Commitment in Criminal Case No. 9761: United States vs. Joe DiGiovanna, defendants. The document reports that DiGiovanna was charged with violating the Prohibition Act, and sentenced to serve sixty days at the Clay County Jail in Liberty, Missouri. DiGiovanna was delivered to the jailer on November 8, 1930.
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. Berbiglia was delivered to the jailer of the Clay County Jail on November 9, 1927.
Order in Criminal Case No. 11769: United States vs. Pat Noonan, Joe School, Charles Binaggio, Milan Redis, Glen White, Eddie Moran, Link Moran, Silas Counts, and Frank Hart, defendants. Judge Albert L. Reeves orders the case be dismissed.
Judgment and commitment in Criminal Case No. 14652: United States vs. Matthew S. Murray, defendant. Murray was the Director of Public Works for Kansas City, Missouri, and Missouri Administrator of the Works Progress Administration, and was found guilty at trial on charges of tax evasion for the years 1935-1938, and sentenced to two years in the penitentiary for each of five counts, but all to be served concurrently.
Order in Criminal Case No. 13387: United States vs. Buster Balestrere, defendant. The order, signed by Judge Albert L. Reeves, orders Balestrere's sentence of probation be shortened due to good behavior. Balestrere entered a plea of guilty to his charges and ended up spending two and a half years on probation rather than his original sentence of five years.
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.
Memorandum opinion and orders dealing with demurrers and motions to squash, pleas in abatement and motions to strike such pleas in abatement in Criminal Cases Nos. 13646, 13648, and 13650. Due to the similarities of the cases, only No. 13646 is addressed in detail. The demurrers and motions to squash argue about what and how voters' rights are violated when counts are switched from the intended candidate to another vs.
Order for the Dismissal of Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants. The document, signed by District Judge Albert L. Reeves, also orders dismissed eighteen additional cases involving the same defendants, all Federal Prohibition Agents. Eight more cases involving other defendants were also dismissed by this 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.
Harry S. Truman's final draft of his statement on the reappointment of Maurice Milligan as U.S. Attorney. Truman strongly opposes Milligan's reappointment because he finds him to be morally and professionally unqualified. Specifically, Truman takes issue with Milligan's selection of the petit jury in the 1936 election voter fraud cases where no residents of Jackson County or acquaintances of the same were allowed to take part. Truman comments on this saying, "I say to this Senate, Mr.