DiGiovanni, Joseph

Displaying 25 - 32 of 32
Genre: 
Miscellaneous Documents

Report of trial for Criminal Case No. 9207: United States vs. Sam Pallino and Joseph DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on January 18, 1929 and the attorneys appearing on each side. Commissioner James S. Summers held that Pallino and DiGiovanna were "probably guilty," ordered a recognizance of $1000.00, and ordered them to appear in the District Court on February 18, 1929.

Genre: 
Miscellaneous Documents

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.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 8262: United States vs. Joe Bertini, Joe DiGiovanni and Tony Tumminello, defendants. The defendants were charged with possession of unregistered distilling equipment.

Genre: 
Miscellaneous Documents

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. Summers held that Joe DiGiovanni was "probably guilty," ordered a recognizance of $2500.00, and ordered him to appear in the District Court on January 7, 1928.

Genre: 
Miscellaneous Documents

Commitment in Criminal Case No. 9384: 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 a fine of $400.00 and to remain in Lafayette County Jail until the fine is paid or until his sentence from Case No. 9207 is served.

Genre: 
Miscellaneous Documents

Indictment in Criminal Case No. 8389: United States vs. Joe DiGiovanni, defendant. The defendant was charged with, in Count I, possession of unregistered distilling equipment "; in Count II, operating a distillery, at 516 East 5th Street in Kansas City, "with the intent to defraud the United States of America of the tax on the spirits"; and in Count III, possessing and fermenting "a quantity of mash fit for distillation ... to wit, 2000 gallons," outside of a registered distillery."

Genre: 
Miscellaneous Documents

Report of trial for Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document summarizes events of the case, including the defendants' arrest on March 2, 1929, the witnesses who appeared, and the attorneys appearing on each side. Commissioner George D. Beardsley held that the defendants were "probably guilty," ordered recognizance of $1000.00 and $500.00, and ordered them to appear in the District Court on April 22, 1929.

Genre: 
Miscellaneous Documents

Report of trial for Criminal Case No. 4071: United States vs. Paul Di Giovanni and Joseph Di Giovanni, defendants, summarizing the facts of the trial, including the defendants' pleas of guilty.

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