Indictment for Criminal Case No. 5928: United States vs. Charles Gargotta, defendant. The defendant is charged with the sale and possession of "one-half pint of whiskey" and "maintain[ing] a common nuisance" at 212 Independence Avenue.
U.S. District Court, Western District of Missouri
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Information in the trial of Criminal Case No. 4182: United States vs. Charley Gargotta, defendant. The document states that, per the affidavit of W. E. Dunigan, Federal Prohibition Agent, Charley Gargotta was in possession of a half pint of whiskey on December 29, 1920.
Indictment for Criminal Case No. 7742: United States vs. Joe Berbiglia, defendants.
Indictment in Criminal Case No. 14639: United States vs. Charles V. Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with income tax evasion in the years 1935-1939.
Commitment in Criminal Case No. 13648: United States vs. United States vs. Edson M. Walker, Loretta McEntee, Chloe G. Albright, Elijah Burke, Anna V. O'Laughlin, Tessie Mears, and John L. Drummond, defendants. The documents report that Walker and Drummond were convicted by the jury and sentenced to two years at the U.S.
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.
Commitment in the trial of Criminal Case No. 4163: United States vs. Charles S. Gargotta and Charles Gargotta, defendants. The document notes that Charles S.
Commitment in Criminal Case No. 13395: United States vs. Johnnie O'Hara, defendant. The document reports that O'Hara was sentenced to serve three months in the Johnson County Jail at Warrensburg, Missouri. O'Hara was delivered to the jailer on May 27, 1936.
Judgments and commitment in Criminal Case No. 13754: United States vs. Ellis Buck, Sam Brenner, Viola Doss, Louise Davis, Ruth Tucker, Frances M. Eaton, Ernest Williams, Herman Supofsky, Elva O'Byrne, and Frances B. Ryan, defendants.
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.
Commitment in Criminal Case No. 12392: United States vs. Frank Balestrere, defendant. The document reports that Giarameta entered a plea of guilty and was sentenced to serve one year and one day in the United States Industrial Reformatory at Chillicothe, Ohio. Giarameta was delivered to the jailer on December 27, 1932.
Judgments and commitments in Criminal Case No. 13839: United States vs. Morris Stephens, Earl B. Winans, Grace B. Clark, J. P. Bailey, William J. McMahon, and Leo Gilliam, defendants.