Indictment for Criminal Case No. 7742: United States vs. Joe Berbiglia, defendants.
Prohibition
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Indictment in Criminal Case No. 9018: United States vs. Solly Weissman, Bob Rippen, Frank (Fred) Malloy, Joseph L. Tingle, Emma Amsler (alias Helen E. Johnson), and Frank "Chee Chee" DeMayo, defendants.
Commitment in the trial of Criminal Case No. 7742: United States vs. Joe Berbiglia, defendant. The document notes that Joe Berbiglia was found guilty of the four counts of Prohibition Act violation with which he was charged, and received a prison sentence of 60 days in the Clay County Jail and a fine of $100.
Commitment in the trial of Criminal Case No. 4182: United States vs. Charley Gargotta, defendant.
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 for Criminal Case No. 4414: United States vs. Charles Gargotta, defendant. Gargotta is charged with three counts of selling whiskey: one half pint to Henry Fulton, two ounces to Harry Hall, and another two ounces to Set Carson on July 5, 1921.
Information in the trial of Criminal Case No. 5676: United States vs. Jake Binaggia, Frank Fondana and Tony Dibanata, defendant. The document states that, per the affidavit of Arthur L. Curran, Federal Prohibition Agent, Binaggia, Fondana, and Dibanata were in possession of five gallons of whiskey on December 18, 1922.
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.
Report of trial for Criminal Case No. 8549: United States vs. Paul Carollo, defendant. The document summarizes events of the case, including the defendant's arrest on January 6, 1928, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D.
Indictment in Criminal Case No. 9019: United States vs. Bob Rippen, Frank (Fritz) Malloy, Joseph L. Tingle, Tom Fitzgibbons (alias Thomas Church), Edward Hohmann, Emma Amsler (alias Helen E. Johnson), and Elmer Hoard, Earl Tingle, J. J. Fields and Dewey Bardone, defendants.
Report of trial for Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendant. The document summarizes events of the case, including the defendant's arrest on September 12, 1929 and the attorneys appearing on each side. Commissioner James S.
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 Angelo Distassio 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.