Indictment in Criminal Case No. 14218: United States vs. James Gargotta and Anthony Trombino, defendants. The defendants were charged with feloniously removing a total of 22 gallons of alcohol, on which the tax had not been paid, from a distillery "to a place other than a distillery warehouse" at 548 Troost.
Miscellaneous Documents
Displaying 349 - 360 of 874
Indictment in Criminal Case No. 11784: United States vs. Joseph Piscitta, Russell Piscitta, James Piscitta, George Tippet, Hubert Brown, Udell Harris, Eugene Petko, Emery Petko, Wesley Cole and Theodore Wilson, defendants.
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.
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.
Judgment and commitment in Criminal Case No. 14700: United States vs. Carl Civella, defendant. Civella entered a plea of guilty entered a plea of guilty to count two, and was sentenced to one year and one day in the penitentiary. The United States entered nolle prosequi to counts one and three of the indictment.
Search warrant issued for the building at 1030 East 5th Street in Kansas City, Missouri, described as "a two story brick building ...
Indictment for Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Judgments and sentence in Criminal Case No. 13739: United States vs. George Arnold, Gene Riley, Irene Irvin, Robert Strohm, and Thomas Audley, defendants. A motion for new trial was overruled. The documents also reports that Arnold entered a plea of guilty and was sentenced to two years in the U.S.
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...
Indictment in Criminal Case No. 13768: United States vs. Charles J. Burton, Marie Wimmer, John J. White, Goldie Ricehouse, Earl Lanne, and Beatrice Jackman, defendants.
Order in Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants.
Judgments and commitments in Criminal Case No. 13945: United States vs. Fred A. Bird, Wanda E. Edmiston, William W. Seavy, James B. Redwine, Ethel Ellen Holliday, and Jean Sote, defendants.