U.S. District Court, Western District of Missouri

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Order for the Dismissal of Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants. The document, signed by District Judge Albert L. Reeves, also orders dismissed eighteen additional cases involving the same defendants, all Federal Prohibition Agents.

Report of trial for Criminal Case No. 8550: United States vs. Joe DiGiovanni, defendant. The document summarizes events of the case, including the defendant's arrest on November 26, 1927.

Report of trial for Criminal Case No. 8902: United States vs. Frank Deluna and Ben Danzo, defendants. The document summarizes facts of the case, including the defendants' arrest on April 27, 1928 and the attorneys representing each side. Commissioner George D.

Indictment in Criminal Case No. 9018: United States vs. Solly Weissman, Bob Rippen, Frank (Fred) Malloy, Joseph L. Tingle, Emma Amsler (alias Helen E. Johnson), and Frank "Chee Chee" DeMayo, defendants.

Indictment in Criminal Case No. 8550: United States vs. Joe DiGiovanni, defendant. DiGiovanni was charged with, in Count I, possessing unregistered distilling equipment, i.e.

Indictment in Criminal Case No. 8567: United States vs. Tony Leptino, defendant. Count I of the indictment reports that in 1924, Leptino entered a plea of guilty to a charge of selling one pint of whiskey in violation of the National Prohibition Act, and was sentenced to four months in the Buchanan County Jail and a one hundred dollar fine.

Information in the trial of Criminal Case No. 9384: United States vs. Sam Pallino, Frank Mazzuca, and Joe DiGiovanna, defendants. The document states that, per the affidavit of W.

Indictment in Criminal Case No. 13684: United States vs. Charles Cartello, Robert McKinney, John Brown (alias Dan D. Brown), Edward C. Duncan, and Edward J. Schmidt, defendants.

Commitment in Criminal Case No. 12391: United States vs. Joe Giarameta, 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, 1933.

Indictment in Criminal Case No. 13769: United States vs. Robert C. Porter, Mary D. McComas, Lloyd W. Vinsant, Ruby Brannan, Hazel L. Holmes, Irene E. Vinsant, and George Warren, defendants.

Judgement and sentencing document in Criminal Case No. 2214: United States vs. James Akers, alias Arthur Louis, JohnThomas, Earl D. Heisler, and Roy C. Brown, defendants, ordering John Thomas be imprisoned for two years at the U.S.

Indictment for Criminal Case No. 6469: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Benno Grauenbaum, Harvey Storms, Manning Wilcox, defendants.

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