Search warrant issued for "the premises of John Doe (true name unknown) at 100 Delaware Street, alleging that "intoxicating liquor has been and is now being illegally kept, bartered and sold, in the pool hall and soft drink parlor" at that address.
U.S. District Court, Western District of Missouri
Displaying 133 - 144 of 575
Sentencing in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Judge Albert L.
Memorandum and orders from District Judge Merrill E. Otis on pleas in abatement, demurrers and motions to quash, and motions to squash petit jury panel in Criminal Cases No. 13682 and 13684. The document states that the reasons for overruling similar pleas in other cases are laid out in Case No.
Indictment in Criminal Case No. 8460: United States vs. Frank "Chee Chee" DeMayo, defendant. DeMayo was charged with possession of a Liberty Bond worth $5000 that had been stolen from the mail, "with intent to convert the same to his own use and gain and to deprive the owner of the use thereof."
Judgments and orders of probation and commitment in Criminal Case No. 13767: United States vs. Louis Depasco, Zula Brennar, Florence Klaasen, Mayme Hogerty, and Rose Brown, defendants. Depasco entered a plea of nolo contendere in count two, the United States having dismissed count one, and was placed on probation for one year.
Report of trial for Criminal Case No. 8902: United States vs. Frank Deluna and Ben Danzo, defendants. The document summarizes facts of the case, including the defendants' arrest on April 27, 1928 and the attorneys representing each side. Commissioner George D.
Indictment in Criminal Case No. 13838: United States vs. Jennie Sanders, LaVerne Lang, Benjamin F. Bybee, Joe Mahoney, Dan McCarty, John Cosgrove, and Dan Pierce, defendants.
Affidavit in Criminal Case No. 7991: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.
Judgments and commitments in Criminal Case No. 13951: United States vs. William H. Schultz, Mary Gossey, Algo Davis, Beverly Bledsoe, Virgil Lee Gibbs, and Anita C. Davis, defendants. Schultz entered a plea of nolo contendere and was sentenced to three months in jail, suspended for two years probation and a fine of $200.
Order 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. Judge Albert L. Reeves orders the case be dismissed.
Information in the trial of Criminal Case No. 8902: United States vs. Frank DeLuna and Ben Danzo, defendants. The document states that, per the affidavit of W. Harold Lane, Federal Prohibition Agent, Deluna and Danzo possessed and transported, "for beverage purposes," fifteen gallons of whiskey.
Indictment for Criminal Case No. 4071: United States vs. Paul Di Giovanni and Joseph Di Giovanni, defendants. The defendants are charged with manufacturing four thousand gallons of wine, and, in a second count, possession of that wine and an additional four gallons of alcohol, in violation of the National Prohibition Act.