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.
Indictment in Criminal Case No. 13391: United States vs. Tony Begulio and Nick Digeralamo, defendants. The defendants were charged with illegally removing "distilled spirits on which the tax had not been paid" from a distillery.
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."
Judgment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L.
Indictment in Criminal Case No. 13678: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, and Irene E. Vinsant, defendants.
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.
Judgments and commitment in Criminal Case No. 13754: United States vs. Ellis Buck, Sam Brenner, Viola Doss, Louise Davis, Ruth Tucker, Frances M. Eaton, Ernest Williams, Herman Supofsky, Elva O'Byrne, and Frances B. Ryan, 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. 13770: United States vs. John P. Lynch, Lillie Current, Jack Cole, Edna Green, Esther Halbert, and Evelyn Parker, defendants.
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. 13951: United States vs. William H. Schultz, Mary Gossey, Algo Davis, Beverly Bledsoe, Virgil Lee Gibbs, and Anita C. Davis, defendants.