U.S. District Court, Western District of Missouri

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Indictment for Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.

Indictment in Criminal Case No. 8555: United States vs. Flore Picralli, defendant. Picralli was charged with, in Count I, possessing unregistered distilling equipment, 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.

Indictment for Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants.

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

Indictment in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants.

Commitment 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.

Indictment in Criminal Case No. 13391: United States vs. Tony Begulio and Nick Digeralamo, defendants. The defendants were charged with illegally removing "distilled spirits on which the tax had not been paid" from a distillery.

Judgments and commitments in Criminal Case No. 13951: United States vs. William H. Schultz, Mary Gossey, Algo Davis, Beverly Bledsoe, Virgil Lee Gibbs, and Anita C. Davis, defendants. Schultz entered a plea of nolo contendere and was sentenced to three months in jail, suspended for two years probation and a fine of $200.

Judgments and commitments in Criminal Case No. 14118: United States vs. Sadie Humphrey, G. W. Ferguson, Isador Ritz, L. A. Radcliffe, Rosemary Comiskey, Frank Murray, John Shyne, and Opal Lillis, defendants.

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.

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