Miscellaneous Documents

Displaying 337 - 348 of 874
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Miscellaneous Documents

Commitment in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. The document reports that Gus Gargotta was charged in four counts with violating the Prohibition Act. He entered a plea of guilty to the first count and was sentenced to serve two months at the Buchanan County Jail in St. Joseph, Missouri. Gargotta was delivered to the jailer on December 23, 1932.

Genre: 
Miscellaneous Documents
Transcriptions

Court's ruling on motions for new trial, and sentences 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. Defendants appeared for sentencing beginning on April 16, 1937, and the court rejected Shannabarger's attorneys motion for a new trial.

Genre: 
Miscellaneous Documents

Information in the trial of Criminal Case No. 11675: United States vs. Mike Gargotta, defendant.

Genre: 
Miscellaneous Documents

Judgments and commitments in Criminal Case No. 13839: United States vs. Morris Stephens, Earl B. Winans, Grace B. Clark, J. P. Bailey, William J. McMahon, and Leo Gilliam, defendants. Stephens entered a plea of guilty in count two, the United States having entered nolle prosequi count one, and was sentenced to jail for six months and a fine of $250. McMahon and Gilliam entered pleas of guilty in count two, the United States having entered nolle prosequi count one, and were sentenced to the penitentiary for one year and one day and a fine of $1,000.

Genre: 
Miscellaneous Documents

Judgments and commitments in Criminal Case No. 14117: United States vs. Harry Goldberg, Dennis Sheedy, Frank Mulvihill, Mary Goldstein, William A. Gorman, Dick Burrus, and Ralph "Red" Rosenberg, defendants. Goldberg and Rosenberg entered pleas of guilty and were sentenced to jail for six months and a fine of $1,000. Goldstein entered a plea of nolo contendere was sentenced to six months in jail, suspended for two years probation, and a fine of $500.

Genre: 
Miscellaneous Documents

Application for bill of particulars in Criminal Case No. 14573: United States vs. Charles Carollo, defendant, stating that specific matters in the indictment are "vague, indefinite, uncertain, ambiguous, equivocal, and contradictory." The document requests more names, locations, and other details of the "gambling parlors" and "gambling games" that Carollo is accused of profiting from.

Genre: 
Miscellaneous Documents

Indictment for Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants. The defendants were serving as Federal Prohibition Agents in Kansas City, Missouri, and are all charged with conspiring to conduct raids on individuals suspected of violating the Prohibition Act and then extort those individuals for cash payments to avoid arrest and receive protection from future interference in their distillation, possession, or sale of alcohol.

Genre: 
Miscellaneous Documents

Commitment of Frank "Chee Chee" DeMayo in the trial of Criminal Case No. 8046: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. The document notes that DeMayo was found guilty of Prohibition Act violations, and sentenced to serve two years in the U.S. Penitentiary at Leavenworth, Kansas. DeMayo was delivered to the warden of the penitentiary on May 3, 1929.

Genre: 
Miscellaneous Documents

Report of trial for Criminal Case No. 8559: United States vs. Angelo Troyer, defendant. The document summarizes events of the case, including the defendant's arrest on February 21, 1928, witnesses who appeared, and the attorneys representing each side. Commissioner George D. Beardsley ordered a recognizance of $2000.00, and ordered him to appear in the District Court on April 23, 1928.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 8555: United States vs. Flore Picralli, defendant. Picralli was charged with, in Count I, possessing unregistered distilling equipment, i.e.

Genre: 
Miscellaneous Documents

Commitment in Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document reports that Joe DiGiovanna was charged with violating the Prohibition Act, and sentenced to serve four months at the Lafayette County Jail in Lexington, Missouri.

Genre: 
Miscellaneous Documents

Order of probation in Criminal Case #9129, United States vs. Joe DiGiovanna, defendant. The order notes that the defendant entered a plea of guilty to the charge of possessing an unregistered whiskey still and sentences him to two years of probation with a $1,000 bond. Dr. Max Goldman is named as his probation officer.

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