Indictment in Criminal Case No. 13769: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, Irene E. Vinsant, and George Warren, defendants.
Miscellaneous Documents
Displaying 277 - 288 of 874
Indictment in Criminal Case No. 8460: United States vs. Frank "Chee Chee" DeMayo, defendant. DeMayo was charged with possession of a Liberty Bond worth $5000 that had been stolen from the mail, "with intent to convert the same to his own use and gain and to deprive the owner of the use thereof."
Judgments and commitments in Criminal Case No. 13946: United States vs. Bruno Nicoli, Margaret Jewell (formerly McGlothlin), Frank George Fellers, Nina Ruth Fellers, Louise Frances Stroube, and Dorothy Brown, defendants.
Commitment in Criminal Case No. 11675: United States vs. Mike Gargotta, defendant. The document reports that Gargotta was charged in five counts with violating the Prohibition Act. He entered a plea of guilty and was sentenced to serve three months at the Johnson County Jail in Warrensburg, Missouri.
Report of trial for Criminal Case No. 8902: United States vs. Frank Deluna and Ben Danzo, defendants. The document summarizes facts of the case, including the defendants' arrest on April 27, 1928 and the attorneys representing each side. Commissioner George D.
Judgments and commitments in Criminal Case No. 14218: United States vs. James Gargotta and Anthony Trombino, defendants. Gargotta entered a plea of guilty and was sentenced to eight months in jail, to run concurrently with his sentence in case No. 14215.
Indictment in Criminal Case No. 13387: United States vs. Josie Balestrere and Buster Balestrere, defendants.
Affidavit in Criminal Case No. 7991: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Indictment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Murray was the Director of Public Works for Kansas City, Missouri, and Missouri Administrator of the Works Progress Administration, and was charged in five counts with income tax evasion for the years 1934-1938.
Warrant to apprehend in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. Commissioner James S. Summers approved the warrant to arrest the defendants per an account by Prohibition Investigator Leo C.
Report of trial for Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on March 2, 1929, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D.
Indictment for Criminal Case No. 3956: United States vs. Paul Di Giovanni, defendant. The defendant is charged with selling, "for beverage purposes," a quart of wine, and being in possession of two quarts of wine, in violation of the National Prohibition Act.