U.S. District Court, Western District of Missouri

Displaying 157 - 168 of 422

U.S. vs. John J. Pryor: Verdict and Commitment

Verdict and Commitment for Criminal Case No. 14742: United States vs. John J. Pryor, Defendant. Upon plea of guilty for three counts of income tax fraud, Pryor is sentenced to federal penitentiary for a total of two years with five years probation following. Pryor is also fined a total of $20,000.

U.S. vs. John J. Pryor: Indictment

Indictment for Criminal Case No. 14742: United States vs. John J. Pryor, Defendant. In this indictment, the defendant is charged with income tax fraud for the calendar years 1934 through 1937. Pryor, co-owner of Boyle-Pryor Construction Company, reported $12,000 in gross income in 1934 while the true figure was $206,487.05. His reported gross income figured to only $403 in income tax due; his actual earnings required him to pay $81,751.08.

U.S. vs. John Francis Harnett, Thomas J. Maloney, et al.: Judgment and Commitment

Judgement and commitments for Criminal Case No. 14110: United States vs. John Francis Harnett, Thomas J. Maloney, Fred Foster, Kennedy, Rose Probst, John August Maddy, William M. Johnston, Louis William Le Grand, Margaret May Bergman, Linna Johnston, Ollie Ratcliff, and Mildred Teale, Defendants. The defendants were sentenced from five weeks to one year in prison and/or fined from $100.00 to $300.00.

U.S. vs. John Francis Harnett, Thomas J. Maloney, et al.: Indictment

Indictment for Criminal Case No. 14110: United States vs. John Francis Harnett, Thomas J. Maloney, Fred Foster, Kennedy, Rose Probst, John August Maddy, William M. Johnston, Louis William Le Grand, Margaret May Bergman, Linna Johnston, Ollie Ratcliff, and Mildred Teale, Defendants. In this indictment, the defendants are charged with voter fraud during the national election on November 3, 1936. These defendants were in charge of recording votes for the 20th Precinct of the 12th Ward located in Kansas City, Jackson County, Missouri.

U.S. vs. Joe Tutaro: Report of Trial

Report of trial for 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 document summarizes facts of the Joe Tutaro's (alias Joe DeBlume) case, including his arrest on November 8, 1928 and the attorneys representing each side. Commissioner James S. Summers ordered a recognizance of $5000.00, and ordered Tutaro to appear in the District Court on November 9, 1928.

U.S. vs. Joe Pasano, Frank Mulloy, Ralph Rosenberg, William A. Cacy, John Lazia, et al.: Plea of Guilty by Defendant D. L. Pickett

Plea of Guilty by Defendant D. L. Pickett for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.

U.S. vs. Joe Pasano, Frank Mulloy, Ralph Rosenberg, William A. Cacy, John Lazia, et al.: Order for Transfer of Alcohol

Order in Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L. Pickett, Sam Hogg, June Kathren, Newton Guy Brock, James B.

U.S. vs. Joe Pasano, Frank Mulloy, Ralph Rosenberg, William A. Cacy, John Lazia, et al.: Motion for Bill of Particulars

Motion for Bill of Particulars for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L.

U.S. vs. Joe Pasano, Frank Mulloy, Ralph Rosenberg, William A. Cacy, John Lazia, et al.: Indictment

Indictment for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D. L. Pickett, Sam Hogg, June Kathren, Newton Guy Brock, James B.

U.S. vs. Joe Pasano, Frank Mulloy, Ralph Rosenberg, William A. Cacy, John Lazia, et al.: Application for Surety and Recognizance for Appearance

Application for Surety and Recognizance for Appearance Before U.S. Court for Criminal Case No. 10839: United States vs. Joe Pasano, Frank B. Mulloy, Ralph Rosenberg, William A. Cacy, Leopold Schwarz, Lawrence Cipolla, William G. Michael, Roy Barrett, Robert Carnahan, Frank Martin, Noxie Barber, Tudia Pasano, George Galbraith, Lawrence Cardella, Joe Toia, Walter A. Porter, Adolph Sutter, Edward S. Alderson, Joe Kleason, Eugene F. Moore, Jimmie Hicks, Ott Holmes, Jimmie LaCapra, Red Oaks, Walter Skinner, Martin Wiseman, Ray Broom, Max Cohen, James Stiff, Carl A. Wahlin, Grant T. Moffatt, D.

U.S. vs. Joe Lawless, Chester J. McKaughan, Gilbert Hunt, et al.: Order Modifying Sentence

Order modifying sentence of Chester J. McKaughan for Criminal Case No. 14114: United States vs. Joe Lawless, Chester J. McKaughan, Gilbert Hunt, Leo Felix Lippert, Rossen Lowe, alias Ross L. Lowe, Leota Forest Bell, Anna Ruble, Mary Ernest, and Martha J. Baldwin, Defendants. In this document, Judge Merrill E. Otis heeds the request of McKaughan's friends and family and orders that his prison sentence be further reduced from eight to six months.

U.S. vs. Joe Lawless, Chester J. McKaughan, Gilbert Hunt, et al.: Letters in Support of Early Release

Letters in support of Chester J. McKaughan's early release in Criminal Case No. 14114: United States vs. Joe Lawless, Chester J. McKaughan, Gilbert Hunt, Leo Felix Lippert, Rossen Lowe, alias Ross L. Lowe, Leota Forest Bell, Anna Ruble, Mary Ernest, and Martha J. Baldwin, Defendants. These ten letters were written by friends and family of McKaughan requesting that he be released from prison early. They attest that his mother is an invalid and needs his help.