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. The documents report that Buck and Tucker were found guilty of the second count, the first having been entered nolle prosequi, and were sentenced to one month in jail and a fine of $100.
Indictment in Criminal Case No. 13770: United States vs. John P. Lynch, Lillie Current, Jack Cole, Edna Green, Esther Halbert, and Evelyn Parker, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 14th Precinct of the 11th Ward during the November 3, 1936 election.
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. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 5th Precinct of the 11th Ward during the November 3, 1936 election.
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.
Judgment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L. Reeves' statement addresses the issue of whether certain payments are to be considered gifts, as the defendant claims, or compensation, which would be taxable, says that the deciding factor between the two is the intention of the parties involved, and suggests further inquiry into that question is required. Those payments were made by John J. Pryor, E. L. Schneider, and T. J.
Indictment for 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 defendants were all Federal Prohibition Agents in Kansas City, Missouri, and are all charged "in the unlawful manufacture and sale of intoxicating liquors or in the unlawful possession thereof." They are also charged with dividing the city into "different raiding territories," then using their positions to extort money from the subjects of their investigations and raids.
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. The document specifically mentions a sale to Jason Kominakis in Omaha, Nebraska, of three hundred counterfeit stamps.
Indictment in Criminal Case No. 8388: United States vs. Rose Costanza, defendant. The defendant was charged with, in Count I, operating a distillery "with the intent to defraud the United States of America of the tax on the spirits"; in Count II, making, possession, and fermenting "a quantity of mash fit for distillation... to wit, 120 gallons" outside of an authorized distillery; in Count III, manufacturing "for beverage purposes" six gallons of whiskey; and in Count IV, possessing six gallons of whiskey "for beverage purposes."
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."
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.
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.
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.