U.S. District Court, Western District of Missouri

Displaying 121 - 132 of 479

Commitment in Criminal Case No. 8527: United States vs. Jimmie DeSimone, alias Jimmie Ross, defendant. The document notes that DeSimone was charged with violating the Harrison Narcotic Act, and sentenced to serve one year and one day at the U.S. Penitentiary at Leavenworth.

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.

Commitment in Criminal Case No. 13391: United States vs. Nick Digeralamo, defendant. The document reports that Digeralamo was sentenced to serve three months in the Johnson County Jail at Warrensburg, Missouri. Digeralamo was delivered to the jailer on May 27, 1936.

Judgments and commitments in Criminal Case No. 14578: United States vs. Charles Carrollo, defendant. Carrollo, a Kansas City mob boss, was found guilty in the charge of perjury and sentenced to four years in the penitentiary.

Indictment in Criminal Case No. 14218: United States vs. James Gargotta and Anthony Trombino, defendants. The defendants were charged with feloniously removing a total of 22 gallons of alcohol, on which the tax had not been paid, from a distillery "to a place other than a distillery warehouse" at 548 Troost.

Commitment in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. The document reports that Gus Gargotta was charged in four counts with violating the Prohibition Act.

Report of trial for Criminal Case No. 13387: United States vs. Josie Balestrere and Buster Balestrere, defendants. The document summarizes events of the case, including the defendants' arrest on February 27, 1936, witnesses who appeared, and the attorneys appearing on each side. Commissioner George D.

Information in the trial of Criminal Case No. 4639: United States vs. Charley Gargotta, defendant. The document states that, per the affidavit of W. E. Dunigan, Federal Prohibition Agent, Joseph Lusco was in possession of "a certain quantity of intoxicating liquor," i.e.

Indictment in Criminal Case No. 13387: United States vs. Josie Balestrere and Buster Balestrere, defendants.

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.

Indictment for Criminal Case No. 6474: United States vs. Ray Kirk and Benno Grauenbaum, defendants.

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