Miscellaneous Documents

Displaying 265 - 276 of 874
Genre: 
Miscellaneous Documents

Order in Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants. The document states that Frank Deluna entered a plea of guilty to the charge that he unlawfully transported "intoxicating liquor" in a motor car, and orders that the Peerless Touring Car be forfeited to the goverment "for use in the enforcement of the National Prohibition Act."

Genre: 
Miscellaneous Documents

Commitment in Criminal Case No. 8555: United States vs. Flore Picralli, defendant. The document notes that Picralli was charged with violating the Prohibition Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth. Picralli was delivered to the warden of the penitentiary on September 8, 1928.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 8991: United States vs. Frank "Chee Chee" DeMayo, Joe Tutaro, Frank Fischman, Veto DeRoun, Meyer Esthman, Joseph Aroitto, and Sam Greenburg, defendants. The defendants were charged with conspiracy to violate the National Prohibition Act by bottling and selling distilled spirits and bonding them with counterfeit stamps.

Genre: 
Miscellaneous Documents

Warrant to apprehend in Criminal Case No. 11769: United States vs. Pat Noonan, Joe School, Charles Binaggio, Milan Redis, Glen White, Eddie Moran, Link Moran, Silas Counts, and Frank Hart, defendants. Commissioner James S. Summers approved the warrant to arrest the defendants per an account by Special Agent Martin J. Lahart that he and another investigator were able to purchase six whiskey highballs, and witnessed other customers purchasing cocktails and beer.

Genre: 
Miscellaneous Documents

Commitment in Criminal Case No. 12392: United States vs. Frank Balestrere, 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, 1932.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 13682: United States vs. E. D. Shannabarger, Irene Brennan, Nancy Bodenhammer, Nancy Constable, Everett Pippin, Bessie D. Adams, Charles H. Kaiser, and James McNamara, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 22nd Precinct of the 12th Ward during the November 3, 1936 election.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 13767: United States vs. Louis Depasco, Zula Brennar, Florence Klaasen, Mayme Hogerty, and Rose Brown, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 3rd Precinct of the 12th Ward during the November 3, 1936 election.

Genre: 
Miscellaneous Documents

Judgments and commitments in Criminal Case No. 13770: United States vs. John P. Lynch, Lillie Current, Jack Cole, Edna Green, Esther Halbert, and Evelyn Parker, defendants. Cole and Lynch entered pleas of nolo contendere in count two, the United States having dismissed count one, and were sentenced to jail for eight months, suspended for two years probation, and a fine of $1,000. Current entered a plea of nolo contendere in count two, the United States having dismissed count one, and was sentenced to jail for thirty days, suspended for two years probation, and a fine of $100.

Genre: 
Miscellaneous Documents

Judgments and commitments in Criminal Case No. 13951: United States vs. William H. Schultz, Mary Gossey, Algo Davis, Beverly Bledsoe, Virgil Lee Gibbs, and Anita C. Davis, defendants. Schultz entered a plea of nolo contendere and was sentenced to three months in jail, suspended for two years probation and a fine of $200. Gossey, Bledsoe, Gibbs, and Davis entered pleas of nolo contendere in count two, the United States having dismissed count one, and were fined $100.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 14578: United States vs. Charles V. Carollo, defendant. Carollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with "wilfully ... attempting to evade and defeat a large part of the income tax upon his net income" for 1937 and 1938. The untaxed income at issue is alleged to be "lug and protection money from gambling establishments."

Genre: 
Miscellaneous Documents

Sentencing in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L. Reeves notes that Murray was a successful man of good reputation, who permitted himself "to be drawn into an atmosphere and an environment of low standards" and "forsook the people it was his duty to faithfully serve." He sentences Murray to two years in a penitentiary "of the type of that at Leavenworth, Kansas" in each of the five counts, but orders that the sentences all run concurrently for a total of two years' imprisonment.

Genre: 
Miscellaneous Documents

Indictment for Criminal Case No. 6472: United States vs. Arthur L. Curran and Manning Wilcox, defendants. The defendants were serving as Federal Prohibition Agents in Kansas City, Missouri, and are charged with conspiring to conduct raids on individuals suspected of violating the Prohibition Act and then extort those individuals for cash payments to avoid arrest and receive protection from future interference in their distillation, possession, or sale of alcohol. The case was dismissed by order of District Judge Albert L. Reeves in November 1927.

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