U.S. District Court, Western District of Missouri

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Statement made by Charles Gargotta in Criminal Case No. 12584: United States vs. Charles Gargotta, defendant. Gargotta made a statement to Prosecuting Attorney T. A. J. Mastin in which he indicated that he was arrested on the street after leaving a woman's apartment on Armour Boulevard.

Affidavit in Criminal Case No. 7988: United States vs. Frank "Chee Chee" DeMayo, Robert Carnahan and B. E. Rector, defendants. DeMayo states that the judge in his case, F. E. Kennamer, "has a personal bias or prejudice against him, and has a personal bias and prejudice in favor of ...

Indictment in Criminal Case No. 13840: United States vs. Mary Goldstein, Dennis Sheedy, Harry Goldberg, Dick Burus, William D. Gorman, and Harry Rosenberg, defendants.

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.

Indictment in Criminal Case No. 13648: United States vs. Edson M. Walker, Loretta McEntee, Chloe G. Albright, Elijah Burke, Anna V. O'Laughlin, Tessie Mears, and John L. Drummond, defendants.

Memorandum and orders from District Judge Merrill E. Otis on pleas in abatement, demurrers and motions to quash, and motions to squash petit jury panel in Criminal Cases No. 13682 and 13684. The document states that the reasons for overruling similar pleas in other cases are laid out in Case No.

Judgments and commitment in Criminal Case No. 13738: United States vs. W. C. Murphy, John L. Gordon, Senna Twist, Alice Tweedy, Ada Bennett, and Ernest N. Orr, defendants. The documents report that Murphy entered a plea of nolo contendere and was sentenced to six months in jail, then suspended for two years probation, and a $1000 fine.

Indictment in Criminal Case No. 13740: United States vs. P. H. Slattery, M. J. Donahue, J. C. Brossman, and James Regan, defendants. The defendants were charged with conspiring to impede citizens' right to vote and have that vote truthfully counted in the 21th Precinct of the 5th Ward during the November 3, 1936 election.

Indictment in Criminal Case No. 13395: United States vs. Johnnie O'Hara, defendant.

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.

Indictment for Criminal Case No. 6470: United States vs. Elton Apt, Arthur L. Curran, Ray Kirk, Isaac E. Martin, Harvey Storms, Manning Wilcox, defendants.

Warrant to apprehend in Criminal Case No. 11781: United States vs. Gus Gargotta, Hallitt Perkins, Willie Cox, Fred Sorisso and George Evans, defendants. Commissioner James S. Summers approved the warrant to arrest the defendants per an account by Prohibition Investigator Leo C.