Miscellaneous Documents

Displaying 325 - 336 of 874

Indictment in Criminal Case No. 13738: United States vs. W. C. Murphy, John L. Gordon, Senna Twist, Alice Tweedy, Ada Bennett, and Ernest N. Orr, defendants.

Indictment in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants.

Order in Criminal Case No. 13387: United States vs. Buster Balestrere, defendant. The order, signed by Judge Albert L. Reeves, orders Balestrere's sentence of probation be shortened due to good behavior.

Commitment in Criminal Case No. 9518: United States vs. Tony Casciola, Ellis Titus Buice, Angelo Distassio, and Gaston Van Ross, defendants. The document reports that Gaston Van Ross was charged with violating the Prohibition Act, and sentenced to serve one month at the Clay County Jail in Liberty, Missouri.

Indictment for Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants. The defendants are charged with possessing "a certain distilling apparatus" for the manufacture of whiskey that was unregistered with the Internal Revue Service as required by law.

Judgments and commitments in Criminal Case No. 13844: United States vs. Matt C. Gill, Janie A. Brown, Ethel G. McLouth, Cora Ellen Owells, Mary I. Diehl, Edwin H. Mengell, defendants.

Commitment 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.

Information in the trial of Criminal Case No. 4639: United States vs. Charley Gargotta, defendant. The document states that, per the affidavit of W. E. Dunigan, Federal Prohibition Agent, Joseph Lusco was in possession of "a certain quantity of intoxicating liquor," i.e.

Indictment in Criminal Case No. 14215: United States vs. James Scola, Richard Rizzuto, Jack Rizzuto, Michael Gagliano, Nick Palmantino, James Gargotta, John Buffa, Anthony Trombino, Joseph Bonjoe, Gus A. Roudebush, Albert Johnson, Thomas P. Dodge, Catherine Montalte, William Edmond, Robert Smith, Jesse Brown, Ray Alexander, Ondee Davis, John A.

Report of trial for Criminal Case No. 12381: United States vs. Anthony Cassata, defendant. The document summarizes events of the case, including the addition of Cassata's wife Lena to the charges, the defendant's arrest on September 11, 1933 and the attorneys appearing on each side. Commissioner James S.

Indictment in Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.

Judgment and commitment in Criminal Case No. 14697: United States vs. Walter Davis, defendant. Davis entered a plea of guilty and was sentenced to four months in jail.