DeMayo, Frank

Displaying 1 - 12 of 30

U.S. vs. Solly Weissman, Bob Rippan, Frank Malloy, et al.: Indictment

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. The defendants were charged with conspiracy to "sell, barter, transport, deliver, furnish and possess intoxicating liquor in violation of the National Prohibition Act." The indictment specifies that the defendants transported 94 drums of alcohol from Buffalo, New York and 106 drums from Long Dock, New Jersey to sell them locally.

U.S. vs. Max Jaffey, Frank DeMayo, and A. L. Sorenson: Indictment

Indictment for Criminal Case No. 6490: United States vs. Max Jaffey, Frank "Chee Chee" DeMayo, and A. L. Sorenson, defendants. DeMayo is charged with the "unlawful sale of intoxicating liquors" in violation of the National Prohibition Act, and A. L. Sorenson is charged with the purchase of alcohol, from DeMayo, in violation of the Act. Together, they, with Jaffey, are charged with conspiracy to extort money from Sorenson for protection from arrest and prosecution due to that sale. Sorenson is also charged with selling alcohol.

U.S. vs. Manny Akers, A. W. Jarman, and Jewell Hartman: Information from Judge Roscoe C. Patterson

Information provided by Judge Roscoe C. Patterson to issue criminal court case No. 8420: United States of America vs. Manny Akers, alias Jim Akers, A. W. Jarman, and Jewell Hartman, Defendants. Patterson states that the defendants attempted to influence the selection of a jury for the case of United States vs. Frank DeMayo, alias "Chee Chee" DeMayo and Robert Carnahan. The defendants are also charged with attempted bribery of jurors D. W. Mathews and J. R. Crenshaw.

U.S. vs. Frank DeMayo, Sam Tripi, and John F. Lyhne: Indictment

The indictment for Criminal Case No. 9176: United States vs. Frank "Chee Chee" DeMayo, Sam Tripi, and John F. Lyhne, defendants. The defendants are charged with the manufacture, transportation, and sale alcohol in violation of the National Prohibition Act. These and other crimes are detailed within.

U.S. vs. Frank DeMayo, Sam Tripi, and John F. Lyhne: Exhibits

Four exhibits from Criminal Case No. 9176: United States vs. Frank "Chee Chee" DeMayo, Sam Tripi, and John F. Lyhne, defendants. Exhibit #7 is the businees card of Frank DeMayo, representing Muskogee Natural Gas Company. Exhibit #5 is a letter from L. L. Kelsey to Frank DeMayo on April 25, 1928 discussing a "shipment". The following telegram from "Jack" to Frank DeMayo telling Frank to "give him good stuff." The final document provides additional information about these exhibits.

U.S. vs. Frank DeMayo, Joe Tutaro, Frank Fischman, et al.: Order

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.

U.S. vs. Frank DeMayo, Joe Tutaro, Frank Fischman, et al.: Indictment

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. The defendants were charged with conspiracy to violate the National Prohibition Act by bottling and selling distilled spirits and bonding them with counterfeit stamps.

U.S. vs. Frank DeMayo, Abe Schneider, Jack Clarkson, et al.: Plea in Bar

Plea in bar in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants. The document states that DeMayo and his codefendants were indicted in May 1928 in U.S. District Court, Northern District of Oklahoma, for conspiring with L. L. Kesley to bring "intoxicating liquor" into Tulsa, Oklahoma, by automobile, as well as bringing alcohol into the Indian Territory, which was prohibited by federal law.

U.S. vs. Frank DeMayo, Abe Schneider, Jack Clarkson, et al.: Order

Order in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants. Judge Albert L. Reeves orders the case be dismissed.

U.S. vs. Frank DeMayo, Abe Schneider, Jack Clarkson, et al.: Indictment

Indictment in Criminal Case No. 8647: United States vs. Frank "Chee Chee" DeMayo, Abe Schneider, Jack Clarkson, Joe Maniscalao (alias Joe Mancello), and Joe Deblume, defendants. They are charged with conspiring to "engage in the business of unlawfully selling intoxicating liquors" in violation of the National Prohibition Act. The indictment goes on to list specific sales, including the individuals to whom they sold liquor and the dates and places those sales took place.

U.S. vs. Frank DeMayo and Cy Summers: Indictment

Indictment for Criminal Case No. 9177: United States vs. Frank "Chee Chee" DeMayo, and Cy Summers, defendants. The defendants are charged with the manufacture, transportation, and sale alcohol in violation of the National Prohibition Act. These and other crimes are detailed within. This case was part of a series of mistrials involving a hung jury and juror bribery that finally ended with the conviction of Frank DeMayo.

U.S. vs. Frank "Chee Chee" DeMayo: Report of Trial

Report of trial for Criminal Case No. 8461: United States vs. Frank "Chee Chee" DeMayo, defendant. The document summarizes events of the case, including the defendant's arrest on April 2, 1928, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D. Beardsley held that DeMayo was "probably guilty," ordered a recognizance of $5000.00, and ordered him to appear in the District Court on April 23, 1928.