Miscellaneous Documents

Displaying 277 - 288 of 874
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Miscellaneous Documents

Indictment for Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The defendants are charged with illegally allowing the bottling of distilled spirits and stamping them with stamps "purporting to be engraved strip stamps issued by the United States Government" in an office at the Kansas City Life Building.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents
Transcriptions

Transcript of examination of Joseph Lusco before the Grand Jury in Criminal Case No. 6469: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Benno Grauenbaum, Harvey Storms, Manning Wilcox, defendants. The transcript examination of Joseph Lusco regarding his experience with Agents Wilcox and Curran. Lusco had a pending Prohibition violation case, and had previously been convicted of other Prohibition violations. When Lusco was asked where he kept his liquor, he replied "That is for you to find out."

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 9018: United States vs. Solly Weissman, Bob Rippen, Frank (Fred) Malloy, Joseph L. Tingle, Emma Amsler (alias Helen E. Johnson), and Frank "Chee Chee" DeMayo, defendants. The defendants were charged with conspiracy to "sell, barter, transport, deliver, furnish and possess intoxicating liquor in violation of the National Prohibition Act." The indictment specifies that the defendants transported 94 drums of alcohol from Buffalo, New York and 106 drums from Long Dock, New Jersey to sell them locally.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

Order 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. Judge Albert L. Reeves orders the case be dismissed.

Genre: 
Miscellaneous Documents

Jurors' verdict 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. C. A. Chambers, foreman of the jurors for the case, reports that the jury finds all defendants guilty as charged. Chambers recommends leniency for Nancy Bodenhammer, Nancy Constable, and Bessie D. Adams.

Genre: 
Miscellaneous Documents

Report of trial for Criminal Case No. 12392: United States vs. Frank Balestrere, defendant. The document summarizes events of the case, including the defendant's arrest on September 30, 1933, witnesses who appeared, and the attorneys appearing on each side. Commissioner James S. Summers held that Balestrere was "probably guilty," ordered a recognizance of $2,000.00, and ordered him to appear in the District Court on October 2, 1933.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

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. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 2nd Precinct of the 12th Ward during the November 3, 1936 election.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 14639: United States vs. Charles V. Carollo, defendant. Carollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with income tax evasion in the years 1935-1939. The indictment details his sources of income, including smoke and cigar shops, gaming and gambling operations, casinos, liquor distributors, and nightclubs and bars.

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