defendant. The document notes that Joe Berbiglia was found guilty of the four counts of Prohibition Act violation with which he was charged, and received a prison sentence of 60 days in the Clay County Jail and a fine of $100. Berbiglia was delivered to the jailer of the Clay County Jail on November 9, 1927.

U.S. vs. Joe Berbiglia: Application to Squash Search Warrant and Suppress Testimony

Application to squash search warrant and suppress testimony in the trial of Criminal Case No. 7742: United States vs. Joe Berbiglia, defendant.

U.S. vs. Jimmie DeSimone: Report of Trial

Report of trial for Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, defendant. The document summarizes events of the case, including the defendant's arrest on April 21, 1928, and his plea of guilty. Commissioner George D. Beardsley ordered a recognizance of $2500.00, and ordered him to appear in the District Court on April 23, 1928.

U.S. vs. Jimmie DeSimone: Indictment

Indictment in Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, defendant. DeSimone was charged with selling Dorothy Kimball one ounce of morphine, and was also charged with the purchase of one ounce of morphine, in violation of the Harrison Narcotic Act.

U.S. vs. Jimmie DeSimone: Commitment

Commitment in Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, defendant. The document notes that DeSimone was charged with violating the Harrison Narcotic Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth. DeSimone was delivered to the warden of the penitentiary on November 1, 1928.

U.S. vs. Jim "Manny" Akers: Petition for Writ of Habeas Corpus ad prosequendum

Writ of habeas corpus ad prosequendum in Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants, requesting that Jim "Manny" Akers be delivered from the Leavenworth Penitentiary to appear in court to receive sentencing.

U.S. vs. Jennie Sanders, LaVerne Lang, Benjamin F. Bybee, et al.: Judgment and Commitment

Judgments and commitments in Criminal Case No. 13838: United States vs. Jennie Sanders, LaVerne Lang, Benjamin F. Bybee, Joe Mahoney, Dan McCarty, John Cosgrove, and Dan Pierce, defendants. Sanders entered a plea of guilty in count two, the United States having entered nolle prosequi count one, and was sentenced to jail for one month and a fine of $25. Lang entered a plea of nolo contendere in count two, the United States having dismissed count one, and was fined $100.

U.S. vs. Jennie Sanders, LaVerne Lang, Benjamin F. Bybee, et al.: Indictment

Indictment in Criminal Case No. 13838: United States vs. Jennie Sanders, LaVerne Lang, Benjamin F. Bybee, Joe Mahoney, Dan McCarty, John Cosgrove, and Dan Pierce, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 9th Precinct of the 15th Ward during the November 3, 1936 election.

U.S. vs. James Scola, Richard Rizzuto, Jack Rizzuto, et al.: Judgment and Commitment

Judgments and commitments in Criminal Case No. 14215: United States vs. James Scola, Richard Rizzuto, Jack Rizzuto, Michael Gagliano, Nick Palmantino, James Gargotta, John Buffa, Anthony Trombino, Joseph Bonjoe, Gus A. Roudebush, Albert Johnson, Thomas P. Dodge, Catherine Montalte, William Edmond, Robert Smith, Jesse Brown, Ray Alexander, Ondee Davis, John A. Weathers, Edward Wilkes, Littleton Hendricks, Perry Renfro, Triece M. Harris, Percy Lee, Linwood Allen, Steve Plas, and John Monteleone, defendants.