U.S. District Court, Western District of Missouri

U.S. vs. Charles Carrollo: Indictment

Indictment in Criminal Case No. 14578: United States vs. Charles V. Carrrollo, defendant. Carollo, aka "Charlie the Wop," was a Kansas City mob boss, and was charged with "wilfully ... attempting to evade and defeat a large part of the income tax upon his net income" for 1937 and 1938. The untaxed income at issue is alleged to be "lug and protection money from gambling establishments."

U.S. vs. Charles Carrollo: Docket Entries

Docket entries in Criminal Case No. 14639: United States vs. Charles Carrollo, defendant. Carrollo, aka "Charlie the Wop," was a Kansas City mob boss. The document lists the timeline of events in the case, including the indictment filing on July 21, 1939, guilty pleas on counts 3 and 4 on October 19, 1939, and sentencing on October 29, 1939. Carrollo was committed to the U.S. Penitentiary at Leavenworth on November 14, 1939, and a notice of appeal was filed on September 9, 1943.

U.S. vs. Charles Carrollo: Application for Bill of Particulars

Application for bill of particulars in Criminal Case No. 14573: United States vs. Charles Carrollo, defendant, stating that specific matters in the indictment are "vague, indefinite, uncertain, ambiguous, equivocal, and contradictory." The document requests more names, locations, and other details of the "gambling establishments" that Carrollo is accused of collecting, or authorizing other people to collect, "lug and protection money" from.

U.S. vs. Charles Carrollo: Application for Bill of Particulars

Application for bill of particulars in Criminal Case No. 14573: United States vs. Charles Carrollo, defendant, stating that specific matters in the indictment are "vague, indefinite, uncertain, ambiguous, equivocal, and contradictory." The document requests more names, locations, and other details of the "gambling parlors" and "gambling games" that Carrollo is accused of profiting from.

U.S. vs. Charles Arthur Floyd and Adam Richetti: Order to Reinstate Case

Order for Criminal Case No. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. This document reinstates the case now that Adam Richetti has been apprehended.

U.S. vs. Charles Arthur Floyd and Adam Richetti: Order to Dismiss Case

Order for Criminal Case No. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. This document dismisses the case as both defendants are dead.

U.S. vs. Charles Arthur Floyd and Adam Richetti: Indictment

Indictment for Criminal Case No. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. They are charged with the theft of an automobile in connection with the Union Station Massacre.

U.S. vs. Charles Arthur Floyd and Adam Richetti: Capias

Capias for Criminal Case No. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. This document orders law enforcement to apprehend Adam Richetti.

U.S. vs. Charles Arthur Floyd and Adam Richetti: Capias

Capias for Criminal Case No. 12697: United States vs. Charles Arthur Floyd and Adam Richetti, Defendants. This document orders law enforcement to apprehend Charles "Pretty Boy" Floyd and Adam Richetti.

U.S. vs. Carl Civella: Judgment and Commitment

Judgment and commitment in Criminal Case No. 14700: United States vs. Carl Civella, defendant. Civella entered a plea of guilty entered a plea of guilty to count two, and was sentenced to one year and one day in the penitentiary. The United States entered nolle prosequi to counts one and three of the indictment.

U.S. vs. Carl Civella: Indictment

Indictment in Criminal Case No. 14700: United States vs. Carl Civella, defendant. Civella was charged with selling 187 grains of morphine hydrocloride, "derivative of opium," outside of the original packaging and without proper tax having been paid. In a second count, he is also charged with having purchased the 187 grains of morphine. The purchase and sale both took place near 12th and Vine. A third count charges that Civella did "receive, conceal, buy and sell ...

U.S. vs. Callie Clark, Lorne E. Wells, Frank H. Adams, et al.: Indictment

Indictment for Criminal Case No. 13650: United States vs. Callie Clark, Lorne E. Wells, Frank H. Adams, Joe R. Wells, Jr., Pearl Sperry, John A. Luteran, and Leo B. Roach, 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 17th Precinct of 12th Ward located in Kansas City, Jackson County, Missouri.