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.
Indictment in Criminal Case No. 8460: United States vs. Frank "Chee Chee" DeMayo, defendant. DeMayo was charged with receiving and possessing a knowingly-stolen Liberty Bond worth $5000 "with intent to convert the same to his own use and gain and to deprive the owner of the use thereof."
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.
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.
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.
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.
Indictment for Criminal Case No. 6473: United States vs. Arthur L. Curran and Manning Wilcox, defendants.
Indictment in Criminal Case No. 13952: United States vs. Fred Johnston, Leona M. O'Brien, John F. Green, Elizabeth England, Clara Wilk, and Merle Thompson, defendants.
Order 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. Judge Albert L. Reeves orders the case be dismissed.
Indictment for Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Indictment in Criminal Case No. 14462: United States vs. Charles V. Carollo, defendant. Carollo, 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.
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.