Miscellaneous Documents

Displaying 409 - 420 of 874

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.

Judgments and orders of probation and commitment in Criminal Case No. 13740: United States vs. P. H. Slattery, M. J. Donahue, J. C. Brossman, and James Regan, defendants. Slattery entered a plea of nolo contendere and was placed on probation for five years.

Indictment for Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants.

Indictment in Criminal Case No. 13769: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, Irene E. Vinsant, and George Warren, defendants.

Commitment of Robert Carnahan 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 Carnahan was found guilty of conspiracy to violate the Prohibition Act, and sentenced to serve one year and one day in the U.S.

Indictment in Criminal Case No. 13946: United States vs. Bruno Nicoli, Margaret Jewell (formerly McGlothlin), Frank George Fellers, Nina Ruth Fellers, Louise Frances Stroube, and Dorothy Brown, defendants.

Indictment in Criminal Case No. 9518: United States vs. Tony Casciola, Ellis Titus Buice, Angelo Distassio, and Gaston Van Ross, defendants.

Report of trial for Criminal Case No. 8389: United States vs. Joe DiGiovanni, defendant. The document summarizes events of the case, including the defendants' arrest on January 7, 1928, the witnesses who appeared, and the attorneys appearing on each side. Commissioner James S.

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. 8559: United States vs. Angelo Troyer, defendant. Troyer was charged with, in Count I, possessing unregistered distilling equipment, i.e.

U.S. Attorney Maurice M. Milligan's opening statement in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Milligan notes that Murray filed tax returns in each of those years, for considerably less than his actual income, i.e.

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