Indictment in Criminal Case No. 8567: United States vs. Tony Leptino, defendant. Count I of the indictment reports that in 1924, Leptino entered a plea of guilty to a charge of selling one pint of whiskey in violation of the National Prohibition Act, and was sentenced to four months in the Buchanan County Jail and a one hundred dollar fine.
Miscellaneous Documents
Displaying 445 - 456 of 874
Pre-sentence investigation in Criminal Case No. 13411: United States vs. Phillip Casciapoia, alias Tony Russo, defendant. The investigation summarizes the charges against Casciapoia, additional facts in the case, and his personal history including work and family information.
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 Tony Casciola was charged with violating the Prohibition Act, and sentenced to serve one year and one day in the United States Industrial Reformatory at Chillicothe, Ohio.
Indictment in Criminal Case No. 13841: United States vs. Mary Martin, Marion North, Anna G. Holbrook, Georgia Hunter, Rolla C. O'Byrne, and Roy North, defendants.
Indictment in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants.
Information in the trial of Criminal Case No. 7127: United States vs. Peter Digiovanni, defendant. The document states that, per the affidavit of M. L.
Judgments and commitments in Criminal Case No. 14115: United States vs. John Jenkins, Edmund B. O'Brien, "Pete" Wilson Brummet, Dan Wiczkoski, Fred Johnston, Leona M. O'Brien, John F. Green, Elizabeth England, Clara Wilk, and Merle Thompson, defendants.
Verdict in the trial of Criminal Case No. 8838: United States vs. Rose Costanza, defendant. Costanza was found not guilty in the first, second, and third counts, related to operating a distillery, and guilty of the fourth count, related to the possession of alcohol. The verdicts are signed off on by the foreman of the jury.
Report of trial for Criminal Case No. 8085: United States vs. Frank DeLuca, defendant, summarizing DeLuca's arrest on June 2, 1927, the witnesses who appeared on his behalf, and the attorneys appearing on each side. Commissioner George D.
Docket entries in Criminal Case No. 14639: United States vs. Charles Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss.
Commitment in Criminal Case No. 13395: United States vs. Johnnie O'Hara, defendant. The document reports that O'Hara was sentenced to serve three months in the Johnson County Jail at Warrensburg, Missouri. O'Hara was delivered to the jailer on May 27, 1936.
Report of trial for Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, defendant. The document summarizes events of the case, including the defendant's arrest on April 21, 1928, and his plea of guilty. Commissioner George D.