Indictment in Criminal Case No. 14462: United States vs. Charles V. Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with mailing a letter and unsigned bill of sale granting one-quarter ownership of a lottery-style gaming operation, the Fortune Skill-Ball game, at 2 West 39th Street.
Miscellaneous Documents
Displaying 265 - 276 of 874
Commitment in Criminal Case No. 13391: United States vs. Nick Digeralamo, defendant. The document reports that Digeralamo was sentenced to serve three months in the Johnson County Jail at Warrensburg, Missouri. Digeralamo was delivered to the jailer on May 27, 1936.
Information in the trial of Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document states that, per the affidavit of W.
Commitment in the trial of Criminal Case No. 4163: United States vs. Charles S. Gargotta and Charles Gargotta, defendants. The document notes that Charles S.
Judgment and commitment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant.
Memorandum and orders from District Judge Merrill E. Otis on pleas in abatement, demurrers and motions to quash, and motions to squash petit jury panel in Criminal Cases No. 13682 and 13684. The document states that the reasons for overruling similar pleas in other cases are laid out in Case No.
Indictment for Criminal Case No. 4414: United States vs. Charles Gargotta, defendant. Gargotta is charged with three counts of selling whiskey: one half pint to Henry Fulton, two ounces to Harry Hall, and another two ounces to Set Carson on July 5, 1921.
Judgments and orders of probation and commitment in Criminal Case No. 13767: United States vs. Louis Depasco, Zula Brennar, Florence Klaasen, Mayme Hogerty, and Rose Brown, defendants. Depasco entered a plea of nolo contendere in count two, the United States having dismissed count one, and was placed on probation for one year.
Information in the trial of Criminal Case No. 7677: United States vs. Dominick Binaggia, defendant. The document states that, per the affidavit of John J. McGowan (Exhibit A), Federal Prohibition Agent, Binaggia possessed and sold one half pint of whiskey, and maintained a "common nuisance" at 1642 St.
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.
Order in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants. Judge Albert L. Reeves orders the case be dismissed.
Indictment in Criminal Case No. 14057: United States vs. Daniel Raymond Griffith, Ina May Lavery, Lula K. Barnard, Lois Mannon Puffer, Charles Franklin Baldwin, Minerva Grubbs Kenmuir, George Stephen Hayde, John William Curns, and Martha J. Baldwin, defendants.