U.S. District Court, Western District of Missouri

Displaying 181 - 192 of 479

Indictment 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.

Indictment in Criminal Case No. 14115: United States vs. John Jenkins, Edmund B. O'Brien, "Pete" Wilson Brummet, Dan Wiczkoski, Fred Johnston, Leona M. O'Brien, John F. Green, Elizabeth England, Clara Wilk, and Merle Thompson, defendants.

Sentencing in Criminal Case No. 14578: United States vs. Charles Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss, and was found guilty of perjury by jury trial. Judge Merrill E.

Commitment in Criminal Case No. 9518: United States vs. Tony Casciola, Ellis Titus Buice, Angelo Distassio, and Gaston Van Ross, defendants. The document reports that Gaston Van Ross was charged with violating the Prohibition Act, and sentenced to serve one month at the Clay County Jail in Liberty, Missouri.

Judgments and orders of probation and commitment in Criminal Case No. 13767: United States vs. Louis Depasco, Zula Brennar, Florence Klaasen, Mayme Hogerty, and Rose Brown, defendants. Depasco entered a plea of nolo contendere in count two, the United States having dismissed count one, and was placed on probation for one year.

Indictment in Criminal Case No. 9129: United States vs. Joe DiGiovanna, defendant.

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.

Information in the trial of Criminal Case No. 8085: United States vs. Frank DeLuca, defendant. The document states that, per the affidavit of Walter E.

Indictment for Criminal Case No. 4071: United States vs. Paul Di Giovanni and Joseph Di Giovanni, defendants. The defendants are charged with manufacturing four thousand gallons of wine, and, in a second count, possession of that wine and an additional four gallons of alcohol, in violation of the National Prohibition Act.

Indictment in Criminal Case No. 13683: United States vs. J. R. Hennessey, Sam Gougher, Lula Overly, Charles O. Jackson, Viola Turner, and Jack Turner, defendants.

Judgment and commitment in Criminal Case No. 14697: United States vs. Walter Davis, defendant. Davis entered a plea of guilty and was sentenced to four months in jail.

Judgments and orders of probation and commitment in Criminal Case No. 13740: United States vs. P. H. Slattery, M. J. Donahue, J. C. Brossman, and James Regan, defendants. Slattery entered a plea of nolo contendere and was placed on probation for five years.

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